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Lodge money into someone's account

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  • 29-08-2017 9:55am
    #1
    OhHiMark
    Registered Users Posts: 1,060 ✭✭✭


    I need to lodge money into a BOI customer's account but I'm with AIB. Can I go into the branch and lodge it if I have their account details? I know this used to be possible, just making sure that it still is. 


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    #2
    Bank of Ireland: Darren
    Closed Accounts Posts: 991 ✭✭✭Bank of Ireland: Darren


    OhHiMark wrote: »
    I need to lodge money into a BOI customer's account but I'm with AIB. Can I go into the branch and lodge it if I have their account details? I know this used to be possible, just making sure that it still is. 

    Hi there,

    Thanks for your message.

    You can lodge a cheque or cash directly into an account in a Bank of Ireland branch once you have the account number and sort code of the account that you would like to lodge into. You should also be able to make a transfer directly from your AIB account to the Bank of Ireland account.

    Thanks again for getting in touch with us here.
    Darren.


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    #3
    Cathalachs
    Registered Users Posts: 18 ✭Cathalachs


    I was told if you lodge over 10,000 to someone's account it has to be reported to welfare or revenue?

    Just wondering is that true?


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    #4
    Bank of Ireland: Tara
    Closed Accounts Posts: 2,346 ✭✭✭Bank of Ireland: Tara


    Hi Cathalachs,

    Thanks for contacting us here on Boards.ie.

    We have details on Common Reporting Standard here which goes into this in detail.

    Thanks,
    Tara


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