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What should we consider when withdrawing a large amount of money from a bank account?
You state "Any info will be appreciated", so here's some background information on my answer (you can skip to my answer): When I worked for banks, I was required to submit suspicious activity to the people above me by filling out a form with a customer's name, SSN, account number(s) and ID.  You may hear in media that it is $10K or sometimes $5K.  The truth is that it could be lower than that, depending on what the institution defines as suspicious.  Every year we were required to take a "course" which implied that terrorists and criminals use cash regularly - whether we agree or disagree is irrelevant - this is what the course implied. It's important to understand that many people use cash-only budgets because it's easier than relying on the banking system which charges overdraft fees for going over, or in some cases, you pay more at merchants because of card usage (some merchants give discounts for cash).  If someone has a budget of $10K a month and they choose to use cash, that's perfectly fine.  Also, why is it anyone's business what someone does with their private property?  This created an interesting contrast among differently aged Americans - older Americans saw the banking system as tyrannical busybodies whereas young Americans didn't care.  This is part of why I eventually left the banking system; I felt sick that I had to report this information, but it's amazing how quick everyone is to accept the new rules.  Notice how one of the comments asks you what you intend to do with the money, as if it's any of their business.  Welcome to the New America©! My answer: If you withdraw $100,000, here is what will more than likely happen: Now, watch the anger at this answer because I'm telling you the truth.  This article will explain why.  Your very question had a negative 1, as if asking what you're asking is wrong (see the absurdity)!  If Joseph Stalin ran for president in the United States, the majority of Americans would welcome him.  You have good reason to be concerned; others at this site have noticed this as well.