deposit 1000Required Initial Deposit: Required Minimum Monthly ADB* Required Daily Balance to Earn Interest** Interest Rate per Annum*** Statement only: Php 25,000: Php 25,000: Php 25,000Is depositing 1000 cash suspicious? In the US, deposits of more than $10,000 in cash must be reported to the IRS. As long as the money is legal, that is not a problem.