what do you need to bring to open a bank account
2007-04-06 20:50:38 · 4 answers · asked by Kecia 2 in Business & Finance ➔ Personal Finance
You will need a state-issued ID (driver's license or ID card) and another form of ID (such as a credit card, car registration, voter registration, utility bill w/ your name and address on it, etc.). Social Security cards and birth certificates are no longer considered valid forms of ID per the Patriot Act. Si usted esta' de Mexico, necessita su Matricula Consular. ;)
You will need to have your Social Security number memorized, or bring the card with you (keeping in mind it is not a valid form of ID, but required for the account opening). They will perform a credit check on you and call ChexSystems. If there is a ChexSystems hit, then they will not open the account (or they will close it if they have already opened it.)
Good luck!
2007-04-07 05:27:50 · answer #1 · answered by centerstage 3 · 0⤊ 0⤋
Photo ID and proof of address. Photo ID doesn't always have to be a passport/driving licence, especially if you don't have either! For proof of address you're suppossed to use a bill addressed to you but if you don't have of these, a tax credits form or sometimes a letter from your landlord. If you live at home you may be allowed to bring a bill and a letter written by the person whose name is on the bill, saying that you live there. In Ireland you don't strictly need photo ID, you can use an ML10 form. This is just a form declaring that you do not have a passport or drivers licence.
Good luck.
2007-04-06 20:56:22 · answer #2 · answered by Anonymous · 0⤊ 0⤋
Typically, a photo ID (driver's license), your social security card, and previous banking information. Some banks might also require your birth certificate or current bills (to validate your address), but that's rare.
2007-04-06 20:55:49 · answer #3 · answered by Captain Ron 4 · 0⤊ 1⤋
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Two separate and recent utility bills to prove your address (issued within last 3 months), and a government issued form of identification (passport or driving licence) to prove your nationality.
2016-04-03 00:49:36 · answer #4 · answered by Anonymous · 0⤊ 0⤋
Basic IDs, proof of adress (phone or tax bill)
2007-04-06 21:20:13 · answer #5 · answered by Anonymous · 0⤊ 0⤋
s s card and 2 i ds and proof of address but to make sure call and ask them
2007-04-06 21:01:51 · answer #6 · answered by gregs111 6 · 1⤊ 0⤋
your state issued id (such as drivers license)and money to deposit and know your social security number as they will pull a credit check on you
2007-04-06 20:55:31 · answer #7 · answered by Miranda C 3 · 0⤊ 1⤋
Identification (driver's license), social security card, and money to deposit.
2007-04-06 20:54:46 · answer #8 · answered by Beckers 6 · 0⤊ 1⤋
CASH CASH CASH NO CASH NO ACCT.1111
2007-04-06 21:00:45 · answer #9 · answered by I feel better 5 · 0⤊ 1⤋