Interested in opening a bank account? Learn about the documents you’ll need.
A government issued ID
This form of identification verifies who you say you are by allowing the bank to match up your face to your name. You can bring your driver’s license, state issued ID or passport as proof of your identity. If you need to obtain a driver’s license or state issued ID, there are some hints on how to obtain below.
Social Security Card
In order to fully prove your identity, you’ll need to prove that you have a valid Social Security number (SSN). Be certain to bring that document along when you are ready to open an account.
Current official document with your name and address
This information can come from a number of documents, but is necessary to proving where you live. A utility bill, credit card statement, lease agreement or mortgage statement will all work to prove residency. If you’ve gone paperless, print a billing statement from your online account.
Obtaining a state issued ID
If you’re trying to get a library card, open a bank account, or renew your license at the DMV, you’ll need to provide proof of identity and address. Here’s a list of the most commonly used documents to prove who you are and where you live.
Valid Forms of ID
- Valid Driver's License
- State-issued Identification Card
- Military Identification Card
- Passport or Passport Card
Proof of Address
- Valid Driver's License
- Property Tax Receipt
- Posted Mail with name of applicant
- Utility Bill
- Lease Agreement or mortgage statement
- Insurance Card
- Voter Registration Card
- College Enrollment Papers
- Bank or credit card statement, insurance policy or bill
Have questions? Contact us for more information.
FAQs
Birth certificate/baptismal certificate. U.S. social security card. U.S. health insurance card/prescription card. U.S. utility bill (must include your name and address)
What documents are sufficient for address proof? ›
A utility bill, credit card statement, lease agreement or mortgage statement will all work to prove residency. If you've gone paperless, print a billing statement from your online account.
What is acceptable as proof of address? ›
What Can I Use as Proof of Address? While bank requirements vary, valid proof of address typically comes in the form of a dated letter from a local authority, another bank or credit card provider, or a utility provider. In some cases, letters from employers or educational institutions can also be used.
What are the best address proof documents? ›
- Aadhar Card.
- Driving license.
- Passport.
- Voter ID.
- Landline bill.
- Electricity bill.
- Bank statement.
- Gas bill.
Photograph Identity Card / Certificate with Photograph issued by Central Govt./ State Govt. like Bhamashah, Domicile Certificate, Resident Certificate, Jan- Aadhaar, MGNREGA/ NREGS Job Card, Labour Card etc.
Does a bank statement count as proof of address? ›
Bank statements as proof of address
Your bank statements and credit card statements will, of course, have your address on. If you use these as proof of address, they should be no more than three of four months old. And they must contain transactions within the last 12 months.
How to get local address proof? ›
I will name some of them below.
- Voter ID Card or Election Commission Photo ID Card. ...
- Ration Card. ...
- Aadhaar Card (UID) ...
- Permanent Driving License. ...
- Utility Bills (water, electricity, phone or gas bill) ...
- Notarized Sale Agreement.
Lease or Rental Agreement: A signed lease or rental agreement for your current residence is considered valid proof of address, particularly when renting a property. Mortgage Statement: If you own your home, a mortgage statement with your name and address is accepted as proof of address by many institutions.
What is the best form of proof of address? ›
Address Verification
- Any bill or financial statement showing your name and residence address. Utility bill (electricity, gas, garbage, water, or sewer) Cable TV or internet bill. Telephone bill. Bank statement. ...
- Lease or rental agreement showing your name and residence address.
- Registration for a PO Box or private mailbox.
The acceptable forms of ID listed here are:
- Valid passport.
- A photo driving licence.
- A proof of age card such as the PASS card from the national Proof of Age Standards Scheme.
One of the easiest ways to get a government-approved photo ID card is through your local post office. A post office ID card can be used in all states, as it is a legal form of identification throughout the US.
What is the ID proof? ›
Passport. Passport. Driving License. Driving License. Election Commission Voter ID Card.
What are examples of two forms of ID? ›
What are acceptable forms of identification?
- Driver's license.
- State issued I.D. card.
- Passport.
- Military service or military dependent I.D. card.
- Alien registration card (formerly known as “Green” card)
- I.D. card issued by the U.S. Government.
Examples of Identification that are not bona fide
- U.S. Government Immigrant identification card.
- Birth Certificate.
- School or work identification card.
- Identification issued by a non-government agency.
- Social Security card.
- Interim or temporary driver license or receipt for license from DMV.
Secondary identification: • Social Security Card. • Debit/ATM Card. • Credit Cards.
What counts as an official letter for proof of address? ›
Government-Issued Letters: Letters or correspondence from government agencies, such as tax statements, social security letters, or voter registration cards, are often accepted as proof of address.
How to write a proof of address? ›
To write a letter for proof of residence, provide your legal name, certify your address and the length of time you've lived there, note any other residents living at that address, and type a legally binding oath about the accuracy of the information provided; you should also be prepared to have a landlord and/or notary ...
What is proof of address for child? ›
your most recent family tax credit letter which clearly states your child's name and address. a letter from your child's GP, dentist, hospital or optician. your child's NHS medical card. your child's trust fund document.
How to open a bank account without local address proof? ›
How to open a bank account without proof of address?
- Step 1: Research alternative banking options. ...
- Step 2: Contact the bank. ...
- Step 3: Provide alternative forms of identification. ...
- Step 4: Provide supporting documents. ...
- Step 5: Consider specialized accounts. ...
- Step 6: Seek assistance from local organizations.
