Identification Needed for an Account

Authored By: Appleseed Foundation

When you open a checking or savings account, you will be asked to provide your name, date of birth, current address, and an acceptable ID number which can come from one of the following: ? Social Security card; ? Matricula Consular or other consular ID card; ? Passport (U.S. or foreign); OR ? Temporary resident permit or Alien Identification Card.

Last Review and Update: Jan 27, 2016