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FAQs


What are acceptable forms of identification?

To open a checking account, you will need to provide (1) one form of primary identification. The following list includes acceptable forms of primary and secondary identification:

Primary Identification Documents:

  • Driver's license with photo, issued by a State or Territory of the U.S.
  • Military ID
  • Identification Card with photo, issued by a State or Territory of the U.S.
  • Valid U.S. Passport with photo
  • Valid Passport, from country other than U.S.

Secondary Identification Documents:

  • Major or local debit/credit card embossed with name (does not include gift cards)
  • College ID of institution where applicant is currently enrolled
  • Utility Bill bearing name/address used for opening account
  • Rental/Lease Contract for current residence
  • Current State issued Learner's Permit
  • Permanent Resident Card
  • Certificate or Citizenship or Naturalization
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