what are the documents required for federal bank account opening?
316053
Documents Required KYC documents as mentioned in the Account Opening Form (AOF). Recent passport-size color photographs - 2 Copies. Permanent Account Number (PAN) of Income Tax or Form 60, in case you do not have PAN. Form DA-1 (optional), if you wish to make a nomination (recommended).
415980
["Driver's license.", 'Passport.', 'Credit card.', 'School ID.', 'Company ID.', 'Library card.', 'Birth certificate.', 'Social Security card.']
209459
["basic identification documents proving an applicant's name and date of birth, as well as containing his/her signature;", 'SSN confirmation;', 'proofs of residence.']
626092
['1 proof of identity (passport, birth certificate)', '1 proof of social security number (W-2, social security card)', '2 proofs of residence (utility bill, financial statement, etc.)']
1336777
['Proof of identity (examples: birth certificate, U.S. passport or passport card, military ID card)', 'Proof of social security number.']
710971
['Passport.', "Driver's license.", 'Military ID Card.', 'Permanent Resident Card.', 'National ID or Voters ID.']
61909
["State-issued driver's license, or.", 'U.S. passport or passport card, or.', 'Other government ID issued by a federal, state, or local government agency.']
376709
["Driver's license, government issued ID or passport.", 'Social Security number.', 'Most recent residential addresses.', 'Email address.', 'Date of birth.', 'Bank account number and routing number (needed to fund your account)']
193632
['Two forms of ID, including a photo form such as a passport, for the individual opening the account.', 'A valid bank mandate form, confirming that you have the authority to open an account on behalf of the business.']
762525
['Social Security Number*', "Driver's license or government ID*", 'Current home address*', 'Credit card or bank account and routing number to fund your account.']
95760
["U.S. driver's license; or.", 'State-issued non-driver identity card; or.', 'U.S. passport.']
538268
['Location of your local branch.', 'The name of, the routing number of, and the account number at the institution you will use to fund the Opening Deposit of your new account(s).', 'Your Social Security number.', "Your driver's license number.", "Your mother's maiden name."]
1039634
['Two recent payslips.', 'A bank statement.', 'An original ID or passport or a certified copy of either one of these documents.', 'Banking details and a completed form UI-2.8.']
684996
['A signed affidavit that proves you are a US citizen, permanent resident, or noncitizen.', "A passport, driver's license or DHS Employment Authorization.", 'Your Social Security number.']
8082
Identification: When opening an account in person, most banks require two forms of identification such as a Social Security card, driver's license, state ID, passport or birth certificate. If you are not a U.S. citizen, you may be able to open an account with identification issued from your home country.
696361
You will be required to show a picture ID in order to open a checking account such as a driver's license, passport or military ID card. Personal information. Basic information such as name, address, telephone number, date of birth and social security number. Deposit.
1394077
["A bank certified original bank statement or a legible bank certified copy of an original bank statement or a bank certified original auto bank statement; or an original letter from the applicant's bank on an official bank letterhead.", 'Certified Copy of ID or passport.', 'Original or certified copy of:']