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
Some options for proving your address: College transcript with your address on it, bank statement, tax bill, an apartment lease, official mail from the federal government, or a credit card bill.
Which of the following is acceptable as proof of address? ›
A utility bill, credit card statement, lease agreement or mortgage statement will all work to prove residency.
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 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.
Name documents:
- passport.
- driving licence.
- biometric residence card.
- national identity card.
- travel document.
- birth or adoption certificate or certificate of registry of birth.
What Is Accepted as Proof of Address?
- Water, electricity, gas, telephone, or Internet bill.
- Credit card bill or statement.
- Bank statement.
- Bank reference letter.
- Mortgage statement or contract.
- Letter issued by a public authority (e.g., a courthouse)
- Company payslip.
- Car or home insurance policy.
Officially valid documents (OVDs) like Aadhaar card, passport, NEGRA card, driving license, and voter's ID card are accepted as proof for both identity and address. However, the PAN card serves as proof of identity only.
What are the best address proof documents? ›
- Aadhar Card.
- Driving license.
- Passport.
- Voter ID.
- Landline bill.
- Electricity bill.
- Bank statement.
- Gas bill.
Virtually any letter you get in the mail that's addressed to you and has your full address on it will work, as long as that address is typed on a computer-generated form (not handwritten). This includes everything from credit card bills to court papers or account confirmation letters.
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.
In most cases, a debit card is not accepted as a valid form of identification. Debit cards are primarily used for conducting financial transactions and accessing funds in your bank account. They typically do not contain personal identification information such as your date of birth, address, or a photograph.
How do I pass proof of address? ›
Each organization has different requirements for acceptable Proof of Address documents, but common examples include:
- Utility bill.
- Tax bill.
- Bank statement.
- Credit card bill.
- Tenancy agreement.
- Employment letter.
In most situations, a driver's license/state ID will suffice for any US ID requirement, particularly a Real ID compliant one, so the basic ID card will be a driver's license or a state ID card.
What's the easiest form of ID to get? ›
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 can I use for a photo ID? ›
Information Accepted Forms of Photo ID
- UK passport.
- A passport issued by an EEA state or Commonwealth country.
- UK Photo driving licence (full and provisional)
- A driving licence issued by the Channel Islands, Isle of Man or an EEA state.
- A biometric immigration document.
Voter ID Card is not a valid address proof.
What are two proofs of residency for DMV California? ›
The following documents can be used as proof of your California residency:
- Rental or lease agreement with the signature of the owner/landlord and the tenant/resident.
- Deed or title to residential real property.
- Mortgage bill.
- Home utility bill (including cellular phone)
(1) current deed, mortgage, monthly mortgage statement, mortgage payment booklet, or a residential rental/lease agreement. (2) A valid, unexpired Texas voter registration card. (3) A valid, unexpired Texas motor vehicle registration or title.
What kind of letter is proof of address? ›
Any letter from a business or government agency proves your address. Virtually any letter you get in the mail that's addressed to you and has your full address on it will work, as long as that address is typed on a computer-generated form (not handwritten).
