Forms of Customer Identification
Before your visit
- Bring along two forms of ID: both a primary and secondary form of identification.
- Make sure all your documents are original and up-to-date (no copies or screenshots please).
- It's advisable to have a U.S. address (including your apartment or dorm number) and a valid phone number before you open an account.
United States Citizens
For US citizens, the following are acceptable forms of primary and secondary identification.
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- Any US state or US territory-issued driver's license with a photo (NOTE: US territories include Guam, Northern Mariana Islands (SAIPAN), Puerto Rico, and US Virgin Islands)
- Any US state or US territory-issued ID with photo
- Texas Conceal Carry License or License to Carry with photo
- Global Entry card with photo that is Real ID Act compliant.
- Passport book with photo (NOTE: A passport card cannot be accepted.)
- Travel VISA
- US Military ID with photo
- US Tribal or Bureau of Indian Affairs ID with photo from any federally recognized tribe
- US Veteran's ID with photo
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- Any form of primary identification
- Bank statement less than 60 days old with name and address
- Employer pay stub or paycheck less than 60 days old with name and address
- Federal tax return less than 2 years old with name and address
- Medicaid / Medicare card
- Social Security card
- US Certified birth certificate
- US Concealed Carry license with a photo
- Firearm Owners Identification (FOID) card with photo
- US Government Youth Work Program photo ID
- US Property tax bill with name and address
- US Student ID with photo
- US Voter ID card
- Utility bill less than 60 days old with name and address
- W-2 with social security number less than 2 years old with name and address
- Welfare or food stamp card
Non-United States Citizens: Permanent Residents
For non-US citizens who are permanent residents, the following are acceptable forms of primary and secondary identification.
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- Any US state or US territory-issued driver's license with photo (NOTE: US territories include Guam, Northern Mariana Islands (SAIPAN), Puerto Rico, and US Virgin Island)
- Any US state or US territory-issued ID with photo
- Passport book with photo (NOTE: A passport card cannot be accepted)
- Permanent Resident card with photo (Also known as the Green card or Permanent Resident Alien card.)
- Travel VISA
- US Employment Authorization card with photo
- US Military ID with photo
- US Veteran's ID with a photo
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- Any form of primary identification
- Bank statement less than 60 days old with name and address (NOTE: Bank must be located in US)
- Employer pay stub or paycheck less than 60 days old with name and address
- Medicaid / Medicare card
- Social Security card
- US Concealed Carry license with a photo
- US Government Youth Work Program photo ID
- US Property tax bill with name and address
- US Student ID with photo
- US Voter ID card
- Utility bill less than 60 days old with name and address
- W-2 with social security number less than 2 years old with name and address
- Welfare or food stamp card
Non-United States Citizens: Non-Permanent Residents
For non-US citizens who are non-permanent residents, the following are acceptable forms of primary and secondary identification.
-
- Any US state or US territory-issued driver's license with photo (NOTE: US territories include Guam, Northern Mariana Islands (SAIPAN), Puerto Rico, and US Virgin Island)
- Any US state or US territory-issued ID with photo
- Passport book with photo (NOTE: A passport card cannot be accepted)
- Travel VISA
- US Employment Authorization card with photo
- Consular Identification Card, e.g., Matricula, etc. with a photo
-
- Any form of primary identification
- Bank statement less than 60 days old with name and address (NOTE: Bank must be located in US)
- Employer pay stub or paycheck less than 60 days old with name and address
- Social Security card
- US Government Youth Work Program photo ID
- US Property tax bill with name and address
- US Student ID with photo
- Utility bill less than 60 days old with name and address
- Foreign National ID with a photo
- Student INS I-20 or ICE I-20