driver's license (with photo), student/employer ID (with photo), major debit or credit card with Visa® or Mastercard® logo, major retail credit card from a nationally well-known company, U.S. Non-Immigrant visa and Border Crossing Card-DSP-150, Canadian Citizenship card (with photo), Mexican, Guatemalan, Dominican or Colombian Consular ID (with photo).įor example: Foreign or U.S. physical address).įor example: Foreign passport (with or without passport visa), U.S. government-issued photo ID, student/employer photo ID, current utility bill or rental agreement (documents must show your name and U.S. You must be able to provide both your permanent (foreign) and local address, as well as your ITIN (Individual Tax Identification Number).įor example: U.S. may open an account in person at one of our financial centers. visa holders currently living in the U.S.
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