Acceptable Forms of ID and Proof of Address

Curious about starting a bank account? Learn about the documents you’ll need.

Passport, Social Security Card and Driver's license.

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

There are many scenarios in which you may need to prove your identity. Whether it’s getting a new library card or renewing your license, you’ll want to be certain you have the correct documents. 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.

The information provided in these articles is intended for informational purposes only. It is not to be construed as the opinion of Central Bancompany, Inc., and/or its subsidiaries and does not imply endorsement or support of any of the mentioned information, products, services, or providers. All information presented is without any representation, guaranty, or warranty regarding the accuracy, relevance, or completeness of the information.