Acceptable Forms of Identification

TWO (2) PIECES OF ORIGINAL IDENTIFICATION ARE REQUIRED TO OPEN ANY ACCOUNT AND AT LEAST ONE MUST BE A PRIMARY FORM OF IDENTIFICATION (All identification must be VALID and UNEXPIRED)
Primary
Secondary
Driver's License - Must contain photograph and signature - Issued by a state, district, commonwealth, or territory of the U.S. X X
Driver's License (Temporary) - Must contain photograph and signature - Issued by a state, district, commonwealth, or territory of the U.S. X X
Driver's Learner's Permit - Must contain photograph and signature - Issued by a state, district, commonwealth, or territory of the U.S. X X
Non-Driver Indentification Card - Must contain photograph and signature - Issued by a state, district, commonwealth, or territory of the U.S. X X
Bank Statement - Must be original and issued within the last 2 months. X
Marriage or Divorce Certificate - Must contain raised seal. X
Certified Birth Ceritficate - Must contain raised seal. X
CT, NJ, NY, or PA State Benefits Identification Card - State issued document for welfare, Medicaid, or food stamp recipients. X
Employer ID Card - Employment must also be independently verified (Original pay stub, phone call, on-site visit). X
Federal, State or Local Goverement Identification Card - Must contain photograph- Issued to government employees. X
Major Credit Card - Only American Express, Diners Club, Discover, MasterCard, or Visa. X
Debit Card - Only Visa or Mastercard endorsed debit cards are acceptable. X
Store Issued Credit Cards - Examples Home Depot, Lowes, Belk. X
Pistol or Firearms Permit, Hunting/Fishing License - Issued by State Government. X
Senior Citizen Card-Must contain a photograph. Issued by a state or local government. X
U.S. College/University Photo Identification Card AND Proof of Current Enrollment-This I.D is acceptable for current students only. X
Utility Bill-Must be original and issued by telephone, gas, electric or cable company within the last 2 months. X
U.S. Passport- Must be valid. X X
U.S Armed Forces Identification Card - with signature. X X
Certified Certificate of Citizenship - Must contain raised seal. X
Certified Certificate of Naturalization - Must contain raised seal. X
Local Government I.D. Card - Must contain photo (state/county/sheriff photo ID Card). X
Medicaid/Medicare Card - This is a state issued document which does not contain a photo. X
U.S Armed Forces Identification Card - WITHOUT signature. X
U.S Citizen Identification Card - Must contain photo, issued by U.S government to U.S Citizens, native born and naturalized. X
Veterans Universal Access and Identification Card (VIC) - Must contain photo. Issued to veteran patients receiving care and services at Veteran Affairs healthcare facilities. X
Alien Registration Card (Green Card) - Must contain photograph, issued by U.S Government. X X
Foreign Passport with A Valid I-551 stamp - Passport must be in English language or be accompanied by a certified translation. X X
Permanment Resident Card - Must contain photograph, issued by U.S Government. X X
Refugee Travel Document - Also known as I-571 X X
Ceritificate of Canadian Citizenship - Must contain photograph. Identity card issued by Canadian government proving Canadian Citizenship. X
Foreign Drivers License - Must contain photograph. Issued by foreign government. X
Foreign National Identity Card - Must contain photograph. Identity card issued by foreign country. X
Temporary Resident Card - Must contain photograph - Issued by U.S. government to non-U.S citizens which entitles the holder to resIde and work in the U.S until expiration date. X
U.S Employment Authorization Card - Must contain photograph - Issued to non-U.S citizens allowing them to work in the U.S. X