Hatton National Bank HNB Trincomalee Contact Number

What documentation is required to open a bank account in the United States?

The documents you‘ll need to support your bank account application varies. It is dependent on the bank as well as the state of the United States. However, it‘s a good idea to keep the following items on hand in general:

• Your full US address, phone number, and other personal information
• Your driver‘s license or passport are both acceptable forms of identification.
• Your immigration paperwork (i.e. a valid visa or Green Card)
• A payment for the initial deposit.
• Importantly, you‘ll almost always be asked for your Social Security number (SSN). Non-residents and non-citizens may face significant challenges, although they are not insurmountable. It‘s a good idea to have the following items on hand:

What Do You Need to Open a Business Bank Account in the United States?

• To open a business bank account, you‘ll need to know what papers and licenses you‘ll require.
• To open a business bank account, you‘ll need your articles of incorporation, employer identification number, and personal identification documents.
• It is possible to open a business checking and savings account.
• You‘ll need a business bank account to keep your business and personal finances separate.

How to open a bank account as a non-resident in the United States

Even if you don‘t have a resident status yet, there are various options for opening a bank account.

Apply in person

1. In person applications are accepted.
   • You can apply for a bank account in person if you already live in the United States and have evidence of address, but you do not yet have resident status. Depending on the state and the bank with which you‘re working, the terms may differ.
2. Always double-check with the exact bank ahead of time to ensure you don‘t forget anything.
   • As a non-resident, you will typically require the following documents to create a bank account:
3. Proof of address, including contact and personal information
4. Passport and government-issued ID or valid driver‘s license are both acceptable forms of identification.
5. Individual Taxpayer Identification Number (ITIN) or Social Security Number Photocopies will not be accepted, therefore bring the original documents with you.
   • You‘ll need to make an initial deposit if you‘re opening a bank account. The minimum deposit amount varies by bank, but it can range from $50 to $3000 or more.

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