Here’s a checklist of information and documents your bank may request:
● Full name and contact information
● Social Security number or taxpayer identification number
● Government-issued ID (e.g., driver's license, passport, Social Security card)
● Employment information
● Proof of address (e.g., utility bill, lease agreement)
Some bank accounts also require a minimum deposit upon opening. If you’re opening a joint account, you may need documentation for both individuals, and if you’re co-signing for a minor you’ll need to sign additional documents with the bank, Bessette says.