What documents are required to open a bank account?

Asked a year ago
To open a bank account at Bank of Stockton, you will need to provide certain documents. These include a valid government-issued ID, such as a driver's license or passport, which is required to verify your identity. Additionally, you will be asked for proof of address, such as a utility bill or lease agreement, to confirm your residential information. Social Security Number (SSN) or Individual Taxpayer Identification Number (ITIN) is crucial for tax purposes and may be requested as well. For business accounts, additional documents like a valid business license and tax identification number may be needed. It is best to contact the bank directly or visit their website for specific details and any potential updates regarding required documents, as they may vary depending on the type of account being opened.
Jeff Whelpley is the editor / author responsible for this content.
Answered May 3, 2024

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