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What documents do I need to open an account?

Asked 2 years ago
To open an account at OmniAmerican Bank, customers typically need to provide several key documents to verify their identity and eligibility. Most commonly required documents include a valid government-issued photo identification, such as a driver's license or passport. Additionally, individuals may need to provide proof of address, which can usually be satisfied with a recent utility bill, lease agreement, or bank statement that includes the individual's name and current address. For those opening an account in the name of a business, other documents may be requested, such as articles of incorporation or business licenses, along with the identification of the authorized signers. It is also advisable to have a Social Security number or Individual Taxpayer Identification Number available. OmniAmerican Bank may have specific requirements that vary based on account type, so it is best to visit their current website for the most accurate information regarding documentation and account-opening procedures.
Answered Aug 12th 2025

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