Acceptable Forms of Identification

To open a checking account, you will need to provide two forms of identification, one form of primary identification and one form of secondary identification; or two primary forms. The following list includes acceptable forms of primary and secondary identification:

Primary Identification Documents

  • Drivers license with photo, issued by a State or Territory of the U.S.
  • Identification Card with photo, issued by a State or Territory of the U.S.
  • Valid U.S. Passport with photo
  • Valid Passport, from country other than U.S., with photo and with a valid I-94 or I-551 card or stamp
  • Foreign issued ID – Matricula Consular issued by a consulate’s office of the country of Mexico

Secondary Identification Documents

  • Major or local debit/credit card embossed with name (does not include gift cards)
  • College ID of institution where applicant is currently enrolled
  • Utility Bill bearing name/address used for opening account
  • Rental/Lease Contract for current residence
  • Documentation of home ownership for current residence
  • Current State Issued Learner’s Permit
  • Permanent Resident Card
  • Certificate of Citizenship or Naturalization
  • Immigration form I-571
  • Certified Copy of Court Order: Must contain full name and date of birth. Examples include: Adoption document, name change document
  • Employment Authorization Card (with photograph) issued by a U.S. Federal Government agency
  • Kansas Temporary Driver’s License Receipt (only valid if issued within the last 30 days)

Disclosures:

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