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I'll be living in NYC for about 5-6 months to attend business meetings. I'd prefer if I could own and operate a US bank account for my day-to-day expenses. I'll have a valid International Driver's License, as well as Passport with with B1/B2 visa, but I won't have ITIN, EIN or SSN.
I can apply for an ITIN if required. My question is that is an ITIN required to open a Convenience checking, or a Premium Checking account?
Also, apart from the passport, visa, and international driver's license (and photocopies of each) ... what are the other documents I'll need to bring to a store in order to open an account?
Roger, Manhattan, New York City
April 23, 2015 07:02:29 PM
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In reply to Roger, Manhattan, New York City
Thanks for your interest in opening an account with TD, Roger! We'd be happy to help.
As a non-U.S. resident, you will need to visit us during lobby hours at any TD Store. For locations near you and their hours, please visit http://bit.ly/TDStores.
We recommend taking a look at the variety of Checking accounts we have to offer. To take a look and compare our checking accounts, visit http://bit.ly/1aDaRqd. We also recommend taking a look at our Checking Selector Tool found here http://bit.ly/1vW1xnU for help with selecting a checking account that is the best fit for you.
Once you are ready to visit a Store, as a Non-US resident you will need to bring two forms of identification with you. One form of ID must be a Non-US passport and the second form of ID you may select from the list below:
- Employment ID with Photo and Signature
- State Issued ID or Driver's License with Signature
- Foreign Driver's License with Photo
- US Employment Authorization card with Photo, Signature and Expiration Date
- College ID with Photo
- Alien Registration Card with Photo
- Permanent Resident Card with Photo
Please know that if you are trying to open a business account, it will be required that your business be registered in the U.S. and you are able to provide a Tax Identification Number (TIN). We also suggest contacting the TD Store you plan on visiting prior to stopping by to determine if any additional documentation will be needed.
We hope this helps, Roger and have a great day!
Megan K, Mount Laurel
April 23, 2015 07:03:09 PM