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Can I open an account without a SSN? All of my identity documents (including passport) were issueed by a foreign country. I do have a US physical address. What do I need to do and what should I bring to the branch to open the account? Am I able to have a no fee account or a Convenience account where I would recieve no fee for maintaining a balance of at least $100?
Patrick, Yarmouth, MA
September 15, 2014 07:58:20 PM
8 people recommended this |
In reply to Patrick, Yarmouth, MA
Thanks for visiting us here on TD Helps, Patrick. We appreciate you wanting to bank with TD Bank and would be happy to help!
Without a Social Security number, during your visit at a TD Store, you will be required to fill out a W-8 form to complete the account opening process. If you are not a US citizen, you will not be required to have a US physical address, but you will need to bring your foreign Passport along with 2 forms of identification: driver's license, State ID, or US Passport. For hours and locations please view: http://bit.ly/TDStores.
Prior to your visit, we understand you mentioned the Convenience Checking account, we still invite you to take a look at the different types of Checking accounts that TD Bank offers take a look here: http://bit.ly/Wczmq0. We also suggest looking at our Checking selector tool here: http://bit.ly/1vW1xnU, it will provide you with a personalized checking account recommendation. You should also take a look at http://bit.ly/1hzzhPT for more detailed information on each particular Savings Account available at TD Bank. You may find it helpful to check out our customized Savings Selector tool, found here: http://bit.ly/1vW1DvM.
If you have any additional inquires, feel free to contact our Banking Specialists at 1-888-751-9000, available 24/7.
Hope you find the information provided useful, Patrick. Have a great on and please do not hesitate to write back if you have any other questions.
Katherine G, Mount Laurel
September 15, 2014 08:02:18 PM
5 people recommended this
In reply to Katherine, Mount Laurel
Is this still the case? My wife and I have elected not to get our child a social security number primarily due to identity theft concerns. They were born in the US but dont have an ss #. We dont want an itin either. Can we still open an account for her?
September 14, 2016 07:24:54 AM
In reply to Mike, Fayetteville
Thanks for your question, Mike.
The above information is still correct in regard to opening a bank account without the use of a Social Security Number. We apologize for any inconvenience this may cause.
If you have any questions, please reach out to us using the number mentioned above or reach out to your local TD Store.
Have a great day!
Megan K, Mount Laurel
September 14, 2016 07:25:03 AM