Small Business Banking
Private Client Group
Personal Financial Services
For the quickest answer, search previously asked questions below. Chances are, others have asked a similar question and there's already an answer waiting for you. If you can't find a match, ask a new question and our team members will answer.
I am Italian and I am travelling to Orlando next week. I would like to open a private account and I would like to deposit some cash as well. I am not resident, which are the mandatory document i need to take with me? Do I need to book an appointment in advance, or I can just enter in a TD bank without advise? Since I am taking some cash, which is the maximum deposit I can do (lower then 10.000 USD of course)?
alessandro, loreggia (padova, italiy)
February 16, 2018 01:18:22 PM
3 people recommended this |
In reply to alessandro, loreggia (padova, italiy)
Good afternoon, Alessandro!
It's great to hear that you're interested in joining the TD family, and we appreciate you coming to TD Helps for assistance today. We'll be more than happy to answer any questions or concerns you may have.
Here at TD Bank, when opening an account as a non-resident of the United States, you will need to visit a TD Store location to do so. If you'd like, you're welcome to use the link here: http://go.td.com/1f9DSJR to take a look at all of TD Bank's locations, as well as their hours and contact information. While it's not required for you to make an appointment before your visit, you're more than welcome to do so by simply connecting with the Store location of your choosing.
Before your visit, please know that 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
Additionally, you're also welcome to take a look at the accounts currently available at TD Bank before your visit, and we'll be happy to review them with you. We first offer Checking accounts, and you can take a look at the link here: https://go.td.com/2eQORxu to learn more. If you'd prefer a Savings account, you can check out this link: https://go.td.com/2bSlkVn for more information.
If you have any questions, please don't hesitate to connect with a TD Store location, or you may also speak with one of our Banking Specialist. For your convenience, they're here to help 24 hours a day, 7 days a week, and can be reached by dialing 1-888-751-9000.
We look forward to having you as part of our TD family, Alessandro, and hope that you have a great weekend!
Brittany M, Mount Laurel
February 16, 2018 01:19:54 PM