List of Acceptable Forms of Identification

Please review this document carefully and download or print a copy for your reference. You can access a PDF version of this document that you can download or print by clicking here.

Two forms of identification will be required

  • At least one form of identification must be a primary form of identification
  • At least one form of identification must contain the member’s photograph

 

PRIMARY SECONDARY
Valid Passport U. S. Social Security Card
Valid Driver’s License Taxpayer Identification # Document
Valid Non-Driver Photo ID NYC ID Card
Valid Federal/State Government ID Card U.S. Marriage Document
U.S. Military Card or Draft Record Court Issued Name Change Document
U.S. Coast Guard Merchant Mariner Card Original or Certified Copy of a Birth Certificate
Certificate of Citizenship (N-560, N-561, or N-645). Valid Employment ID Card With Photo
Certificate of Naturalization (N-550, N-570 or N-57 Valid School ID Card with Photo
Public Assistance Photo ID Card Voters Registration Card
NYS Food Stamp Card with Photo
Medicaid Card with Photo

 

Proof of address will also be required

 

PROOF OF ADDRESS

UTILITY BILL

LEASE AGREEMENT

BANK, CREDIT CARD, OR MORTGAGE STATEMENT

PROPERTY TAX BILL

VALID DRIVERS LICENSE OR NON-DRIVER PHOTO ID ISSUED BY GOVERNMENT AGENCY*
If your address on this document reflects the address on your account-opening application, it will satisfy the requirements for primary identification AND proof of address.

 

Our credit union’s CIP will require additional verification for individuals whose true identity cannot be verified using the standard verification methods.  New Covenant Dominion FCU will not open an account if it cannot verify a member’s identity.