List of Acceptable Forms of Identification
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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* |
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.