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Teresa27

Bank account help!

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Not sure if I am posting in the correct place but here goes!

I came to the US on a K1 visa, got married, filed for AOS + EAD last week just waiting on the NOA1s in the mail now. My I-94 has just expired also so I don't know if this is going to cause problems at the bank....

I'm going to Chase to open a bank account tomorrow and my husband called our local branch to ask what documents I need to bring and whoever he spoke to said my passport and SSN which is no problem.

I was just wondering if because my only photo ID is my passport in my maiden name and my SSN is in my married name will it cause problems? Should I take my marriage certificate and health insurance card as extra proof?

Hope someone can help! Thanks!!

Teresa

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Filed: Country: Jamaica
Timeline

I would take them as proof of marriage. Insurance card is irrelevant. Also, what about obtaining a state ID. I am not sure of your state guidelines if I-94 is expired. We used the state ID as proof of residency as well.

Phase I - IV - Completed the Immigration Journey 

 

 

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Filed: IR-1/CR-1 Visa Country: Serbia
Timeline

Bring a marriage certificate, that will show both names right?

That should be good enough.

Ps

I CA banks do require two forms of ID, and SSN isn't condidered one. So, I would bring a passport and any cc or debit card if you have, SSN and the marriage certificate.

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Filed: Citizen (apr) Country: Canada
Timeline

It's going to be up to the bank and the person opening the account.

USCIS - 40 DAYS
2012-10-30: FedEx delivered I-130 to Chicago Lockbox Mail Room
2012-11-01: NOA1 by email - MSC
2012-11-02: $420 (x3) debited from our account
2012-11-05: NOA1 hard copies received, Priority Date 2012-10-30
2012-12-11: NOA2


NVC - 26 DAYS
2013-01-02: Rec'd case#, IIN, BIN & OPTIN emails for EP sent
2013-01-03: Submitted DS-261 (x3)
2013-01-07: AOS bills invoiced and paid & OPTIN for EP accepted for each of us
2013-01-08: AOS bills appear as paid & AOS packages sent by email
2013-01-08: IV bill invoiced & paid (kids' only)
2013-01-09: IV bill appears as paid (kids' only)
2013-01-09: IV Package emailed & DS-260 submitted online (kids only)
2013-01-11: AOS received -notified by email
2013-01-11: IV bill invoiced & paid (for me)
2013-01-14: IV bill appears as paid (for me)
2013-01-14: IV Supporting Docs received for kids - notified by email
2013-01-14: IV Package emailed & DS-260 submitted online (me only)
2013-01-18: IV Supporting Docs received for me - notified by email
2013-01-18: Son#1 CASE COMPLETE - Son#2 checklist - saying $ on I-864 don't match tax return (but they do)-resubmitted
2013-01-23: AOS 2nd submission for Son #2 received - notified by email
2013-01-25: My CASE COMPLETE
2013-01-28: ALL 3 OF OUR CASES ARE NOW COMPLETE
2013-02-06: Packet 4 Received by email

MEDICAL ~ CONSULATE ~ POE REMOVAL OF CONDITIONS - 160 DAYS NATURALIZATION
2013-02-13: Medicals 2014-12-17: Delivered to California Lockbox 2015-12-15: Delivered to Phoenix Lockbox
2013-03-06: Interview 2014-12-19: 1 I-751 + 3 Biometrics Fees debited from our account 2015-12-16: Fees charged to Credit Card
2013-03-08: Visas in-hand 2014-12-22: Received NOA1 by mail. Receipt Date: 2014-12-17 2015-12-17: NOA
2013-03-12: Paid USCIS Immigrant Fee 2014-12-24: Received Biometrics Appointment Letter 2016-01-02: Biometrics Letter 2016-01-11: Biometrics
2013-03-14: POE 2015-01-06: Biometrics 2016-02-15: In Line for Interview 2016-02-19: Letter
2013-03-25: SSNs arrived 2015-05-27: Approved 2016-03-22: Interview
2013-04-01: Green Cards arrived 2015-06-03: New Green Cards arrived 2016-04-15: Oath Ceremony

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When I opened my account with Chase they wanted my State ID and my passport. I've found them to be a good bank so far. The online banking is great.

Spoiler

 

K1

15 November 2013: Sent I-129F Package 

21 November 2013: NOA1 

20 December 2013: NOA2

23 January 2014: Medical (London)

11 April 2014: Interview - Approved!

29 April 2014: POE Chicago

20 June 2014: Married in DC

AOS

7 July 2014: Mailed AOSEAD & AP forms via USPS

14 July 2014: NOA1 Text & E-Mails (x3) received at 23:52hrs (Received Date: 07/11/2014)

14 July 2014: Cheque cashed & I-485 transferred to Nebraska Service Centre

18 July 2014: NOA1 hardcopy received (x3)

22 July 2014: Biometrics Letter rec'd (Appointment 07/31/2014)

23 July 2014: Early Biometrics walk-in at Cincinnati office successful!

05 September 2014: EAD & AP approved! (texts rec'd 16:45hrs)

11 September 2014: EAD/AP card mailed

12 September 2014: EAD/AP card in hand (delivered 9:54am)

18 October 2014: Potential interview waiver letter rec'd (Dated: 10/15/2014)

19 May 2015: I-485 approved! (No interview) Welcome letter mailed!

23 May 2015: I-797 (NOA2) Welcome notice received

27 May 2015: Green card received

 

ROC

ROC filing window opens 18 February 2017

16 February 2017: ROC packet mailed to CSC

18 February 2017: USPS Tracking - Ready for collection from PO Box

25 February 2017: NOA1 received dated 02/21/2017

03 March 2017: Received biometrics appointment letter dated 25th February 2017. Appointment on 16 March 2017.

16 March 2017: Biometrics completed

08 March 2018: Case (allegedly) transferred to the National Benefits Center (presumably for a combo interview)

04 April 2019: ROC approved (as part of N-400 combo interview)

N-400

18 February 2018: N-400 Application submitted online

21 February 2018: NOA1 Rreceived

23 February 2018: Biometrics appointment letter received. Appointment 13 March 2018. 

27 April 2018: Interview notice received. Interview Date: June 5, 2018. Request to reschedule sent as out of the country at that time.

04 April 2019: Attended interview ... PASSED!

11 April 2019: Oath ceremony

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Thanks for your help all!

Pretty sure Louisiana state requires an unexpired visa to get the state ID and I'm kind of in limbo because I'm waiting on my EAD and greencard which is a long way down the road.

I'm going to go to the bank with what I've got and see what happens.

My husband needs to renew his drivers lisence in the next couple of weeks anyway so I'll go along as ask at the OMV exactly what I need for a state ID as the website is pretty vague for non-US citizens, as usual!!

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Filed: Citizen (apr) Country: Mexico
Timeline

~ Moved from AOS from Family Based Visas to Moving to the US and Your New Life in America - topic about getting bank account ~

Link to K-1 instructions for Ciudad Juarez, Mexico > https://travel.state.gov/content/dam/visas/K1/CDJ_Ciudad-Juarez-2-22-2021.pdf

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Filed: AOS (pnd) Country: China
Timeline

When we went to the bank, they never asked for I-94.

The branch manager demanded Driver's License,

but she doesn't have it, so he asked for another picture ID,

so we showed him her Chinese passport,

but he wanted an official picture ID with the address on it.

We told him, she doesn't have one, and he didn't want to open

the joint account, but I pressed on with the fact that she just came to US

and got married, and after I showed him the marriage certificate which

had the address, he called (presumably) headquarter office,

and got the OK to open the account.

Right now, it's a bit of hassle whenever a US picture ID is needed,

but I expected this until she gets the EAD or green card.

10-04-2013 We met online
11-21-2013 We met in person in Shanghai for 2 weeks

12-13-2013 I-129F packet sent via express

12-19-2013 USCIS NOA #1 (text and email) received

12-24-2013 USCIS assigns Alien Registration Number
12-31-2013 USCIS NOA #1 hard copy received
06-02-2014 USCIS web site shows NOA #2 approval
06-06-2014 USCIS web site shows case sent to NVC

06-xx-2014 Fiancee acquired birth, marriage, and police certificates from local police station (wrong)

06-16-2014 NVC creates case with GUZ### number

06-19-2014 NVC sends case sent to Guangzhou, China
06-24-2014 Received packet 3 express mail from embassy
06-25-2014 Completed DS-160 and paid K1 visa fee

06-26-2014 Mailed packet 3 response back to Embassy

06-26-2014 Requested police certificate from Russian embassy

07-08-2014 Received packet 4 email from Embassy

07-17-2014 Picked up Russian police certificate

07-25-2014 Fiancee medical exam (received MMR & Varicella, but they missed required TD shot)

07-31-2014 Picked up medical exam reports

08-01-2014 Request (correct) birth, marriage, and police certificates from Notarial Service (GongZhengChu)

08-06-2014 Picked up birth, marriage, and police certificates from Notarial Service

08-14-2014 Passed Interview Guangzhou embassy

09-01-2014 Received passport, visa, & sealed envelope

09-13-2014 POE

09-17-2014 Went to CBP office to get (US entry) I-94 updated correctly

09-18-2014 Applied for Social Security Card
09-19-2014 Applied for Marriage License (via online)
09-25-2014 Received Social Security Card
09-30-2014 Picked up Marriage License
10-09-2014 Marriage by Justice of Peace
10-09-2014 Got Certified Marriage Certificate Copies
10-17-2014 Received a letter from SS office that they need the marriage license
10-09-2014 Applied to change the social security card name
10-24-2014 Went back to SS office to provide the marriage certificate documents again!!!
12-09-2014 Submitted AOS, EAD, and AP
12-16-2014 Received 16 emails and 16 text NOA messages
01-05-2015 Received Biometrics appointment letter for (01-12-2015)
01-12-2015 Had Biometrics (fingerprint & picture) - Required Marriage Certificate!!!
02-17-2015 EAD and AP is approved
02-23-2015 Received AP is approval letter
02-25-2015 Received EAD/AP combo card (expires 02/16/2016)
02-27-2015 Applied for SS card name change (they took her SS card)
02-27-2015 Driver's learner permit test was denied since the SS card was given to SS office for name change
03-17-2015 Received SS card with married name
03-17-2015 Started to change all her accounts to married name
03-23-2015 Received potential interview waiver letter
03-27-2015 DMV rejects learner's permit due to "legal status=pending" and vision test failure
04-05-2015 Vision test for learner's permit
04-06-2015 DPS sent us letter that DHS cleared my wife's status to acquire driver's license.
04-10-2015 Passed Driver Learner's Permit
04-22-2015 Received Driver Learner's Permit ID card (expires 02/16/2016)
08-27-2015 Green Card approved
08-31-2015 Received Green Card "Welcome Notice Was Mailed" letter
09-05-2015 Received Green card
10-26-2015 Passed Driver's License Road Test (on 3rd attempt)
11-03-2015 Received Driver's License (expires 02/16/2022)
11-06-2015 Applied to remove conditional work remark on SS card
11-23-2015 Received updated Social Security Card.
- - - - - - - - - - Pending Future Processing - - - - - - - - - -
05-27-2017 File 10 Year Green Card
08-27-2017 2 Year Green Card Expires
05-27-2018 File USC

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Filed: Citizen (apr) Country: Argentina
Timeline

i moved to the US las June too, i only had my passport and the marriage certificate. We opened a joint account in Bank of America.

The lady only asked for my passport since the main account holder was going to be my wife.

09/21/2016 NOA1

10/18/2016 Biometrics

.........

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Filed: AOS (pnd) Country: Philippines
Timeline

Thanks for your help all!

Pretty sure Louisiana state requires an unexpired visa to get the state ID and I'm kind of in limbo because I'm waiting on my EAD and greencard which is a long way down the road.

I'm going to go to the bank with what I've got and see what happens.

My husband needs to renew his drivers lisence in the next couple of weeks anyway so I'll go along as ask at the OMV exactly what I need for a state ID as the website is pretty vague for non-US citizens, as usual!!

Bring your social security card that has your address with maiden name / married name

We opened a chase acct last week, still have not filed AOS. We used her passport, Marriage certificate, and mailing address from Social Security to get a bank account in my wife married name. We had no documents with her married name and address on it at the time...

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