Jump to content
Mikhail

HOW TO OPEN A JOINT BANK ACOUNT IN PHIL

 Share

25 posts in this topic

Recommended Posts

:unsure: :unsure: :unsure:

hey u must fill up the sig. card personally inside the bank before u can open an account.

N-400:
May 9, 2017: N-400 packet was sent
May 15, 2017: NOA1 
June 05, 2017: Biometric Done
June 19, 2017: Case is in Line for an Interview
June 25, 2018: USCIS Scheduled an Interview
Aug. 02, 2018: Interview Date- APPROVED!
Aug. 09, 2018: Oath Ceremony

My Group

My Blog

Link to comment
Share on other sites

You need to go to the bank to open an account. Personal appearance is a requirement.

They required the foreigner to be an LPR or have an ACR card on the PI. My USC husband just opened an account after he got his ACR card from the Bureau of Immigration.

04/07/2007 - Met online thru Filipina Heart

04/08/2007 to 05/2007- Getting to know each other

06/2007 onward - long distance relationship went so well

(chat, email and calls,)

01/2008 - My husband proposed to get married and I accepted it and planned/scheduled to meet me in person

09/04/2008 - He left the States for me

09/06/2008 - I picked him up on the terminal 2 airport

10/08/2008 - We got married

01/29/2010 - Filed 1-130

04/12/2010 - 1-130 got approved

06/21-22 - Medical examination at St. Luke PASSED!!!

07/01/2010 - Interview PASSED! Love you Lord!!!!![/color][/size]

07/10/2010 - Arrived at AL USA with my husband

(POE- Dallas Forthworth Texas)

07/27/ and 08/03- Got 2 Welcome Letters

08/13/2010 - Got my GC [/size][/color]

04/26/12 - Submitted ROC documents

05/11/12 - Biometrics

12/26/12 - RFE

12/31/12 - Responded to RFE

Link to comment
Share on other sites

I opened a ITR [in Trust For] savings account here in the US for my wife. Sent her the ATM card which made it easy for her to get money.

She didn't need a SSN or her signature. She's here now and her sister has the ATM card. Makes it easy to transfer money when the family needs some.

It was also more evidence of a valid marriage at the USEM interview.

K1 denied, K3/K4, CR-1/CR-2, AOS, ROC, Adoption, US citizenship and dual citizenship

!! ALL PAU!

Link to comment
Share on other sites

We opened a joint bank account at Metro Bank...no problem at all, but I was present to sign all paperwork and provide copy of my passport and other identification. We have a jointly-held house in Tacloban, so maybe that helped us..? We also went in to the bank, referred to the branch manager by a friend. Made the request to open directly to him. I think most bank managers are happy to get new deposits!

Michael

Immigration Timeline Summary

10.21.2008 – CR-1 Visa Application Filed (By Hubby's Sec)
09.04.2009 – Visa Interview | Passed
09.10.2009 – Visa Packet Received
09.17.2009 – US Entry | Home
07.05.2011 – ROC Petition Filed
05.01.2012 – ROC Approved (No Interview)
05.18.2012 – 10-year GC Received
06.19.2012 – Eligible to apply for Naturalization
(procrastinated)
06.24.2013 – N-400 Application Filed
09.30.2013 – Civics Test / Interview | Passed
10.03.2013 – Oath Taking Ceremony | Became a USCitizen!
04.14.2014 – Applied for "Expedite Service" Passport (as PI travel date was fast approaching)
04.16.2014 – Passport Issued & Shipped
04.17.2014 – US Passport Received

Our timeline vanished into thin air.

I've contacted the admin several times but I got zero response.

https://meiscookery.wordpress.com

Link to comment
Share on other sites

I did something similar Dakine. Before I went there, I got a prepaid MasterCard through Greendot (they offer similar things that a bank does, ie. direct deposit). When I came home, I left her that card, added her to the account, set it up direct deposit for my paychecks and ordered a second card in her name. It's worked so well, once she's here I think I'll get another in her mothers name and send it to the family DHL (new account).

It's a good way to solve the joint account and have evidence of it :) It costs $4.95 to load and there's a small monthly fee - unless you use direct deposit or load more than $1000 a month, then no fees.

-USCIS-

COMPLETED - March 9th, 2010

-NVC-

CASE COMPLETE - April 2nd, 2010

-INTERVIEW-

APPROVED - May 18th, 2010

POE - Detroit, June 11th, 2010

GREEN CARD - July 21st, 2010

SS CARD - August 13th, 2010

-ROC-

I-751 Sent March 23rd, 2012

NOA1 March 26th, 2012

Biometrics Appt. April 27th, 2012

Bio done early - April 18th, 2012

ROC Approved - September 12, 2012

10 Year GC - September 17, 2012

Link to comment
Share on other sites

You must be both present in the bank if you will open an account. I believe in Banco de Oro, they allow foreign national to open an account with their foreign ID's (passport and driver's license) as long as you could provide them with a Philippine address.

AOS Journey from K-1

14 April 2010 - Sent I-485,I-765 (Did not apply for AP)

18 April 2010 - Delivered (Sunday)

26 April 2010 - Checks cashed

27 April 2010 - Touched (both forms)

28 April 2010 - Touched (both forms)

29 April 2010 - Touched (both forms)

03 May 2010 - NOAs received (postmarked April 26, 2010 dated April 23, 2010)

05 May 2010 - Biometrics Appointment letter (postmarked April 29, 2010)

07 May 2010 - Biometrics Walk in Done

07 May 2010 - Touch Both EAD and AOS

10 May 2010 - Touch Both EAD and AOS

17 May 2010 - Received New passport under married name

19 May 2010 - Original Biometric Appointment both EAD and AOS

28 June 2010 - EAD approved by email

01 July 2010 - Touch for EAD and another card production email

02 July 2010 - Touch EAD

06 July 2010 - Infopass Schedule

06 July 2010 - Received Interview appointment dated June 29, 2010

09 July 2010 - Touch on EAD dot changed to Post Decision

12 July 2010 - Touch on EAD

13 July 2010 - EAD card received in mail

04 August 2010 - Interview of I-485 (approved)

06 August 2010- Email Card Production for I-485

11 August 2010- Another Email for Card/ Document Production for I-485

12 August 2010- Post Decision Activity Notice has been sent based on email

01 September 2010 - GC received via PO BOX.

Removal of Condition

22 May 2012 - Sent ROC application

29 May 2012 - Confirmed delivered by USPS

11 Jun 2012- Check has been cashed

13 Jun 2012 - Extension letter received dated May 29, 2012 postmarked 6/8/2012

Link to comment
Share on other sites

You must be both present in the bank if you will open an account. I believe in Banco de Oro, they allow foreign national to open an account with their foreign ID's (passport and driver's license) as long as you could provide them with a Philippine address.

Tried to open an account at BDO here in Tagum City, they request an ACR-I card as a requirement to open an account :angry:

2007-08-21Met through dating site

2007-10-12Hubby's first visit/met me and picked him up in Davao International Airport

2007-10-17Officially engaged to my one and only love hubby & formally proposed in front of my family

2007-10-22Flew back to the US

2008-02-022nd visit of my hubby and picked him up at Cebu International Airport

2008-02-04Went into the US embassy Cebu to get his certificate of legal capacity

2008-02-05Flew back together into Davao City and drove to Tagum City

2008-02-27Our awaited precious moment the WEDDING DAY!!!!

2008-03-04Hubby Flew back to the US

2009-05-013rd visit of my hubby and picked him up at Hong Kong International Airport

2009-05-02We went to Hong Kong disneyland (pretty amazing)

2009-05-03Flew back together into Manila and got his balikbayan visa to stay here with me for one year

2009-12-24First time we celebrate together the Christmas Eve (very much awesome!)

2009-12-31First time we celebrate together the New Years Eve (very much happy)

2010-01-07We celebrate together on his Birthday!

2010-01-15Celebrate together on his cutie wifey Birthday!

2010-01-25Sent I-130

2010-01-27Manila consulate received

2010-03-31I-130 approved(66 days)

2010-04-15NOA2 received

2010-04-22Packet 3 received(YaY)

2010-04-24DS230I & DS2001 Sent

2010-04-26Manila consulate received

2010-05-06Packet 4 received(Yepeyy)

2010-05-26-MEDICAL 7:00am(Passed)

2010-06-17-INTERVIEW 7:00 AM VISA APPROVED !!!!!!!!!!!!!!!!!!!!!!!!!!!! thank you Lord !!!

2010-06-19 Recieved passport with visa via Air21 so fastttttt !!

2010-07-16 POE Detroit

2010-07-26 Recieved SS card

Link to comment
Share on other sites

Filed: K-1 Visa Country: Philippines
Timeline

What is a good website that I can use to open a joint bank account in the philippines for my wife and I?

Hi,

Normally the bank will require 2 valid IDs from each of you, a picture and both should appear personally in bank to sign the specimen cards. My fiancee and I opened a joint account in the Phils and he even have his personal savings account (at that time we were not married yet) and he was not required by the banks to present any docs from the Bureau of Immigration at all, except a valid US passport.

Please visit our website and make a difference in the lives of the children.www.gracegeneralsantos.org

Link to comment
Share on other sites

  • 2 weeks later...
Filed: K-3 Visa Country: Philippines
Timeline

My husband and I were not married back then when we opened a joint checking account at bpi. He was asked to provide his passport and a copy of US bank statement and have to be there personally to sign papers.

Edited by raquel_1208

05/18/07 married

05/29/07 sent I-130s for me & my daughter at CSC

06/16/07 checks for I-130 cashed

06/19/07 sent I-129F not waiting for noa1 but with printed online copies of checks cashed

06/25/07 check for I-129f cashed

06/29/07 transferred I-129f to CSC

07/03/07 received noa1 in the mail for I-129f

10/31/07 approved K3 and my I-130 except for my daughter

11/05/07 received NOA2 in the mail

12/01/07 received mail from NVC/yey we got our case number

12/20/07 went to St. Lukes and had my early medical exam

01/30/08 schedule for medical

02/07/08 interview, approved!

02/12/08 visa pick-up/cfo

02/14/08 POE-LAX

06/19/08 AOS mailed thru USPS

06/22/08 AOS delivered to Chicago IL

06/28/08 check cashed

06/30/08 received NOA1 dated 06/25/08

07/26/08 biometrics appointment

09/09/08 received EAD card in the mail

12/03/08 received interview letter for Jan 21 2009

01/21/09 approved for conditional permanent residence

02/02/09 permanent residence card arrived in the mail

10/21/10 submit form to remove conditions

01/21/11 10 year gc received

03/05/12 mailed my N-400

03/06/12 received email that they have my N-400

04/05/12 biometrics

Link to comment
Share on other sites

My husband and I were not married back then when we opened a joint checking account at bpi. He was asked to provide his passport and a copy of US bank statement and have to be there personally to sign papers.

Why would you need your US bank Statement?

Link to comment
Share on other sites

I opened up a joint account at BPI with my wife before we got married. They required two picture ID's with you providing the copies. I gave them my passport (they only wanted the page with the picture) and California drivers license. Wife had to provide two ID's as well plus a billing statement that showed her address. We also had to deposit and maintain a 3000 Peso balance. BPI told me I can access their bank using Wells Fargo in the US. Will check to see all that entails once back in the US.

April 24, 2010: Married in Butuan City
May 23, 2010: Submitted I-130
May 28, 2010: NOA-1 Received
October 19, 2010: NOA-2 Received
October 26, 2010: Case Number Assigned
October 28, 2010: IIN Received
November 3, 2010: AOS paid
November 5, 2010: AOS status "PAID". Sent AOS packet
November 6, 2010: DS-3032 email received. Emailed DS-3032
November 8, 2010: IV paid, DS-3032 accepted
November 10, 2010: IV status "PAID". Sent IV packet
November 15, 2010: IV received at NVC
November 22, 2010: False Checklist for missing DS-230
November 29, 2010: AOS + IV entered into system
December 4, 2010: SIF, Case Completed
December 6, 2010: Interview Scheduled
December 27-28, 2010: Passed Physical
January 6, 2011: Interview @ 0830 Approved
January 14, 2011: Visa received
January 31, 2011: CFO seminar completed
February 11, 2011: POE- LAX

Removal of Conditions
January 8, 2013: Mailed I-751
January 10,2013: NOA1
February 6, 2013: Biometrics Appoint.

June 4, 2013: Received I-797 NOA removal of conditions
_____________________________________________________________________________
Ordinarily he was insane, but he had lucid moments when he was merely stupid.

Link to comment
Share on other sites

Excuse my ignorance but what is a ACR-I card?

* Aug 2008...........Initial meeting

* July 2009...........Proposed

* Nov 24, 2009.....Married in Philippines

USCIS PROCESS

* April 11, 2010...I-130 mailed to Chicago LockBox

* April 14, 2010...I-130 package received at CSC

* April 21, 2010...Checks cashed

* April 21, 2010...NOA1

* July 15, 2010....NOA2

NVC PROCESS

* July 26, 2010...Cases received

* July 29, 2010...Received DS-3032 and AOS Fee Bill

* July 29, 2010...Returned DS-3032s by Email

* July 29, 2010...Paid AOS Fee Bill online

* Aug 03, 2010...Mailed AOS Package

* Aug 03, 2010...Case complete, forwarded to Embassy

CONSULATE PROCESS

* Aug 09, 2010...Our Nightmare with USEM begins

* Aug 09, 2010...USEM received Package from NVC (verified delivered by DHL tracking number)

* Aug 09, 2010...USEM losses Package.

* Aug 16, 2010...USEM claims case not received from NVC

* Aug 16 through Sept 16...Many phone calls and faxes to try to get embassy straightened out

* Sep 16, 2010...Finally received Interview Appts. (Oct 12, 7:00 am)

* Oct 04-07, 2010...Medical Exams - Passed

* Oct 12, 2010, 07:00 ...Interview --- Approved!

POE and more

* Oct 26, 2010...POE Houston, Texas - Very quick and easy immigration process. No problems.

SSN Received 2 weeks after POE.

Link to comment
Share on other sites

 
Didn't find the answer you were looking for? Ask our VJ Immigration Lawyers.

Create an account or sign in to comment

You need to be a member in order to leave a comment

Create an account

Sign up for a new account in our community. It's easy!

Register a new account

Sign in

Already have an account? Sign in here.

Sign In Now
- Back to Top -

Important Disclaimer: Please read carefully the Visajourney.com Terms of Service. If you do not agree to the Terms of Service you should not access or view any page (including this page) on VisaJourney.com. Answers and comments provided on Visajourney.com Forums are general information, and are not intended to substitute for informed professional medical, psychiatric, psychological, tax, legal, investment, accounting, or other professional advice. Visajourney.com does not endorse, and expressly disclaims liability for any product, manufacturer, distributor, service or service provider mentioned or any opinion expressed in answers or comments. VisaJourney.com does not condone immigration fraud in any way, shape or manner. VisaJourney.com recommends that if any member or user knows directly of someone involved in fraudulent or illegal activity, that they report such activity directly to the Department of Homeland Security, Immigration and Customs Enforcement. You can contact ICE via email at Immigration.Reply@dhs.gov or you can telephone ICE at 1-866-347-2423. All reported threads/posts containing reference to immigration fraud or illegal activities will be removed from this board. If you feel that you have found inappropriate content, please let us know by contacting us here with a url link to that content. Thank you.
×
×
  • Create New...