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Opening a bank account while AOS pending?

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Filed: Citizen (pnd) Country: Tunisia
Timeline

Hi everyone,

I have tried to open a bank account at LNB.Thebanker refused my request stating that following FDIC rules , my passeport and social security card are not enough.I need to show them an ID document issued by US DHS (Employement or residency document) or a State ID or a Driver ID. :angry:

I have gone to the Texas departement of transportation and asked for a state ID (since it was the only one i can get withiout going through USCIS, and they asked me to show them an ID document issued by US DHS. :angry:

So now i'am blocked, my AOS application was still pending since June 24, and i can't get a driving licence or a bank account :wacko:

Any advice or help ?

Thank you very much :thumbs:

24 July 2007: 129-F sent to Texas Service Center

16 August 2007: Application received at Vermont Service Center

22 August 2007: NOA1 Received

11 December 2007: NOA2 Received

04 January 2008: Packet 3 Received

26 January 2008: Packet 3 Sent

30 January 2008: Packet 3 Received at the US Embassy

15 February 2008: Packet 4 Received

03 April 2008: Interview at the embassy

04 April 2008: Visa Issued

03 June 2008: Entered the USA through Houston POE

18 June 2008: Happily Married

--------------------------------------------------------------

18 June 2008: Applied for adjustment of status

19 June 2008: Applications received at Chicago lockbox

28 June 2008: NOA1 Received but last name was misspelled :(

30 June 2008: Have sent a complain to NBC about my misspelled name

30 June 2008: Called NSC to complain about my name misspelled

04 July 2008: received a letter from NBC stating that my first name was corrected on I-485,

my first and last name are misspelled on their letter.

04 July 2008: Called NSC to complain, forwarded to a supervisor who checked my name on USCIS

database.The name are correctly spelled.

15 July 2008: Taken biometrics - corrected my name on screen while being taking finger print.

25 July 2008: Got NOA my case was transferred to CSC - Name was spelled correctly

25 August 2008: AP approved

29 August 2008: EAD received by mail

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Filed: Citizen (apr) Country: China
Timeline

All we needed to add my wife to my bank accounts were, Passport (ID), SSN, and (Foreign Birth-Cert at one bank).

You may want to talk to bank manager, or try a different branch.

If they are spliting hairs then show them the K-1 visa, it has a picture, and it is US government issued, it is pasted in another government issued ID, (PASSPORT).

Edited by YuAndDan

OUR TIME LINE Please do a timeline it helps us all, thanks.

Is now a US Citizen immigration completed Jan 12, 2012.

1428954228.1592.1755425389.png

CHIN0001_zps9c01d045.gifCHIN0100_zps02549215.gifTAIW0001_zps9a9075f1.gifVIET0001_zps0a49d4a7.gif

Look here: A Candle for Love and China Family Visa Forums for Chinese/American relationship,

Visa issues, and lots of info about the Guangzhou and Hong Kong consulate.

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Filed: Citizen (pnd) Country: Canada
Timeline

yes in general there is no problems.... try somewhere else.

Removal of conditions

01.11.2011 Remove conditions GC I-751 ($590)

01.18.2011 NOA1

02.24.2011 Biometric

03.25.2011 Approved

03.28.2011 Notice sent

03.31.2011 Received new green card (and it's green !)
 

AOS/EAD/AP from K1

07.23.2008 Send AOS/EAD/AP

07.29.2008 Check cashed

08.01.2008 NOA1

08.08.2008 Biometric Notice received

08.21.2008 Biometric Appointment

09.22.2008 Approval notice sent for AP (CRIS email)

09.22.2008 Card production ordered for EAD (CRIS email)

09.25.2008 Card production ordered for EAD (CRIS email) and a couple of touch since (last one 09.30.2008)

09.27.2008 Reception AP

10.02.2008 EAD Received

02.23.2009 Notice for interview (1.5 month late compared to LA statistics)

03.16.2009 AOS Touch

04.01.2009 Interview in LA  // Approved 

04.06.2009 Welcome to the USA Letter

04.13.2009 Reception GC

Naturalization
06/2016 Request
03/2017 Interview

Almost at the end !

 

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I tried to apply for a Bank of America bank account and I was not able to. They require a GC and SSN for non-citizens. As for adding me to an existing account of my husband (with other bank), there was no problem. They only need SSN and valid photo ID.

NATURALIZATION

01-11-2014 N-400 Packet Sent

01-17-2014 Check cleared

01-24-2014 Received NOA dated 01/14 in the mail

02-20-2014 1st Service Request created for delayed biometric appointment letter

03-01-2014 Received 'yellow' letter in the mail

03-28-2014 2nd Service Request created since the 1st request had no response from the assigned Service Center

04-07-2014 Received biometric appointment letter in the mail

04-25-2014 At last, my biometric appointment!!!!

06-09-2014 Interview - recommended for approval!

07-17-2014 Oath Ceremoney USCIS-Orlando Office! I'm A United States Citizen

AOS AND EAD
02-13-2009 AOS Packet Sent
02-15-2009 Delivered to Chicago Lockbox
02-23-2009 Date of NOA1 (AOS & EAD)
02-25-2009 Check Cleared
02-27-2009 Received NOA1s (AOS and EAD) and Bio Appointment Letter in the mail!!
03-18-2009 Biometric Appointment
04-17-2009 EAD card production ordered!
04-27-2009 EAD card in received in mail
06-19-2009 Received interview appointment in the mail
08-19-2009 Interview Date APPROVED!
08-28-2009 Received 10-year GC in the mail

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Filed: Citizen (apr) Country: Ethiopia
Timeline

I was able to add my hubby to my Bank of America Account using his SSN & foreign passport without any problems. Definitely ask to speak to the bank manager. If that doesn't work try a different bank or even try to sign up for the account online.

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Filed: Citizen (apr) Country: India
Timeline
I was able to add my hubby to my Bank of America Account using his SSN & foreign passport without any problems. Definitely ask to speak to the bank manager. If that doesn't work try a different bank or even try to sign up for the account online.

Ditto. We opened the account at Bank of America with SSN and passport only. Green card was still pending then.

***Nagaraju & Eileen***
K1 (Fiance Visa)
Oct 18, 2006: NOA1
Feb 8, 2007: NOA2
April 13, 2007: INTERVIEW in Chennai -Approved
May 25, 2007: USA Arrival! EAD at JFK
June 15, 2007: Married
AOS (Adjustment of Status)
June 21, 2007: AOS/EAD Submitted
Sept 18, 2007: AOS Interview - APPROVED!!
ROC (Removing of Conditions)
June 23, 2009: Sent in I-751 packet
Sept 11, 2009: APPROVED!!
Sept 18, 2009: Received 10-year Green Card!

Naturalization
July 15, 2010: Sent N-400 packet
July 23, 2010: NOA Notice date
Oct 15, 2010: Citizenship Interview - Passed!
Nov 15, 2010: Oath Ceremony in Fresno, CA
Nov 24, 2010: Did SSN and Applied for Passport
Dec 6, 2010: Passport Arrives
Dec 7, 2010: Sent for Indian Passport Surrender Certificate
Dec 27, 2010: Surrender Certificate Arrives
Jan 3, 2011: Sent for Overseas Citizenship of India Card
March 1, 2011: Received OCI card!

Divorce

Feb 2015:​ Found out he was cheating (prostitutes / escorts)

​May 2015: Divorce Final

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Filed: FB-4 Visa Country: Peru
Timeline
Hi everyone,

I have tried to open a bank account at LNB.Thebanker refused my request stating that following FDIC rules , my passeport and social security card are not enough.I need to show them an ID document issued by US DHS (Employement or residency document) or a State ID or a Driver ID. :angry:

I have gone to the Texas departement of transportation and asked for a state ID (since it was the only one i can get withiout going through USCIS, and they asked me to show them an ID document issued by US DHS. :angry:

So now i'am blocked, my AOS application was still pending since June 24, and i can't get a driving licence or a bank account :wacko:

Any advice or help ?

Thank you very much :thumbs:

I have an account with Wachovia and was able to add my husband. My husband is still in Peru at the moment. All I needed was to call the bank with both my hubby and I on the phone. I did this by calling him and then calling Wachovia and linking the two phones. The only document they needed was his passport.

Edited by Peter'n'Jaime

create_maleScene.jpg

USCIS *CR-1 Visa*

2008-07-26 : I-130 Sent

2009-04-02 : Interview at Embassy in Lima, Peru Approved

2009-04-08 : POE Atlanta (256 days from sending I-130)

USCIS *Removal of Conditions*

2011-02-28 : Mailed I-751

2011-03-02 : USPS Delivery Confirmation

2011-03-10 : Check Cashed

2011-03-11 : Touched

2011-03-25 : USCIS confirmed they did not mail NOA 1, given case number

2011-04-05 : Infopass appointment passport stamped with I-551

2011-04-19 : Walk in Biometrics completed (2 weeks early)

2011-05-03 : Biometrics appointment (3 year anniversary)

2011-08-25 : Approved

2011-08-31 : Card in hand (184 days after sending I-751)

*Application for Naturalization*

2012-03-24 : Mailed N-400

2012-03-26 : NOA1

2012-03-29 : Check Cashed

2012-05-14 : Biometrics Appointment

2012-06-04 : Interview Letter

2012-07-09 : Interview in Raleigh, NC (Passed)

2012-07-20 : Oath Ceremony (119 days after sending N-400)

[/center]

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Filed: Citizen (apr) Country: Italy
Timeline

I was also able to open a bank account with Bank One (now Chase) with just my foreign passport (with US visa on it) and my SSN.

I guess it depends on which bank you go to.

05/12/04 => Arrived in the US under L1 status / work visa

03/05/05 => Met the love of my life

07/02/07 => Married my wonderful USC husband

______AOS JOURNEY________________________________

10/03/08 => Package sent to USCIS

03/03/09 => Interview in Chicago, IL =>> APPROVED!

______REMOVAL OF CONDITIONS JOURNEY______________

12/03/10 => Package sent to California service center

03/02/11 => 10 YR GREEN CARD RECEIVED!!

______CITIZENSHIP JOURNEY_________________________

01/20/12 => Filed N-400 for Citizenship

06/21/12 => Citizenship interview: Approved!

07/25/12 => Oath Ceremony.. DONE WITH USCIS!!

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Really? I did it in Bank of America providing my SSS and passport only, but i was not issued an ATM card until I presented them my green card?

June 11 - Mailed I-129F to TSC

June 14 - CSC Received I-129F

June 20 - I-129F Notice Date

Nov 2 - NOA2

Nov 8 - NOA 2 hard copy

Nov 20 - Package left NVC

Nov. 26 - USEM received our packet from NVC

Jan 8- Early Medical, received Packet 4

Jan 10- Medical Passed after 3 days in SLEC!!! Whew!!!

Jan 17: Early CFO seminar

Jan 30 - SLEC Medical Exam Appt

Feb 7th - INTERVIEW appointment at USEM (APPROVED!!!)

Feb 12th - Visa on Hand!

Feb 15th - Patrick's departure

Feb 18 - Pat filed for Social Security # and we applied for marriage license

March 1- WEDDING DAY

March 14 - Pat got his SS card thru the mail

Mid-April - We received our marriage license in the mail

May 2- Michelle's graduation :)

May 5- AOS Filing

May 13 - NOA 1 for AED AOS

May 31 - Biometrics

June 25- Notice of Tranfer of Docs to CSC

July 16 - EAD - Card Production Ordered

July 24 - EAD Card RECEIVED

July 25 - AOS WELCOME NOTICE RECEIVED

July 28 - GREEN CARD received!!!

April 30,2010 - I-751 sent to VSC

May 04, 2010 - I-767C

MARCH29, 2012 - N-400 SENT

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Filed: Citizen (apr) Country: Italy
Timeline
Really? I did it in Bank of America providing my SSS and passport only, but i was not issued an ATM card until I presented them my green card?

I did not have that problem either. I was issued an ATM card right away and they even gave me a credit card about a year after I opened my account, so I could start establish my credit history. The only difference is that I came on a work visa, not a K1.. but I'm not sure this makes any difference to the bank?

05/12/04 => Arrived in the US under L1 status / work visa

03/05/05 => Met the love of my life

07/02/07 => Married my wonderful USC husband

______AOS JOURNEY________________________________

10/03/08 => Package sent to USCIS

03/03/09 => Interview in Chicago, IL =>> APPROVED!

______REMOVAL OF CONDITIONS JOURNEY______________

12/03/10 => Package sent to California service center

03/02/11 => 10 YR GREEN CARD RECEIVED!!

______CITIZENSHIP JOURNEY_________________________

01/20/12 => Filed N-400 for Citizenship

06/21/12 => Citizenship interview: Approved!

07/25/12 => Oath Ceremony.. DONE WITH USCIS!!

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Filed: AOS (apr) Country: Canada
Timeline

Didn't have any issues using my passport and U.S mailing address along with FL driver's license. But could be different though since there are many snow birds down here in Florida.....

Our Timeline:

K-1 Visa

I-129F Sent : 2007-03-06

I-129F NOA1 : 2007-04-03

I-129F NOA2 : 2007-08-07

Packet 3 Received : 2007-09-10

Packet 3 Sent : 2007-09-12

Interview Date : 2008-02-13 Montreal U.S. Consulate APPROVED!

Visa Received By Mail : 2008-02-20

Moved: 2008-03-01 The long drive from Canada to Florida!

Applied for SSN : 2008-03-12

Received SSN by mail: 2008-03-21

Wedding Date : 2008-05-03

67Or.jpg.png

AOS, EAD & AP

Sent in AOS, EAD & AP Applications : 2008-05-09

AOS, EAD & AP Applications received by UCIS: 2008-05-12

AOS, EAD & AP NOA1 : 2008-05-16, received in mail 2008-05-20

AOS, EAD NOA2 : 2008-05-21, received in mail 2008-05-27

AOS Case transferred to CA: 2008-06-03

AOS Case being processed: 2008-06-09

Biometrics Interview: 2008-06-11

AOS & EAD touched: 2008-06-11

AOS & EAD touched: 2008-06-12

AOS touched: 2008-06-19

AOS Card production ordered: 2008-07-11

AOS Notice mailed welcoming the new permanent resident: 2008-07-14

AOS touched: 2008-07-16

AOS touched: 2008-07-17

U.S Resident's Card recieved in mail!!!!: 2008-07-18

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I was added to my husband's accounts with only passport and marriage certificate, no SSN or state ID

Adjustment of Status

18 July 2008 - AOS package sent to Chicago

21 July 2008 - Delivered at 8.38am, signed by R. Mercedo

24 July 2008 - Checks cashed, NOA sent for I-485, I-130, I-765 and I-131

28 July 2008 - NOA received in mail, applied for State ID

29 July 2008 - Case viewable online

04 Aug 2008 - NOA for Biometrics (sent July 30)

20 Aug 2008 - Biometrics done

23 Aug 2008 - Received State ID card, valid for 4 years

05 Sep 2008 - Received new corrected State ID

24 Sep 2008 - AP and EAD approved

04 Oct 2008 - EAD in the mail

05 Oct 2008 - AP in the mail, applied for SSN

07 Oct 2008 - Job interview

10 Oct 2008 - First day at work

20 Oct 2008 - Social Security card in the mail, got my first paycheck

11 Dec 2008 - Passed driver's knowledge test

24 Dec 2008 - Notice for interview

19 Feb 2009 - Interview

27 Feb 2009 - Welcome letter - APPROVED

06 Mar 2009 - GREEN CARD ARRIVED

Removing of Conditions

03 Dec 2010 - I-751 sent to California

06 Dec 2010 - Package received

08 Dec 2010 - Check cashed

16 Dec 2010 - NOA in the mail, dated 12/06/2010

24 Dec 2010 - Biometrics notice received, dated 12/17/2010

14 Jan 2011 - Biometrics

01 Mar 2011 - APPROVED

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Filed: Citizen (apr) Country: India
Timeline

My husband came on a K1, they gave him his own savings account in Bank of America (with only passport and SSN); opened a joint checking account with both our names, and added his name to my credit card. Only thing they would not do is give him his own credit card. After a couple of months he opened a Paypal account and within a month Paypal gave him a credit card with $4,000 limit!

***Nagaraju & Eileen***
K1 (Fiance Visa)
Oct 18, 2006: NOA1
Feb 8, 2007: NOA2
April 13, 2007: INTERVIEW in Chennai -Approved
May 25, 2007: USA Arrival! EAD at JFK
June 15, 2007: Married
AOS (Adjustment of Status)
June 21, 2007: AOS/EAD Submitted
Sept 18, 2007: AOS Interview - APPROVED!!
ROC (Removing of Conditions)
June 23, 2009: Sent in I-751 packet
Sept 11, 2009: APPROVED!!
Sept 18, 2009: Received 10-year Green Card!

Naturalization
July 15, 2010: Sent N-400 packet
July 23, 2010: NOA Notice date
Oct 15, 2010: Citizenship Interview - Passed!
Nov 15, 2010: Oath Ceremony in Fresno, CA
Nov 24, 2010: Did SSN and Applied for Passport
Dec 6, 2010: Passport Arrives
Dec 7, 2010: Sent for Indian Passport Surrender Certificate
Dec 27, 2010: Surrender Certificate Arrives
Jan 3, 2011: Sent for Overseas Citizenship of India Card
March 1, 2011: Received OCI card!

Divorce

Feb 2015:​ Found out he was cheating (prostitutes / escorts)

​May 2015: Divorce Final

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Filed: FB-4 Visa Country: Peru
Timeline

Wachovia will give your spouse a debit card with out a marriage certificate, SSN, or being in the country.

create_maleScene.jpg

USCIS *CR-1 Visa*

2008-07-26 : I-130 Sent

2009-04-02 : Interview at Embassy in Lima, Peru Approved

2009-04-08 : POE Atlanta (256 days from sending I-130)

USCIS *Removal of Conditions*

2011-02-28 : Mailed I-751

2011-03-02 : USPS Delivery Confirmation

2011-03-10 : Check Cashed

2011-03-11 : Touched

2011-03-25 : USCIS confirmed they did not mail NOA 1, given case number

2011-04-05 : Infopass appointment passport stamped with I-551

2011-04-19 : Walk in Biometrics completed (2 weeks early)

2011-05-03 : Biometrics appointment (3 year anniversary)

2011-08-25 : Approved

2011-08-31 : Card in hand (184 days after sending I-751)

*Application for Naturalization*

2012-03-24 : Mailed N-400

2012-03-26 : NOA1

2012-03-29 : Check Cashed

2012-05-14 : Biometrics Appointment

2012-06-04 : Interview Letter

2012-07-09 : Interview in Raleigh, NC (Passed)

2012-07-20 : Oath Ceremony (119 days after sending N-400)

[/center]

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Filed: AOS (apr) Country: Zambia
Timeline
Hi everyone,

I have tried to open a bank account at LNB.Thebanker refused my request stating that following FDIC rules , my passeport and social security card are not enough.I need to show them an ID document issued by US DHS (Employement or residency document) or a State ID or a Driver ID. :angry:

I have gone to the Texas departement of transportation and asked for a state ID (since it was the only one i can get withiout going through USCIS, and they asked me to show them an ID document issued by US DHS. :angry:

So now i'am blocked, my AOS application was still pending since June 24, and i can't get a driving licence or a bank account :wacko:

Any advice or help ?

Thank you very much :thumbs:

Just go to a different bank...the FDIC does not require all that, not even a SSN.

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