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jenmac75

Documentation from the Bank for I-134

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Hi all,

Just wondering what documentation you asked for from the bank to support your I-134? I know the packet 3 letter asks for a statement from the officer of the bank but is this as simple as your monthly bank statements?

Any advice on exactly what you took to the interview as evidence of financial support would be appreciated!

Thanks.

Met: 2005-10-05 at best friend's wedding in Key West

K1

I-129F Sent : 2006-12-07

I-129F NOA1 : 2006-12-11

I-129F RFE(s) : 2007-03-08

RFE Reply(s) : 2007-04-03

I-129F NOA2 : 2007-04-04

Packet 3 Received : 2007-05-04

Packet 3 Sent : 2007-05-11

Added to MTL Waiting List: 2007-05-17

Medical in Toronto: 2007-08-08

Called MTL: 2007-08-08 - told to expect interview Sept. or Oct.

Emailed MTL on 2007-08-22 INTERVIEW DATE: October 17, 2007 at 9:30am!!!

Delay in processing due to needing a New Zealand Police Certificate

Visa in hand: 2007-12-19

POE at Peace Bridge - Christmas Day, 2007!

Wedding in Las Vegas - February 11, 2008

AOS

AOS Package Sent: 2008-03-04

Packaged Received in Chicago: 2008-03-05

Received NOA1: 2008-03-10

Biometrics Appt: 2008-04-02

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I just printed off the previous 12 months of statements from my credit union's website and that worked.

usa_fl_sm_nwm.gifphilippines_fl_md_clr.gif

United States & Republic of the Philippines

"Life is hard; it's harder if you're stupid." John Wayne

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I got letters from my bank from the managers saying when accounts opened and average annual deposits plus printed out 12 months bank statements.

Edited by beckypua

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

!! ALL PAU!

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Filed: Country: Jamaica
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I got a letter from a customer service rep at the bank showing when I opened the account, my deposits and withdrawals from the last year, and current balance. Then, I copied 3 months of bank statements.

Life's just a crazy ride on a run away train

You can't go back for what you've missed

So make it count, hold on tight find a way to make it right

You only get one trip

So make it good, make it last 'cause it all flies by so fast

You only get one trip

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Bee got written statements from a bank officer which listed the date the account was opened and what the current account balance was, and the bank also supplied a deposit/withdrawal history of the past 12 months.

Nini - Vancouver BC, Canada (she's the one who does the forum thing)

Bee - Devon PA, USA (he's the one who gave her the shiny ring)

Getting our sanity tested by bureaucracy since 2007.

Here we go again...

Removal of conditions @ VSC

9/4/2010 - sent!

9/14/2010 - NOA

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Filed: K-1 Visa Country: Canada
Timeline
Lorry got a letter from them stating yearly deposit amount and the account balance

I'm worried about this too. I keep Very little money in the bank. Most of my money is in a brokerage account with Vanguard. I was able to get them to send me official statements (since I receive only electronic ones). But do they even care what is in our bank if we are above the 125% guideline?

04/04/07 - Mailed I-129F via USPS Priority Mail

04/09/07 - Petition Delivered to TSC

04/13/07 - NOA1

04/18/07 - Check Cashed

08/06/07 - NOA2

09/05/07 - Packet 3 Arrives

09/12/07 - Packet 3 Returned

11/24/07 - Packet 4 Received

02/13/08 - Interview

02/20/08 - Approved

04/27/08 - POE @ Detroit

05/20/08 - Married

06/25/08 - Filed I-485/EAD/AP

09/03/08 - EAD Approved

09/08/08 - AP Approved

09/16/08 - I-485 Approved

Next Step: I-751

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I'm worried about this too. I keep Very little money in the bank. Most of my money is in a brokerage account with Vanguard. I was able to get them to send me official statements (since I receive only electronic ones). But do they even care what is in our bank if we are above the 125% guideline?

Bee didn't have very much in the bank, but he was also above the 125% guideline. We only used the bank statements and letters as support for the I-134 since Bee was pretty close to the guideline.

Nini - Vancouver BC, Canada (she's the one who does the forum thing)

Bee - Devon PA, USA (he's the one who gave her the shiny ring)

Getting our sanity tested by bureaucracy since 2007.

Here we go again...

Removal of conditions @ VSC

9/4/2010 - sent!

9/14/2010 - NOA

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Filed: Country: Canada
Timeline
Lorry got a letter from them stating yearly deposit amount and the account balance

That's what I got too...and they also put the average monthly balance in the letter as well.

Teaching is the essential profession...the one that makes ALL other professions possible - David Haselkorn

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Filed: Citizen (apr) Country: Canada
Timeline

Got a letter from bank on official stationary stating

1.When account was opened

2.Total amount deposited for the last 12 months and

3.The current balance.

AOS

Filled : 2007-09-17

NOA : 2007-09-25

Biometrics : 2007-12-13

EAD card prod : 2007-12-13

Job Offer : 2007-12-18

EAD card prod : 2007-12-18

EAD approved mailed : 2007-12-21

EAD in Hand : 2007-12-24 (Awesome Christmas Present)

Applied for SSN : 2007-12-26

SSN arrives in mail : 2008-01-05 (Happy New Year)

Start work :2008-01-15

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Lorry got a letter from them stating yearly deposit amount and the account balance

I'm worried about this too. I keep Very little money in the bank. Most of my money is in a brokerage account with Vanguard. I was able to get them to send me official statements (since I receive only electronic ones). But do they even care what is in our bank if we are above the 125% guideline?

Oh wow - you still have money after these past few weeks???? I only lost $700, good thing the majority of that was in my IRA and is a long term investment. Then again, I'm young my IRA is small - I think my father lost a crazy amount in his. Good thing he has 10 more years before he needs it.

I wouldn't think they care if a W2 shows the 125% guideline. I am worried because I have a full time job and a corporation I run on the side. I make enough with my full time job to not have to even mention the corporation. However what if one day I don't have that full time job ... for this process I'd much rather show a W2 then accounting books.

By the way - anyone have an e-savings account with HSBC? I just started one of those in lieu of the awesome losses I am getting with some of my funds. When I call their customer service it sounds like I am speaking with someone in India. I didn't know if there was a place to write or different # to call to perhaps get a letter from them.

Our Time line:

Met online in 1999

Met in Toronto May 2006

Engaged April 2007 Niagara Falls

***************************

K-1 Sent August 10th 2007 (CSC)

K-1 Received August 13th 2007

NOA1 September 26th 2007

NOA2 January 25th 2008

NVC Received February 1st 2008

NVC Sent to MTL February 5th 2008

Packet 3 Received February 19th 2008

Checklist Delivered to MTL February 29th 2008

Medical Exam March 6th 2008

Interview in MTL May 16th 2008 (Approved)

Received Visa May 21st 2008

***************************

Move from Canada September 1st 2008

POE @ Pearson Toronto - September 12th 2008

Wedding October 11th 2008

***************************

AOS Sent October 17th 2008 (REJECTED OCT 21st)

AOS RE-Sent October 27th 2008

NOA's Received November 6th 2008

RFE (No W2's/1099's) November 12th 2008

Biometrics Appointment November 24th 2008

Case sent to CSC December 3rd 2008

Bunch of Touches in January

Card Production Ordered February 27th 2008

***************************

Baby Adam born October 11th 2010 (2 year anniversary)

***************************

I-171 NOA Received December 17th 2010

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Hi all,

Just wondering what documentation you asked for from the bank to support your I-134? I know the packet 3 letter asks for a statement from the officer of the bank but is this as simple as your monthly bank statements?

Any advice on exactly what you took to the interview as evidence of financial support would be appreciated!

Thanks.

jenmac75,

Took IRS transcripts, nothing else. :thumbs:

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Filed: K-1 Visa Country: Canada
Timeline
Hi all,

Just wondering what documentation you asked for from the bank to support your I-134? I know the packet 3 letter asks for a statement from the officer of the bank but is this as simple as your monthly bank statements?

Any advice on exactly what you took to the interview as evidence of financial support would be appreciated!

Thanks.

Ok I took all the following (of my USC's):

  • Notorised I-134
  • All Bank Account statements - last 6 months
  • Pay stubs - last 6 months
  • Letter from employer
  • Tax returns - last 3
  • Investments certificates, loan docs, mortgage docs, etc.

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Hi all,

Just wondering what documentation you asked for from the bank to support your I-134? I know the packet 3 letter asks for a statement from the officer of the bank but is this as simple as your monthly bank statements?

Any advice on exactly what you took to the interview as evidence of financial support would be appreciated!

Thanks.

Ok I took all the following (of my USC's):

  • Notorised I-134
  • All Bank Account statements - last 6 months
  • Pay stubs - last 6 months
  • Letter from employer
  • Tax returns - last 3
  • Investments certificates, loan docs, mortgage docs, etc.

Thanks everyone.

Wow, Sapa - sounds like you were very prepared! Did they even look at all of that stuff at the interview?

P.S. Congrats on your visa!

Met: 2005-10-05 at best friend's wedding in Key West

K1

I-129F Sent : 2006-12-07

I-129F NOA1 : 2006-12-11

I-129F RFE(s) : 2007-03-08

RFE Reply(s) : 2007-04-03

I-129F NOA2 : 2007-04-04

Packet 3 Received : 2007-05-04

Packet 3 Sent : 2007-05-11

Added to MTL Waiting List: 2007-05-17

Medical in Toronto: 2007-08-08

Called MTL: 2007-08-08 - told to expect interview Sept. or Oct.

Emailed MTL on 2007-08-22 INTERVIEW DATE: October 17, 2007 at 9:30am!!!

Delay in processing due to needing a New Zealand Police Certificate

Visa in hand: 2007-12-19

POE at Peace Bridge - Christmas Day, 2007!

Wedding in Las Vegas - February 11, 2008

AOS

AOS Package Sent: 2008-03-04

Packaged Received in Chicago: 2008-03-05

Received NOA1: 2008-03-10

Biometrics Appt: 2008-04-02

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Filed: K-1 Visa Country: Canada
Timeline
Hi all,

Just wondering what documentation you asked for from the bank to support your I-134? I know the packet 3 letter asks for a statement from the officer of the bank but is this as simple as your monthly bank statements?

Any advice on exactly what you took to the interview as evidence of financial support would be appreciated!

Thanks.

Ok I took all the following (of my USC's):

  • Notorised I-134
  • All Bank Account statements - last 6 months
  • Pay stubs - last 6 months
  • Letter from employer
  • Tax returns - last 3
  • Investments certificates, loan docs, mortgage docs, etc.

Thanks everyone.

Wow, Sapa - sounds like you were very prepared! Did they even look at all of that stuff at the interview?

P.S. Congrats on your visa!

With the US Cons, its good to be well prepared! ... like the wise say.

All the docs were attached in the Affidavit of support documents that i gave i.e. As I was handing my docs to the US cons officer, I asked her what she needed. She mentioned all the stuff and so I gave her my stuff which prevented them from asking in piecemeal! Everything above was "taken" by her and she was very impressed that we brought this stuff. Because, they do ask for it.

Also, this prevented them from asking me all the questions in the interview, I guess?!

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