Which U.S. bank is best for opening a personal account without a Social Security Number?

Asked Dec 3, 2012· 1 answer ·United States

Faisal KhanAnswered Dec 3, 2012

FinCEN rules do NOT allow you to open a US Bank (Regular Checking or Savings Account) without a valid US VISA/Passport Copy (for foreigners) and/or SSN.

A permanent address is not a mandatory requirement for opening bank accounts.

Bank Account Opening US Bank Accounts for Foreigners Opening Accounts as a Non-Resident Account Verification United States

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