Forms of Identification

Please review this document carefully and download or print a copy for your reference. You can access a PDF version of this document that you can download or print by clicking here.

One form of identification will be required

  • At least one form of identification must be a primary form of identification
  • At least one form of identification must contain the member’s photograph
PRIMARY
Valid Passport
Valid Driver’s License
Valid Non-Driver Photo ID
Valid Federal/State Government ID Card
U.S. Military Card or Draft Record
U.S. Coast Guard Merchant Mariner Card
Certificate of Citizenship (N-560, N-561, or N-645).
Certificate of Naturalization (N-550, N-570 or N-57
Public Assistance Photo ID Card
NYS Food Stamp Card with Photo
Medicaid Card with Photo

Proof of address will also be required

PROOF OF ADDRESS

UTILITY BILL

LEASE AGREEMENT

BANK, CREDIT CARD, OR MORTGAGE STATEMENT

PROPERTY TAX BILL

VALID DRIVERS LICENSE OR NON-DRIVER PHOTO ID ISSUED BY GOVERNMENT AGENCY*
If your address on this document reflects the address on your account-opening application, it will satisfy the requirements for primary identification AND proof of address.

Our credit union’s CIP will require additional verification for individuals whose true identity cannot be verified using the standard verification methods.  New Covenant Dominion FCU will not open an account if it cannot verify a member’s identity.

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