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Their social security numbers, bank account numbers and PINs. Oh, and anything classified, as in "spy satellites".
There are several documents that are required to open a joint bank account in the US. Both parties will need a photo ID, social security numbers, address in the US, etc.
A us bank account has #12 digits in california
To the best of my knowledge women have never not been allowed to have a bank account in the US.
Yes, it is legal for a registered US citizen to have a Swiss bank account as long as they comply with US tax laws and report the account to the IRS as required by the Foreign Account Tax Compliance Act (FATCA). Failure to comply with these reporting requirements can result in severe penalties.
The meaning of digits in a bank account number vary by country and again by bank. In the US, there are two sets of numbers - the bank routing number (whose length is 9 digits long and identifies the bank, a state, and potentially a branch) and the account number (whose length varies by bank and uniquely identifies the customer). For countries using SWIFT (equivalent to the US routing number), there are either 8 or 11 digits in the SWIFT code (which identifies the institution, the country, location, and the branch). The account numbers, again, vary by bank and uniquely identify the customer (in some cases, they also identify the bank/sales representative). For countries using IBAN (International Bank Account Number), the entire number incorporates the bank and customer information. The number of digits varies by country and the specific digits have different meanings by country. A link summarizing the IBAN and SWIFT standards are included at the end of this answer.
No. In the US the police cannot freeze your bank account. That would require a court order.No. In the US the police cannot freeze your bank account. That would require a court order.No. In the US the police cannot freeze your bank account. That would require a court order.No. In the US the police cannot freeze your bank account. That would require a court order.
Depending on the bank you use, it can be either immediate or the following day.
if it is the same bank, yes
yes
To open a US Bank account, you either need to be a Citizen of USA or someone who runs a business in USA or someone who earns an income in USA. If you do not fall under either of these 3 categories, then you will not be able to open a US bank account. To open a bank account, you need identity proof, address proof and Social Security Number.
Not a good Idea. When it comes to someone wanting bank account transfer, its usually fraudulent.