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There may be several reasons, and if you are the person who was denied an account you should inquire with the bank directly to determine why.
Some reasons might be:
Negative history with that bank (you owe them money from a past account that closed in overdraft, or from unpaid loans)
Negative history with another bank
Negative credit history in general
Inability to provide the identification legally required to open an account
What else can I help you with?
How to open a bank account in pakistan?
A person can open a bank account in Pakistan by visiting the bank in person. There are also online banks where you can open an account and send the information needed via fax or email.
Procedure for opening of Bank Account for Blind Person in India?
The procedure for opening of bank account for blind person in India dictates that they cannot open an independent account. They are required to open a joint account with a sighted person.
Can you open a bank account for someone else?
No, unless you have legal guardianship for that person, a bank will typically require the intended account holder to open the account.
Can I open a bank account online?
Well, it is possible to open a bank account online. However, it could be a bit risky and dangerous. I would recommend going to a local bank and opening a bank account in person instead.
What is Account Opening Department in bank?
As the the title implies: Account Opening Department, it is the department or person you will be directed to if you wish to open an account in a bank or building society.
Can social security number show bank account records?
Yes. Whenever a person wants to open a bank account, his social security number has to be submitted to the bank. So, by using the SSN, police and federal officers can track the bank account records of a person.
Where can one open a checking account at a bank?
One can open a checking account at a bank quite easily. There are many different banks, such as Bank of America, TD Bank, or Citibank. One could go to the website of these banks and find out more information on the website about opening a checking account. However one may go to one's local bank and open a checking account in person.
How do you open an online bank account?
A bank account is a financial account maintained by a bank or other financial entity and used to monitor transactions between the bank and its customers. We as a private consultant company gives you several facilities related to banks like by using our portal you can easily open your bank account in State Bank of India without visiting the bank branch. The account can be opened online instantly without any extra effort.
Can American citizen open bank account in ICICI Bank?
It depends:If the person is on an official trip to India and will be earning an income while his stay in India then - Yes he can open an account with ICICI Bank in India.if the person is on a personal/tourist trip to India and will not be earning any income during his stay here in India then - No, he cannot open an account with ICICI Bank in India.A point to note is that: If the American citizen visits an ICICI Bank branch in USA, he will be more than welcome to open an account.
How can a foreigner open a US bank account?
It depends: 1. If the person is on an official trip to USA and will be earning an income while his stay in USA then - Yes he can open an account with any Bank in USA. 2. if the person is on a personal/tourist trip to USA and will not be earning any income during his stay there then - No, he cannot open an account with any Bank in USA.
Can an American open an Italian bank account?
It depends:if the person is on a official trip to Italy and will be earning an income while his stay in India then - Yes he can open an account with any Bank in Italy.if the person is on a personal/tourist trip to Italy and will not be earning any income during his stay here in India then - No, he cannot open an account with any Bank in Italy.
Is it possible to open a bank account in a state you don't reside in?
Yes, it is possible to open a bank account in a state where you do not reside. Many banks allow individuals to open accounts online or in person regardless of their state of residence.
