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BANK ACCOUNT REQUEST FORM NEAREST DESIGNATED - schools nyc

BANK ACCOUNT REQUEST FORM NEAREST DESIGNATED - schools nyc 2025

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The document is a Bank Account Request Form from the City of New York's Department of Finance, specifically for the Department of Education. It outlines the necessary information and justifications required to establish a new bank account, including identification details, legal requirements, cash flow management, responsible officials, and special services needed. The form emphasizes the need for strong justification for opening a new account and includes sections for approvals and comments from treasury officials.

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Click ‘Get Form’ to open it in the editor.
Begin by filling out the 'IDENTIFICATION' section. Enter the Department Name, FMS Dept. Code, and the Division (School Name) along with the operating address details.
In the 'Requested Account Title' field, specify the account title and bank details. Ensure you provide a clear reason for selecting this bank/branch.
Indicate whether this new account will replace an existing one by selecting 'Yes' or 'No'. If applicable, provide details of the existing account.
Proceed to the 'LEGAL REQUIREMENTS' section and answer if a legal provision necessitates this account. Attach any required documentation.
Complete the 'CASH FLOW' section by detailing how funds will be deposited and disbursed from this account.
Fill in the 'RESPONSIBLE OFFICIALS' section with signatory information and ensure all required signatures are included.
Finally, provide a strong justification for why this new account is necessary in the 'STATEMENT OF JUSTIFICATION' section before submitting your form.

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Got questions?

We have answers to the most popular questions from our customers. If you can't find an answer to your question, please contact us.

Can I get a bank account without proof of address?

Those who do not posses a valid identity or address proof, can still open a bank account known as Small Account by submitting recent photograph and signature or thumb impression in the presence of the bank official.

Do I need to make an appointment to open a childs bank account?

How to open a childrens bank account They can book a Video Banking appointment online. Youll need to be there during the appointment, and well need to see your passport. If you dont have a passport, you can use your birth certificate.

How to open a bank account in the US as a foreign student?

International students may not need a U.S. phone number or Social Security number (SSN) to open a checking account. There are several forms of acceptable identification that international students may submit when opening a checking account, including a passport, Matrcula Consular Card or Employment Authorization Card.

How to open a bank account without local address proof?

Another option to consider is a digital bank, also known as a neobank, online bank or mobile-only bank. These offer online accounts which offer many of the same functions as a standard checking account. Youll manage your money online or through a mobile app. Crucially, not all digital banks require proof of address.

What bank can I open without proof of address?

Lloyds Banking Group offers bank accounts to people without traditional forms of identification or proof of address. The group includes Lloyds, Halifax, and Bank of Scotland. A local charity can help its clients get an account with Lloyds Banking Group by writing a letter of introduction.