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Acceptable Forms of ID & Other Account Opening Requirements

Acceptable Forms of ID & Other Account Opening Requirements

To open a Bank of Gravett account, the following is required:

  • A valid driver’s license or government issued ID for each accountholder (exceptions only for minors).
  • Social security numbers for each accountholder.
  • All account owners/authorized signers must complete a “New Account Application.”
  • Risk assessments on each accountholders/businesses.
  • Chex Systems approval for each accountholder to determine what type of account can be opened, if any at all. 

Account Requirements for “minors:”

  • Account holders under age 18, must have a parent or legal guardian on the account with them.
  • Any legal guardian that is not a parent, must provide documentation stating they are the legal guardian.
  • Debit cards issued to minors must be approved by the parent or legal guardian.
  • Chex Systems approval is waived for minors.
  • Valid driver’s license/government-issued ID requirements are waived, unless they have one.