Chase / WaMu Teller Identification Comparison

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Elwin Rice
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1 Chase / WaMu Teller Identification Comparison ID Type Chase When both primary and secondary IDs are required, they must be issued from different sources. Expired Primary or Secondary ID is not valid. PRIMARY IDs: Chase/Bank One ATM/Debit Card with PIN (Valid for CT, NJ, NY branches only) Chase/Bank One Photo Check (Debit) Card Chase/Bank One Photo Credit Card Driver's License with Photo (US or Canada, including 1, 2, 3, 4, 5 Territories) Mexico Matricula Consular ID Card with Photo Mexico Voter Registration 7, 12 Card with Photo Military/Veteran ID with Photo Passport with Photo (US - book or card, or foreign) Permanent Resident Card with Photo (aka Resident Alien Card or "Green" Card) State Identification Card with Photo 5 Tribal ID with Photo U.S. Federal or State Government Employee ID with Photo USA B1/B2 VISA/BCC (Nonimmigrant Visa & Border Crossing Card for Mexican citizens VALID FOR MEXICO BORDER BRANCHES ONLY) 6 Salary Check ID Card (grandfathered) (Valid for NY,NJ,CT Branches only) Depositor Representative Card (grandfathered) (Valid for NY,NJ,CT Branches only) Known Customer 11 Employment Authorization Card with Photo (issuer: US Department of Homeland Security or US Department of Justice) 15 1 Although it is the preferred ID, in compliance with the Americans with Disabilities Act (ADA), a driver's license cannot be explicitly required. 2 Includes all versions of the photo driver/operator license issued by the Department of Motor Vehicles (for example Learner Permit with Photo, Motorcycle WaMu When both primary and secondary IDs are required, they must be issued from different sources. Expired identification is not acceptable. WaMu ATM or debit card with PIN. Permanent Drivers License Utah Driving Privilege Card Canadian driver's license and learner's license U.S. state-issued driver's license and learner's permit U.S. Territory driver's license and learner's permit Government and Military Issued ID Cards Nonimmigrant Visa and Border Crossing Card NOTE: The Permanent Resident Registration Card and Nonimmigrant Visa and Border Crossing Card are both acceptable though neither have a signature. Permanent resident alien registration card (green card) Alien registration card U.S. government-issued U.S. territory-issued U.S. state-issued U.S. military U.S. Employment Authorization Card (aka I- 766) Consular Cards and Canadian ID Mexican Matricula Consular ID Card Guatemalan Consular Difference ID requirements are basically comparable, however the following differences exist. - Chase allows the bank s photo debit/credit card as primary ID - Although they basically encompass the same items, the WaMu ID list is more generic ; Chase is more specific in what can and cannot be accepted Chase only accepts the Mexican Matricula Consular ID. Wamu accepts the Consular ID for Mexico and Guatemala

2 License with Photo, Commercial Driver's License with Photo) and the U.S. Department of State. 3 Includes Utah Driving Privilege Card. Enter ID the same as Utah Drivers License. 4 Different states have varying laws on whether active duty military personnel and their families need to update their license every time they relocate. Click on the State Transportation Web Site and select the applicable state to locate current driver's licensing information/manuals. 5 A State ID card (and, in rare instances, a Driver's license) without a photo may be accepted from Amish and some New Jersey customers. (No photo provided is indicated on the front.) 6 The US Government has set limits on the validity of this ID. The cardholder may enter the US for temporary visits within the border zone of 25 miles along the border in Texas, New Mexico, and California and 75 miles of the border in Arizona. Refer to Mexico Border Branches for a listing of approved border branches that may accept this ID. Identification Card Canadian ID card Passports Any with an English translation. US Passport Card NOTE: Although the US Passport Card does not contain a signature of the presenter, it is considered an acceptable form of primary identification WaMu accepts Canadian ID card as a primary ID and Chase would accept as a secondary ID under foreign national ID 7 Teller Express requires an expiration date for this type of primary/secondary ID. Enter 12/YYYY (current year) if there is no expiration date on the card. 8 Includes the "Mini Card", which is a 1 1/2" X 2 1/2" companion card to a customer's full size credit card that contains all of the same security features as well as the customer's signature and imprinted name. 9 Local Craft/Trade License without photo may be accepted if the license is familiar to the branch and if the primary ID presented contains a photo. 10 High School Checking accountholders with no other primary ID may only use the Student ID with Photo to cash checks that are drawn on their High School Checking account. Select ID Type and enter Exception and in Description enter HS ID, School Name, ID number if applicable. 11 "Known Customer" is not acceptable for cash advance transactions. 12 No expiration date on card. 13 Valid as a secondary ID in CT/NJ/NY only -Select "Other Federal/State ID from drop down box. In the ID number field, enter "Elm City Resident ID"; enter the expiration date; and in the description field, enter CT as the issuer. 14 Valid as secondary ID. Select ID Type and enter Exception and in Description enter Bank Statement,

3 Employer Pay Stub or "Lease/Rental Agreement" 15 Valid as primary ID. Select Exception as ID type and in the Description enter "Employment Authorization card with photo". Senior/Disabled (age 55 and older): Human Services ID with Photo - Federal, state, or local government issued Medicare/Medicaid Card Other Insurance Card Exceptions for Minors and Senior Citizens (65+) Depending on the minor's age, a Primary and/or Secondary identification should be obtained. For senior citizens only: The customer must successfully answer any one of the Out of Wallet (OOW) questions. You must obtain management approval on the transaction slip. Minors (If a minor (under 18): Birth Certificate SECONDARY IDs: Any form of Primary ID Bank Statement - dated within the last 60 days and includes name and street address (includes deposit, loan, credit card, brokerage, and investment accounts) 14 Any credit/debit card with signature and embossed/imprinted name 7, 8 Employer ID with Photo Employer Pay Stub (dated within the last 60 days; cannot be handwritten) 14 - If pay stub has name and address printed on it - can be used as secondary ID for any type of transaction. - If pay stub does not have name and address printed on it - can only be used as a secondary ID to cash the check attached to the pay stub, and the check being cashed must have the name and address printed on it. Foreign National ID. Identification issuer must be: 1. Government issued or 2. Known issuer, business, employer, school NOTE: The definition of 'known' is that the employee opening the account is familiar with the school, business, employer or other issuer as in they are aware that it exists and is a legitimate entity. This may be by collective knowledge or by research. 3. An identifying number specific to the presenter must be printed or embossed (raised or flat) on the ID. 2. Name of the person presenting the identification is printed or embossed (raised or flat) on the ID 3. The signature or picture of the presenter matches the information on the presenter's primary - WaMu secondary ID list is generic. - Chase is more specific in what can and cannot be used - WaMu allows existing sig card / Chase allows it s own debit card or ATM card (w/sig)

4 (Includes foreign government issued driver s license, vehicle operator s license, matricula, cedula, or other identity card. Excludes World Identity Card or International Driver s License which are fraudulent) Human Services ID (with or without photo) (for example, welfare assistance, food stamp/coupon card) Local Craft/Trade License with Photo 9 Other US Federal/Stateissued ID (for example, Learner's Permit without photo, vehicle/boat registration, firearm permit/license, correctional facility ID (Excludes: hunting/fishing licenses) Student ID with Photo 10 Temporary Resident Card with Photo Utility Bill - dated within last 60 days and includes name and street address (includes cable, home/cell phone, electric, gas, water, or refuse) Lease/Rental Agreement - a current/signed lease or rental agreement, that is not handwritten and includes landlord/owner name 14 Elm City Resident Card CT/NJ/NY ONLY- Issued by the City of New Haven 13 Senior/Disabled (age 55 and older): Medicare/Medicaid Card Organization Membership Card (for example, AARP, Sam's Club, Costco, United Auto Workers) Other Insurance Card Voter Registration Card Minors (If a minor (under 18): identification An original utility bill and a current lease or rental agreement are accepatable as secondary identification Department Store Card Exceptions for Minors and Senior Citizens (65+) Depending on the minor's age, a Primary and/or Secondary identification should be obtained. For senior citizens only: The customer must successfully answer any one of the Out of Wallet (OOW) questions. You must obtain management approval on the transaction slip. Wamu accepts Department Store card and Chase does not. This will not be supported. Birth Certificate

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