Your money in the bank is yours. If you lose your bank card and forget the account number, it's still yours. It's just harder to prove. If your name is Joe Smith, it might be harder to find your bank account and to prove it's yours.
If "go to the bank" means walking into a branch of the bank and walking out with your money fifteen minutes later, that's unlikely to happen. More likely they will give you forms to fill in to maximise chances of finding your account, and tell you what evidence to bring to prove that you are the owner of the account.
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I have seen the notation KTB written on documents in the place where you put an identifying number of some kind. It stands for Known to Branch and means the tellers recognize you. It's been written on documents of mine when I was depositing cheques large enough that someone else had to come and initial the transaction, and I presume that some people might have also had to show extra ID, but I didn't.
Just a month or so ago I was in line behind an old man at a branch where everyone has to put their card in and enter a pin to do transactions. I heard him tell the teller "I don't have a card. Never did. Don't hold with that." Another teller came by and said something quietly to the teller (I presume it was "that's old Mr Smith, we all know him") and the transaction appears to have taken place without any ID being passed across the counter.
So yes, at least in Canada, if the tellers recognize you, the requirements for ID are less than you might think. It's a bit of a long con to spend 25 years going into a branch and conducting all your business under a particular name, just so you can do a transaction or two without ID, though :-)
However, as no location was specified in the question, I guess it could be anything. The stronger the requirement for official personal id is in your country, the better odds you have with just using that. Where I live it is quite strong.
Virtual banks have been making progress towards launching in Hong Kong in recent months, with many of them striving to deliver an unprecedented fintech experience to their customers through revolutionary products and services, such as the numberless physical card.
Apart from the transaction limit set by the bank, some banks may offer the functionality for cardholders to set their monthly spending limits for each consumption category via their mobile banking app, according to their personal financial habits. When their consumption amounts reach their respective ceilings, the system will automatically limit the transaction. Cardholders can also use the bank's mobile app to check transaction records in real time, thus greatly improving the efficiency of financial management.
Not only can the numberless physical card enhance security, it also gives the issuing bank greater flexibility in designing their cards. Compared to traditional physical payment cards, the design and materials of the currently available numberless physical cards in the local market are more creative and innovative, such as using a unique reflective effect or lake blue on the card face, or being made of black stainless steel. Want to be trendy and fashionable while making the safest and most secure payments? Follow the news and latest trends about virtual banks and apply for the new numberless physical card now!
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If you legally change your name because of marriage, divorce, court order, or any other reason, you need to tell Social Security so that you can get a corrected card. If you are working, you also need to tell your employer. If you do not tell us when your name changes, it may:
You must present original documents or copies certified by the agency that issued them. We cannot accept photocopies or notarized copies. All documents must be current (not expired). We cannot accept a receipt showing you applied for the document.
If the document you provide as evidence of a legal name change does not give us enough information to identify you in our records or if you changed your name more than two years ago (four years ago if you are under 18 years of age), you must show us an identity document in your prior name (as shown in our records). We will accept an identity document in your old name that has expired.
If you do not have one of these specific documents or you cannot get a replacement for one of them within 10 days, we will ask to see other documents. Any documents submitted, including the following, must be current (not expired) and show your name, identifying information (date of birth or age) and preferably a recent photograph:
If you change your name, become a U.S. citizen, or your immigration status or work authorization has changed, you need to tell Social Security so we can update our records and when necessary, issue a new card.
When you request a replacement or a corrected Social Security card, you must show us proof of your identity, immigration status and work authorization. In addition, if you need to change or correct any information on your Social Security card, you need to show us certain documents about the change. We can only accept certain documents.
If we assigned you a Social Security number for non-work purposes, special rules apply. If DHS did not authorize you to work, we will change your name on our records but we cannot issue you a corrected card. If you do not have permission to work, but need a Social Security card for other reasons, see "If you do not have permission to work" for further information. Remember that you cannot use a Social Security number assigned for non-work purposes to work. If you use it to work, we will inform DHS.
If we issue you a new card, it will have the same number as your previous card, but will show your new name. We will mail your card as soon as we have all of your information and have verified your immigration documents.
In general, only noncitizens who have DHS' permission to work can apply for a Social Security number. If you are a foreign worker, we only need to see your I-94 (Arrival/Departure Record) or admission stamp in your unexpired foreign passport showing a class of admission permitting work. You may need to show your I-766 (Employment Authorization Document, EAD, work permit) from DHS.
If you are a J-1 student, student intern or international visitor, you must provide a letter from your sponsor. The letter should be on sponsor letterhead with an original signature that authorizes your employment.
If you legally change your name because of marriage, divorce, court order or any other reason, you need to tell Social Security so that you can get a corrected card. If you are working, also tell your employer. If you do not tell us when your name changes, it may:
If you have not already established your U.S. citizenship with us, we need to see proof of U.S. citizenship. We can accept only certain documents as proof of U.S. citizenship. These include a U.S. birth certificate or U.S. passport.
We can accept only certain documents as proof of identity. An acceptable document must be current (not expired) and show your name, identifying information (date of birth or age) and preferably a recent photograph. For example, as proof of identity Social Security must see your:
If you legally change your child's name because of adoption, court order or any other reason, you need to tell Social Security so that your child can get a corrected card. If your child is working, also tell your child's employer. If you do not tell us when your child's name changes, it may:
If you have not previously established your child's U.S. citizenship with us, we need to see proof of U.S. citizenship. We can accept only certain documents as proof of U.S. citizenship. These include:
If you need to change the name on your child's Social Security card, you must show us proof of your child's legal name change. Documents Social Security may accept to prove your child's legal name change include: 152ee80cbc
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