Originally Posted by Redneck
Maybe it's our location, but the banks all know their customers and don't ask for a DL or other ID.. They have, on occasion, asked me to verify an account # via last four of SSN, but only when it's obvious the employee is new and doesn't recognize the banks' customers yet..

FWIW, I've never had to show an ID here (yet)... laugh


Yep we operate that way too hence the phrase “... if that was all a person who I didn’t know...”

We’re a community bank operating in a small town so It isn’t often we need to even ask for ID as we know most of our customers. My newest teller has worked for me for almost 2 yrs.

I could be wrong but based upon the number of people who come here to open accounts after being messed with at bigger regional and nat’l banks there may be institutions where even if they know you they ask for ID.