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  2. Customer Identification Program - Wikipedia

    en.wikipedia.org/wiki/Customer_Identification...

    In July 2016, FinCEN enacted new rules regarding beneficial ownership: [2] Financial institutions must collect from the legal entity customer the name, date of birth, address, and social security number or other government identification number (passport number or other similar information in the case of foreign persons) for individuals who own ...

  3. How To Find Your Routing and Account Numbers on a Check - AOL

    www.aol.com/routing-account-numbers-check...

    STATE. BANK OF AMERICA ROUTING NUMBERS. CHASE ROUTING NUMBERS. WELLS FARGO ROUTING NUMBERS. Alabama. 051000017. 065400137. 062000080. Alaska. 051000017. Unconfirmed

  4. Wells Fargo - Wikipedia

    en.wikipedia.org/wiki/Wells_Fargo

    Map of Wells Fargo branches in August 2015 Wells Fargo branch in Berkeley, California A former Wachovia branch converted to Wells Fargo in the fall of 2011 in Durham, North Carolina American Express Co. early receipts (1853, 1869) Stagecoach with Christmas gifts at a Wells Fargo Bank, San Francisco Wells Fargo & Co. Express building circa 1860, Stockton, California Mud wagon — Wells Fargo U ...

  5. How To Set Up Wells Fargo Direct Deposit and Get Paid Faster

    www.aol.com/set-wells-fargo-direct-deposit...

    Here’s where to look for your Wells Fargo routing and account numbers: Wells Fargo online banking or app. Log into your Wells Fargo account to find your account details. Use a physical check.

  6. Yes, an EIN is the same as a tax ID. The EIN number is your Federal Tax Identification Number and identifies your business entity. Think of your EIN or tax ID as your business’s social security ...

  7. Fidelity Trust Company - Wikipedia

    en.wikipedia.org/wiki/Fidelity_Trust_Company

    In 1926, the bank merged with the Philadelphia Trust Company, established in 1869, to become the Fidelity-Philadelphia Trust Company. [10] 1928 was the Fidelity-Philadelphia Trust Company the trustee of shares from the Alex. Wolfington's Son, Inc. In 1928, the bank erected a 29-story headquarters building at 123-151 South Broad Street in ...

  8. Here’s Your Wells Fargo Routing Number - AOL

    www.aol.com/finance/wells-fargo-routing-number...

    Wells Fargo Nevada. 321270742. Wells Fargo New Hampshire. 121042882. Wells Fargo New Jersey. 021200025. Wells Fargo New Mexico. 107002192. Wells Fargo New York. 026012881. Wells Fargo North ...

  9. ABA routing transit number - Wikipedia

    en.wikipedia.org/wiki/ABA_routing_transit_number

    In the United States, an ABA routing & transit number (ABA RTN) is a nine-digit code printed on the bottom of checks to identify the financial institution on which it was drawn. The American Bankers Association (ABA) developed the system in 1910 [ 1 ] to facilitate the sorting, bundling, and delivering of paper checks to the drawer's (check ...