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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. 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 ...

  4. Fidelity Trust Company - Wikipedia

    en.wikipedia.org/wiki/Fidelity_Trust_Company

    It was founded in 1866 by financier Clarence H. Clark (1833–1906) and several partners as the Fidelity Insurance, Trust, & Safe Deposit Company with initial capital of $250,000. Besides selling insurance and transacting trust business, the company was the second U.S. bank to offer safe deposit services. [ 1 ]

  5. Bank Routing Numbers: What They Are and How To Find Them - AOL

    www.aol.com/bank-routing-numbers-them-202415283.html

    State. Chase Routing Number. Wells Fargo Routing Number. Bank of America Routing Number. Alabama. Unconfirmed. 062000080. 051000017. Alaska. Unconfirmed. 125200057

  6. 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 ...

  7. 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.

  8. PNC Financial Services - Wikipedia

    en.wikipedia.org/wiki/PNC_Financial_Services

    PNC Financial Services traces its history to the Pittsburgh Trust and Savings Company which was founded in Pittsburgh, Pennsylvania, on April 10, 1845. [5] [6] Due to the long recovery from the Great Fire of Pittsburgh, Pittsburgh Trust and Savings was not fully operational until January 28, 1852. [7]

  9. Think of your EIN or tax ID as your business’s social security number. When applying for a business loan or other forms of business credit, you may still have to supply your SSN as part of the ...