Does USCIS check Bank Statements?

Does USCIS check bank statements? The short answer is Yes! Bank statements are usually used in the immigration process to demonstrate that someone has financial resources enough to support themselves or their immediate relatives on a visa in the United States.

How many bank statements do I need for immigration?

USCIS usually requires 12 months of statements or as many as possible. Keep in mind that you need a bank statement for the US visa. It is required as a proof of sufficient funds.

Can I obtain a Bank Verification Letter?

Besides, we recommended you check in your bank does have a procedure for providing a bank verification letter to be used as proof. If the bank can’t accommodate your request, you can submit bank statements for the immigration process.

For this reason, we strongly recommended you obtain your bank account verification letter and get in contact with your bank’s customer service department to require this document to demonstrate your financial conditions.

In other words, you need to be able to provide this kind of information to USICS. Keep your account information readily available on official bank letterhead. Depending on the bank, there may be a fee to obtain the bank verification letter and processing times for generating the letter can be different.

Who composes the Bank Verification Letter?

The document should write in on official bank letterhead and include a signature from the bank officer.

If you are having the letter mailed to the consulate, please consider the mail delivery times. You should include the following information in the letter:

• Account holder’s full name;
• Bank account number;
• Date account was opened;
• Type of bank account;
• Current balance;
• Average balance past 6 months;

If you are using bank statements to sponsor someone for an immigrant visa, you should send the document to this person, and he or she will submit it to immigration officials along with the other required visa forms.

How recent does the letter need to be?

Ask the specific embassy or consulate to inform you how recent the bank verification letter needs to be, usually from the past three months, which should be enough. Sometimes there is a fee, and sometimes they will issue it as a customer courtesy.

What is the purpose of the bank statement verification for my visa application?

USCIS officials want to check if someone has the financial conditions to support the immigrant in the United States so that they do not become a public charge and financial burden to the government. For this reason, the officials need to see how much money an individual has in the bank to support themselves and any visa recipients.

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