Questions about basic bank accounts
What do I need to open a basic bank account?
You will normally need a proof of identification and proof of your address.
Proof of ID includes:
- A passport
- A driving licence (one of the newer photocard ones)
- A letter confirming your benefit entitlement
- A HMRC tax notification letter
You could use one of the following for proof of your address:
- A driving licence (a newer photocard one or a full old style one)
- A recent council tax bill
- A recent letter about your benefits
- A recent letter or statement from another bank
- A recent utility bill
- Your TV licence
If you do not have a passport or photocard driving licence you should ask the bank what forms of ID they will accept before you try and open an account with them.
What if the bank will not let me open an account?
Banks cannot use the rating on your credit file as a reason not to give you a basic account. But they are not under any legal obligation to give you one.
They will normally stop you having an account if:
- You are an undischarged bankrupt (in other words, you have only just made yourself bankrupt), or
- There is a record of fraud on your credit file
If you have applied for an account and a bank has turned you down, make sure they were assessing you for a basic account rather than a current account.
Do I have to change banks?
We hear lots of reasons why people don’t want to change banks, such as:
- It is a lot of hassle
- The bank I am with now is good to me
- I have had this account for many years
- I could not live without my overdraft
Who you bank with is up to you. But, if you are in financial difficulty, you should try talking with your bank to resolve any issues as soon as possible.
If they cannot help you, there is a small chance your bank will take money from your account to repay any debts you have with them, such as:
- Overdrafts
- Credit cards
- Loans
If they take the money, they do not have to return it. Even if that means you cannot pay your bills. They are within their rights to do this, but it is extremely rare that they exercise this right. If you are worried, changing banks will avoid this risk altogether.