Is there a way to find out where someone banks?

Go to the local courthouse. If your debtor has ever been sued or sued someone else, it is a matter of public record. You can go to the courthouse and review the filings in the case or cases. These records may turn up information about bank accounts, assets and loans.

How do private investigators find bank accounts?

The two most common ways that investigators obtain bank records or account information is through a source in the banking industry or through pretexting. [To save you the Google search on pretexting, it’s loosely defined as the practice of getting your personal information under false pretenses.]

How do I find someone’s financial records?

Visit the county clerk/recorder’s office, and ask for information about searching Uniform Commercial Code (UCC) filings. According to PublicRecords.Onlinesearches.com, these filings primarily deal with transactions involving personal property like financing statements, security instruments and liens.

Are bank accounts public records?

There is no comprehensive database of bank accounts in the United States and identifying undisclosed or hidden accounts is not an easy task. A seasoned private investigator may be able to identify accounts linked to an individual through interviews, public records searches, or other legitimate investigative techniques.

What is the best bank to open an account?

Ally Bank. Ally Bank is one of the most reputed banking institutions in the country. It helps individuals in savings,investment,as well as other financial services.

Discover Bank. Opening a new account with the Discover Bank is as easy as 1-2-3.

Salem Five Direct. Salem Five Direct Bank is extremely good at one thing. Building relationships.

How much money do you need to open a bank account?

Bank accounts are insured by the federal government to up to $250,000 per depositor, making them one of the safest places to keep your money. It generally doesn’t cost anything to open a bank account, though you may have to meet deposit requirements and pay fees to keep one open.

Where should I open a bank account?

Local credit unions: Credit unions are often a good option for inexpensive financial services.

Small banks: Smaller,regional banks have a community focus similar to many credit unions.

Online banks: Online banks tend to keep prices low and offer attractive rates.

Can I open a bank account in USA as a non resident?

Essentially if you want to open a personal bank account in the US as a non-citizen, you will have a few options. The requirements will change from bank to bank, from state to state and even from branch to branch. Therefore, if you are coming to the US and your main purpose is getting a personal bank account, check your options before hand.