Access to Basic Banking Services Regulations
SCHEDULE(Sections 4 and 8)Identification
PART A
1 A drivers’ licence issued in Canada, as permitted to be used for identification purposes under provincial law
2 A Canadian passport
3 A Certificate of Canadian Citizenship or a Certification of Naturalization, in the form of a paper document or card but not a commemorative issue
4 A Permanent Resident card or Citizenship and Immigration Canada Form IMM 1000 or IMM 1442
5 A birth certificate issued in Canada
6 A Social Insurance Number card issued by the Government of Canada
7 An Old Age Security card issued by the Government of Canada
8 A Certificate of Indian Status issued by the Government of Canada
9 A provincial health insurance card, as permitted to be used for identification purposes under provincial law
10 A document or card, bearing the individual’s photograph and signature, issued by any of the following authorities or their successors:
(a) Insurance Corporation of British Columbia
(b) Alberta Registries
(c) Saskatchewan Government Insurance
(d) Department of Service Nova Scotia and Municipal Relations
(e) Department of Transportation and Public Works of the Province of Prince Edward Island
(f) Service New Brunswick
(g) Department of Government Services and Lands of the Province of Newfoundland and Labrador
(h) Department of Transportation of the Northwest Territories
(i) Department of Community Government and Transportation of the Territory of Nunavut
PART B
1 An employee identity card, issued by an employer that is well known in the community, bearing the individual’s photograph
2 A bank or automated banking machine or client card, issued by a member of the Canadian Payments Association in the name of, or bearing the name of, the individual and bearing the individual’s signature
3 A credit card, issued by a member of the Canadian Payments Association in the name of, or bearing the name of, the individual and bearing the individual’s signature
4 A Canadian National Institute for the Blind (CNIB) client card bearing the individual’s photograph and signature
5 A foreign passport
PART C
1 The individual’s name
2 The individual’s date of birth
3 The individual’s address, if any
4 The individual’s occupation, if any
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