Trump administration considers requiring banks to collect customer citizenship data
The Trump administration is considering an order for banks to collect citizenship data. This policy change aims to track demographic information via banks.
The Trump administration is currently weighing an executive order or other federal action that would require U.S. 
US banks to collect citizenship information from their customers. This potential move, which is currently under consideration, was first reported by the Wall Street Journal on February 24, 2026.
US banks to collect citizenship information from their customers. This potential move, which is currently under consideration, was first reported by the Wall Street Journal on February 24, 2026.
