Generally, no. For the L-1, documentation focuses on proving the relationship between the foreign company and its branch, subsidiary, or affiliate in the United States, the professional’s role, and the viability of the operation. A bank statement from the U.S. company is not typically a required document.
That said, each case has its own particularities. When it is necessary to demonstrate financial health, business viability, or the capacity to sustain the operation, authorities may request additional documents. In those situations, other financial records from the company may be asked for to strengthen the petition.
In other words, a bank statement is not a standard requirement, but it is worth being prepared to provide supplementary financial information if your case calls for it.
Since requirements follow official parameters and may vary, confirm the applicable documents for your petition through official sources (USCIS and the Department of State) or with a trusted specialist.
Learn more about L-1
- Type
- Intracompany transfer
- Duration
- 1-3 years
- Extension
- Up to 5-7 years
- Processing
- 2-5 months
About the author
Victoria Harper
Editor-in-Chief
As a journalist and lead editor at Visto n’ Visa, Victoria helps ensure that immigration topics are covered in a clear, trustworthy, and easy-to-understand way. Her focus is on delivering useful, human, and relevant content for people exploring new paths abroad.