Business Account Checklist

The Credit Union must establish that the business is a legal entity within our trade area, and that the individual(s) opening the account have transaction authority.

To establish a business account, please bring the following documents:

  • Photo identification and proof of social security number for all owners and/or signatories
  • Proof of EIN of the entity
  • See below for specific documentation necessary for your entity type. One piece of documentation is needed from both Column A and Column B (when applicable)
If your business is a: A B
Sole Proprietorship - not using DBA Fictitious Name Certificate, Business License  
Sole Proprietorship - using DBA Fictitious Name Certificate  
Partnership Partnership Agreement  
Limited Liability Company (LLC) Articles of Organization, SCC Filing Operating Agreement
Corporation Articles of Incorporation, SCC Filing Corporate Resolution
Association, Club or Unincorporated Organization Meeting Minutes/Resolution Charter, Fictitious Name Certificate, Statement of Intent Meeting Minutes, Signed Statement on Letterhead
Estate Letter of Administration, Small Estate Affidavit*  

*Small Estate Affidavit can be used only if estate is $50,000 or less

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