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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 (IRS issued letter for Tax ID Number)
  • 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 OR Business License

 
Sole Proprietorship - using DBA Fictitious Name Certificate  
Partnership Partnership Agreement  
Limited Liability Company (LLC) Articles of Organization OR SCC Filing Operating Agreement
Corporation Articles of Incorporation OR SCC Filing Corporate Resolution OR Bylaws
Association, Club or Unincorporated Organization Meeting Minutes/Resolution Charter, Fictitious Name Certificate OR Statement of Intent Meeting Minutes OR Signed Statement on Letterhead
Estate Letter of Administration OR Small Estate Affidavit*  

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

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