Business Documents Required
When Apply For or Renewing a Commerical Loan:
A Personal Financial Statement may be required. Fill out the form, attach the required documents, and send to CommercialServices@ccuFlorida.org.
To help the government fight the funding of terrorism and money laundering activities, Federal Law requires all financial institutions to obtain, verify, and record information that identifies each person who opens a business account including name, address, date of birth, and other identifying information.
Business Documents Required:
U.S. Social Security number
Driver's license, State ID, Military ID, Resident Alien Card or US Passport
Previous home address (if at current address less than two years)
Credit card, debit card, or U.S. checking or savings account to fund your new account(s)
Corporation: Documentation of federal Tax ID Number, Articles of Incorporation (Filed with the State)
Sole Proprietorship: Documentation of Federal Tax ID Number or Social Security Number, Certificate of Fictitious Name filing from the state (if applicable)
Partnership: Documentation of Federal Tax ID Number, Certificate of Fictitious Name filing from the sate (if applicable), Legal Partnership Agreement
Organization/Association/Club: Documentation of Federal Tax ID Number, By-Laws of the Organizaition or a copy of the last meeting of directors stating who is authorized to open the account and who the signers will be.
LLC (Limted Liability Company): Documentation of Federal Tax ID Number or Social Security Number, Certificate of Fictitious Name filing from the state (if applicable)
The above information is required to verify the validity of the business for which we are opening an account. We will also require completed CCU documents signed by all individuals having access to the account.
If you are not a U.S. Citizen or are subject to backup withholding, you will not be able to open your account online. Please call us at 321.690.2328 or 1.800.690.2338 or visit a branch.
Click 'Open A Business Account' to get started.
See required business documents.
Need Assistance? Let's Connect.
*CCU Florida business memberships are separate from personal memberships. A one-time $5 membership fee is required to open a CCU Florida Business Share Savings Account. You must also maintain a minimum of $5 in your share account. Membership is available in Brevard, Indian River, Orange, Osceola, Polk and Volusia Counties.
