Business Document Requirements
When applying for or renewing a Commercial Loan, a Personal Financial Statement may be required. Fill out the form, attach the required documents, and send to [email protected].
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.
Please have the following information available in order to process a business account application:
- 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 state (if applicable), Legal Partnership Agreement
- Organization/Association/Club: Documentation of Federal Tax ID Number, By- Laws of the Organization or a copy of the last meeting of directors stating who is authorized to open the account and who the signers will be
- LLC (Limited Liability Company): Documentation of Federal Tax ID Number, Articles of Organization (filed with the state), Certificate of Fictitious Name filing from the state (if applicable – only if business has DBA)
Note: 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.
