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Community First offers a variety of different accounts to accommodate for your type of business.
Requirements at Account Opening:
- IRS Letter with EIN
- Articles of Incorporation/Certificate of Formation
- Assumed Name/DBA Documents (if applicable)
- For ALL Signers:
- Social Security Number
- Date of Birth
- Mother’s Maiden Name
- Physical Address
- Government Issued Photo ID
Requirements at Account Opening:
- IRS Letter with EIN
- Partnership Agreement
- For ALL Signers:
- Social Security Number
- Date of Birth
- Mother’s Maiden Name
- Physical Address
- Government Issued Photo ID
Requirements at Account Opening:
- Charter Document Validation Existence
- Articles of Association
- IRS Letter with EIN
- Signed meeting minutes stating the following:
- Account can be open at Community First FCU
- Names of those who can be on the account
- For ALL Signers:
- Social Security Number
- Date of Birth
- Mother’s Maiden Name
- Physical Address
- Government Issued Photo ID
Requirements at Account Opening:
- IRS Letter with EIN
- Articles of Organization/Certificate of Formation
- Assumed Name/DBA Documents (if applicable)
- For ALL Signers:
- Social Security Number
- Date of Birth
- Mother’s Maiden Name
- Physical Address
- Government Issued Photo ID
Requirements at Account Opening:
- IRS Letter with EIN (if applicable)
- Assumed Name/DBA Documents (if applicable)
- Proof of Business Address (if not listed on business paperwork)
- For ALL Signers:
- Social Security Number
- Date of Birth
- Mother’s Maiden Name
- Physical Address
- Government Issued Photo ID