New Account Checklist
New Account
- Social Security Number for all account owners (including minors) – Valid photo government-issued ID for all owners 18 and older.
- Proof of physical address (if the address on your ID is not current) — acceptable documents include a utility bill, pay stub, or rental agreement.
- $5.00 minimum membership deposit.
Minor Account
- Please bring a copy of the minor’s Social Security Card or Birth Certificate.
- Social Security Number for all account owners – Valid photo government-issued ID for all owners 18 and older.
- Proof of physical address (if the address on your ID is not current) — acceptable documents include a utility bill, pay stub, or rental agreement.
- $5.00 minimum membership deposit.
Trust Account
- Please bring the Certificate of Trust and EIN (tax ID # which can be obtained at irs.gov) if applicable.
- Social Security Number for all account owners – Valid photo government-issued ID for all owners 18 and older.
- Proof of physical address (if the address on your ID is not current) — acceptable documents include a utility bill, pay stub, or rental agreement.
- $5.00 minimum membership deposit.
Rep Payee Account
- Please bring Letter from the Social Security Administration with Rep Payee Appointment.
- Social Security Number and Date of Birth of beneficiary and Rep Payee.
- Valid photo government-issued ID for Rep Payee.
- Proof of physical address (if the address on your ID is not current) — acceptable documents include a utility bill, pay stub, or rental agreement.
- $5.00 minimum membership deposit.
Conservator/Guardian Account
- Please bring the Letters of Guardianship or Conservatorship from Probate Court.
- Social Security Number and Date of Birth of beneficiary and Conservator/Guardian.
- Valid photo government-issued ID for Conservator/Guardian.
- Proof of physical address (if the address on your ID is not current) — acceptable documents include a utility bill, pay stub, or rental agreement.
- $5.00 minimum membership deposit.
Estate Account
- Please bring the letter of Authority for Personal Representative & EIN (tax ID# which can be obtained at irs.gov).
- The decedent must have been a member at the time of death.
- Social Security Number for all account owners – Valid photo government-issued ID for all owners 18 and older.
- Proof of physical address (if the address on your ID is not current) — acceptable documents include a utility bill, pay stub, or rental agreement.
- $5.00 minimum membership deposit.
Business Account Checklist
Sole Proprietorships
- Social Security Number of Sole Proprietor –OR– Federal Employer ID Number (EIN, a.k.a. TIN).
- Certificate of Assumed Name - filed with county where they do business.
- $5.00 minimum membership deposit.
Partnerships
- Federal Employer Identification Number (EIN) of partnership – a.k.a. Tax ID Number (TIN).
- Certificate of Partnership filed with county where you do business or Evidence of Formation/Filing with the State (separate documentation) - usually required only for LPs (Limited Partnerships) and LLPs (Limited Liability Partnerships) - not for General Partnerships.
- Certificate of Assumed Name (if applicable - if legal business name not used as trade name.
- $5.00 minimum membership deposit.
Corporations
- Federal Employer Identification Number (EIN) of corporation – a.k.a. Tax ID Number (TIN).
- Bylaws - whether it is a for profit or nonprofit corporation.
- Meeting Minutes if applicable.
- $5.00 minimum membership deposit.
Limited Liability Companies (LLC)
- Federal Employer Identification Number (EIN) of LLC – a.k.a. Tax ID Number (TIN) or Social Security Number of LLC member if sole owner.
- Operating Agreement to verify individual’s ownership and who is authorized to conduct business/open the account on behalf of the LLC.
- If you are the sole owner of the LLC with no Operating Agreement, Wildfire Credit Union can provide Operating Agreement for you.
- $5.00 minimum membership deposit.
Unincorporated Organizations and Associations
- Federal Employer Identification Number (EIN) of organization – a.k.a. Tax ID Number (TIN) or Social Security Number of association member if EIN not used for the entity.
- Board/officers meeting minutes indicating directive to open account –OR– By-laws –OR– Resolution of Governing Rules –OR– Letter of Authority naming officers/members who are authorized to open or sign on an account.
- $5.00 minimum membership deposit.