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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.