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Required Business Account Documentation

Deer Valley Credit Union offers Business Services for all types of business entities. To open your business account, we'll need the following information based on the structure of your business.

All business types will need to provide

  • Valid government issued photo identification and Social Security Numbers for all individuals that will be authorized to transact business on the account.
  • An Employer Identification Number (EIN) or tax ID number that is registered to your business. Sole Proprietorships may choose to use the owner's Social Security Number.

Sole Proprietorship

  • Registration of Trade Name with Secretary of State, or
  • Business License, or
  • Fictitious Name Certificate filed with County Recorder.

Partnership

  • Partnership Agreement (filed & stamped by appropriate state official).
  • Certificate of Limited Partnership if business is a Limited Partnership.
  • Registration of Trade Name with Secretary of State*, or
  • Business License*, or
  • Fictitious Name Certificate filed with County Recorder*.

Limited Liability Company

  • Articles of Organization (filed & stamped by appropriate state official).
  • Operating Agreement or Member Control Agreement*.

Corporation

  • Articles of Incorporation (filed & stamped by appropriate state official).
  • Corporate Resolution.

Non-Profit Organization/Association

  • Articles of Incorporation (filed & stamped by appropriate state official).
  • Organization's Charter/Bylaws, or
  • Board of Directors Minutes Naming Authorized Signers.
  • IRS Tax Exemption Letter.

Unincorporated Association or Club

  • Meeting Minutes, stating instructions for opening the account.
  • Charter or Bylaws.

*Optional documentation

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