Business Entity Types and Required Documentation

Place your business accounts and confidence with Union Square Credit Union. Limited Liability Company (LLC), Corporation (Inc), Sole Proprietorship/DBA, General Partnership, Limited Partnership, and Non-Profit—however your business is organized, Union Square Credit Union is here to help.

Business Entity Types and Required Documentation

Sole Proprietorship / DBA

  • Assumed Name Certificate (Filed with County Clerk)

Limited Liability Company (LLC)

  • Employer Identification Number(EIN) Letter from IRS
  • Certificate of Formation filed with the Secretary of State
  • Operating or Company Agreement authorizing account opening and signatories signed by authorized parties.
  • Assumed Name Certificate, if applicable (Filed with County Clerk or Secretary of State)

Corporation (Inc)

  • Employer Identification Number(EIN) Letter from IRS
  • Certificate of Formation filed with the Secretary of State
  • Operating or Company Agreement signed by all parties designating authority of account signers
  • Meeting Minutes authorizing account opening and signatories signed by authorized parties.
  • Assumed Name Certificate, if applicable (Filed with County Clerk or Secretary of State)

General Partnership

  • Employer Identification Number(EIN) Letter from IRS
  • Partnership Agreements or Operating Agreement authorizing account opening and signatories signed by authorized parties.
  • Assumed Name Certificate, if applicable (Filed with County Clerk or Secretary of State)

Non-Profits

  • Employer Identification Number(EIN) Letter from IRS or Tax-Exempt Letter with EIN
  • By-Laws (if applicable)
  • Meeting Minutes authorizing account opening and signatories signed by authorized parties