Business Document Requirements


Commercial Loans:  Personal Financial Statement
When applying for a Commercial Loan, a Personal Financial Statement may be required.  Click here to download a Personal Financial Statement Form.  Once downloaded, you will be able to fill out the Form, attach the needed documents, and send it to the Business Department at Community Credit Union. 

For more information contact Community Credit Union at 321.690.2328 or 1.800.690.2338.

Business Accounts:

To help the government fight the funding of terrorism and money laundering activities, Federal Law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account.

What this means for you: When you open an account, we will ask your name, address, date of birth, and other information that will allow us to identify you.

In order to make the application process as easy as possible, please have the following information available for yourself and any joint applicants:

  • U.S. Social Security number.
  • A valid form of identification including: Driver's license, State ID, Military ID, Resident Alien Card or US Passport.
  • Previous home address (if you have lived at your current home address less than two years).
  • Credit or debit card or U.S. checking or savings account to fund your new account(s).

We will also need the following documentation for opening a business account: 

Corporation

Occupational License (Business Tax Receipt)

Documentation of Federal Tax ID Number

Articles of Incorporation (Filed with the State)


Sole Proprietorship

Occupational License (Business Tax Receipt)

Documentation of Federal Tax ID Number or Social Security Number

Certificate of Fictitious Name filing from the state (if applicable)


Partnership

Occupational License (Business Tax Receipt)

Documentation of Federal Tax ID Number

Certificate of Fictitious Name filing from the state (if applicable)

Legal Partnership Agreement


Organization/Association/Club

Occupational License (Business Tax Receipt)

Documentation of Federal Tax ID Number or Social Security Number

By- Laws of the Organization or a copy of the last meeting of directors stating who is authorized to open the account and who the signers will be


LLC (Limited Liability Company)

Occupational License (Business Tax Receipt)

Documentation of Federal Tax ID Number

Articles of Organization (filed with the state)

Certificate of Fictitious Name filing from the state (if applicable – only if business has DBA)


Note:  The above information is required to verify the validity of the business for which we are opening an account.  We will also require completed CCU documents signed by all individuals having access to the account.

If you are not a U.S. Citizen or are subject to backup withholding, you will not be able to open your account online. Please call us at 321-690-2328 or 1-800-690-2338 or visit one of our Community Credit Union of Florida branches.

 

24-Hour Account Information: 321.631.4611

Member Services: 321.690.2328 / 800.690.2338

Apply for a Loan: 321.637.3211

Routing Number: 263182037

NCUA
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