Information Needed to Open a Business Account

Just a moment of your time for a better financial tomorrow.

Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who owns 25% or more equity in an entity. This information is also required for individuals with significant responsibility to control, manage, or direct the organization. And so, when you open a business account, Fox will ask for a variety of documents (listed below) that allow us to accurately identify you, other owners and managers, and your business status.

You need one of the following:

  • Articles of Organization (Limited Liability Company)
  • Articles of Incorporation (Corporation)
  • Articles of Association (Non-Profit)
  • Partnership Agreement (Partnership)
  • From Internal Revenue Service

This information must be supplied for anyone with 25% ownership or more and any individual with significant responsibility to control, manage or direct the organization.

  • Date of birth
  • Current address
  • Citizenship status
  • Social Security number
  • Valid driver’s license

Fox Communities Credit Union is a full-service, not-for-profit financial institution serving members throughout Eastern Wisconsin, including Appleton, Green Bay, Oshkosh, Manitowoc, and New London.

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We won't try to tell you how to live or what to do with your money, but we are here to make sure you have solid information to make the right decisions for you.