Investment solutions to grow with you.
We are ready to help you build and grow a solid financial foundation for your business. Below is a list of information required for each type of business account to help you prepare for account opening.
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Identification
The following is required for each individual to be authorized on the the account:
- Current US Government-Issued Photo ID (Ex. state driver’s license, passport, state ID card)
- Social Security Number
- Date of Birth
- Physical Address (for business or authorized signers)
Existing Account Number(s)
We can fund your new business account by cash, check or by transferring funds from an existing TCAFCU account. If you plan to transfer funds from an existing TCAFCU account, you will need to provide your existing TCAFCU account number.
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Business Verification
Below are the required documents for each business type:
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Sole Proprietorship
- Driver’s license for each signer
- EIN certificate (may use social security number)
- Fictitious name registration **
Limited Liability Company (LLC)
- Driver’s license for each signer
- EIN certificate (may use social security number)
- Certificate of Limited Liability Company
- Operating Agreement
- Fictitious name registration **
Partnerships
General Partnership (GP), Limited Partnership (LP), and Limited Liability Partnership (LLP)
- Driver’s license for each signer
- EIN certificate
- Partnership agreement
- Bylaws*
- Fictitious name registration **
Corporation
- Driver’s license for each signer
- EIN certificate
- Articles of Incorporation
- Bylaws*
- Fictitious name registration **
Non-Profit Corporation
- EIN certificate
- Articles of Incorporation
- Bylaws*
- Fictitious name registration **
Non-Profit Private
- EIN certificate
- Bylaws*
- Fictitious name registration **
- Minutes
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*Depending on complexity of organization.
**Any type of entity may establish a dba
How to get a copy of an EIN Certificate
To request a copy of your EIN certificate, contact the IRS Business & Specialty Tax Line at 1-800-829-4933. Follow the prompts to speak with an agent in the Business Tax Department. The IRS will mail a replacement certificate to the address originally provided when you registered your business.*
You may also request that the IRS agent fax a copy of your EIN certificate. Please note that the faxed document will not be the original letter issued when your EIN was first created. Instead, you will receive an interim letter on official IRS letterhead confirming your EIN and documenting your request for a replacement copy.
* Please note: If your business has moved since its formation and you have not submitted an official change of address with the IRS Business Division, the mailed certificate will be sent to your original business address.
How to get a copy of the Certificate of Organization/Incorporation
If you misplace the stamped/receipted Certificate of Organization/Incorporation for your business, you can contact the state by phone or mail.
PA Department of State
Bureau of Corporations and Charitable Organizations
401 North Street, Room 206
Harrisburg, PA 17120
Phone: 717-787-1057
Fax: 717-783-2244