ErieFCU.org

Requested Business Documents

Business accounts can be opened by appointment at the following branches by calling
(814) 825-2436, Opt. 4 followed by the branch option:
1109 East 38th St., Opt. 12436 Buffalo Rd., Opt. 21005 Greengarden Rd., Opt. 3
518 State St., Opt. 45500 Zuck Rd., Opt. 61220 West 32nd St., Opt. 7

Sole Proprietorship Account

  • Fictitious name registration (if applicable)
  • EIN Certificate
  • Erie FCU Business Resolution
  • Two months prior bank statements

Association/Club Account

  • Fictitious name registration (if applicable)
  • EIN Certificate
  • Certificate of Organization; Bylaws/Meeting Minutes or Letter on Association Letterhead stating authority for club/association
  • Erie FCU Business Resolution
  • Two months prior bank statements

Corporation/LLC Account

  • Fictitious name registration (if applicable)
  • EIN Certificate
  • Articles of Incorporation from State
  • Corporate Resolution
  • Erie FCU Business Resolution
  • Two months prior bank statements

Partnership Account

  • Fictitious name registration (if applicable)
  • EIN Certificate
  • Partnership Agreement/Resolution
  • Erie FCU Business Resolution
  • Two months prior bank statements

DBA (Doing Business As) Account

  • Fictitious name registration (if applicable)
  • Erie FCU Business Resolution
  • Two months prior bank statements
Please note: Additional Documents may be requested. Individual and Authorized Signers for all business accounts need to bring two unexpired forms of ID; one must be a photo ID.
IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT
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 you for your Name, Address, Date of Birth, and other Information that will allow us to identify you. We will also ask to see your Driver's License or other Identifying Documents.