Checklist of items and information needed for opening accounts.
To complete a Membership Card, you will need:
- Valid photo identification (Driver's Licence, Social Security Card, Passport, National ID or School ID with birth certificate)
- Current utility bill if you do not have a driver's licence
- Birth certificate for adults without a photo identification
- Initial Deposit (minimum of EC $100.00: one (1) share, Minimum Deposit, Entrance Fee, Passbook, Rules Book)
- Notes: (i) Multiple Shares can be purchased. (ii) A Share needs to be purchased for each beneficary you name to your account.
A parent or guardian applies to open and operate the account on the child’s behalf.
Here’s what you will need to bring along:
- Valid photo identification – Social Security Card or passport for adults
- Birth certificate for child
- Guardians – bring in documentation confirming you are the child’s guardian.
- Initial Deposit. A minimum of EC $20.00 (Minimum Deposit - $5.00, Entrance Fee $10.00, Passbook - $5.00)
NOTE: A SOCIAL SECURITY NUMBER is to be provided for children who are a US citizen or GREEN CARD Holder.
Registered Co-operatives and Businesses
- Certificate of Incorporation or
- Certificate of Registration or Registration of Business Name
- Initial Deposit of at least $20.00 (Minimum Deposit - $5.00, Entrance Fee $10.00, Passbook - $5.00)
- A letter authorising the opening of the account (preferably on the company's letterhead) and naming three signatories
- The three persons who have been appointed as signatories are to provide specimen signatures at NCCU's offices
- Verifiable and valid photo identification for signatories eg. -Social Security Card, driver's license or passport
Organisations, Service Clubs, Schools, Churches, Credit Unionettes
- Letter or Resolution from the Executive authorising opening of the account and naming two members to sign on the group’s behalf
- Specimen signatures of the signatories (to be provided at our offices)
- Verifiable photo identification for signatories – Social Security Card or passport
- Initial Deposit of at least $20.00 for deposit accounts (Minimum Deposit - $5.00, Entrance Fee $10.00, Passbook - $5.00)
Take Note:
1. A Business Deposit Account is a prerequisite for a Business Chequing (Current) Account. Open both at the same time.
2. Changes to instructions for operating accounts of companies, co-operatives and organisations must be in writing to NCCU.
- Birth Certificate, Social Security Card or Passport
Note: All members/depositors are required to complete a Declaration of Source of Funds (DSF) form for ALL deposits of $10,000 and over, or on any lesser amount as determined by the Credit Union.
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