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Important Information for Organizational Account Applications

Thank you for your interest in opening an organizational account and making an impact investment at Latino Community Credit Union.

To open an account, please email investments@latinoccu.org and we will send you the Organizational Application below via Adobe Sign. This process is encrypted and allows for multiple signers.  

Download Forms

To open an account, please click the link above to download and complete the necessary forms. Once completed, please send them to investments@latinoccu.org

If you have any questions, please contact us at 919-595-1800 or investments@latinoccu.org.

We look forward to partnering with your organization!

Please note, at this time, LCCU is not able to open accounts for Limited Liability Companies (LCCs).

To complete these forms you will need to provide the following:

  1. Valid government-issued photo IDs for all authorized signers. (Some exclusions may apply)
  2. Information on how to fund your new accounts (you can mail a check or arrange for a wire transfer)
  3. Employer Identification Number (EIN) document provided by the IRS
  4. One of the following as proof of existence:
    • Certified and dated Articles of Incorporation
    • Signed and dated Partnership Agreement
    • Trust Document and Grantor Information
    • Business License Number, or
    • For unincorporated non-profit associations a board-approved document listingeach designated officer
  5. Complete our Resolution and Signature Authority (if you have your own standard resolution, please submit a copy and complete only sections A, B and E of our Resolution and Signature Authority form)

Already a Business Member?

Organizations have online access to a Business Account Digital Platform across all your devices. This platform includes a suite of highly integrated, user-friendly features designed to enhance convenience and functionality. 

To access the new platform, your organization must designate one of your authorized signers as the Account Administrator. The Account Administrator will have the ability to assign specific ‘roles’ to each online account user. These users can be any authorized signer or others within your organization to whom you wish to grant varying levels of access.

Each ‘role’ provides a group of permissions and limits, allowing users to perform tasks such as account management, statement access, bill pay, wire transfers, and more. The Account Administrator can also add, remove, or update user roles as needed.

For detailed guides, please refer to the links below:

Business Registration
Create a Sub-Profile User
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, including all authorized signers on an organizational account, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see your driver’s license or other identifying documents.