Accounts can be opened as individual or joint. You will need the following information for individual and joint accounts:
To add a beneficiary to the account you will need their Social Security Number (SSN), EIN or ITIN.
Under the USA Patriot Act, all financial institutions are required to obtain, verify and record information that identifies each person who opens an account. When you open an account with Sunbelt Federal Credit Union, we will ask for your name, address, date of birth, and other identifying information. We will pull your credit report to verify certain information about you during the account opening or loan process. By continuing through this process, you are giving us permission to pull your credit report.
