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Business Checking Documentation

You'll need to provide NuUnion with certain documents to open a Business Checking Account. The following list is not all-inclusive; some types of business entities may require additional documentation.

Sole Proprietorship	Copy of "Certificate of Person Conducting Business Under Assumed Name" filed with county in which you do business (DBA) Social Security Number. [No Federal Employer Identification Number (FEIN) is required]
Club/Organization (unincorporated associations, i.e., Athletic or Band Boosters)	Organizational or formation documents FEIN of club or parent organization (if applicable) For campaign committees: Articles of Organization for Candidate Committee FEIN
Co-Partnership (General) & Limited Liability Partnership	Copy of "Certificate of Co-Partnership" filed with the county in which partnership is doing business Signed Partnership Agreement FEIN
Limited Partnership	Copy of "Certificate of Limited Partnership," with all amendments (including any assumed names), as filed with the State of Michigan Signed Partnership Agreement FEIN
Limited Liability Company (LLC)	Copy of "Articles of Organization," with all amendments (including assumed names), as filed with the State of Michigan Operating Agreement (signed) FEIN (if multi- or single-member with employees) Social Security Number of member (if sole member with no employees) If LLC in existence more than one year: "Certificate of Status" issued by the State of Michigan (dated not more than 30 days)
Corporations (Profit and Non-Profit)	Copy of "Articles of Incorporation," with all amendments (including assumed names), as filed with the State of Michigan Bylaws FEIN If Corporation in existence more than one year: "Certificate of Status" issued by the State of Michigan (dated not more than 30 days)

FEIN issued by the Internal Revenue Service.
Business must be located in the United States.

*Items include checks deposited, ACH debits and credits to Checking and Savings, and checks cleared. Savings items will be charged to the first Business Checking Account. Internet Banking, Automated Phone Banking, Business Debit Card purchases, and transfers between NuUnion accounts are not considered items.

**The qualifying Deposit Accounts include Savings, Checking, Certificates of Deposit, Money Markets, and Christmas Clubs.

***The Average Daily Balance is calculated by adding the balance at the end of each day during your statement cycle and dividing it by the number of days in that cycle.

Contact a NuUnion business account specialist

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