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Ready to get started?

How to Open a Business Account

To run a business, you need resources built with you in mind. From checking accounts, to lending and everything in between, our business solutions are designed to keep you focused on what matters most.

Please note: In order to open a business account at ATFCU, your business must exist within our field of membership.
Business Accounts must be opened in person.

Ready to get started with a Business Account?

Here’s what we’ll need from you, regardless of your business:

Your Name

Physical Address of Business

Employer Identification Number (EIN) or SSN^*

Not the business owner? No problem!

For Authorized Signers

Valid Texas issued Driver's License or Identification Card
Name
Date of Birth
Social Security Number
Address

For Beneficial Owners¹or Other Business Entity

Name
Date of Birth
Social Security Number
Address
For Non-U.S. Persons: Passport number and country of issuance

Business Account Types & Documents

Depending on your business type, we may need more information. Click below to find out what documents you need to have when opening your business account.

Please note: ALL documents must be the original or a certified copy.

Disclosures

¹Beneficial owner is defined as any individual who directly or indirectly through any contract, arrangement, understanding, relationship, or otherwise, owns 25 percent or more of the equity interests of the legal entity.

Beginning on January 1, 2024, many companies in the United States will have to report information about their beneficial owners, i.e., the individuals who ultimately own or control the company. They will have to report the information to the Financial Crimes Enforcement Network (FinCEN). FinCEN is a bureau of the U.S. Department of the Treasury.

For the most updated information, visit https://www.fincen.gov/boi