As a responsible community partner, we want to help prevent the spread of COVID-19.

  • Therefore, we have decided to transition our branch lobby services to drive-thru only beginning Monday, March 23.
    Drive-thru hours of operation will be Mon. - Thur. 9 am - 5 pm | Fri. 9 am - 6 pm  | Sat. 9 am - 5 pm
  • Branches with no drive-thru (Mandarin, UNF and Riverside) will be completely closed with no services available for the time being.
  • The Yulee branch lobby will remain open on a limited basis. To ensure sufficient social distancing we will limit the number of members to five (5) in the Yulee branch at once. We will reopen our branch lobbies as soon as the situation allows.
  • Due to high call volume, you may experience longer than normal wait times when contacting our member experience center.  We apologize for any inconvenience.  

Eligibility Requirements:

  • Business’ headquarters must be located within our field of membership
  • An unexpired valid ID and Social Security Number for all Responsible Individuals and any Authorized Signers is required

Documentation required based on business type:

Not all business types are the same. As a result, you will need to provide us with different documentation based on the type of business you have. See below for the different business categories and what we'll need from you to get started. 

Sole Proprietor

  • Fictitious name filing with State of Florida if using DBA name
  • An unexpired valid ID and Social Security Number for Responsible Individual and any Authorized Signers
  • Proof of Federal Tax ID Number (if not using personal Social Security Number)

Single Owner LLC

  • State of Florida LLC registration showing person opening account listed as Officer, Owner or Director
  • Fictitious name filing with State of Florida if using DBA name
  • An unexpired valid ID and Social Security Number for Responsible Individual and any Authorized Signers
  • Proof of Federal Tax ID Number (if not using personal Social Security Number)
  • Beneficial Owner Certification Form

Partnership

  • Partnership Agreement or State of Florida registration showing account opener as listed Partner
  • Fictitious name filing with State of Florida (if Limited Partnership)
  • Proof of Federal Tax ID Number
  • One Partner can open an account, but two Partners must sign the Business Resolution of Authority prior to account opening
  • Beneficial Owner Certification Form

Multi-Owner LLC

  • State of Florida LLC registration showing person opening the account listed as Officer, Owner or Director
  • Proof of Federal Tax ID Number
  • One individual listed as Officer, Owner or Director on Florida LLC registration can open an account, but two of these individuals must sign the Business Resolution of Authority prior to account opening
  • Beneficial Owner Certification Form

Corporation

  • State of Florida Corporate registration showing person opening the account listed as Officers
  • Proof of Federal Tax ID Number
  • One individual listed as Officer, Owner or Director on Florida Corporate registration can open an account, but two of these individuals must sign the Business Resolution of Authority prior to account opening
  • Beneficial Owner Certification Form