Forms of Identification
Please review this document carefully and download or print a copy for your reference. You can access a PDF version of this document that you can download or print by clicking here.
Personal Account
One form of identification with your photograph will be required
| PRIMARY |
| Valid Passport |
| Valid Driver’s License |
| Valid Non-Driver Photo ID |
| Valid Federal/State Government ID Card |
| U.S. Military Card or Draft Record |
| U.S. Coast Guard Merchant Mariner Card |
| Certificate of Citizenship (N-560, N-561, or N-645). |
| Certificate of Naturalization (N-550, N-570 or N-57 |
| Public Assistance Photo ID Card |
| NYS Food Stamp Card with Photo |
| Medicaid Card with Photo |
Proof of address will also be required
|
PROOF OF ADDRESS |
|
UTILITY BILL |
|
LEASE AGREEMENT |
|
BANK, CREDIT CARD, OR MORTGAGE STATEMENT |
|
PROPERTY TAX BILL |
|
VALID DRIVERS LICENSE OR NON-DRIVER PHOTO ID ISSUED BY GOVERNMENT AGENCY* |
Small Business Account
The following documents are required to open a Small Business Account
| Authorized Signer(s): Primary ID and proof of address |
| Corporation: Tax ID Letter, Articles of Incorporation, and Bylaws |
|
Limited Liability Company: Tax ID Letter, Articles of Organization, and Operating Agreement |
| Partnership: Tax ID and Partnership Agreement |
| Sole Proprietorship: DBA filing, if applicable |
| Unincorporated Association: Bylaws |
Our credit union’s CIP will require additional verification for individuals whose true identity cannot be verified using the standard verification methods. New Covenant Dominion FCU will not open an account if it cannot verify a member’s identity.
See Our Products
We offer helpful lending solutions, convenient banking, and financial counseling services to our members.
Join NCD CU!
We are a member-owned, low income designated, minority depository, certified community development financial institution serving our community.