New Business Membership Checklist for Limited Liability Companies
Download Checklist for Limited Liability Companies (PDF)
Thank you for choosing Idaho Central Credit Union for your business needs. We want your experience to be easy and seamless. We have provided the following important information to help you get started. We look forward to working with you.
Individual(s) that need to be present at membership opening
- At least one member or owner of the LLC
Field of Membership Requirements
- In order for your business to qualify for membership, it must meet one of the following criteria:
- Filed in Washington and located within a Washington School District or
- Filed with the Oregon Secretary of State and located within one of the following Oregon counties: Baker, Malheur, Umatilla, Union, or Wallowa or
- Filed with the Idaho Secretary of State and
- Has W2 employees in Idaho or
- Provide supplemental documentation and 50% of owners/controlling interest has a personal Share Savings at ICCU
Information Required to Open Membership
- Personal Identification – Must be a Government-Issued I.D.
- Business Tax Identification Number, if applicable
- Business Documentation – varies by state, see below
- Limited Liability Company
- Idaho: Articles/Certificate of Organization or Current Annual Report
- Washington: Certification of Formation and the Initial Filing or Current Annual Report
- Oregon: Articles of Organization or Current Annual Report
- Professional Limited Liability Company
- Idaho: Articles of Organization Professional Limited Liability Company or Certificate of Organization Professional Limited Liability Company or Current Annual Report
- Washington: Certificate of Formation and the Initial Filing or Current Annual Report
- Oregon: Articles of Organization or Current Annual Report
- Limited Liability Company
- Opening Deposit
Supplemental Documentation May Be Required Listing the Current Members
- Operating Agreement
All Owners/Members with 25% or More of Ownership
- Legal First and Last Name
- Residential Address
- Percentage of Ownership
- Date of Birth
- Tax Identification Number (SSN or ITIN)
- Country of Citizenship
- Government Issued ID
- Business Title