What to Have for Your Appointment

• Non-expired Valid ID: US Driver’s License, US State ID, US Passport Card, US Military ID, Passport (all countries), Resident Alien ID Card (Green Card) or Matricula Consular of Mexico
• Know your Social Security Number or Individual Tax Identification Number.  If you have an ITIN, bring in the ITIN letter issued from the IRS

•  Non-expired Valid ID: US Driver’s License, US State ID, US Passport Card, US Military ID, Passport (all countries), Resident Alien ID Card (Green Card) or Matricula Consular of Mexico
• Know your Social Security Number or Individual Tax Identification Number.  If you have an ITIN, bring in the ITIN letter issued from the IRS

For all borrowers, we require:

• Non-expired Valid ID: US Driver’s License, US State ID, US Passport Card, US Military ID, Passport (all countries), Resident Alien ID Card (Green Card) or Matricula Consular of Mexico
• Know your Social Security Number or Individual Tax Identification Number. If you have an ITIN, bring in the ITIN letter issued from the IRS
• Current residence address, or addresses, for the past two years
• Employment history, W-2's and tax forms, for the past two years
• Income information (paycheck stubs)
• Bank and brokerage account information
• If you own real estate, provide the address, current market value, the amount owed, rental income received (if any), and the monthly payment

• Non-expired Valid ID: US Driver’s License, US State ID, US Passport Card, US Military ID, Passport (all countries), Resident Alien ID Card (Green Card) or Matricula Consular of Mexico

• Non-expired Valid ID: US Driver’s License, US State ID, US Passport Card, US Military ID, Passport (all countries), Resident Alien ID Card (Green Card) or Matricula Consular of Mexico
• Know your Social Security Number or Individual Tax Identification Number.  If you have an ITIN, bring in the ITIN letter issued from the IRS
• If available, provide the Vehicle Identification Number (VIN), vehicle mileage, and title.
• If applicable, bring the purchase contract, bill of sale, and/or 15-day payoff letter with interest (per diem)

•  Non-expired Valid ID: US Driver’s License, US State ID, US Passport Card, US Military ID, Passport (all countries), Resident Alien ID Card (Green Card) or Matricula Consular of Mexico
•  Know your Social Security Number or Individual Tax Identification Number.  If you have an ITIN, bring in the ITIN letter issued from the IRS

•  Non-expired Valid ID: US Driver’s License, US State ID, US Passport Card, US Military ID, Passport (all countries), Resident Alien ID Card (Green Card) or Matricula Consular of Mexico
  • Additional Proof of Residency documents needed for International Students
•  Know your Social Security Number or Individual Tax Identification Number.  If you have an ITIN, bring in the ITIN letter issued from the IRS
• Contact information for a cosigner, if needed
• Know your borrowing needs for the academic year by having Cost of Attendance and Estimated Financial Aid from your Award Letter
• If refinancing, current lender information and recent statement
• To learn more about our Student Loan Application process click here

•  Non-expired Valid ID: US Driver’s License, US State ID, US Passport Card, US Military ID, Passport (all countries), Resident Alien ID Card (Green Card) or Matricula Consular of Mexico
• Know your Social Security Number or Individual Tax Identification Number.  If you have an ITIN, bring in the ITIN letter issued from the IRS
• For international professional positions, bring a copy of your US VISA, job offer/appointment letter from the company/university to verify position, income and duration

•  Non-expired Valid ID: US Driver’s License, US State ID, US Passport Card, US Military ID, Passport (all countries), Resident Alien ID Card (Green Card) or Matricula Consular of Mexico
• Know your Social Security Number or Individual Tax Identification Number.  If you have an ITIN, bring in the ITIN letter issued from the IRS
• Opening Deposit (The opening deposit for a savings account to establish your membership is $5. Accounts such as a money market or certificate have various minimums based on the product chosen. See Current Rates page for other opening amount requirements.)

• Minor’s name, current address, phone number and date of birth
  • Know the minor’s Social Security Number or Individual Tax Identification Number. If the minor has an ITIN, bring the ITIN letter issued from the IRS
  • When opening a youth account, only one adult can be listed on the account
    • If adding a beneficiary, provide the name, current address, SSN/ITIN, phone number, email and date of birth
  • For Adult:
    • Non-expired Valid ID: US Driver’s License, US State ID, US Passport Card, US Military ID, Passport (all countries), Resident Alien ID Card (Green Card) or Matricula Consular of Mexico
    • Know your Social Security Number or Individual Tax Identification Number.  If you have an ITIN, bring in the ITIN letter issued from the IRS
  • Opening Deposit (The opening deposit for a savings account to establish your membership is $5. Accounts such as a money market or certificate have various minimums based on the product chosen. See Current Rates page for other opening amount requirements.)

•  Non-expired Valid ID: US Driver’s License, US State ID, US Passport Card, US Military ID, Passport (all countries), Resident Alien ID Card (Green Card) or Matricula Consular of Mexico

•  Non-expired Valid ID: US Driver’s License, US State ID, US Passport Card, US Military ID, Passport (all countries), Resident Alien ID Card (Green Card) or Matricula Consular of Mexico
• Document(s) that are requiring notary and/or any witnesses
  • Signature should be completed in front of notary

• Non-expired Valid ID: US Driver’s License, US State ID, US Passport Card, US Military ID, Passport (all countries), Resident Alien ID Card (Green Card) or Matricula Consular of Mexico
• Document verifying evidence of ownership and amount of the security (e.g. statement, stock certificate)
• UWCU’s Signature Guarantee limit is $1 million

•  Non-expired Valid ID: US Driver’s License, US State ID, US Passport Card, US Military ID, Passport (all countries), Resident Alien ID Card (Green Card) or Matricula Consular of Mexico
• Your access key for the Safe Deposit Box

•  Non-expired Valid ID: US Driver’s License, US State ID, US Passport Card, US Military ID, Passport (all countries), Resident Alien ID Card (Green Card) or Matricula Consular of Mexico
• Documentation to update the Tax Identification Number (TIN) such as most recent ITIN Letter or Social Security card 

• Non-expired Valid ID with Current Name: US Driver’s License, US State ID, US Passport Card, US Military ID, Passport (all countries), Resident Alien ID Card (Green Card) or Matricula Consular of Mexico; paper copy of the ID is not sufficient to change this information on-file, the physical card is needed
• The certified/original documentation of name change (e.g., marriage license, testament to the marriage, divorce papers, court documentation of legal name change, etc.)
  • Or Non-expired Valid ID with Former Name: US Driver’s License, US State Issued ID, US Passport Card, US Military ID, Passport (all countries), Resident Alien ID Card (Green Card) or Matricula Consular of Mexico

•  Non-expired Valid ID: US Driver’s License, US State ID, US Passport Card, US Military ID, Passport (all countries), Resident Alien ID Card (Green Card) or Matricula Consular of Mexico
• All current owners must be present and have the name, address, SSN/ITIN, phone number, email address and date of birth of all beneficiaries
  • If adding an Organization/Business/Charity/Entity, provide name and EIN
• If adding a Trust, provide the Certification of Trust or Trust Documents

•  Non-expired Valid ID: US Driver’s License, US State ID, US Passport Card, US Military ID, Passport (all countries), Resident Alien ID Card (Green Card) or Matricula Consular of Mexico
• If Durable POA: Please contact us at 800-533-6773

• Non-expired Valid ID: US Driver’s License, US State ID, US Passport Card, US Military ID, Passport (all countries), Resident Alien ID Card (Green Card) or Matricula Consular of Mexico
• Know your Social Security Number or Individual Tax Identification Number. If you have an ITIN, bring in the ITIN letter issued from the IRS
• Beneficiary name, current address, SSN/ITIN, phone number, email, and date of birth

• Non-expired Valid ID: US Driver’s License, US State Issued ID, US Passport Card, US Military ID, Passport (all countries), Resident Alien ID Card (Green Card) or Matricula Consular of Mexico
• Personal (SSN or ITIN) or Business Tax ID Number (IRS EIN Confirmation Letter), depending on the business setup
• Proof of Business or Operating License

• Non-expired Valid ID: US Driver’s License, US State Issued ID, US Passport Card, US Military ID, Passport (all countries), Resident Alien ID Card (Green Card) or Matricula Consular of Mexico
• Personal (SSN or ITIN) or Business Tax ID Number (IRS EIN Confirmation Letter), depending on the business setup
• Articles of Organization, if applicable (Wisconsin registered only)
• Operating Agreement/Partnership Agreement

• Non-expired Valid ID: US Driver’s License, US State Issued ID, US Passport Card, US Military ID, Passport (all countries), Resident Alien ID Card (Green Card) or Matricula Consular of Mexico
• Business Tax ID Number (IRS EIN Confirmation Letter)
• Articles of Incorporation (Wisconsin registered only)
• Corporate Resolution and Bylaws, if applicable

• Non-expired Valid ID: US Driver’s License, US State Issued ID, US Passport Card, US Military ID, Passport (all countries), Resident Alien ID Card (Green Card) or Matricula Consular of Mexico
• Organization Tax ID Number (IRS EIN Confirmation Letter)
• Board Minutes/Letter from School or Governing Body

• Non-expired Valid ID: US Driver’s License, US State Issued ID, US Passport Card, US Military ID, Passport (all countries), Resident Alien ID Card (Green Card) or Matricula Consular of Mexico
• Certification of Trust or Trust Documents
• IRS EIN Confirmation Letter, if applicable
• Death Certificate(s) or Statement of Financial Incapacity of Grantor(s), if applicable

• Non-expired Valid ID: US Driver’s License, US State Issued ID, US Passport Card, US Military ID, Passport (all countries), Resident Alien ID Card (Green Card) or Matricula Consular of Mexico
• Death Certificate of Decedent
• Domiciliary Letter or Letters of Special Administration
• IRS EIN Confirmation Letter for the Estate

• Non-expired Valid ID: US Driver’s License, US State Issued ID, US Passport Card, US Military ID, Passport (all countries), Resident Alien ID Card (Green Card) or Matricula Consular of Mexico
• Letters of Guardianship of the Estate, or Letters of Conservatorship

• Non-expired Valid ID: US Driver’s License, US State Issued ID, US Passport Card, US Military ID, Passport (all countries), Resident Alien ID Card (Green Card) or Matricula Consular of Mexico
• Letter of Appointment issued by the Social Security Administration or other Federal Agency