Opening a New Account

Here at Sunflower U.P Federal Credit Union we strive to provide the friendliest, most efficient service possible. We have IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT.

To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account.  When you open an account, we will ask for your name, address, date of birth, and other information that will allow us to identify you.  We will also ask to copy your driver’s license or other identifying documents.

Things to note:

When you open a new account, have the following information ready:

  • Name
  • Address
  • Date of Birth
  • Driver's License
  • Social Security Number
  • Other Identifying Documents