Here's what you'll need to open your initial CU SoCal Savings and/or Checking Account.
Social Security Numbers for all account holders.
Driver's License, State-Issued ID or U.S. Passport for all account holders.
Debit Card, Credit Card, or checking account number to fund your account without visiting a branch.
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USA Patriot Act Notice
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. What this means for you: When you open an account we will ask for your name, street address, date of birth and other information that will allow us to identify you. We may also ask to see your driver’s license or other identifying documents.
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