Excel Federal Credit Union

Financial Services for Your Home & Business

Apply for an Account

Required Information

Accounts can be opened as "individual" or "joint". You will need the following information to open your account:

  • Social Security Number (SSN), EIN or ITIN
  • Photo Identification (Driver’s License or State ID, Military ID or Passport)
  • Physical Address and Previous Home Address (if less than 2 years at current address)
  • Other documentation may be needed upon request

Beneficiary

To add a beneficiary to the account you will need the following information:

  • Social Security Number (SSN), EIN or ITIN
  • Photo Identification (Driver’s License or State ID, Military ID or Passport)
  • Physical Address and Previous Home Address (if less than 2 years at current address)
  • Other documentation may be needed upon request

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 to you: When you open an account with EXCEL Federal Credit Union, we will ask for your name, address, date of birth and other information that will allow us to identify you. We may ask to see a copy of your driver’s license or other identifying documents. These practices also help in our ongoing efforts to protect your identity and your accounts.

For your protection, your application session will time out automatically if there is no activity for minutes. All information will be lost.