What identification is required to open an account at Tyndall?
In order to establish membership with the credit union, you must provide two forms of identification, one of which must be a primary ID with your photo and signature.
Accepted Forms of Primary ID:
- Current and unexpired Driver’s License
- Current and unexpired State Issued ID
- Current and unexpired US Passport
Note: If address on provided identification is not in the membership area, a copy of a lease, utility bill or other proof of residence will be required.
Accepted Forms of Secondary ID:
- Current and unexpired US Military ID
- Social Security Card
- Insurance Card
- Student ID Card
- Utility Bill
- Birth Certificate
- Property Tax Bill
- Firearm License
- Voter Registration Card
- Organizational Membership Card
(The USA Patriot Act requires verification of identity).
If you are applying for your initial membership with Tyndall or if you are already a member and wish to open an additional membership (new member number), you will need the following information for each account owner:
- Date of birth
- Phone number
- Social Security Number
- Driver's License Number
USA PATRIOT Act Information
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 to You:
When you open a new account, we will ask for your name, 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.
If you qualify for membership based on your address, your address on identifying documentation must reflect qualifying address.