Heartland Credit Union - Bank like You own the Place

HCU Member Application Heartland Credit Union Loans

By applying on-line, you will allow Heartland Credit Union to begin the process of opening a savings account. In order to complete the accounting opening process, you will need to present a valid government issued ID, sign the proper documents and make an initial deposit of $6.00. The minimum balance of this account is $5.00, with a $1.00 one-time membership fee. If for any reason you ever need to leave HCU, your $5.00 will be returned to you.

JointIndividual

First Name

Initial

Last Name

Social Security #

- -

Date of Birth

/ /

Address

City

State

Zip Code

Email

Phone

(like ###-###-####)

Employer

Work Phone

I am interested in opening

Checking
Money Market
Sub-Savings Accounts (Christmas Account, Vacation Account, etc.)
Other

I would like to be contacted by HCU’s Insurance Department to learn more about how to save money on insurance and I am not already a client of R.W. Troxell.

The Credit Union is authorized to check my credit history and verify information on this request with consumer reporting agencies

Notice to Members for Customer Identification Under USA Patriot Act

"In order to prevent the use of the U.S. financial system in terrorist and other illegal activity, federal regulations require all financial institutions to obtain, verify, and record identification from all persons opening new accounts or being added as signatories to existing accounts. This institution cannot wave this requirement."

-U. S. Treasury

In order to comply with the USA Patriot Act, Heartland Credit Union is required to verify the identity of the members applying for and opening new accounts/services or adding signatories to existing accounts/services with the credit union. Information that we are required to obtain includes:

Name
Mailing Address
Residency Address (if different)
Social Security Number or Tax Identification Number
Date of Birth
Copy of a government issued photo ID (such as a driver’s license, passport, Student ID, State issued ID, etc.) Since you are applying on-line, we will need you to present ID in order for opening procedures to be completed.

Additional data or identification, as required under the USA Patriot Act, may also be gathered depending on the type of account applied for or opened. Data on existing members will be gathered as they open or use additional services offered by the credit union or add signatories on accounts. The USA Patriot Act requires the credit union to maintain records of the identification verification and to update the information. Confidentiality of this information will be maintained as required under the Privacy Act and all other applicable laws and regulations.