Business Account Eligibility & Requirements

We're Glad You're Here!









Business Membership Eligibility

Businesses, organizations, and associations may qualify for membership if a majority of their directors, members, or owners meet our membership eligibility requirements, or if the business, organization, or association has a physical location within our field of membership.

Our Field of Membership

BHCCU serves individuals, families, businesses, organizations, and associations throughout the following thirteen counties:
Wisconsin
  • Rock County
  • Walworth County
  • Green County
  • Jefferson County
  • Dane County
  • Kenosha County
  • Racine County
  • Waukesha County
  • Milwaukee County
Illinois
  • Winnebago County
  • Boone County
  • Lake County
  • McHenry County

Business Account Opening Requirements

Thank you for your interest in making Blackhawk Community Credit Union your financial partner. We look forward to assisting you as you set up your new account!
 
To ensure this is a smooth process, please see the required documentation below to establish your account.

Sole Proprietorship
  • Copy of SS-4 (if using an EIN)
  • Registration of Firm Name (if applicable)


Partnership
  • Copy of SS-4 or proof of EIN
  • Copy of Partnership Agreement


LLC
  • Copy of SS-4 or proof of TIN
  • Articles of Organization
  • Operating Agreement (not required for single member LLCs)


Corporation
  • Copy of SS-4 or proof of EIN
  • Articles of Incorporation
  • Copy of Bylaws


Organization
  • Copy of SS-4 or proof of EIN
  • Documentation authorizing who can open account (ex: meeting minutes)


Non-Profit
  • Copy of SS-4 or proof of EIN
  • Articles of Incorporation
  • Copy of Bylaws
  • Documentation authorizing who can open account (ex: meeting minutes)
  • Proof of 501 (c)(3) status from the IRS (if applicable)

























All signers, including any owner with 25% or more interest, will need to provide personally identifiable information (PII) to establish the account.
  • PII includes Name, Address, Date of Birth, Social Security Number and Valid ID with current address.

Does Your Business Fall into One of These Categories?

We are unable to open accounts that operate in the fields of Internet Gambling, Money Services, and Marijuana Related Businesses.
Internet Gambling Business
An internet gambling/online gambling business is a business that engages in any kind of gambling conducted on the internet.
  • This includes but is not limited to virtual poker, casinos, and sports betting.


Money Service Business
A money service business is a business that sells or redeems products or services related to money orders, traveler's checks, cashier's checks, wire/money transfers, prepaid cards, check cashing or currency exchange/dealing in excess of $1,000 per person, per day.
  • This includes but is not limited to Western Union or MoneyGram retailers.


Marijuana Related Business
A marijuana related business is a business that buys, sells, or grows medical or recreational Marijuana, or works with Marijuana such as cultivating or biotechnology; or is a Marijuana dispensary.
  • Marijuana is defined as more than 0.3% THC.
























To reach our Member Services team, give us a call at 800.779.5555 or fill out our Contact Form.