Thank you for considering SDCCU for your financial service needs. We are sorry that we cannot continue with your application for the following reasons:
Funding is required to complete your account activation. If you choose to fund later, a representative will reach out to you. This may delay your account activation.
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Funding is required to complete your account activation. If you choose to fund later, a representative will reach out to you. This may delay your account activation.
We offer a way to instantly verify your account information using . We only use this partner service to retrieve information required to transfer funds from your specified financial institution and to verify that your current balance is sufficient for this transaction.
System can't prefill due to ZIP code discrepancy. Please proceed by manually entering the information or correct the value in the ZIP field in the 1st page.
Press this button if you want to assign an equal value to all beneficiaries.
In some cases, 100 cannot be divided evenly by the number of beneficiaries When this occurs, the amount of the first beneficiary will be increased to make the total equal 100%.
What is your primary source of funds and/or wealth?*
Primary Source of Funds (Other):*
Will you be regularly depositing or withdrawing cash?*
Anticipated cash deposit amount per month?*
How many cash deposit occurrences per month?*
Anticipated cash withdrawal amount per month?*
How many cash withdrawal occurrences per month?*
Do you anticipate conducting ACH transactions?*
Will you conduct domestic ACH transactions?*
How many anticipated occurrences of incoming domestic ACH transactions per month?*
What is the anticipated amount of incoming domestic ACH transactions per month?*
How many anticipated occurrences of outgoing domestic ACH transactions per month?*
What is the anticipated amount of outgoing domestic ACH transactions per month?*
Will you conduct international ACH transactions?*
What is the anticipated amount of incoming international ACH transactions per month?*
How many anticipated occurrences of incoming international ACH transactions per month?*
What is the anticipated amount of outgoing international ACH transactions per month?*
How many anticipated occurrences of outgoing international ACH transactions per month?*
What countries will you send ACH to?*
What countries will you receive ACH from?*
Do you anticipate conducting wire transactions?*
Will you conduct domestic wire transactions?*
How many anticipated occurrences of incoming domestic wire transactions per month?*
What is the anticipated amount of incoming domestic wire transactions per month?*
How many anticipated occurrences of outgoing domestic wire transactions per month?*
What is the anticipated amount of outgoing domestic wire transactions per month?*
Will you conduct international wire transactions?*
How many anticipated occurrences of incoming international wire transactions per month?*
What is the anticipated amount of incoming international wire transactions per month?*
How many anticipated occurrences of outgoing international wire transactions per month?*
What is the anticipated amount of outgoing international wire transactions per month?*
What countries will you receive international wires from?*
What countries will you send international wires to?*
Do you anticipate purchasing cashier's checks?*
How many cashier's checks do you anticipate to purchase per month?*
What is the amount of cashier's checks you anticipate purchasing per month?*
Do you anticipate using an ATM/debit card?*
How many anticipated ATM deposits will you make per month?*
How much do you anticipate depositing at an ATM per month?*
How many times do you anticipate using your ATM/debit card per month?*
What is the anticipated amount used by your ATM/debit card per month?*
Do you anticipate using checks?*
How many checks do you anticipate depositing per month?*
What is the amount of checks you anticipate depositing per month?*
How many checks do you anticipate writing per month?*
What is the amount of checks you anticipate writing per month?*
Do you anticipate using SDCCU Mobile Deposit®?*
How many checks do you anticipate depositing by mobile deposit per month?*
What is the amount of checks you anticipate depositing by mobile deposit per month?*
Do you expect to use third party payment merchants (Example: Zelle, Stripe, Venmo)?*
What is the purpose of using third party payment merchants?*
Are you or your employer directly engaged or associated with Money Service Business activity (currency dealer, check casher, money order issuer or redeemer, etc.)?*
Are you or your employer directly engaged or associated with cannabis or cannabis-related business?*
Are you or your employer directly engaged or associated with an ATM owner, servicer or operator?*
Are you a current or former senior political figure, their immediate family, and/or their close associate? “senior political figure” refers a senior official in the executive, legislative, administrative, military or judicial branches of government (whether elected or not), a senior official of a major political party, or a senior executive a government-owned corporation.*
What is the role of the political figure?*
What is the name of the political figure?*
What is your relationship to the political figure?*
Read, Sign and Submit
Your application is not complete until you read the disclosure below and click the “I Agree” button in order to submit your application.
You are now ready to submit your application! By clicking on "I agree", you authorize us to verify the information you submitted and obtain your credit report. Upon your request, we will tell you if a credit report was obtained and give you the name and address of the credit reporting agency that provided the report. You warrant to us that the information you are submitting is true and correct. By submitting this application, you agree to allow us to receive the information contained in your application, as well as the status of your application.
If I am applying with another person I am intending to apply for joint credit.
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The total amount to be deposited for a product type cannot exceed the limit defined in the following table. Please adjust the deposit amount for your requested products so they do not exceed the limit.
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