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Documents required for applications

 

Membership Application

Membership with River City Federal Credit Union is open to anyone who lives, works, worships or attends School in Bexar County. A savings account with a minimum of $5 deposit is required for membership. You will need one primary form of identification and one secondary form of identification with a validated address.

IMPORTANT ACCOUNT OPENING INFORMATION: As part of the account verification process, Federal law requires us to obtain sufficient information to verify your identity. You may be asked several questions and to provide one or more forms of identification to fulfill this requirement. We may also use outside sources to confirm the information furnished. Your information is protected by our privacy policy and federal law.

 

Primary Identification - Must be a valid photo ID:

  • US state issued driver’s licence or ID

  • US passport

  • US military picture ID

  • Federal picture ID

  • Alien registration card

  • Mexican consular ID

 

 

Secondary ID - with validated address:

  • Social Security Card

  • Individual Taxpayer Identification Card (ITIN)

  • Texas handgun license

  • Voter registration card

  • Certified copy of birth certificate

  • Non-expired state government ID card

Loan Application

Vehicle Loans (new and used)

  • Loan application

  • Purchase order (bill of sale) signed by an authorized dealer rep and member

  • Two most recent pay stubs ( if self-employed then tax returns from last two years)

  • Car insurance information

  • Vehicle power of attorney

  • Closed end (form must be signed and dated day of disbursement)

Personal Loans

  • Loan application

  • Two most recent pay stubs ( if self-employed then tax returns from last two years)

  • Closed end (form must be signed and dated day of disbursement)

  • Additional documents may be requested by Loan Specialist

Line of Credit

  • Loan application

  • Revolving Line of Credit Agreement

  • Two most recent pay stubs ( if self-employed then tax returns from last two years)

  • Additional documents may be requested by Loan Specialist

 

Credit Card

  • Loan application

  • Two most recent pay stubs ( if self-employed then tax returns from last two years)

  • Additional documents may be requested by Loan Specialist

Secured Credit Card

  • Loan application

  • Minimum of $500 deposit

Home Equity Loan / HELOC

  • Most recent mortgage statement (or property taxes if paid in full)

  • Homeowners insurance declaration page

  • Two most recent pay stubs ( if self-employed then tax returns from last two years)

  • Payoff statements

  • A loan purpose written statement

  • Additional documents may be requested by Loan Specialist