Savings Accounts

For a general savings account each account holder will need a U.S. Government Photo ID and Social Security Number (SSN) or Individual Taxpayer Identification Number (ITIN).

Teen Account

Exclusively for members ages 13 thru 17.

• Adult's U.S. Government Photo ID
• Adult's SSN or ITIN
• Teen’s Identification
  • Photo ID (school ID or government ID is acceptable) or
  • Birth Certificate or
  • Social Security Card or
  • Parent Endorsement (parent must be an established Logix member)
• Teen's SSN or ITIN
  

UTMA (Uniform Transfer to Minor)

• Custodian's U.S. Government Photo ID
• Custodian's SSN or ITIN
• Minor's SSN or ITIN

Trust Account

• General Membership requirements
• Certificate of Trust

Estate Account

In a general sense, an "estate" refers to the total property, assets, and liabilities that a person leaves behind at the time of their death. It includes real estate, personal property, financial accounts, and debts.

• General Membership requirements
• Certified Copy or Original Death Certificate
• Certified Copy of Letters of Testamentary or Letters of Administration
• Employer Identification Number (EIN)

Representative Payee

A "representative bank account" typically refers to an account held by an individual who is authorized to act on behalf of another person or entity. This representative, often called an agent or representative payee, manages the finances of the account for the benefit of the account holder. Representative bank accounts are commonly used in situations where someone may not be able to manage their own financial affairs, such as minors, individuals with disabilities, or those who have appointed someone to handle their financial matters.

• General Membership requirements
• Letter from Social Security Administration or Department of Veterans Affairs stating who the Representative Payee is and for whom the account is being established