Kasasa Cash

Open Your Account

  1. Personal Information
  2. Identity Verification
  3. Opening Deposit

Secure Form

This form supports up to 256-bit SSL encryption to protect your personal information while it is in transit.

To learn more about what we do with personal information, view our Privacy Policy

Confirm Information

Please confirm this information before continuing. We'll use this information to help verify your identity.

Verify

Please answer the following questions to help us verify your identity. All questions must be answered within 10 minutes.

Fund Your Account

Now you'll setup your deposit into your new account. This money will be deposited once your new account is approved.

Thank You!

We are currently verifying your application. Here's what to expect next:

    Applicant Information

      Eligibility

      • To be eligible for Heritage Federal Credit Union membership, you must meet one of the following qualifications. Please select the one that applies to you:

        OK To be eligible for Heritage Federal Credit Union membership, you must meet one of the following qualifications. Please select the one that applies to you: is required
        OK By checking this box, I understand that a Primary Share account is required for membership with a minimum balance of $5. I also understand that the first $5 of the initial deposit amount will be deposited into the Primary Share Account. is required
  • Please enter the code to confirm your ability to view the required Portable Document Format (PDF) files. If the code isn't visible, click here to see code in new window or visit your nearest branch to apply for an account.

  • OK Error - Please enter the code to verify that you can view the required Portable Document Format (PDF) files. If the code isn't visible you will need to visit your nearest branch to apply for an account.

Basic Info

  • OK First Name is required
  • OK Last Name is required
  • OK Email Address is required
  • OK Phone is required
  • OK Date of Birth is required
  • OK Social Security Number is required

Address

  • OK Address is required
  • OK City is required
  • OK State is required
  • OK Zip Code is required
    OK Mailing address is different (Optional) is required

Mailing Address

  • OK Address is required
  • OK City is required
  • OK State is required
  • OK Zip Code is required

Previous Address

  • Have you lived at this address for less than 2 years?

    OK You must select one of the following.
  • OK Previous Address is required
  • OK City is required
  • OK State is required
  • OK Zip Code is required

Identification

  • What form of ID would you prefer to use?

    OK What form of ID would you prefer to use? is required
  • OK License Number is required
  • OK State is required
  • OK Issued Date is required
  • OK Expiration Date is required
  • OK Passport Number is required
  • OK Expiration Date is required

Tax Status

    OK Please select one of the following.
  • What is this?

    If you have any questions about how to complete this section please download instructions.

Additional Information

  • Optional OK Cell Phone is required
  • Optional OK Work Phone is required
  • OK Mother's Maiden Name is required
  • What is your employment status?

    OK What is your employment status? is required
  • OK Employer is required
  • OK What is your occupation? is required
  • OK What was your occupation? is required
  • Are you a frequent traveler?

    OK Are you a frequent traveler? is required
  • Do you travel outside of the US?

    OK Do you travel outside of the US? is required
  • OK To which countries do you travel? is required
  • Will you be using a safe deposit box?

    OK Will you be using a safe deposit box? is required
  • Will the initial deposit exceed $5000?

    OK Will the initial deposit exceed $5000? is required
  • OK What is the source of funds for the initial deposit? is required
  • Will you deposit or write checks?

    OK Will you deposit or write checks? is required
  • Will you be using mobile/remote deposit capture to deposit your checks?

    OK Will you be using mobile/remote deposit capture to deposit your checks? is required
  • Will you deposit or withdraw cash?

    OK Will you deposit or withdraw cash? is required
  • .00
    OK Approximately how much cash do you expect to deposit each month? is required
  • .00
    OK Approximately how much cash do you expect to withdraw each month? is required
  • Will you send or receive wire transactions?

    OK Will you send or receive wire transactions? is required
  • .00
    OK What is the expected monthly total of wire transactions that you expect to send? is required
  • .00
    OK What is the expected monthly total of wire transactions that you expect to receive? is required
  • Will these wires be sent to or received from non-US locations?

    OK Will these wires be sent to or received from non-US locations? is required
  • OK To/From which countries do you expect to send/receive wires? is required
  • Will you send or receive electronic (non-wire) transactions? (some examples include: bill payments, recurring monthly payments, or direct deposits)

    OK Will you send or receive electronic (non-wire) transactions? (some examples include: bill payments, recurring monthly payments, or direct deposits) is required
  • .00
    OK What is the expected monthly total of electronic transactions that you will expect to send? is required
  • .00
    OK What is the expected monthly total of electronic transactions that you will expect to receive? is required
  • Will these electronic transactions be sent to or received from non-US locations?

    OK Will these electronic transactions be sent to or received from non-US locations? is required
  • OK To/From which countries do you expect to send/receive wires? is required
  • Are you a U.S. Citizen?

    OK Are you a U.S. Citizen? is required
  • OK What is your country of origin (home country or country of citizenship)? is required
  • Do you have a Green Card, or are you a foreign resident of the U.S. (legal permanent resident)?

    OK Do you have a Green Card, or are you a foreign resident of the U.S. (legal permanent resident)? is required
  • OK What is your Green Card identification number? is required
  • Do you have citizenship with another country?

    OK Do you have citizenship with another country? is required
  • OK With what other countries do you have citizenship? is required
  • Are you currently, or have you ever been a politically exposed person (PEP) or a senior political figure?

    OK Are you currently, or have you ever been a politically exposed person (PEP) or a senior political figure? is required
  • OK In what county are/were you a PEP? is required
  • Are you an immediate family member or a close associate of someone who is currently, or who was, a PEP?

    OK Are you an immediate family member or a close associate of someone who is currently, or who was, a PEP? is required
  • Are you an employee of an embassy, foreign consulate or foreign mission?

    OK Are you an employee of an embassy, foreign consulate or foreign mission? is required
  • OK What is the home country of the embassy, foreign consulate or foreign mission? is required

Joint Applicant

  • Will this be a joint account?

    OK Will this be a joint account? is required

Co-Applicant Basic Info

  • OK First Name is required
  • OK Last Name is required
  • OK Email is required
  • OK Phone is required
  • OK Date of Birth is required
  • OK Social Security Number is required

Co-Applicant Address

  • OK Address is required
  • OK City is required
  • OK State is required
  • OK Zip Code is required
    Optional OK Mailing address is different is required

Co-Applicant Mailing Address

  • OK Address is required
  • OK City is required
  • OK State is required
  • OK Zip Code is required

Co-Applicant Previous Address

  • Have you lived at this address for less than 2 years?

    OK You must select one of the following.
  • OK Previous Address is required
  • OK City is required
  • OK State is required
  • OK Zip Code is required

Co-Applicant Identification

  • What form of ID would you prefer to use?

    OK What form of ID would you prefer to use? is required
  • OK License Number is required
  • OK State is required
  • OK Issued Date is required
  • OK Expiration Date is required
  • OK Passport Number is required
  • OK Expiration Date is required

Co-Applicant Tax Status

    OK Please select one of the following.
  • What is this?

    If you have any questions about how to complete this section please download instructions.

Co-Applicant Additional Information

  • Optional OK Cell Phone is required
  • Optional OK Work Phone is required
  • OK Mother's Maiden Name is required
  • What is your employment status?

    OK What is your employment status? is required
  • OK Employer is required
  • OK What is your occupation? is required
  • OK What was your occupation? is required

    Important Information About Procedures for Opening a New Account:

    To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. What this means for you: When you open an account, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see your driver's license or other identifying documents.