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Becoming an FDIC Supplier: Quick Reference Guide - page 12 / 19

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Becoming an FDIC Supplier: Quick Reference Guide

August 2010

What you need

Where/How to get it

1

DUNS number (Data Universal Numbering System) – this is a unique 9 digit identifying number available for free from Dunn & Bradstreet

Dunn & Bradstreet

http://www.dnb.com/US/dunsupdate

2

Federal Tax ID number – either one:

Employer Identification number (EIN)

Taxpayer Identification number (TIN)

Internal Revenue Service

EIN:  if incorporated, you have this

TIN:  this is your social security number

3

NAICS code(s) for your business (North American Industry Classification )

US Census Bureau

http://www.census.gov/eos/www/naics/

4

SIC code for your business (Standard Industrial Classification)

US Dept of Labor:  OSHA

http://www.osha.gov/pls/imis/sicsearch.html

5

Bank routing and account numbers (to receive payments electronically)

Listed at the bottom of your business checks

Prepare to Register in CCR

FDIC OMWI Education Module: Becoming an FDIC Supplier: Quick Reference Guide

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