Information Required to Open a Business Account

BUSINESS TYPES:

 

Sole Proprietorship

  • Business Tax ID Number or Social Security Number of Owner
  • Fictitious Name Registration
  • Occupational/Business License showing both business and owner's name
  • Identification (such as a driver's license) and Social Security Number required from signer(s)

 

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Corporation

  • Business Tax ID number
  • Articles of Incorporation
  • Fictitious Name Registration, if applicable
  • Identification (such as a driver's license) and Social Security Number required from signer(s)

Certain corporations that are not operated for profit may qualify for an interest bearing checking account by providing a copy of their IRS Exempt Status 501(c)(3).

 

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Limited Liability Company

  • Business Tax ID number
  • Articles of Organization
  • Operating Agreement, if applicable
  • Fictitious Name Registration, if applicable
  • Identification (such as a driver's license) and Social Security Number required from signer(s)

 

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General Partnership

  • Business Tax ID number
  • Partnership Agreement
  • Fictitious Name Registration, if applicable
  • Identification (such as a driver's license) and Social Security Number required from signer(s)

 

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Limited Partnership

  • Business Tax ID number
  • Certificate of Limited Partnership
  • Limited Partnership Agreement
  • Fictitious Name Registration, if applicable
  • Identification (such as a driver's license) and Social Security Number required from signer(s)

 

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Limited Liability Partnership

  • Business Tax ID number
  • Certificate of Limited Liability Partnership
  • Limited Liability Partnership Agreement
  • Fictitious Name Registration, if applicable
  • Identification (such as a driver's license) and Social Security Number required from signer(s)

 

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Unincorporated Association

  • Business Tax ID number
  • Bylaws, Charter or governing rules of the association
  • Fictitious Name Registration, if applicable
  • Identification (such as a driver's license) and Social Security Number required from signer(s)

 

Interested in opening an account? Complete our Business Account Opening Forms to begin the
process.

 

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