New Account Documentation
Open your account using the required documentation.
When you are ready to move forward with opening a new business account, the following documentation is required:
| Sole Proprietor | Limited Liability Corporation | Partnership | Corporation | Non-for-Profit | |
|---|---|---|---|---|---|
| Articles or Certificates of Incorporation | X | ||||
| Articles of Organization | X | ||||
| Board Minutes | X | ||||
| Owner's SSN | X | ||||
| Partnership Agreement | X | ||||
| Tax Exempt Letter | X | ||||
| TIN | X | X | X | X |
We also require a copy of an unexpired government issued identification for any individual who owns, directly or indirectly, 25% or more of the business that is opening the account AND for one individual with significant responsibility for managing the business.