Business Banking
Required Documentation
To Assist in Opening Your New Account, we may request the following:
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Sole Proprietor
- SSN or TIN of Owner
- TIN of LLC
- Articles of Organization
- Operating Agreement
Partnership‡
- TIN of Partnership
- Partnership Agreement
- Certificate of Partnership
- TIN of Corporation and one of the following:
- Articles of Incorporation
- Certificate of Incorporation
- Operating Agreement
- Annual Report
- TIN of Organization
- If incorporated, follow corporation guidelines
- If tax-exempt, IRS documentation or tax return
- If not tax exempt, authorization letter
Organizations & Associates‡
- TIN of Business
‡Additional documentation may be required for individuals who have ownership of 25% or more of the business and an individual with significant responsibility to control, manage or direct the business.
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