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First Bank of the Lake Logo
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Business Banking

Required Documentation

To Assist in Opening Your New Account, we may request the following:

Home » Business Banking » Required Documentation

Sole Proprietor

  • SSN or TIN of Owner
Limited Liability Company (LLC)‡

  • TIN of LLC
  • Articles of Organization
  • Operating Agreement

Partnership‡

  • TIN of Partnership
  • Partnership Agreement
  • Certificate of Partnership
Corporation‡

  • TIN of Corporation and one of the following:
  • Articles of Incorporation
  • Certificate of Incorporation
  • Operating Agreement
  • Annual Report
Not-For-Profit Organization‡

  • 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
Fictitious Business Name Statement may also be requested.

‡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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