Required Documentation

8/10/2021

When opening a business account, we are required to obtain information verifying the business as well as the individuals associated with the business. This list will help you quickly determine the documents needed for your business type.

Sole Proprietorship

  • Acknowledgment of registered name from the county where the business is registered
  • IRS Tax ID Document

Partnership

  • Partnership Agreement listing/executed by all applicable partners
  • IRS Tax ID Document

Limited Liability Company (LLC)

  • Certified Articles of Organization listing/executed by all applicable members
  • Operating Agreement
  • IRS Tax ID Document

Corporation

  • Certified Articles of Incorporation listing/executed by all applicable owners
  • Corporation Bylaws
  • Corporate Minutes – required if Bylaws are insufficient
  • IRS Tax ID Document

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Call us at 800.456.3000 or visit your local branch.