Required Documents
Your business is as unique as you are. Let us help tailor your banking relationship to your specific needs; use the list below to get started by gathering your documents.
All accounts require:
- All owners and authorized signers will be required to provide two forms of ID & personal profile
- Complete business profile and application
- Using a DBA (doing business as) or assumed name? If so, please include one of the following documents (must include the business name you have adopted):
- DBA certificate or
- Assumed name certificate
Documents must have proof of filing from the state or county.
Sole Proprietorship
- Business name filing document such as EIN certificate from the IRS
- Business license (if a business name filing document was not filed)
General Partnership
- Business name filing document such as EIN certificate from the IRS
- Partnership agreement showing business name & names of partners
Limited Partnership (LP) and Limited Liability Partnership (LLP)
- Business name filing document such as EIN certificate from the IRS
- Most current certificate of Limited Partnership agreement showing business name & names of partners
- Certificate of registration
Corporation
- Business name filing document such as EIN certificate from the IRS
- Current articles of incorporation
- Certificate of Incorporation from Secretary of State
- Corporate resolution or corporate minutes identifying officers & authorized signers
Nonprofit organizations
- Business registration filing
- IRS 501(c) letter
Limited Liability Company (LLC)
- Business name filing document such as EIN Certificate from the IRS
- Current articles of organization
- Operating agreement identifying who has authority to act on behalf of the company