When you come in to open your account, depending on your business type, you’ll need the following documents:

All new accounts require the following items in addition to the documents required by business type below.

  • Valid government issued photo ID from person(s) opening account
  • Secondary ID; social security card,
  • Minimum $50 deposit

Sole Proprietorship

  • Assumed Name Certificate (if applicable)
  • Sole Proprietorship Resolution
  • Social Security Number or EIN (Employer Identification Number)

Partnership

  • Partnership Resolution
  • Assumed Name Certificate (if applicable)
  • EIN of Partnership
  • Beneficial Owner(s)/Management Control Personnel identification and information (if applicable) Click here for more information.

LLC

  • LLC Resolution
  • Articles of Organizations or letters outlining authorized signers
  • Operating Agreement and Certificate of Good Standing from the Secretary of State’s office
  • EIN of LLC
  • Beneficial Owner(s)/Management Control Personnel identification and information (if applicable) Click here for more information.

Corporation

  • Articles of Incorporation
  • Government issued business license
  • Corporate Resolution
  • Letter from IRS awarding EIN
  • Beneficial Owner(s)/Management Control Personnel identification and information (if applicable) Click here for more information.

Trust

  • Trust instrument
  • Letter from IRS awarding EIN
  • Beneficial Owner(s)/Management Control Personnel identification and information (if applicable) Click here for more information.