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
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: Please include an IRS ruling letter of tax exemption under IRS 501(c). If you’re unable to provide the IRS ruling letter, you must obtain a notarized statement from the officers or directors on organization letterhead stating that the organization is exempt from tax reporting under IRS 501(c).

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

PERSONAL	BUSINESS	ABOUT US
Personal Banking CDs Debit Cards Personal Loans Mortgages eStatements Investments Banking-On-the-Go	Commercial Banking Debit Cards Business Loans Accept Credit Card Payments Banking On-the-Go	Get to Know Us Our Mission Locations & Hours Directors & Officers Statement of Condition Holiday Schedule Privacy Notice Forms, Disclosures & Fees Careers Customer Awareness Program

Top

You are leaving Ozona Bank

By clicking Continue, you will be taken to a website that is not affiliated with Ozona Bank. Please be advised that you will no longer be subject to, or under the protection of, the privacy and security policies of Ozona Bank's website. We encourage you to read and evaluate the privacy and security policies of the site you are entering, which may be different than those of Ozona Bank

Continue

Unsecure Email Disclosure

Your privacy is very important to us. We would like to advise you that Internet email is not secure. Please do not submit any information that you consider confidential. We recommend you do not include your social security or account number or other specific identifying information.

Continue