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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
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