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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