What Do You Need To Open A Business Account?
I. Business Information
- Business name or DBA
- Business Physical Address & Mailing Address
- Tax ID number (EIN or TIN)
- Business date of establishment
- State that business was established
- Annual revenue
- Business description
- Number of employees
- Business Email Address
- Business Phone Number
- Source of funds
- Purpose of account
II. Business Documentation (if Business Documentation is not located on Secretary of State Website)
- Filing documents
- Organizing documents
- Operation agreements
III. Identifying Information for all Beneficial Owner(s)
- Certification Regarding Beneficial Owner(s) and Controlling Person of Legal Entity Customers Form*
*Certification Regarding Beneficial Owner(s) and Controlling Person of Legal Entity Customers Form can be downloaded and completed prior to going to a local branch for account opening. A photocopy of a Driver’s License or Passport is required for any Beneficial Owners not present for account opening
*Authorized signers will need to be present during account opening to sign the required documents.