DOCUMENTS NEEDED TO OPEN A BUSINESS ACCOUNT

Save time by reviewing the checklists below to ensure you have the required documents needed to open a
Business Checking or Business Savings Account.

Limited Liability Corporation

• Verification of EIN form or SSN, if applicable.
• Filed Copy of Articles 
• Operating Agreement 

Corporation

• Verification of EIN 
• Filed Copy of Articles 
• By-Laws

Partnerships or Limited Liability Partnership

• Verification of EIN for Partnership
• Partnership Agreement

Sole Proprietor

Verification of EIN form or SSN, if applicable.

Non-Profit Organization/Association

• Verification of EIN for Non-Profit Organization
• Formal Document with Organization Name
  • Name and Title of Individual(s) Designated as Authorized Signer

Non-Profit Corporation

• Verification of EIN for Non-Profit Corporation
• Filed Copy of Articles
• By-Laws