Business Checking Documentation

All Business Accounts require Proper ID and Social Security Number for all signers.
Business
Type
Tax
Identification
ORIGINAL Documents Required to Open
Sole
Proprietorship
SSN of Proprietorship or EIN of the Business Assumed Name Certificate issued by the County Courthouse where business is located
General
Partnership
EIN of Partnership

Partnership Agreement (if available)

Assumed Name Certificate issued by the County Courthouse where the business is located

Limited
Partnership
EIN of Partnership Partnership Registry or Certificate of Limited Partnership issued by the Secretary of State (Certificate of Formation), Partnership Agreement — that was filed with the Secretary of State
Limited Liability
Company (LLC)
EIN of the LLC

Certificate of Organization issued by the Secretary of State with the State Seal (Certificate of Filing)

Articles of Organization filed with the Secretary of State (Certificate of Formation)

Corporation EIN of Corporation

Corporate Charter or Certificate of Incorporation issued by the Secretary of State with the State Seal (Certificate of Filing)

Articles of Incorporation filed with the Secretary of State (Certificate of Formation)

Non-Profit
Organizations
& Associations
Organization EIN

By-laws or Charter for Association (if available, for Churches required unless it is incorporated — if incorporated, see Corporation)

Minutes reflecting elected authorized signers or a letter signed by the President on letterhead authorizing the establishment of the account
and respective signers