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 |