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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
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Needed Items

To make this process as quick as possible, please have the following ready for yourself and any joint account holders on the account, including beneficiaries:

  • Social Security Number
  • Date of Birth
  • Current Address
  • Phone Number
  • Email Address
  • Valid ID
  • Initial Deposit Amount (ACH or Credit Card)

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Needed Items
To make this process as quick as possible, please have the following ready for yourself and any joint account holders on the account, including beneficiary’s:

  • Social Security Number
  • Date of Birth
  • Current Address
  • Phone Number
  • Email Address
  • Valid ID
  • Requested Loan Amount
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