Corporations:
• Occupational license
• Federal tax ID number
• Articles of Incorporation (filed with the state)
• Certificate of fictitious name filing from the state (if applicable)
• Copies of driver license(s) required for all signers.
Sole Proprietorship
• Occupational license
• Social Security or Federal tax ID number
• Certificate of fictitious name filing from the state (if applicable)
• Copies of driver license(s) required for all signers.
Partnerships
• Occupational license
• Federal tax ID number
• Legal Partnership Agreement
• Certificate of fictitious name filing from the state (if applicable)
• Copies of driver license(s) required for all signers.
Organization/Association/Club:
• Occupational license (if applicable)
• Social Security or Federal tax ID number
• By-laws of the Organization or a copy of the last meeting of the directors
• Copies of driver license(s) required for all signers.
LLC (Limited Liability Company)
• Occupational license
• Federal tax ID number
• Articles of Organization (filed with the state)
• Certificate of fictitious name filing from the state (if applicable)
• Copies of driver license (s) required for all signers.
What documents are required to open a business account? Print
Modified on: Wed, Nov 6, 2019 at 3:17 AM
Did you find it helpful? Yes No
Send feedbackSorry we couldn't be helpful. Help us improve this article with your feedback.