When applying for a business account with us, we ask that you provide the following documents that pertain to your business (you may also download a PDF version of this checklist).
All Businesses
- SS-4 Letter from IRS verifying EIN Number
- Copy of Photo ID Card
- NAICS Code
- Certificate of Beneficial Owner(s)
Sole Proprietorships
- Certificate of Assumed Name
Business Corporations & Non-Profit Organizations
- Certified copy of Articles of Incorporation/Bylaws
- Certificate of Assumed Name
- Incumbency Certificate/Certificate of Authority
- Corporate Resolution
- Certificate of Good Standing or Certificate of Incorporation
Limited Liability Company
- Certificate of Organization
- Member Control Agreement
- Board of Governors Resolution
- Limited Liability Resolution
- Articles of Organization
- Action by the Governors
- Certificate of Assumed Name
Partnerships
- Certificate of Assumed Name
- Partnership Agreement
- Partnership Resolution
- Certificate of Limited Partnership
- Certificate of Good Standing
Unincorporated Associations
- Certificate of Good Standing
- Minutes containing list of authorized signers
Miscellaneous Documents
- Power of Attorney
- Evidence of Name Change
- Death Certificate
