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Required Documents
Sole Proprietorship
- One primary form and one secondary form of identification for ALL authorized signers on the account(s)
- Employee Identification Number, if separate from Proprietor's social security number
- Assumed or Fictitious Name Certificate, if applicable to the business
- Business license, if required in the respective area
- Authorization for Facsimile Signature use, if applicable
Partnership
- One primary form and one secondary form of identification for ALL authorized signers on the account(s)
- Employee Identification Number
- Partnership Agreement, if applicable
- Minutes of the Partnership stating approval of Partnership Agreement, Bylaws, and/or Authorization to open accounts
- Assumed or Fictitious Name Certificate, if applicable to the business
- Business license, if required in hte respective area
- Authorization for Facsimile Signature use, if applicable
Limited Liability Company
- One primary form and one secondary form of identification for ALL authorized signers on the account(s)
- Employee Identification Number
- Articles of Organization and Bylaws
- Operating Agreement
- Minutes of the Organization stating approval of Articles of Incorporation, Bylaws, and/or Authorization to open accounts
- Assumed or Fictitious Name Certificate, if applicable to the business
- Business license, if required in the respective area
- Authorization for Facsimile Signature use, if applicable
Corporation
- One primary form and one secondary form of identification for ALL authorized signers on the account(s)
- Employee Identification Number
- Articles of Incorporation and Bylaws
- State Business License
- Minutes of the Organization stating approval of Articles of Incorporation, Bylaws,
and/or Authorization to open accounts
- Assumed or Fictitious Name Certificate, if applicable to the business
- Business license, if required in the respective area
- Authorization for Facsimile Signature use, if applicable
Not-For-Profit Organizations
- One primary form and one secondary form of identification for ALL authorized signers on the account(s)
- Employee Identification Number
- 501-3C License
- Minutes of the Organization stating approval of Articles of Incorporation, Bylaws, and/or Authorization to open accounts
- Articles, Bylaws, or other Organizational Documents
- Assumed or Fictitious Name Certificate, if applicable to the business
- Business license, if required in the respective area
- Authorization for Facsimile Signature use, if applicable
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