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Business Account Document Checklist

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

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