Business Type Account Requirements

If you're interested in opening a business deposit account, you can find all the information you need here. Coming prepared with the specified documents related to your business type will ensure a seamless account opening process!

Entity Type Account Title Account Ownership Tax ID Number Required Documents

Corporation

 Name of Corporation - must include at least one of the following: Incorporated, Corporation, Limited, Inc., Corp., or Ltd. Corporation (R ) EIN of Corporation 1. Corporate Resolution, signed & dated by corporate secretary

2. Articles of Organization, as filed with the Secretary
of State’s Office

3. Proof of EIN Number (IRS letter, K-1, 1099, Tax Return)

Limited Liability Company

 Name of Limited Liability Company must include Registered Limited Liability Partnership, Limited Company, LLC, or LC Limited Liability Company (L) EIN of Limited Liability Company. 1. Certificate of Organization filed with the state

2. Operating Agreement, if applicable

3. Proof of EIN Number (IRS letter, K-1, 1099, Tax Return)

Sole Proprietorship/DBA

 Name of Sole Proprietor DBA Name of Business (Sam Cook DBA Cook Moving Company) Sole Proprietor (S) SSN of Owner OR EIN of Business 1. Business License, if applicable*

2. Proof of EIN Number (IRS letter, K-1, 1099, Tax Return),
if applicable

3. Business Certificate filed by town, if applicable^

Partnership(General, Limited and/or Limited Liability)

 Name of Partnership Partnership (Q) EIN of Partnership

1. Partnership Agreement


2. Business License, if applicable*


3. Proof of EIN Number (IRS letter, K-1, 1099, Tax Return)

Association

 Name of Association Organization (O) EIN of Organization 1.Organization Letter stating each member of the association and their role

2. Proof of EIN Number (IRS letter, K-1, 1099, Tax Return)

Nonprofit/ Charity

 Name of Nonprofit/Charity Organization (O) EIN of Organization 1. Corporate Resolution, must be completed, signed and dated by corporate secretary

2. Articles of Incorporation as filed with the Secretary of State's Office

3. Proof of EIN Number (IRS letter, K-1, 1099, Tax Return)

Political Non-Government Organization

 Name of NGO Organization (O) EIN of Organization 1. Form CPF 101: Statement of Organization with the state

2. Proof of EIN Number (IRS letter, K-1, 1099, Tax Return)

Organization

 Name of Organization Organization (O) EIN of Organization 1. Letter from SEG Adminstration, signed and dated, verifying the organization and the name of each authorized signer.

2. Proof of EIN Number (IRS letter, K-1, 1099, Tax Return)