Requirements for New Business Accounts

Necessary Documents for Opening Business Account

Limited Liability Company

  • Application form
  • Signature Card (If applied by mail signature card should be notarized)
  • Articles of Organization
  • Operating Agreement
  • Business Tax ID Number
  • Valid picture ID copies of shareholders and authorized persons
  • Last 3 months of bank statements

Corporation

  • Application Form
  • Signature Card (If applied by mail signature card should be notarized)
  • Articles of Incorporation or Certificate of Incorporation
  • By-Laws
  • Business Tax ID Number
  • Valid picture ID copies of shareholders and authorized persons
  • Last 3 months of bank statements