Business Document Requirements
Our goal is to be the best bank for business, and we look forward to supporting your business. The requirements for opening a business account with us vary by type of business, which is listed below.
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Business Documentation Needed *One required unless stated otherwise |
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Associations |
● Association Resolution ● Certification Letter ● Meeting Minutes (Must include intent to open account and signers) ● Certificate of Good Standing (Can only be used if signers listed) |
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Corporations |
● Articles of Incorporation ● Business License ● Corporate Charter ● Certificate of Good Standing (can only be used with officers listed) |
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Estates |
● Death Certificate (always required) -AND- One of the following docs: ● Short Certificate (PA) ● Letters of Testamentary OR Letters of Administration (OH) |
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Non-Profits |
● 501c3 Certification ● Letter from National Organization for Scouts ● Certification Letter ● Meeting Minutes (Must include intent to open account and signers) ● Certificate of Good Standing (Can only be used if signers listed) |
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Limited Liability Corporations |
● Articles of Organization ● LLC Operating Agreement ● Certificate of Existence (can only be used with members listed) ● Business License |
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Limited or General Partnerships |
● Partnership Agreement ● Business License ● Certificate of Existence (can only be used with partners listed) |
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Public Funds |
● Public Entity Agreement ● Resolution ● Meeting Minutes (Must include intent to open account and signers) |
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Sole Proprietorship |
● Fictitious Name Agreement (can only be used if sole proprietor is listed) ● Certificate of Good Standing ● Business License ● Certificate of Sole Prop Status |
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Trusts |
● Trust Agreement ● Trust Synopsis |