Which Checking Account is Right for You?

This short quiz will help you determine which checking account will best fit your needs.
  • *The term "transaction" is defined to include all customer-generated credits or debits posted to an account and includes all items that create a deposit transaction.

 

What you need to open a Business Account

Sole Proprietor/DBALimited Liability Company (LLC)*Partnership*Non-Profit OrganizationCorporation*
SSN or TIN of ownerTIN of LLCTIN of PartnershipTIN of OrganizationTIN of Corporation
Sole Proprietorship ResolutionArticles of OrganizationPartnership AgreementNon-Profit ResolutionArticles of Incorporation
LLC ResolutionPartnership ResolutionIf Incorporated, see Corporation requirementsCorporate Resolution
Operating AgreementBylaws

* Customer Due Diligence Beneficial Owner requirements are for any person who directly or indirectly owns 25% or more equity interest as well as a person with a controlling interest of a legal entity. These persons must provide the following (each time a qualifying event occurs):

  • Valid Identification
  • Date of Birth 
  • Physical Address
  • TIN