Business Trust Account (including IOLTA) Information Checklist

We appreciate the opportunity to assist with your banking and financial needs. To help make your account opening process quick and seamless, please gather these required documents. We welcome your questions by telephone, email, online chat or at any of our ten locations.

Business Information

Employer identification number (EIN) or if applied for, copy of SS-4

Proof of official filing with the state

Business Trust Certification – provided by the bank

Business trust address and phone number

Completed Certification of Beneficial Owners for Legal Entity Clients

Quick access links to proof of official filing with state:

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