Corporation Account 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
Personal identification for each individual identified as a 25% or more beneficial owner and one person with significant responsibility to control, manage or direct the legal entity, as listed on the Certification of Beneficial Owners.
Full legal name
Government-issued ID – required; photocopy acceptable
U.S. Citizens: driver’s license, state-issued ID card, or passport
Non-U.S. Citizens: passport
Residential address
Social Security number
Date of birth
