Limited Liability Company (LLC) 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 – Certification of Organization or Certificate of Good Standing
Operating Agreement
Business address and phone number
Articles of Organization
Completed and executed LLC Authorization Resolution – provided by bank
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
