Partnership 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

Partnership Agreement:
-Limited Partnership – Required
-General Partnership
– Provide if available

Business address and phone number

Completed and executed Partnership Resolution of Authority-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 organization or association, 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

Quick access links to proof of official filing with state:

Support

How May We Help You?

NVB Logo
 

NVB Card Controls Title
 
 
 
 
Turn cards on and off, reset your PIN and more
straight from the NVB Mobile App.

search
clear