Paperwork required before we can open a business account, as well as what types of accounts a business may have:

Corporation (non-profit) DDA,MMF,Passbook

• Certificate of Incorporation
• Articles of Incorporation
• Certificate of Good Standing
• IRS Confirmation letter with Taxpayer ID number
• Fictitious Name Registration - if needed
• 501c3 - if taking donations

Corporation (for profit) DDA,MMF,Passbook

• Certificate of Incorporation
• Articles of Incorporation
• Certificate of Good Standing
• IRS Confirmation letter with Taxpayer ID number
• Fictitious Name Registration - if needed

Limited Liability Company (LLC) DDA,MMF,Passbook

• Certificate of Organization
• Articles of Organization
• Operating Agreement
• Certificate of Good Standing
• IRS Confirmation letter with Taxpayer ID number
• Fictitious Name Registration - if needed

Sole Proprietorship DDA,NOW,SuperNOW,MMF,Passbook

• Fictitious Name Registration
• IRS Confirmation letter with Taxpayer ID number - (if not using a social security number)

• Partnership Agreement (Limited only)
• IRS Confirmation letter with Taxpayer ID number
• Fictitious Name Registration - if needed