To open a business account with us, we'll need a few essential documents and information. Along with a Tax ID or Social Security Number and the signatures of all authorized signers, please provide the following documentation based on your business type:
Sole Proprietorship:
SSN or Business Tax ID
Business Name Filing document showing both business and owner's name
The way the account will be utilized
Limited Liability Company:
SSN or Business Tax ID
Articles/Certificate of Organization
Corporate Resolution if officer names are not listed on Articles/Certificate of Organization
The way the account will be utilized
General/Limited Partnership:
Business Tax ID
Partnership Agreement showing business and partener names OR Business Name Filing document showing both business and owner's name
The way the account will be utilized
To comply with the Customer Due Diligence requirement, if your business utilizes an EIN, you'll need to provide us with the Name, Address, Social Security Number, and other identifying information for ALL individuals who own 25% or more of the equity interest of a legal entity, as well as individuals with significant responsibility to control, manage, or direct the entity.
Once your business account is open, you'll gain access to a range of additional business services to support your financial needs, including:
Ready to get started? Contact our friendly team at 989-759-1686 or contact us today to discuss opening your business account today. We look forward to serving you and supporting your business's financial success!
