When you apply for a business account, please bring with you the following documents:
Documentation
Corporation
- Articles of Incorporation
- Current Annual Filing (Article dates exceeding 1 year)
- Federal Tax Identification Number (TIN)
- Limited Liability Agreement, if applicable
Partnership
- Federal Tax Identification Number (TIN)
- Limited Liability Agreement, if applicable
- Partnership Agreement
Sole Proprietorship
- Assumed Name Certificate, if applicable
- Federal Tax Identification Number (TIN) or Proprietor’s Social Security Number (SSN)
- Limited Liability Agreement, if applicable
Association, Club, or Organization
- Assumed Name Certificate
- Federal Tax Identification Number (TIN)
- Form 501(c) Non-Profit (optional)
- Minutes of Last Meeting, or Bylaws
Lawyer’s Trust Fund (Client Trust/Escrow)
- Lawyer’s Trust Fund Federal Tax Identification
Account Signer Identification
One form of current identification from the list below must be provided and photocopied for each account signer. A credit check and ChexSystems verification will also be performed for each account signer.
- Driver’s License
- State ID Card, issued at least one year prior to current date
- Passport
- U.S. Armed Forces or U.S. Postal Service ID Card
- RTA Reduced Fare Card
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