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Business Entity Required Documentation

To begin the new account opening process, please submit the paperwork, along with all other required information and documentation at your local branch. Click HERE for a listing of our branches.

Use the chart below to determine the documents required for your business entity type.

Business Entity Required Documentation
Sole Proprietor
Partnership (General, Limited, Limited Liability)
  • Fictitious Name Certificate/Registration*
  • IRS EIN Letter
  • Partnership Agreement (GP) or Certified Statement of Registration (LP, LLP)
  • Business New Account Packet-Legal Entities (Banking Resolution, Certification of Beneficial Owner, Business Account Profile)
Corporation: For Profit/Not for Profit
Unincorporated Association/Organization
Limited Liability Company
  • Certificate of Organization
  • Fictitious Name Certificate/Registration*
  • IRS EIN Letter*
  • Business New Account Packet-Legal Entities (Banking Resolution, Certification of Beneficial Owner, Business Account Profile)
Public Funds
IOLTA
  • Fictitious Name Certificate/Registration*
  • Enrollment Form for Lawyers and Law Firms
  • IOLTA Addendum
  • Formation Doc/State Filing (see applicable entity of Law Firm)
  • Business New Account Packet-Legal Entities (Banking Resolution, Certification of Beneficial Owner, Business Account Profile)

*If applicable

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