Account Ownership and Required Documents
  • Corporations:
    " Articles of Incorporation
    " Statement of Officers/Corporate Resolution
    " Certificate of Qualification for out of state Corporations
    " Fictitious Business Name Statement if applicable
  • Limited Liability Company (LLC):
    " Articles of Incorporation
    " LLC Operating Agreement listing managing member(s)
  • Trust:
    " Trust Agreement
    " Notarized Trustee Certification if a Formal Trust
  • Non-Profit Organization/Association:
    " Charter, By-Laws or Governing Rules of the Organization/Association
  • Sole-Proprietorship:
    " Business License
    " Fictitious Business Name Statement
  • Unincorporated Association:
    " Charters, By-Laws, or Governing Rules of the Association
  • General Partnership:
    " Copy of the Partnership Agreement
    " Fictitious Business Name Statement
  • Limited Partnership:
    " Copy of the Partnership Agreement
    " Fictitious Business Name Statement or Certificate of Limited Partnership
  • Joint Venture:
    " Copy of Joint Venture Agreement
    " Fictitious Business Name Statement
    " If a Partnership is involved, copy of the Partnership Agreement & Fictitious Business Name Statement is required.
    " If a Limited Partnership is involved, copy of Partnership Agreement, Fictitious Business Name Statement or Certificate of Limited Partnership if filed.
    " If a Corporation is involved, Articles of Incorporation, Statement of Officers/Corporate Resolution and Fictitious Business Name Statement if applicable