ENTITY DOCUMENTATION NEEDED FOR OPENING BUSINESS ACCOUNT

Sole Proprietorship (DBA)
Assumed Name Certificate (filed in the county where doing business)
-Taxpayer Identification Number
can be the business owner’s Social Security Number as shown on W-9 or Schedule C/K
of personal tax return or business EIN (SS-4 letter from the IRS)


General Partnership
-Partnership agreement
-Assumed Name Certificate (filed in the county where doing business)
-Business EIN (SS-4 letter from the IRS)


Limited (Liability) Partnership (LP or LLP)
-Partnership agreement
-Certificate of Formation/Certificate of Limited Partnership
-Assumed Name Certificate, if applicable (filed in the county where doing business)
-Business EIN (SS-4 letter from the IRS)


Limited Liability Company (LLC)
-Certificate of Formation/Articles of Organization
-Certificate of Filing
-Assumed Name Certificate, if applicable (filed in the county where doing business)
-Company Agreement
-Business EIN (SS-4 letter from the IRS)


Corporation
-Certificate of Formation/Articles of Organization
-Certificate of Filing
-Assumed Name Certificate, if applicable (filed in the county where doing business)
-Business EIN (SS-4 letter from the IRS)