Business Account Opening Requirements

Membership Eligibility

Sole Proprietorship (DBA)

Items needed:

  • Social Security Number
  • Business registered with the Department of Commerce
  • Business License
  • 2 valid forms with one being US Government issued

Partnership

Items needed:

  • Social Security Number of one of the partners
  • Business registered with the Department of Commerce
  • Business License
  • Partnership Agreement
  • 2 valid forms with one being US Government issued for both partners

Limited Liability Company (LLC)

Items needed:

  • Tax ID
  • Business registered with the Department of Commerce
  • Business License<
  • Articles of Organization listing all owners & Operating Agreement
  • 2 valid forms with one being US Government issued for all owners

Corporation

  • Tax ID
  • Business registered with the Department of Commerce
  • Business License
  • Articles of Corporation listing all officers & Corporation Bylaws.
  • 2 valid forms with one being US Government issued for all officers