Business Account Documentation
To help you identify what documentation is needed to open a business account please review the below business types
Business Types
Please provide the following documents
Sole-Proprieter
- If applicable, registration of Assumed Business Name, Trade Name or DBA
Informal Partnrships
- No formal documentation required.
Note: Informal Partnerships are only opened for legal spouses.
General Partnerships
- Identifying Information About Beneficial Owners
- Secretary of State Filing (if applicable)
- Partnership Agreement
Limited Partnerships
- Identifying Information About Beneficial Owners
- Certificate of Limited Partnership
- Secretary of State Filing
- Partnership Agreement
Limited Liability Accounts (LLP)
- Identifying Information About Beneficial Owners
- Secretary of State Filing
- Partnership Agreement
Limited Liability Accounts (LLC/Single Member LLC)
- Identifying Information About Beneficial Owners
- Secretary of State Filing
- LLC Articles of Organization (does not apply to WA)
- Certificate of Formation (WA)
Informal Associates & Organizations
- No formal documentation required.
Formal Associates & Organizations
- Identifying Information About Beneficial Owners
- Secretary of State Filing (Does not apply to OR)
For Profit Corporations
- Identifying Information About Beneficial Owners
- Articles of Incorporation or Organization
- Secretary of State Filing
Non-Profit Corporations
- Identifying Information About Beneficial Owners
- Articles of Incorporation or Organization
- Secretary of State Filing