To assist in opening your new Business Checking account, we will request the following:

Sole Proprietor
• SSN or TIN of Owner
• Certificate of business license
• Valid government issued ID
Limited Liability Company (LLC)
• TIN of LLC
• Articles of Organization
• State of Ohio Verification
• Valid government issued ID
Partnership
• TIN of Partnership
• Partnership Agreement
• Certificate of Partnership
• State Verification and/or Assumed Name
Certificate
Not-For-Profit Organization
• TIN of Organization
• State of Ohio Verification
• Valid government issued ID
• Board meeting minutes indicating directive
to open account
• Authorization letter
Corporation
• TIN of Corporation
• State of Ohio Verification
• Valid government issued ID
• Articles of Incorporation

Assumed Name Certificate may also be requested.