Community Checking

• SSN or EIN of Owner
• Required Business Information
  • Business address
  • Business mailing address if different than business address
  • Email address
  • Phone number

• TIN of LLC—Notice of EIN from the IRS
• Articles of Organization
• Operating Agreement
• Required Business Information
  • Business address
  • Business mailing address if different than business address
  • Email address
  • Phone number

The following information is needed for Beneficial Owners. Beneficial Owners are individuals who directly or indirectly own 25% or more of the legal entity and/or the individual who has significant responsibility for managing the legal entity:

• Name
• Physical address
• Date of birth
• Social Security number
• Valid government-issued ID
• Phone number
• Percentage of ownership
• Title/position

• TIN of Partnership—Notice of EIN from the IRS
• Partnership Agreement
• Certificate of Partnership
• Required Business Information
  • Business address
  • Business mailing address if different than business address
  • Email address
  • Phone number

The following information is needed for Beneficial Owners. Beneficial Owners are individuals who directly or indirectly own 25% or more of the legal entity and/or the individual who has significant responsibility for managing the legal entity:

• Name
• Physical address
• Date of birth
• Social Security number
• Valid government-issued ID
• Phone number
• Percentage of ownership
• Title/position

• TIN of Organization—Notice of EIN from the IRS
• If incorporated, follow corporation guidelines
• If tax-exempt, IRS documentation or tax return
• If not tax-exempt, authorization letter
• Meeting minutes showing signers and titles
• Required Business Information
  • Business address
  • Business mailing address if different than business address
  • Email address
  • Phone number

The following information is needed for Beneficial Owners if incorporated. Beneficial Owners are individuals who directly or indirectly own 25% or more of the legal entity and/or the individual who has significant responsibility for managing the legal entity:

• Name
• Physical address
• Date of birth
• Social Security number
• Valid government-issued ID
• Phone number
• Percentage of ownership
• Title/position

• TIN of Corporation—Notice of EIN from the IRS
• Articles of Incorporation
• Required Business Information
  • Business address
  • Business mailing address if different than business address
  • Email address
  • Phone number

The following information is needed for Beneficial Owners. Beneficial Owners are individuals who directly or indirectly own 25% or more of the legal entity and/or the individual who has significant responsibility for managing the legal entity:

• Name
• Physical address
• Date of birth
• Social Security number
• Valid government-issued ID
• Phone number
• Percentage of ownership
• Title/position