Business Account Checklist

At SNBT, we want to open your business checking and savings accounts with as much ease as possible. To help make the process run smoothly, here is a list of items to have prepared before coming to open your accounts.
  • Articles of Organization
  • Notice from IRS of Federal Tax Identification Number
  • Expected level of activities you will run through each account
  • Beneficial Ownership Requirement Information* (needed for anyone who owns 25% or more of the company and on one person who has significant control over the business): 
    • Photocopy of valid driver's license
    • Name
    • Address
    • Date of birth
    • Social security number
  • Account Signers Requirement Information (needed for all account signers):
    • Photocopy of valid driver's license
    • Name
    • Address
    • Date of Birth
    • Social security Number

*For more information on Beneficial Ownership, follow this link to our Business Account Security page