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Page history last edited by PBworks 5 years, 7 months ago


 

Spec Sheet

 

  • business account
  • free/minimal monthly fees
  • no/low minimum balance
  • no/brief holds on checks
  • no start-up fees
  • joint account
  • two-signature requirement on checks over $1000

 

Candidates

 

 

Requirements

 

 To open your account, we’ll need the following information about yourself and any other owners or authorized signers for your company:
 
 * Valid government issued photo identification and Social Security Numbers for all individuals that will be authorized to transact business on behalf of the company and/or authorized signers on the account.

 * An Employer Identification Number (EIN) or tax ID number that is registered to your business. To request an EIN, call 1-800-829-4933 or go to http://www.irs.gov.  Note: Sole Proprietorships may choose to use the owner’s Social Security number.

 * The legal document that shows when the company was formed. (Articles of Incorporation, Articles of Organization, Charter, etc.) Note: Sole Proprietorships are not required to provide this document.

Based on the structure of your business, the legal documentation listed will be required at the time your account is opened.

source: http://www.usbank.com/small_business/products_and_services/checking/pdf/ddachecklist.pdf

 

 

 

Google Spreadsheet

 

login: http://spreadsheets.google.com/

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