Documents Needed to Open A Business Account

heritage hometown

Documents Needed to Open A Business Account

By Lawrenceburg Branch Manager Carrie Goolsby

Save some time and collect these documents before you open your business account with Heritage Bank & Trust! Carrie 2

  • Name
  • Address
  • Date of birth
  • Social Security Number (SSN) or Individual Taxpayer Identification Number (ITIN)
  • Photo ID (Driver’s License, State ID or Passport)

The bank will need the above information for each owner/cosigner. 

Beneficial ownership is required on individuals with more than 25% ownership.

  • Legal name of business
  • Address (Business Physical)
  • IRS letter or Tax return to prove Business EIN (Employee Identification Number)
  • Business documents such as: Secretary of State Articles of Organization · Certificate of Existence · Operating Agreement · Charter · Partnership
  • Agreement documents needed to open a business account


Go to Top