General Partnership/Limited Partnership
Account Opening Checklist
Thank you for choosing Dollar Bank for your business.
We have provided the following important information to help in opening your new business checking account. We look forward to working with you.
You’ll need to provide this information to open a business checking account:
Owner Information – required for each individual, if any, who owns, directly or indirectly 25% or more of the equity interest of the legal entity
- Name
- Address
- Phone
- Date of birth
Social Security Number AND one of the following forms of non-expired identification:
Proof of current address is required. If the address on your non-expired identification is not current, please also bring one of the following: utility bill, lease/rental agreement, car registration, etc.
- Driver’s License
- State Issued Photo ID Card
- U.S. Military ID
- Passport
Documents verifying your business registration and your authority to act on behalf of and control, manage or direct the business
- Partnership Agreement
- General Partnership: Certificate of Partnership Authority (must include proof of filing and all associated pages)
- Limited Partnership: Certificate of Limited Partnership (must include proof of filing and all associated pages)
- Fictitious Name Certificate/Trade Name Registration (not required if last name of business owner is used in the name of the business)
Employer Identification Number
Ready to open your business checking account? Schedule an appointment