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Limited Liability Company
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
  • Email
  • 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

  • Certificate/Articles of Organization (must include proof of filing and all associated pages)
  • Operating Agreement (if you don’t have an Operating Agreement and are a Sole Member LLC/Dual Member LLC (OH only), you can complete a Sole Member LLC Affidavit/Dual Member LLC Certification (OH only) while in our office opening your account)

Employer Identification Number

Ready to open your business checking account? Schedule an appointment