Account Applications
Sole Proprietorship
- Social Security Number or Tax ID Number
- Physical address of business
- Assumed Name Certificate
- Social Security Number of all signers
- Identification of all signers
- Physical address of all signers
Corporation
- Tax ID Number
- Physical address of business
- Articles of Incorporation (Secretary of State Seal required)
- Corporate Resolution authorizing account signers
- IF DBA Account, Assumed Name Certificate
- Social Security Number of all signers
- Identification of all signers
- Physical address of all signers
Limited Liability Corporation
- Tax ID Number
- Physical address of business
- Articles of Incorporation (Secretary of State Seal required)
- Social Security Number of all signers
- Identification of all signers
- Physical address of all signers
Partnership
- Tax ID Number
- Physical address of business
- Partnership Agreement (all partners must be listed and are required to execute resolutions and signature cards)
- Assumed Name Certificate
- Certificate of Limited Partnership (Secretary of State Seal required), if applicable
- Limited Liability Partnership (LLP) Registry (Secretary of State Seal required), if applicable
- Social Security Number of all signers
- Identification of all signers
- Physical address of all signers
Non-Profit Organization
- Tax ID required
- Charter, By-Laws or Letter of Purpose
- Meeting Minutes (establishing account signers)
- Social Security Number of all signers
- Identification of all signers
- Physical address of all signers
Individual
- Social Security Number of all signers
- Identification of all signers
- Physical address of all signers
Important Notice
USA PATRIOT Act Section 314(b) permits financial institutions, upon providing notice to the United States Department of the Treasury, to share information with one another in order to identify and report to the federal government activities that may involve money laundering or terrorist activity. The official title of the USA PATRIOT Act is "Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT) Act of 2001."
Federal Law requires all financial institutions to obtain, verify and record information that identifies each person who opens an account. Equity Bank will obtain information from you at the time your account is established that will allow us to properly identify you. Name, physical address, date of birth, taxpayer identification number and a photo ID.
If account is under a business name, additional documentation will be requested for the particular type of business account as follows:
