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Account Documentation Checklist

Open your business account from your home or office! Simply call our Business Services Specalist to get started.

Brevard: 321-752-2222
Broward: 954-704-5000
Miami-Dade: 305-882-5000
All Other Areas: 800-447-7228

In order to make the process of opening the business account as easy as possible, please have the following information for all signers:

  • Name
  • Social Security Number
  • Date of Birth
  • Valid Driver’s License Number/ID including Issue and Expiration Dates
  • Phone Number
  • Email Address

All financial institutions are required to identify all individuals who, directly or indirectly, own 25% or more of the equity interest of the business. Please have the above information, as well as the percentage of ownership for all owners that own 25% or more of the equity even if they are not going to be a signer on the accounts.

Please review the type of business below to verify the required documents and information needed for the business.

SOLE PROPRIETORSHIPS WITH A FICTITIOUS NAME

  • Federal Employer Identification Number (EIN) or Social Security Number of Sole Proprietor
  • Fictitious Name verified through FL Secretary of State website (www.sunbiz.org) unless the following:
           You are using your full legal name in the Business Name. For
           example, if the owner’s name is Eugene Smith and the business
           name is Smith’s Jewelers, you will need to be registered. However, if
           the business name is Eugene Smith Jewelers you will not.

PARTNERSHIP ACCOUNTS
  • Federal Employer Identification Number (EIN)
  • Partnership Registration verified through FL Secretary of State website (www.sunbiz.org)
  • Copy of entire executed Partnership Agreement
  • All Signers/Beneficial Owner Information
CORPORATIONS (S-CORP, C-CORP, LLC) INCLUDING ASSOCIATIONS/ORGANIZATIONS
  • Articles of Incorporation (S-Corp/C-Corp) or Articles of Organization (LLC) Registered with the State of Florida Corporation verified through FL Secretary of State website (www.sunbiz.org)
  • All Signers/Beneficial Owner Information


As part of your account opening process, we will also present you with a Resolution of Authority Form and Business Service Account Agreement.