To open your non-personal or business account, you may be asked to provide copies of certain business documents.  Following are examples of information banks must gather and/or retain and the types of documents that may meet the requirements.

Documents to verify the existence of your entity:

• Certified Articles of Incorporation
• Partnership Agreement
• Trust Certification
• Certificate of Good Standing from the Kansas Secretary of State
• Government Issued Business License
• Letters Testamentary
• Tax Return

Documents to designate the approved signers of the account:

• Resolution – the bank can provide this form
• Copies of Board Minutes
• Trust Certification
• Court Documents

Identifying information and documents for the individual opening the account and authorized signers:

• Name, Address, Date of Birth, and Social Security Number
• Government Issued Photo Identification (Driver’s License, Passport, State ID, etc.)
• Secondary Identification