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Other fees such as non-sufficient funds, wire fees, etc. may apply. Request a copy of our fee schedule for details.

Documentation to Open an Account

  • LLC Articles of Organization OR LLC Operating Agreement. The document must have the name(s) of the individuals authorized to transact business on behalf of the LLC.
  • Limited Liability Company Resolution.
  • Verification of Corporate status at www.sos.state.ga.us
    • Acceptable ID is required for all owners/authorized signer(s).
    • Examples of an acceptable ID are as follows:
      • a valid state-issued driver's license or ID card
      • US Passport
      • Military ID Card
    • If one of the above is not available, we may also accept two of the following:
      • Employer ID Card
      • Social Security Card
      • Credit Card Statement (with current address)
      • Current Month Utility bill (Power, Phone, or Cable)
      • Certified copy of Birth Certificate
      • Firearm License
      • Property Tax Bill evidencing current residence.
  • Sole Proprietorship Resolution
  • Acceptable ID is required for all owners/authorized signer(s).
    • Examples of an acceptable ID are as follows:
      • Military ID Card
      • US Passport
      • a valid state-issued driver's license or ID card
    • If one of the above is not available, we may also accept two of the following:
      • Employer ID Card
      • Social Security Card
      • Credit Card Statement (with current address)
      • Current Month Utility bill (Power, Phone, or Cable)
      • Certified copy of Birth Certificate
      • Firearm License
      • Property Tax Bill evidencing current residence.
  • Certificate of Trade name with evidence ownership; i.e. Secretary of State documentation OR Business License, etc.
  • Sole Proprietorship Resolution.
  • Acceptable ID is required for all owners/authorized signer(s).
    • Examples of an acceptable ID are as follows:
      • Military ID Card
      • US Passport
      • a valid state-issued driver's license or ID card
    • If one of the above is not available, we may also accept two of the following:
      • Employer ID Card
      • Social Security Card
      • Credit Card Statement (with current address)
      • Current Month Utility bill (Power, Phone, or Cable)
      • Certified copy of Birth Certificate
      • Firearm License
      • Property Tax Bill evidencing current residence.
  • Limited Partnership Resolution signed by all partners.
  • Limited Partnership Agreement signed by all partners.
  • Verification of Corporate Status at www.sos.ga.us
  • Acceptable ID required for all owners/authorized signer(s).
    • Examples of an acceptable ID are :
      • a valid state issued driver's license or ID card
      • US Passport
      • Military ID Card
    • If one of the above is not available, we may also accept two of the following:
      • Employer ID Card
      • Social Security Card
      • Credit Card Statement (with current address)
      • Current Month Utility bill (Power, Phone or Cable)
      • Certified copy of Birth Certificate
      • Firearm License
      • Property Tax Bill evidencing current residence.
  • Limited Partnership Resolution signed by all partners.
  • Limited Partnership Agreement signed by all partners.
  • Certification of Trade Name, i.e. Secretary of State documentation, Business License, IRS Letter verifying EIN, etc.
  • Acceptable ID is required for all owners/authorized signer(s).
    • Examples of acceptable ID are:
      • a valid state-issued driver's license or ID card
      • US Passport
      • Military ID Card
    • If one of the above is not available, we may also accept two of the following:
      • Employer ID Card
      • Social Security Card
      • Credit Card Statement (with current address)
      • Current Month Utility bill (Power, Phone or Cable)
      • Certified copy of Birth Certificate
      • Firearm License
      • Property Tax Bill evidencing current residence.
  • Corporate Resolution, with seal.
  • Articles of Corporation.
  • Verification of Corporate status at www.sos.state.ga.us
  • Certificate of Authority to transact business in Georgia, if the corporation was formed in another state, at www.sos.state.ga.us
  • Acceptable ID is required for all owners/authorized signer(s).
    • Examples of acceptable ID are:
      • a valid state-issued driver's license or ID card
      • US Passport
      • Military ID Card
    • If one of the above is not available, we may also accept two of the following:
      • Employer ID Card
      • Social Security Card
      • Credit Card Statement (with current address)
      • Current Month Utility bill (Power, Phone, or Cable)
      • Certified copy of Birth Certificate
      • Firearm License
      • Property Tax Bill evidencing current residence.
  • General Partnership Resolution signed by all partners.
  • General Partnership Agreement signed by all partners.
  • Certification of Trade Name, i.e. Secretary of State documentation, Business License, IRS Letter verifying EIN, etc.
  • Acceptable ID is required for all owners/authorized signer(s).
    • Examples of acceptable ID are:
      • a valid state-issued driver's license or ID card
      • US Passport
      • Military ID Card
    • If one of the above is not available, we may also accept two of the following:
      • Employer ID Card
      • Social Security Card
      • Credit Card Statement (with current address)
      • Current Month Utility bill (Power, Phone or Cable)
      • Certified copy of Birth Certificate
      • Firearm License
      • Property Tax Bill evidencing current residence.