Corporation (including Non-Profit) Required Documentation
Frequently Asked Question
To open a Corporation (including Non-Profit) at Citadel, please have these documents available:
- Articles of Incorporation*
- Federal Tax ID number (TIN) letter
- If Applicable:
- Fictitious Name Registration
- Corporate Resolution*
*Listing all applicable owners/partners
- Federal tax ID number (TIN) letter. Examples include:
- Copy of Federal Tax Return
- IRS Form LTR 147C
- IRS SS-4
- Other verification of SSN /EIN
- Copy of meeting minutes or letter identifying signatory authority and opening of the account.
- If applicable, copy of Articles of Incorporation listing all applicable owners / partners.