Fraudsters are targeting Citadel members and other individuals in our area. Stay alert for these red flags and warning signs.

Learn More
Close Message

Sole Proprietorship Required Documentation

Frequently Asked Question

To open a Sole Proprietorship Account at Citadel, please have these documents available:

  • Required: 
    • Valid driver's license / government issued identification
  • If applicable:
    • Fictitious Name Registration
    • Federal tax ID number (TIN) letter