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What We'll Need for Business Banking Accounts:

Choose a business type below.

Corporation (including Non-Profit) Required Documentation

To open a Corporation (including Non-Profit) at Citadel, please have these documents available:

Corporation:

  • Required:
    • Articles of Incorporation*
    • Federal Tax ID number (TIN) letter
  • If Applicable:
    • Fictitious Name Registration
    • Corporate Resolution*

*Listing all applicable owners/partners

Non-Profit Corporation:

  • 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.

 

Government Entity Required Documentation

To open a Government Entity Required Documentation Account at Citadel, please have these documents available:

  • Required
    • Federal tax ID number (TIN) letter
    • Meeting minutes or letter identifying each authorized signer

 

Limited Liability Company (LLC) Required Documentation

To open a Limited Liability Company (LLC) Account at Citadel, please have these documents available:

  • Required:
    • Certificate of Organization
    • Federal tax ID number (TIN) letter
  • If Applicable:
    • Fictitious Name Registration
    • Operating Agreement or Corporate Resolution listing all applicable owners/partners

 

Partnership (General or Limited Partnership LP) Required Documentation

To open a Partnership (General or Limited Partnership LP) Account at Citadel, please have these documents available:

  • Required:
    • Partnership Agreement or Limited Partnership Agreement
    • Federal tax ID number (TIN) letter
  • If Applicable:
    • Fictitious Name Registration
    • Certificate of Limited Partnership
    • Registration of Limited Partnership

 

Sole Proprietorship Required Documentation

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

 

Unincorporated Association Required Documentation

To open an Unincorporated Association Required Documentation at Citadel, please have these documents available:

  • Required
    • Federal tax ID number (TIN) letter
    • Meeting minutes or letter identifying each authorized signer
  • If applicable:
    • Fictitious Name Registration
    • Article of Incorporation

 

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