Let's get you to the right place.
Answer two quick questions about your business, and we'll connect you with our Business Banking experts. We can't wait to partner with you.

What is your Business Type
What is your Annual Revenue?
What We'll Need for Business Banking Accounts:
Choose a business type below.
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.
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
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
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
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
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
Still have questions? Visit our help center.