What Every New Non-Profit Needs to Bring to a Bank – Jamie Wallingford

New Corporation Opening a Deposit Account

  • Verification with Secretary of State or Articles of Incorporation
  • Valid drivers license/passport/state-issued ID/ or government issued ID with photo of individual opening account.
  • Second document to ensure customers true identity; i.e., credit card, SS card or other document (telephone bill, gas bill, insurance card)
  • Proof of physical address for corporation and individual opening the account

New Association or Organization opening new Deposit Account

  • Valid drivers license/passport/state-issued ID/ or government issued ID with photo of individual opening account.
  • Second document to ensure customers true identity; i.e., credit card, SS card or other document (telephone bill, gas bill, insurance card)
  • Resolution of Lodge, Association or Other Similar Organization form.

What Every New Non-Profit Needs to Bring to the Bank Jamie Wallingford Nonprofit 101 Tami Benus Associates CPA Columbia Missouri PDF1