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.
