Required Documents to Open a Business Account
Sufficient Legal Documentation Is Required To Open A Business Account. Required documents vary based on business type.
Sole Proprietorship | Filed and Published Fictitious Business Name Statement1 | |||
Unincorporated Associations/Organizations | By-laws | Board Resolution or Minutes | Letter of Authorization from the Board of Directors or other governing officials | |
General Partnership | Partnership Agreement | Filed and Published Fictitious Business Name Statement1 | ||
Limited Partnership | Certificate of Limited Partnership (LP-1) | Filed and Published Fictitious Business Name Statement1 | Partnership Agreement | |
Limited Liability Partnership | Filed Certificate of Registration (LLP-1) | Operating Agreement | Filed and Published Fictitious Business Name Statement1 | |
Corporation | Endorsed Filed Articles of Incorporation | Corporate Resolution or Corporate Minutes | Filed and Published Fictitious Business Name Statement1 | Statement of Information |
Limited Liability Company | Articles of Organization (LLC-1) | Operating Agreement | Filed and Published Fictitious Business Name Statement1 | Statement of Information |
Non-Profit Organizations | Organization Charter or By-laws | Articles of Incorporation | Meeting Minutes | Statement of Information |
Additional documentation will be required for out-of-state and nonconforming entities. All businesses and organizations located in Los Angeles, San Diego, Riverside, Ventura, San Bernardino and Orange Counties qualify for membership at our credit union. The minimum deposit to establish a business checking account is $200.
Terms and Conditions
1Required only when the name on the account does not match the legal name of the ownership.
