When you’re ready to open a business account at bankcda, we’re here to make the process smooth, secure, and straightforward. To help us verify your business and ensure we set up your account correctly, please have the appropriate documentation based on your business type, whether you’re a Single Member LLC, Sole Proprietor, Corporation, Multi-Member LLC, or Non-Profit organization. Having these materials ready will streamline the process and allow our team to get your business banking up and running without delay.

• Certificate of Organization Limited Liability Company filed with the Secretary of State.
• Tax ID Number
• Identifying information for Beneficial Owners and account signers.

• Certificate of Assumed Business Name filed with the Secretary of State.

• Articles of Incorporation filed with the Secretary of State.
• Business EIN
• Identifying information for Beneficial Owners and account signers.

• Certificate of Organization Limited Liability Company filed with the Secretary of State.
• Business EIN
• Identifying information for Beneficial Owners and account signers.

• Unincorporated Non-Profit Association or Non-Profit Corporation filed with the Secretary of State.
• EIN
• Identifying information for account signers