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Opening a Business Account

Here's a checklist to get you started on opening a business deposit account.

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    • Click here to view the materials needed to open an account
      • An unexpired government-issued photo ID (primary ID). Ex: Valid driver's license, state issued identification card, or passport.
      • Social Security Number (SSN)
      • Employer Identification Number (EIN) (if applicable) Ex: A unique nine digit number assigned to each business entity by the Internal Revenue Service (IRS). Formatted as XX-XXXXXXX. Also known as a Federal Tax Identification Number.
      • Assumed Name Certificate or Fictitious Name Certificate (if applicable) Ex: Legal document showing the operating name of a business (also known as “Doing Business As” or “DBA”), as opposed to the legal name of the business.

      Additional documents may be required before your business deposit account can be opened. The list provided above may change as applicable state and federal regulations change.

    • Click here to view the materials needed to open an account
      • An unexpired government-issued photo ID (primary ID) for each General Partner. Ex: Valid driver's license, state issued identification card, or passport.
      • Employer Identification Number (EIN) Ex: A unique nine digit number assigned to each business entity by the Internal Revenue Service (IRS). Formatted as XX-XXXXXXX. Also known as a Federal Tax Identification Number.
      • Partnership Agreement Ex: Legal agreement that explicitly details the relationship between the business partners and their individual obligations and contributions to the partnership.
        • Government Issued Business License
      • Assumed Name Certificate or Fictitious Name Certificate (if applicable) Ex: Legal document showing the operating name of a business (also known as “Doing Business As” or “DBA”), as opposed to the legal name of the business.
      • Any Beneficial Owner who owns 25% or more of a business and the Significant Controller (an individual with significant responsibility for managing the business), will be required to provide additional information. View the sample form >

      Additional documents may be required before your business deposit account can be opened. The list provided above may change as applicable state and federal regulations change.

    • Click here to view the materials needed to open an account
      • An unexpired government-issued photo ID (primary ID) for each General Partner . Ex: Valid driver's license, state issued identification card, or passport.
      • Employer Identification Number (EIN) Ex: A unique nine digit number assigned to each business entity by the Internal Revenue Service (IRS). Formatted as XX-XXXXXXX. Also known as a Federal Tax Identification Number.
      • Registered Certificate of Limited Partnership Ex: Document filed with your state or regulatory agency to register the Limited Partnership.
      • Partnership Agreement Ex: Legal agreement that explicitly details the relationship between the business partners and their individual obligations and contributions to the partnership.
      • Assumed Name Certificate or Fictitious Name Certificate (if applicable) Ex: Legal document showing the operating name of a business (also known as “Doing Business As” or “DBA”), as opposed to the legal name of the business.
      • Any Beneficial Owner who owns 25% or more of a business and the Significant Controller (an individual with significant responsibility for managing the business), will be required to provide additional information. View the sample form >

      Additional documents may be required before your business deposit account can be opened. The list provided above may change as applicable state and federal regulations change.

    • Click here to view the materials needed to open an account
      • An unexpired government-issued photo ID (primary ID) for each signer. Ex: Valid driver's license, state issued identification card, or passport.
      • Social Security Number (SSN), if the entity is a Sole Member LLC
      • Employer Identification Number (EIN) Ex: A unique nine digit number assigned to each business entity by the Internal Revenue Service (IRS). Formatted as XX-XXXXXXX. Also known as a Federal Tax Identification Number.
      • Assumed Name Certificate or Fictitious Name Certificate (if applicable) Ex: Legal document showing the operating name of a business (also known as “Doing Business As” or “DBA”), as opposed to the legal name of the business.
      • Registered Articles of Organization Ex: Registered Articles of Organization Document filed with your state or regulatory agency to register the Limited Liability Company (LLC).
      • Operating Agreement listing the names of Member(s) and the Manager (if applicable) Ex: Formal document structuring the Limited Liability Company (LLC)’s financial and managerial functions and duties.
      • Banking Resolution (or similar document) outlining roles and authorities for establishing accounts and services with bank.
      • Employer Identification Number (EIN) Assignment Letter Ex: Document from the Internal Revenue Service (IRS) verifying your Employer Identification Number (EIN). Also known as Tax ID Certificate or Tax ID Verification Letter.
      • Any Beneficial Owner who owns 25% or more of a business and the Significant Controller (an individual with significant responsibility for managing the business), will be required to provide additional information. View the sample form >

      Additional documents may be required before your business deposit account can be opened. The list provided above may change as applicable state and federal regulations change.

    • Click here to view the materials needed to open an account
      • An unexpired government-issued photo ID (primary ID) for each authorized signer. Ex: Valid driver's license, state issued identification card, or passport. Employer Identification Number (EIN) Ex: A unique nine digit number assigned to each business entity by the Internal Revenue Service (IRS). Formatted as XX-XXXXXXX. Also known as a Federal Tax Identification Number.
      • Registration of Limited Liability Partnership (LLP) Ex: Document filed with your state or regulatory agency to register the Limited Liability Partnership (LLP).
      • Limited Liability Partnership Agreement, including the names of the Partners Ex: Formal document that sets forth the provisions and conditions of the relationship between the partners.
      • Employer Identification Number (EIN) Assignment Letter Ex: Document from the Internal Revenue Service (IRS) verifying your Employer Identification Number (EIN). Also known as Tax ID Certificate or Tax ID Verification Letter.
      • Any Beneficial Owner who owns 25% or more of a business and the Significant Controller (an individual with significant responsibility for managing the business), will be required to provide additional information. View the sample form >

      Additional documents may be required before your business deposit account can be opened. The list provided above may change as applicable state and federal regulations change.

    • Click here to view the materials needed to open an account
      • An unexpired government-issued photo ID (primary ID) for each authorized signer. Ex: Valid driver's license, state issued identification card, or passport. Employer Identification Number (EIN) for the Corporation Ex: A unique nine digit number assigned to each business entity by the Internal Revenue Service (IRS). Formatted as XX-XXXXXXX. Also known as a Federal Tax Identification Number.
      • Registered Articles of Incorporation Ex: Filing with your state or regulatory body to legally document the creation of the Corporation.
      • Banking Resolution (or similar document) outlining roles and authorities for establishing accounts and services with bank.
      • Assumed Name Certificate or Fictitious Name Certificate (if applicable) Ex: Legal document showing the operating name of a business, as opposed to the legal name of the business (also known as "Doing Business As" or "DBA").
      • Any Beneficial Owner who owns 25% or more of a business and the Significant Controller (an individual with significant responsibility for managing the business), will be required to provide additional information. View the sample form >

      Additional documents may be required before your business deposit account can be opened. The list provided above may change as applicable state and federal regulations change.

    • Click here to view the materials needed to open an account
      • SSN
      • Employer Identification Number (EIN) (if applicable) for the Association or Organization Ex: A unique nine digit number assigned to each business entity by the Internal Revenue Service (IRS). Formatted as XX-XXXXXXX. Also known as a Federal Tax Identification Number.
      • By-laws, Charter, Constitution or other governing document Ex: Document defining the rules, regulations and day-to-day operating procedures of the Association/Organization.
      • Assumed Name Certificate or Fictitious Name Certificate (if applicable) Ex: Legal document showing the operating name of a business, as opposed to the legal name of the business (also known as "Doing Business As" or "DBA").

      Additional documents may be required before your business deposit account can be opened. The list provided above may change as applicable state and federal regulations change.

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