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Document Requirements

After you are done searching for your information, please come into one of our locations or contact us at 317-916-7705. 

Business Type Required Documentation
Sole Proprietorship/Doing Business As (DBA)
  • Proof of EIN/SSN number
  • Certificate of assumed business name
  • Name, Address, Social Security number, Date of Birth and valid government picture ID for each account signer
Partnership
  • Proof of EIN number
  • Partnership Agreement
  • Certificate of partnership
  • Name, Address, Social Security number, Date of Birth and valid government picture ID for each account signer
Corporation
  • Proof of EIN number
  • Articles of incorporation
  • Name, Address, Social Security number, Date of Birth and valid government picture ID for each account signer
Limited Liability Company (LLC)
  • Proof of EIN number
  • Articles of Organization
  • Name, Address, Social Security number, Date of Birth and valid government picture ID for each account signer
Group/Organization
  • Proof of EIN number
  • Minutes/by-laws/business agreement establishing account access
  • Name, Address, Social Security number, Date of Birth and valid government picture ID for each account signer

 

Your savings federaly insured to at least $250,000 and backed by the full faith and credit of the United States Government: NCUA, Equal Housing Lender, ESI