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What documentation do I need to open accounts for a Small Civic Organization, Group or Club?

  • Two forms of identification for each signer on the account
  • Certificate of assumed business name
  • Assignment of Tax ID/EIN or 1st two pages of recent tax return along with Tax Exemption form OR a letter from the governing body of the organization authorizing use of their Tax ID number
  • Entity information of the governing body
  • For further information about the documentation needed for your specific organization, please contact your local branch.
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