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