Personal Bank Account
Checking and savings for you and your family.
- Legal Name
- Mobile Phone Number
- Email Address
- Occupation - We ask this question as part of our legal requirement to know our customers. It will not affect your application.
- Legal Address -Used for identification and debit card delivery. For security reasons, we cannot accept P.O. Boxes.
- Identity Verification Information
- SSN
- DOB
Business Bank Account
Banking for sole proprietors, LLCs, partnerships, and corporations.
- Legal Name
- Mobile Phone Number
- Work Email Address
- Business Information
- Legal Entity Name
- DBA (optional)
- Account Holder Name (optional)
- Employer Identification Number (EIN)
- Legal Entity Type
- Sole Proprietorship
- Corporation
- Partnership
- Limited Liability Company (LLC)
- Date of Formation
- State of Formation
- Industry
- Business Phone Number
- Physical Address - Cannot be a P.O. Box
- Authorized Representative - You are opening the account on behalf of the business
- Personal SSN
- DOB
- Residential Address
- Annual Personal Income
- Monthly Rent/Mortgage
- Job Title
- Percent Ownership
- Controlling Officer and Beneficial Owners - Anyone with 25% or more ownership of the business