Biz Required Docs
What Do I Need to Open A Business Account?
Depending on the specific business structure, we are required to collect the following documents:
- Assumed Name
- Assumed Name Certificate
- Limited Liability Company
- Certificate of Formation (Series LLC must include Article 4)
- Corporation
- Certificate of Formation
- By-Laws/Minutes
- Non-Profit Corporation / Professional Corporation
- Certificate of Formation
- By-Laws/Minutes
- Unincorporated Association
- By-Laws/Minutes
- Trust
- Trust Agreement
- Approved by Branch Manager
- Certification of Trust (In House Document)
- General Partnership
- Assumed Name Certificate (County)
- Limited Partnership
- Certificate of Formation
- Limited Liability Partnership
- Registration of Limited Liability Partnership(SOS)
- Assumed Name Certificate for underlying GP (County)
- Limited Liability Limited Partnership
- Registration of Limited Liability Partnership(SOS)
- Assumed Name Certificate for underlying LP (SOS)
- Estate
- Death Certificate
- Letters of Testamentary/Administration
- Campaign Account
- Campaign Finance Report (TX Ethics Commission) OR
- Appointment of Campaign Treasurer (County)
- Public Funds
- Certificate of Formation (if Incorporated)
- Letter of Authorization/Minutes
- IOLTA
- Req Docs Depend on the Law Firms Business Entity Type
- IOLTA Notice to Financial Institution Form
What Do I Need to Open A Business Account?
Depending on the specific business structure, we are required to collect the following documents:
| Business Type | Required Documents |
|---|---|
| Assumed Name | Assumed Name Certificate |
| Limited Liability Company | Certificate of Formation (Series LLC must include Article 4) |
| Corporation |
|
| Non-Profit Corporation / Professional Corporation |
|
| Unincorporated Association | By-Laws/Minutes |
-
- Trust
- Trust Agreement
- Approved by Branch Manager
- Certification of Trust (In House Document)
- General Partnership
- Assumed Name Certificate (County)
- Limited Partnership
- Certificate of Formation
- Limited Liability Partnership
- Registration of Limited Liability Partnership(SOS)
- Assumed Name Certificate for underlying GP (County)
- Limited Liability Limited Partnership
- Registration of Limited Liability Partnership(SOS)
- Assumed Name Certificate for underlying LP (SOS)
- Estate
- Death Certificate
- Letters of Testamentary/Administration
- Campaign Account
- Campaign Finance Report (TX Ethics Commission) OR
- Appointment of Campaign Treasurer (County)
- Public Funds
- Certificate of Formation (if Incorporated)
- Letter of Authorization/Minutes
- IOLTA
- Req Docs Depend on the Law Firms Business Entity Type
- IOLTA Notice to Financial Institution Form