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When opening a business checking, savings or certificate account, all financial institutions are required to obtain information verifying your business, as well as the individuals associated with the business.
The list below will help you determine the documents needed to open a business account with SPIRE.
This four-page form includes the Business Account Card and the Certification of Beneficial Owner Form. The Certification Form is on page 4.
To determine if your business entity requires certification, review the checklist below.
Owner: Business ownership of 25% or more
Control: has significant responsibility to control, manage or direct the legal entity
(i.e. Sports leagues)
Full name in business name (i.e. John Smith Plumbing)
Name of business different from full name (i.e. John & Brothers Plumbing) and Political Campaigns
Single member (i.e. 1 owner)
Multiple Members (i.e. S Corp, C-Corp, B-Corp) & Organized Associations or Organizations (i.e. Girl/Boy Scouts)
General, Limited, Limited Liability
Have questions? We are here to help.
888.34.SPIRE or 651.215.3500
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Open an account in person at your local SPIRE branch.