Required Documents

See what you'll need when you come to the branch to open your account.

Show All

Sole Proprietorship (using SSN)

Assumed Name Certificate

Sole Proprietorship (using TIN)

Assumed Name Certificate

Corporation (C-Corp & S-Corp)

Filing Receipt
Certificate of Incorporation
By-Laws

LLC

Filing Receipt
Articles of Organization
Operating Agreement

LLP/LP

Filing Receipt
Certificate of Registration
Partnership Agreement/ or Operating Agreement

General Partnership (GP)

Assumed Name Certificate
Partnership Agreement

Unincorporated Associations

Certified Copy of a Resolution or Letter, signed by the governing body of the legal entity, authorizing designated individuals to open the account and act on its behalf.

Unincorporated Not-for-Profits

Certified copy of a resolution or letter, signed by the governing body of the legal entity, authorizing designated individuals to open the account and act on its behalf.

Incorporated Not-for-Profit

Filing Receipt
Certificate of Incorporation
By-Laws
Letter signed by president or executive director designating individual officers

IOLA Accounts

If the Attorney DOES NOT currently have their business account with CAP COM we will need the following:
- Copy of their business filing receipt from the Department of State or one can be printed out from here.
If the Attorney DOES have their business account with CAP COM we do not need to obtain a copy of the filing receipt if one is on file.

Political Campaign Accounts

State Level
- Letter/approved application affirming the account name and signers
- IRS Letter
  - The person benefiting from the political account, CANNOT be a signer on the account.
Federal Level
- FEC Approved Application affirming the Account Name and Signers, including the FEC ID Number
- IRS Letter
  - The person benefiting from the political account CANNOT be a signer on the account.