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Account Opening Requirements

Below is a list of the items required to open a deposit account at TCB

(Checking, Savings, Money Market, CDs, etc.)

Required items | Personal Accounts
  • Primary Identification | Government issued photo ID
    • Non-expired
    • Current address
      • If address is incorrect, two pieces of non-documentary items are required. (ie. Utility bill, bank statement, property tax bill, etc.)
  • Secondary Identification (Two are required if primary ID is not available)
    • Social Security Card
    • Voter Registration Card
    • Birth Certificate
    • Credit Card or Debit Card
    • State or Local Government ID
    • Company ID
Required items | Business Accounts
  • Sole Proprietorship (DBA)
    • ID for ALL signers
    • Assumed Name Certificate (If business name does not contain owner’s full legal name)
    • EIN Verification (if applicable)
  • Organization
    • ID for ALL signers
    • Meeting minutes
    • EIN Verification
    • Articles of Organization (if applicable)
    • Business Entity Report (if applicable)
  • Limited Liability Company (LLC)
    • ID for ALL signers
    • EIN Verification (if applicable)
    • Operating Agreement (Optional)
    • Resolution (Optional)
  • Corporation
    • ID for ALL signers
    • Meeting minutes
    • EIN Verification
    • Articles of Incorporation
    • Business Entity Report
    • Corporate Bylaws (Optional)

*If you have a business that is not listed above, contact one of our offices.

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