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业务 Documentation
Let’s do some business! Our 业务 Solutions team is here to help get you set up with quickly and easily. We will need some information from you to open your new business account or loan, so we've laid it all out below.
4 Easy Steps to Get Started
1) Find out which business documents you’ll need to provide:
Keep in mind that documentation will vary depending on how your business is structured (Sole Proprietorship, Limited Partnership, 等.)
2) Determine who your business’ Beneficial Owners are:
Beneficial Owners of a business are any individual who owns (directly or indirectly) 25% or more of your business.1 This information is used by the government to fight financial crime.
3) Gather Information on all Beneficial Owners:
全名
出生日期
Social Security Number, Passport number or similar identifying information for non U.S. 公民
会员 and credit subject to approval. Serving everyone who lives or works in San Diego or Riverside counties. A one-time $5 membership fee and savings account required. Restrictions apply.
Federal regulation requires financial institutions obtain identifying information for all "beneficial owners" of a legal entity (individuals owning, directly or indirectly, 25% or more of the equity interest in a legal entity or individuals with authority to direct, 管理, or control the legal entity) each time a corporation, 有限责任公司, or other business entity opens a new account, including the renewal of a loan or certificate of deposit.