Get Started: Open a Business Account

GET STARTED: OPEN AN ACCOUNT

Welcome to Allegiance Bank!

Our team of the brightest and most committed professionals in the industry is here to serve you “The Allegiance Way.” That means we’re passionate about guiding you to the full-service banking solutions you need to meet your goals.

You’re busy, and we respect your time – that’s why we aim to make the account opening process as straight forward as possible. If you’re ready to get started, we’re ready to serve you!

Step 1: Prepare

Step 2: Come See Us

Step 1: Prepare

What to Bring

The following supporting materials are required to open an account; please bring them with you when you stop by the bank.

Sole Proprietorship

Social Security Number
Assumed Name Certificate/(DBA) file with the county
Valid driver's license for account signers
- OR permanent resident alien card (AKA green card)
- OR current and valid passport

Corporation

EIN
Certificate of Formation
Meeting minutes (may be required if unable to identify ownership and authorized signers)
Valid driver's license for account signers, beneficial owners and controlling person
- OR permanent resident alien card (AKA green card)
- OR current and valid passport

Limited Liability Partnership (LLP)

EIN
Partnership Agreement
Certificate of Formation
Registration of LLP filed with Secretary of State
Certificate of Beneficial Owners of Legal Entities
Valid driver's license for account signers, beneficial owners and controlling person
- OR permanent resident alien card (AKA green card)
- OR current and valid passport

Limited Partnership (LP/LTD)

EIN
Certificate of Formation
Partnership Agreement
General Partner required documents (if applicable)
Certificate of Beneficial Owners of Legal Entities
Valid driver's license for account signers, beneficial owners and controlling person
- OR permanent resident alien card (AKA green card)
- OR current and valid passport

Limited Liability Company (LLC)

EIN
Certificate of Formation
Operating Agreement
Assumed Name Certificate (DBA) filed with the Secretary of State
Certificate of Beneficial Owners of Legal Entities
Valid driver's license for account signers, beneficial owners and controlling person
- OR permanent resident alien card (AKA green card)
- OR current and valid passport

General Partnership

EIN
Assumed Name Certificate
Partnership Agreement if account has Managing Partner
Certificate of Beneficial Owners of Legal Entities
Valid driver's license for account signers, beneficial owners and controlling person
- OR permanent resident alien card (AKA green card)
- OR current and valid passport

Professional Associations

EIN
Certificate of Formation
Meeting minutes (may be required if unable to identify ownership and authorized signers)
Certificate of Beneficial Owners of Legal Entities
Valid driver's license for account signers, beneficial owners and controlling person
- OR permanent resident alien card (AKA green card)
- OR current and valid passport

Associations

EIN
Assumed Name Certificate (if applicable)
Meeting minutes (may be required if unable to identify ownership and authorized signers)
Valid driver's license for account signers, beneficial owners and controlling person
- OR permanent resident alien card (AKA green card)
- OR current and valid passport

Step 2: Come See Us

Find Your New Allegiance Bank Office

We welcome the opportunity to come alongside you to help meet your business goals. Stop in any time during business hours; it’s our privilege to serve you at any of our 27 locations.

Find Location

Need to make it quick? Schedule an appointment with one of our bankers, and we’ll have you in and out and back to business in no time.