GET STARTED: OPEN AN 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!

Find Your New Allegiance Bank Office

Stop in any time during business hours; it’s our privilege to serve you at any of our 27 locations

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.

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

Come See Us!

Whether on your time or by appointment, we welcome the opportunity to come alongside you to help meet your business goals.

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