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!
What to Bring
The following supporting materials are required to open an account; please bring them with you when you stop by the bank.
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
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 28 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.
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