organizing documentation proving formation in the U.S. state issued Foreign Corporation Application or Foreign Corporation Qualification or equivalent document showing the business has U.S. Partnership Agreement or Statement of Qualification of Limited Liability Election Form or Certificate of LLP (or equivalent document).Partnership Agreement or Certificate of Limited Partnership (or equivalent document).IRS Ruling letter of tax exemption (for nonprofits).Articles of Association (in states where required) or bylaws.Certificate of Registration from State of CA if LLC formed outside of CA.Fictitious Name Certificate or Trade Name (or equivalent document).Articles of Organization or Certificate of Organization.Fictitious Name Certificate or Trade Name (or equivalent document) OR.Evidence of legal status (for example, partnerships should present partnership agreements, trusts should provide trust documents, and corporations should present corporate formation documents or articles of incorporation)ĭepending on the type of business you are representing, you will be required to present some or all of the documents that are applicable.Official documentation that the business entity exists, such as corporate formation documents or articles of incorporation, partnership agreements or trust documents.Business: Official documentation that the business entity exists, such as corporate formation documents or articles of incorporation, partnership agreements or trust documents.Employer Identification Number (EIN) documentation.Legal documentation for the business showing that the name is changing and the effective date. Note: If you are a co-owner or authorized user on the account, in order for us to update your name, the account owner (or other co-owners) must accompany you to the financial center. Refer to this list of frequently-made changes along with acceptable documentation to support each change. Please bring a government-issued photo ID plus any additional documentation specific to your situation to any Bank of America financial center. State or local government issued conceal carry weapon license/permitĭepending on the type of change you would like to make to your existing account, the bank will require legal documentation that provides proof of the change in order to update the status of the account.Physical Social Security Card which can be removed from any wallet, covers, etc.Driver's permit (temporary or beginner's) from any state without photo.Mexican voter registration card with photoĪccepted for New Account Opening Only and With Primary Photo ID:.Native American Tribal ID from a local reservation.US Issued Visa with photo (issued to non-US citizens).Foreign driver's license with photo (such as Canada, Mexico, Brazil, France, etc).US Department of State Diplomat ID with photo.US Department of State Diplomat Driver's License with photo.US Driver's License or driver's permit without photo.US issued employment/work ID card or badge (with or without photo).US student ID card from a local high school validated for current school year.US college/university ID-validated with current term or school year.Debit/Check Card with a Visa or MasterCard logo from financial institution.Retail credit card from a nationally, well-known retail company.Credit card from financial institution (American Express, Visa, MasterCard, Novus/Discover).Bank of America debit card, ATM card, credit card, or charge card.US Military ID Common Access Card (CAC).US Drivers License or US Driver's Permit.Below is a list of acceptable identification: Must have at least 1 photo ID: Depending on the type of service you require or change to an existing account, the bank will require a photo ID in combination with a second form of ID for your account needs. Two Forms of Valid Identification Required:īank of America requires two forms of valid identification for your upcoming visit to our financial center.
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