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Many banks offer the option of opening a bank account online or in person. Whatever process you choose, the documentation needed is generally the same. Below you will find a list of information that you will need to provide to open an Innovator Business Checking Account.

Company Information
  • Type of legal entity
  • Legal name of entity
  • EIN/Tax ID number
  • State of Registration
  • Month/year established
  • Company phone number
  • Company description
  • Company address
Applicant Information
  • Legal name
  • Job title
  • Ownership %
  • Physical Address
  • Email address
  • Phone number
  • Date of birth
  • SSN/Tax ID number
Owners/Authorized Signers/Control Person
  • Legal name
  • Job title
  • Ownership %
  • Email address
  • Physical address
  • Phone number
  • Date of birth
  • SSN/Tax ID number

Beneficial owner information will be required for each individual who owns 25% or more, directly or indirectly, of the company.

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