Business ID Chart
Below are the documents you will need to open a Midwest BankCentre account based on your business type.
| General Partnership* | – Partnership Agreement or – Fictitious Name Registration – Tax ID Letter – SSN of partners who will sign on the account |
| Limited Liability Company (LLC)* | – Articles of Organization – Operating Agreement |
| Corporation* | – Articles of Incorporation – Meeting Minutes or Annual/Biennial registration |
| Sole Proprietor | – SSN of owner – Fictitious Name Registration |
| Association/Organization | – Bi-Laws – EIN or SSN letter – Meeting minutes |
| Nonprofit Corporation/ Organization** | – Articles of Incorporation (showing non profit) – Meeting minutes or Annual/Biennial registration |
*Information regarding the individual Beneficial Owners of the business is required. Beneficial Owners are those who own, directly or indirectly, 25% or more of the equity interests of the business.
** Control prong of beneficial ownership only