Partnership Agreement for Limited Partnership
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Description
Partnership Agreement for Limited Partnership document sample
Document Sample


To Open a New Account Date
- Fill out information completely Initials
- Return this form to Community Bank along with a valid Photo ID OFAC
- Print this New Business Account Application Account #
- Call with any questions Business Debit Card
COMMUNITY BANK
NEW BUSINESS ACCOUNT
Name DBA
* Individual or Entity * Registered under assumed name statue? Y or N
Form of Organziation
Corporation (Need Corporate Resolution, Articles of Incorporation & ID Appointment Letter)
Verified Certificate of Status
Limited Liability Company (Need LLC Resolution, Articles of Organization, & ID Appointment Letter)
Verified Certificate of Status
Limited Partnership (Need Partnership Resolution, ID Appointment Letter) Partnership Agreement if available
Verified Certificate of Status
Government Entity (Need Entity Resolution, ID Appointment Letter & Meeting Minutes)
Non-Profit (Need Organizational Resolution, ID Appointment Letter & Meeting Minutes)
General Partnership (Partnership Resolution, ID Appointment Letter & Meeting Minutes)
(Partnership Agreement if available)
Organization/Club (Need Organizational Resolution, ID Appointment Letter & Meeting Minutes)
Employer Identification Number
Sole Proprietor (Need Valid ID & Sole Prop Resolution) fictitious name registration – if applicable
Social Security Number (Sole proprietor or one person LLC only)
Business Address Phone
Fax
Website
Business Description
Signers or Authorized Signers on the Account
Existing Customers(s)
Existing Customers(s)
Existing Customers(s)
*Will your business be engaged in Internet gambling? Yes____ No_____ ________________________
Signature
Please check the services Desposits Frequency Avg Amount $
you expect to use, their % in Cash
frequency (daily, Cash Withdrawls Frequency Avg Amount $
weekly, etc) and their Wire Transfers Frequency
average dollar amounts Outgoing to:
where requested Incoming from:
Loans
Office Use Only
Form of Identification - Need to Obtain a Copy
Date Valid Drivers License
Location Passport
Initials
OFAC
Drivers License Info Drivers License Info
State State
DL # DL #
Issued Issued
Expires Expires
Business Account Signers
1st Account Signer 2nd Account Signer
Name
Address
City/State/Zip
Res Phone
Bus Phone
Cell Phone
Email
Social Sec #
Date of Birth
Title/Position
I/We hereby authorize your bank to obtain such information as it may require concerning this application
and agree that such information, as well as this application shall remain your bank’s property whether or
not the account is opened.
IMPORTANT: Please read before signing.
Signature Signature
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