Business Banking Account Opening Checklist

Type of Business

State of Registration

Are you a U.S. citizen?

Yes

No

Does your business have a fictitious name?

Yes

No

You've indicated that your business does not use a fictitious name. Please confirm that you do not use a "doing business as" or "DBA" name to conduct all or any part of your business.

  • Sole proprietor doing business as (DBA) something other than their legal name (e.g., Mary Jones, DBA Crafts Galore)
  • Partnership with words that suggest additional ownership or employees (e.g., Williams & Associates)
  • Complex businesses that are not sole proprietorships (e.g., XYZ LLC, DBA Pleasant Valley Mall)