New Accounts
If you’re ready to open a new business account with UCB, please visit us at one of our branches so that one of our business bankers can personally assist you. You can find the branch nearest you on our Locations page.
You’ll need to bring certain documentation with you to open your account, which varies depending on the nature of your business. We’ve outlined the documentation requirements below.
New Rules Regarding Beneficial Ownership and How It Affects Your Business
Effective January 1, 2024, many companies in the United States must report information about their beneficial owners to the Financial Crimes Enforcement Network (FinCEN). FinCEN is a bureau of the U.S. Department of the Treasury.
UCB is committed to providing you with the information you need to comply with these government regulations. To learn more about Beneficial Ownership, click here.
Sole Proprietorship/DBA
- Identification of owner
- Tax ID (TIN)/Social Security Number
- Occupational License, Assumed Name Certificate or Trade Name Certificate
General Partnership
- Identification of Partners
- Tax ID (TIN) for Partnership
- Partnership Agreement
- Occupational License, Assumed Name Certificate or Trade Name Certificate
- Beneficial Ownership Form
Corporation
- Identification of Signers
- Tax ID (TIN) for Corporation
- Articles of Incorporation
- By-Laws (if Articles refer to any)
- 501 C IRS Form (if Non-profit)
- Beneficial Ownership Form
Limited Liability Company
- Identification of Signers
- Tax ID (TIN) for Limited Liability Company
- Articles of Organization
- Operating Agreement (if Articles refer to any)
- Beneficial Ownership Form
Non-Profit Association/Club or Organization
- Identification of Signers
- Tax ID of Association/Organization
- Charter, By-Laws or Minutes of the Board Meeting (if available)