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Requested Business Documents

Sole Proprietorship Account

• Two forms of identification from each owner, officer and signer
• Fictitious name registration (if applicable)
• EIN Certificate
• Two months prior bank statements

Non-Profit / Association

• Two forms of identification from each owner, officer and signer
• Fictitious name registration (if applicable)
• EIN Certificate
• Certificate of Organization; Bylaws/Meeting Minutes or Letter on Association Letterhead stating authority for club/association
• Two months prior bank statements

Corporation

• Two forms of identification from each owner, officer and signer
• EIN Certificate
• Articles of Incorporation from State
• Corporate Banking Resolution
• Two months prior bank statements

LLC Account

• Two forms of identification from each owner, officer and signer
• EIN Certificate
• Certificate of Organization
• Operating Agreement
• Two months prior bank statements

Partnership Account

• Two forms of identification from each owner, officer and signer
• EIN Certificate
• Partnership Agreement
• Two months prior bank statements

DBA (Doing Business As) Account

• Two forms of identification from each owner, officer and signer
• Social Security #
• Fictitious name registration (if applicable)
• Two months prior bank statements

Please note: Additional Documents may be requested. Individual and Authorized Signers for all business accounts need to bring two unexpired forms of ID; one must be a photo ID.

Business accounts can be opened by appointment at the following branches by calling (814) 825-2436, Opt. 4 followed by the branch option:

• East 38th Branch: 1109 East 38th St., Opt. 1

• Buffalo Rd Branch: 2436 Buffalo Rd., Opt. 2

• Bayfront Branch: 1005 Greengarden Rd., Opt. 3

• State St Branch: 518 State St., Opt. 4

• Fairview Branch: 7141 West Ridge Rd., Fairview, PA, Opt. 5

• Zuck Road Branch: 5500 Zuck Rd., Opt. 6

• Edinboro Branch: 101 Washington Towner Blvd., Edinboro, PA, Opt. 8

• Glenwood Branch: 3503 Peach St., Opt. 9

IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT
To help the government fight the funding of terrorism and money laundering activities, federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account.
What this means for you:
When you open an account, we will ask you for your Name, Address, Date of Birth, and other Information that will allow us to identify you. We will also ask to see your Driver's License or other Identifying Documents.