1. Limited Liability Company (LLC) Required Documents IRS Letter Business Operating Agreement Certification of Formation Business Registration All signers on the business account need to have/open an individual membership. 2. Sole Proprietor Required Documents Certificate of Trade Name Business License All signers on the business account need to have/open an individual membership. 3. Non for Profit (Unincorporated Association) Required Documents IRS Letter Minutes of Meeting Proof of Non-Profit Status Certificate of Formation Business Registration…
Membership Closing
You will need an unexpired Government issued ID which has your current address. If this membership closing is for a deceased member you will need additional items, please indicate that when you schedule an appointment.…
Notary Services
You will need an unexpired Government issued ID which has your current address.…
Safe Deposit
You will need an unexpired Government issued ID which has your current address.…
Wire Transfer
You will need an unexpired Government issued ID which has your current address. Receiving bank and beneficiary must have physical or domicile address, no PO Box allowed. Wire out request, you will need the following information: Beneficiary Information (name, Address, account number/IBAN#), Receiving Financial Institution information (Name, Address, ABA/Swift Code/IBAN ) . Note: Wire into your Greater Alliance Account information can be found on our Website. Spelling is critical of names and financial institution. Beneficiary bank may reject or hold up for incorrect information.…
Certificate Account (CD) Closure
You will need an unexpired Government issued ID which has your current address.…
Insurance Consultation
You will need an unexpired Government-issued ID which has your current address. Your bank Routing number and the billable Checking Account number or a Debit Card/Credit Card to setup your payment.…
IRAs
You will need an unexpired Government issued ID which has your current address.…
Mortgage/Refinance
You will need to know and be prepared with the following information for your appointment. Purchase Mortgage – Recent Paystubs, 2 year taxes if you are self-employed, knowledge of how much you have in savings for Down Payment and Closing Costs. Mortgage Refinance – Knowledge of property taxes, home insurance, how much is your home worth and income…
Finalize Loan Booking
You will need an unexpired Government issued ID which has your current address.…