If you were a Vantage Bank Texas customer prior to Monday, December 10th, and need instructions to log in to online banking, please click here.

Si usted era un cliente de Vantage Bank Texas antes del lunes 10 de Diciembre, y necesita instrucciones para ingresar a la banca en línea, haga clic aquí.

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Aside from completing the Beneficial Ownership form, customers must present proof of address reflecting the business name (i.e. current utility bill), along with the following information:

Corporation:

  1. Certificate of Formation /Articles of Incorporation
  2. Certificate of Incorporation/Filing
  3. Employer Identification Number
  4. Business Documentation (i.e. Corporate Resolution, Operating Agreement or K-1)
  5. Certificate of Authority for Non-Texas (if applicable)
  6. Assumed Name Certificate (if applicable)
  7. Organizational Meeting Minutes (if applicable)

Limited Liability Company (LLC/LC):

  1. Certificate of Formation of LLC/Articles of Incorporation
  2. Certificate of Filing of LLC
  3. Employer Identification Number
  4. Business Documentation (i.e. Company Agreement/Operating Agreement)
  5. Certificate of Authority for Non-Texas (if applicable)
  6. Assumed Name Certificate (if applicable)
  7. Company Meeting Minutes (if applicable)

Non-Profit Corporation:

  1. Certificate of Formation /Articles of Incorporation
  2. Certificate of Incorporation/Filing
  3. Employer Identification Number
  4. Business Documentation (i.e. Corporate Resolution / By-Laws or Operating Agreement)
  5. Certificate of Authority for Non-Texas (if applicable)
  6. Assumed Name Certificate (if applicable)
  7. Organizational Meeting Minutes

General Partnership:

  1. Business Documentation (i.e. Partnership Agreement)
  2. Assumed Name Certificate for GP/Joint Venture
  3. Employer Identification Number
  4. If GP is an entity (a Corporation or a LLC) provide documentation required of that entity
  5. Certificate of Authority for Non-Texas (if applicable)

Limited Liability Partnership (LTD/LP):

  1. Certificate of Filing of Limited Partnership
  2. Certificate of Formation of Limited Partnership
  3. Partnership Agreement
  4. Employer Identification Number
  5. Certificate of Authority for Non-Texas (if applicable)
  6. Assumed Name Certificate (if applicable)

Escrow:

  1. Agency or Escrow Agreement
  2. If Escrow is an entity (a Corporation or a LLC) provide documentation required of that entity
  3. Employer Identification Number

Business Trust:

  1. Trust Documents/Trust Summary (Certificate of Trust)
  2. Employer Identification Number for the Trust

Foreign Entities:

  1. Registro Federal de Contribuyentes (RFC)
  2. Acta Constitutiva/Acta de Asambleas (1)
  3. Dictamen Legal del Acta Constitutiva y Reformas de la Empresa (2)
  4. Documentación de la empresa que demuestre la tenencia accionaria
Disclosures:
  • Todas las Actas deben incluir datos de inscripción en el registro público correspondiente.