COVID-19 and PPP Loan Forgiveness Update

Actualización sobre COVID-19 y el Programa de Protección de Nóminas

En Español In English

For the latest holiday information on availability of branches, click here.

Para la información mas recente de la disponibilidad de las sucursales, haga clic aquí.

En Español In English
Skip to Main Content

Aside from completing the Beneficial Ownership form, customers will need to provide the following information based on the type of business:

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.