Information Needed to Open a Commercial Checking Account
To Assist with Opening Your Account, We May Request the Following:
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Proof of Federal Tax ID
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Certificate of Existence with the Secretary of State (if applicable)
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Articles of Incorporation (if applicable)
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Copy of Drivers License of each Authorized Signer
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Copy of 2nd Form of Acceptable ID for each Authorized Signer
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Business Membership Questionnaire
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Customer Due Diligence (CDD) Questionnaire
Meet the Treasury Management team!
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Emily CunninghamEvansville Market Treasury Management Officer Email: ecunningham@imcu.com Phone & Fax: 812.492.1813 |
Jessica BillmanIndianapolis Market Treasury Management Officer Email: jbillman@imcu.com Phone & Fax: 317.554.5814 |
Genie StamperSoutheastern Market Treasury Management Officer Email: gstamper@imcu.com Phone & Fax: 812.748.2306 |