Business Account Application

Required Field

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 to you:

When you open an account, we will ask for your name, address, date of birth or other information that will allow us to identify you. We may also ask to see your driver's license or other identifying documents.

Information You Will Need

Social Security Number, ITIN or EIN
Current US Passport, State ID or Driver's License
Email Address
Employment Information

New Customer?

Previous Bank Name

View Account Type

Type of Account

Business Information

Business Name Tax ID Number Business Phone Number Business Fax Number Business Type Nature of Business Street Address City State Zip Code Mailing address is different than street address. Mailing Address City State Zip Code

Business Signer(s) Information

Signer Title First Name Last Name Social Security Number Birth Date Mother's Maiden Name Driver's License Number State Date Issued Date of Expieration Physical Address City State Zip Code Home Phone Number Home Phone Number E-mail Address Occupation Employer Name /If Retired provide from where

Authorized Signer Information

Are you applying as an individual or with authorized signer?

Individual
Co-Signer

Business Signer(s) Information

Signer Title First Name Last Name Social Security Number Birth Date Mother's Maiden Name Driver's License Number State Date Issued Date of Expieration Physical Address City State Zip Code Home Phone Number Work Phone Number E-mail Address Occupation Employer Name

Application Location

What day and time during business hours would be most convenient to call and schedule an appointment to complete the account opening?

Monday
Tuesday
Wednesday
Thursday
Friday

Best Time to Call Best Number How did you hear about us?

Products and Services Needed

ACH (direct deposit, payments or collections)
Online Banking
Remote Deposit Express
Business Online
Merchant Services
Business Bill Pay
Wire Transfers
Checks / Deposit slip order / Endorsement stamps / Personalized self-inking stamps / Deposit sealed bags

Rio Bank reserves the right to use the above information to obtain verifications of identity through our agency/agencies before opening any accounts. By submitting this form, you grant full permission to do so.

(The purpose of this questionnaire is to begin the application process. All applications are subject to approval.)

Verify your not a robot