Business Account Application

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 all information that identifies each person who opens an account. What this means for you: When you open an account, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see your driver's license or other identifying documents.
To complete this new account application you will need the following information:
- Business EIN
- Business Address
- Social Security Number for each signer
- Date of Birth for each signer
- Driver’s License/ID Information for each signer
- Home Address for each signer
Business Name*
Employer Identification Number (EIN)
Business Phone Number*
Business Address*
Street Address Address Line 2 City State ZIP Code
Website
Nature of Business*

Signer One Personal Information
Name*
First Last
Title*
Home Phone Number*
Business Phone Number*
Cell Phone Number*
Email*
Enter Email Confirm Email
Home Address*
Street Address Address Line 2 City State ZIP Code
Signer One: do you Own or Rent?
Date of Birth
Month
Day
Year
Social Security Number
Federal Regulation requires us to gather a social security number for each signer on the business account. If you would prefer we gather that information over the phone, simply leave it blank and we will get the number from you when we follow-up.
ID Number
Please enter either your Driver's License or Passport Number.
ID Issue State/Country
Please enter the issuing state for your Driver's License or issuing country of your Passport.
ID Issue Date
Please enter in the issue date of your driver's license or Passport.
Month
Day
Year
ID Expiration Date
Please enter the expiration date of your driver's license or Passport.
Month
Day
Year
% of Ownership in the business
Main Contact Person
- Yes
- No
Add a 2nd signer?
- Yes
- No

Signer Two Personal Information
Name
First Last
Title
Home Phone Number
Business Phone Number
Cell Phone Number
Email
Home Address
Street Address Address Line 2 City State ZIP Code
Signer Two: do you Own or Rent?
Date of Birth
Month
Day
Year
Social Security Number
Federal Regulation requires us to gather a social security number for each signer on the business account. If you would prefer we gather that information over the phone, simply leave it blank and we will get the number from you when we follow-up.
ID Number
Please enter either your Driver's License or Passport Number.
ID Issue State/Country
Please enter the issuing state for your Driver's License or issuing country of your Passport.
ID Issue Date
Please enter in the issue date of your driver's license or Passport.
Month
Day
Year
ID Expiration Date
Please enter the expiration date of your driver's license or Passport.
Month
Day
Year
% of Ownership in the business
Main Contact Person
- Yes
- No
Add a 3rd signer?
- Yes
- No

Signer Three Personal Information
Name
First Last
Title
Home Phone Number
Business Phone Number
Cell Phone Number
Email
Home Address
Street Address Address Line 2 City State ZIP Code
Signer Three: do you Own or Rent?
Date of Birth
Month
Day
Year
Social Security Number
Federal Regulation requires us to gather a social security number for each signer on the business account. If you would prefer we gather that information over the phone, simply leave it blank and we will get the number from you when we follow-up.
ID Number
Please enter either your Driver's License or Passport Number.
ID Issue State/Country
Please enter the issuing state for your Driver's License or issuing country of your Passport.
ID Issue Date
Please enter in the issue date of your driver's license or Passport.
Month
Day
Year
ID Expiration Date
Please enter the expiration date of your driver's license or Passport.
Month
Day
Year
% of Ownership in the business
Main Contact Person
- Yes
- No
Add a 4th signer?
- Yes
- No

Signer Four Personal Information
Name
First Last
Title
Home Phone Number
Business Phone Number
Cell Phone Number
Email
Home Address
Street Address Address Line 2 City State ZIP Code
Signer Four: do you Own or Rent?
Date of Birth
Month
Day
Year
Social Security Number
Federal Regulation requires us to gather a social security number for each signer on the business account. If you would prefer we gather that information over the phone, simply leave it blank and we will get the number from you when we follow-up.
ID Number
Please enter either your Driver's License or Passport Number.
ID Issue State/Country
Please enter the issuing state for your Driver's License or issuing country of your Passport.
ID Issue Date
Please enter in the issue date of your driver's license or Passport.
Month
Day
Year
ID Expiration Date
Please enter the expiration date of your driver's license or Passport.
Month
Day
Year
% of Ownership in the business
Main Contact Person
- Yes
- No
Add a 5th signer?
- Yes
- No

Signer Five Personal Information
Name
First Last
Title
Home Phone Number
Business Phone Number
Cell Phone Number
Email
Home Address
Street Address Address Line 2 City State ZIP Code
Signer Five: do you Own or Rent?
Date of Birth
Month
Day
Year
Social Security Number
Federal Regulation requires us to gather a social security number for each signer on the business account. If you would prefer we gather that information over the phone, simply leave it blank and we will get the number from you when we follow-up.
ID Number
Please enter either your Driver's License or Passport Number.
ID Issue State/Country
Please enter the issuing state for your Driver's License or issuing country of your Passport.
ID Issue Date
Please enter in the issue date of your driver's license or Passport.
Month
Day
Year
ID Expiration Date
Please enter the expiration date of your driver's license or Passport.
Month
Day
Year
% of Ownership in the business
Main Contact Person
- Yes
- No
Add a 6th signer?
- Yes
- No

Signer Six Personal Information
Name
First Last
Title
Home Phone Number
Business Phone Number
Cell Phone Number
Email
Home Address
Street Address Address Line 2 City State ZIP Code
Signer Six: do you Own or Rent?
Date of Birth
Month
Day
Year
Social Security Number
Federal Regulation requires us to gather a social security number for each signer on the business account. If you would prefer we gather that information over the phone, simply leave it blank and we will get the number from you when we follow-up.
ID Number
Please enter either your Driver's License or Passport Number.
ID Issue State/Country
Please enter the issuing state for your Driver's License or issuing country of your Passport.
ID Issue Date
Month
Day
Year
ID Expiration Date
Please enter the expiration date of your driver's license or Passport.
Month
Day
Year
% of Ownership in the business
Main Contact Person
- Yes
- No

Select Branch Location*
- Smith Avenue - 607 S. Smith Ave. St. Paul, MN 55107
- Grand Avenue - 985 Grand Ave. St. Paul, MN 55105
- North Oaks - 999 Village Center Dr. North Oaks, MN 55127
What is your preferred follow-up contact method?*
- Email
- Home Phone
- Business Phone
- Cell Phone
In accordance with the requirements of the Unlawful Internet Gambling Enforcement Act of 2006 and Regulation GG, this notification is to inform you that restricted transactions are prohibited from being processed through your account or any other relationship with BankCherokee. Restricted transactions are transactions in which a person/business accepts credits, funds, financial instruments, or any other proceeds from another person/business in connection with unlawful Internet gambling. By signing below, I certify that this business does not engage in either the Internet gambling business or processing Internet gambling-related transactions. I will notify BankCherokee in the event of any change in circumstance related to the above topics.
Authorization*
By submitting this application, I authorize the following:
By submitting this application, I authorize BankCherokee to obtain information regarding my identity, credit history, and other banking history from a consumer-reporting agency. I understand that this information will be used in conjunction with the request to open or modify a deposit account being submitted by within named entity on which I will be an authorized signer. I further understand if information in the credit report results in a decision to either disallow my signing authority on the account or disallow opening the account, BankCherokee will communicate this fact to owners and/or authorized signers of the (proposed) account. I further authorize BankCherokee to obtain such information at any time from one or more consumer reporting agencies that it may choose as long as I am an authorized signer on the account.
Phone
This field is for validation purposes and should be left unchanged.

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Business Account Application

Step 1 of 8

Important Information About Procedures for Opening a New Account

Signer One Personal Information

Signer Two Personal Information

Signer Three Personal Information

Signer Four Personal Information

Signer Five Personal Information

Signer Six Personal Information

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Business Account Application

Step 1 of 8

Important Information About Procedures for Opening a New Account

Signer One Personal Information

Signer Two Personal Information

Signer Three Personal Information

Signer Four Personal Information

Signer Five Personal Information

Signer Six Personal Information