Required Business Documents

The following information lists the documents required to open a business account at St. Mary's Bank:

• St. Mary's Bank reserves the right to request additional documents if needed
• Account name must match exactly to which the EIN has been assigned

St. Mary's Bank does not open accounts for businesses conducting the following:

• Money Transfer Business
• Check Cashing Service
• Virtual Currency
• Marijuana Sales or Services (including medical)
• Internet Gambling
• Firearm Sales
• Redeem/Sell Money Orders, Stored Value Cards, or Travelers Checks
• ATM Operation/Ownership
• Charitable Gaming - Bingo, Table Games, etc. (Including Non-Profit)