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BEFORE YOU APPLY

It takes less than 15 minutes to apply for a new account. We’ll need to know a few things about you and your business to open your account

Please provide the following:

  • Contact information
  • Date of birth
  • All Beneficial Owners, who have 10% or more ownership, must be included in the application
  • Social Security or EIN number (Taxpayer ID number)
  • Source of funding (the funding options below require a $100 minimal opening deposit per account)
    – Transfer from an existing Trust Standard Bank deposit account
    – Transfer from an account at another bank (enter login credentials or account and routing number)
    – Transfer from a debit or credit card account (using the card number, expiration date, CVV number, and billing address)
    – Banking Center, Mobile, or ATM Deposit (accounts without a deposit in 60 days will close)

WHO CAN APPLY

  • To open an account online, applicants must be US citizens who are at least 18 years of age.
  • The primary applicant must be a Signer of the account.
  • Up to 4 individuals can be included in each application
  • Customer accounts can be opened only in AR, TN, VA, NC, SC, GA, FL, AL, MS, TX, and LA.

    • If you don’t meet this qualification, please visit a banking center for assistance

  • Only the Business Types offered in the following question's dropdown are allowed to apply online

Additionally, we'll need specific documents
depending on your business type:

DOCUMENTS REQUIRED FOR APPLICATION

  • Articles of Organization
  • TaxID with IRS EIN Authentication Letter

DOCUMENTS REQUIRED FOR APPLICATION

  • Articles of Incorporation
  • TaxID with IRS EIN Authentication Letter

DOCUMENTS REQUIRED FOR APPLICATION

  • Partnership Agreement
  • TaxID with IRS EIN Authentication Letter

DOCUMENTS REQUIRED FOR APPLICATION

  • TaxID with IRS EIN Authentication Letter
  • Business License

DOCUMENTS REQUIRED FOR APPLICATION

  • Articles of Incorporation
  • TaxID with IRS EIN Authentication Letter

LET’S GET STARTED

*Do you, or any of your immediate family members, serve as an elected official for a foreign government or political office? *Do you, or any of your immediate family members, serve as an elected official for a foreign government or political office?

Your application cannot be completed online.

Please visit a Trust Standard Banking Center to continue your application.

*Will you have Treasury Management product needs other than ACH credits? *Will you have Treasury Management product needs other than ACH credits?

Your application cannot be completed online.

Please visit a Trust Standard Banking Center to continue your application.

<p>*Is your business a prohibited business type?</p> <ul> <li>Foreign Individual/entity or Foreign depository relations. <a id="plus1" href="javascript:void();" onclick="$('#option1').show(); $('#plus1').hide(); $('#minus1').show();"><strong><font size="+2">+</font></strong></a> <a style="display:none;" id="minus1" href="javascript:void();" onclick="$('#option1').hide(); $('#plus1').show(); $('#minus1').hide();"><strong><font size="+2">-</font></strong></a></li> <div id="option1" style="display:none;"> <ul> <li>Foreign shell banks (prohibited by Section 313 of the USA PATRIOT Act)</li> <li>Any entity, individual, or country that would violate OFAC sanctions</li> <li>Foreign governmental entities, including embassies, agencies, and branches. </li> <li>Depository relationships with Foreign Correspondent Banks</li> <li>Foreign Private Banking Accounts</li> <li>Foreign Politically Exposes Persons (PEPs)</li> <li>Foreign Non-Bank Financial Institutions</li> </ul> </div> <li>Entity processing high risk transactions (i.e. gambling, third-party, payday lenders) <a id="plus2" href="javascript:void();" onclick="$('#option2').show(); $('#plus2').hide(); $('#minus2').show();"><strong><font size="+2">+</font> </strong></a> <a style="display:none;" id="minus2" href="javascript:void();" onclick="$('#option2').hide(); $('#plus2').show(); $('#minus2').hide();"><strong><font size="+2">-</font></strong></a></li> <div id="option2" style="display:none;"> <ul> <li>Payable through accounts</li> <li>ACH Services for Third Party Senders/Originators</li> <li>Pay Upon Proper Identification Wires (PUPIDs)</li> <li>Internet Gambling Transactions</li> <li>Money Service Businesses (MSBs) and businesses who offer MSB type services</li> <li>Payday lenders and deferred presentment providers.</li> <li>Currency Exchange Houses</li> <li>Virtual Currency related businesses </li> <li>Companies that offer Bearer Shares</li> </ul> </div> <li>Any account set up under a fictitious or designee name </li> <li>Adult Entertainment Establishments</li> <li>Pain Clinics</li> <li>Marijuana Related Businesses (MRB)</li> </ul>

*Is your business a prohibited business type?

  • Foreign Individual/entity or Foreign depository relations.
  • Entity processing high risk transactions (i.e. gambling, third-party, payday lenders)
  • Any account set up under a fictitious or designee name
  • Adult Entertainment Establishments
  • Pain Clinics
  • Marijuana Related Businesses (MRB)

Trust Standard does not currently service prohibited business types.

<div> <p>*Is your business a restricted business type?</p> <ul> <li>Foreign Business Entities (organized outside the United States)</li> <li>Domestic Business entities with 50% or more foreign ownership</li> <li>Non Resident Aliens in the Southeast Florida and New York Markets</li> <li>Privately Owned ATMs</li> <li>Jewelry, Gemstone, Precious Metal Dealers</li> <li>Pawnbrokers</li> <li>Clients engaged in Casino and Gaming activities</li> <ul> </div>

*Is your business a restricted business type?

  • Foreign Business Entities (organized outside the United States)
  • Domestic Business entities with 50% or more foreign ownership
  • Non Resident Aliens in the Southeast Florida and New York Markets
  • Privately Owned ATMs
  • Jewelry, Gemstone, Precious Metal Dealers
  • Pawnbrokers
  • Clients engaged in Casino and Gaming activities

Your application cannot be completed online.

Please visit a Trust Standard Banking Center to continue your application.

* Do you have personal accounts with Trust Standard? * Do you have personal accounts with Trust Standard?

Your application cannot be completed online.

Please visit a Trust Standard Banking Center to continue your application.

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