Apply for Business Checking or Savings Account
Opening a Business Account at Thrivent Financial Bank is Easy
Find your business or organizations entity type below and follow the directions provided specific to your entity type.
Submission
Applications and Resolutions will not be accepted via email. Return your completed Business Deposit Application, completed Resolution and copies of applicable business documents to your local Thrivent Financial Bank branch or to our Appleton, WI processing center via fax at 920-628-3220 or by mail to:
Thrivent Financial Bank-Deposit Operations
122 East College Avenue, Suite 1E
Appleton, WI 54911-5711
If you have questions, contact your Business Deposit Banker at your local branch, your Thrivent Financial representative, or call Thrivent Financial Bank at 800-688-6032.
Entity Types
- Non-Profit Corporation (e.g. Church)
Required Documents Business Documents Note: Applications and Resolutions will not be accepted via email.
- Business Deposit Application (PDF, 1M)
- Resolution of Non-Profit Corporation (PDF, 75K)
The following may be required to open the account. Please enclose, if available:
- Articles of Incorporation.
- IRS EIN letter.
- Government Issued Business License.
- For-Profit Corporation (includes S-Corps and C-Corps)
Required Documents Business Documents Note: Applications and Resolutions will not be accepted via email.
- Business Deposit Application (PDF, 1M)
- Resolution of For-Profit Corporation (PDF, 75K)
The following may be required to open the account. Please enclose, if available:
- Articles of Incorporation.
- IRS EIN letter.
- Government Issued Business License.
- Limited Liability Corporation (LLC)
Required Documents Business Documents Note: Applications and Resolutions will not be accepted via email.
- Business Deposit Application (PDF, 1M)
- Resolution of Limited Liability Corporation (LLC) (PDF, 75K)
The following may be required to open the account. Please enclose, if available:
- Articles of Organization
- IRS EIN letter
- Government Issued Business License
- Operating Agreement
- Sole-Proprietorship
Required Documents Business Documents Note: Applications and Resolutions will not be accepted via email. See submission instructionsbelow.
- Business Deposit Application (PDF, 1M)
- Resolution of Sole Proprietorship (PDF, 64K)
- Instructions for Resolution of Sole Proprietorship (PDF, 930K)
The following may be required to open the account. Please enclose, if available:
- IRS EIN letter or owner's Social Security Number.
- Government Issued Business License.
- Unincorporated Association or Organization (e.g. Sports Club)
Required Documents Business Documents Note: Applications and Resolutions will not be accepted via email. See submission instructionsbelow.
- Business Deposit Application (PDF, 1M)
- Resolution of Association or Organization (PDF, 76K)
- Instructions for Resolution of Association or Organization (PDF, 812K)
One or more of the following are required to open the account. Please enclose those that exist and reflect the official Association or Organization name/address.
- Charter or other governing documents listing each member elected officers and the official Association or Organization name and address.
- IRS EIN letter.
- Other documents that contain the official Association or Organization name and address.
- Partnership
Required Documents Business Documents Note: Applications and Resolutions will not be accepted via email.
- Business Deposit Application (PDF, 1M)
- Resolution of Partnership (PDF, 75K)
The following may be required to open the account. Please enclose, if available:
- Partnership Agreement.
- IRS EIN letter.
- Government Issued Business License.
- Limited Liability Partnership (LLP)
Required Documents Business Documents Note: Applications and Resolutions will not be accepted via email.
- Business Deposit Application (PDF, 1M)
- Resolution of Limited Liability Partnership (LLP) (PDF, 75K)
The following may be required to open the account. Please enclose, if available:
- Partnership Agreement.
- IRS EIN Letter.
- Government Issued Business License.
- Trust Accounts
Required Documents Business Documents Note: Application and Declaration will not be accepted via email.
- Business Deposit Application (PDF, 1M)
- Declaration of Trustee Designating Depository (PDF, 44K)
Please enclose a copy of the first and last page of the Trust document. It is required to verify Trust name, Trustee(s) and signatures.
Final Steps
Before notifying your current bank to close your account or before changing any automatic payments:
- Get confirmation that your new Thrivent Bank account has been opened.
- Send notification to companies who make automatic withdrawals (PDF, 51K) from your account that you have a new bank account. Don't forget those accounts that might use your old debit card number, merchant services transactions, monthly insurance, or loan payments.
- Change accounts for payroll processing (PDF, 51K). Use this form to notify your payroll provider so that they can begin processing your payroll out of your new Thrivent Financial Bank account.
- Keep your new Thrivent Financial Bank routing and account numbers handy for direct deposit and automatic withdrawal requests. Our routing number is 075972147.
Business Deposit Account Agreement
Once your account is opened, a copy of the Business Deposit Account Agreement will be mailed to you.
- Business Deposit Account Agreement (PDF, 69K)
Unlawful Internet Gambling Enforcement Act (UIGEA) of 2006
The UIGEA, signed into law in 2006, prohibits any person engaged in the business of betting or wagering (as defined in the Act) from knowingly accepting payments in connection with the participation of another person in unlawful Internet gambling. The Department of Treasury and the Federal Reserve Board have issued a joint final rule, Regulation GG, to implement this Act.
As defined in Regulation GG, unlawful Internet gambling means to "place, receive or otherwise knowingly transmit a bet or wager by any means which involves the use, at least in part, of the Internet where such bet or wager is unlawful under any applicable Federal or State Law in the State or Tribal lands in which the bet or wager is initiated, received or otherwise made".
These restricted transactions are prohibited from being processed through your commercial account or banking relationship with us. Thrivent Financial Bank will not open accounts for commercial customers engaged in any restricted transactions.
UNLAWFUL INTERNET GAMBLING NOTICE:
Restricted transactions as defined in Federal Reserve Regulation GG are prohibited from being processed through this account or relationship. Restricted transactions generally include, but are not limited to, those in which credit, electronic fund transfers, checks, or drafts are knowingly accepted by gambling businesses in connection with the participation by others in unlawful Internet gambling.
"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 relationship with our institution. Restricted transactions are transactions in which a person accepts credit, funds, instruments or other proceeds from another person in connection with unlawful Internet gambling."
| Download
Adobe Acrobat Reader (needed to view .pdf files) |
|
