Your business deserves a partner.

We’ll help you find the right services, products, expertise and solutions suited to your business. When it comes to managing your business effectively, our commitment to local, personal service makes us a partner you’ll want to have on your team.

Whether your business is big or small, Liberty Bank can help you take the next step forward.


Simply complete the form below and we'll be in touch to discuss your banking needs. 
 

Business Information

Contact Information

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Getting Started 

No matter what your business needs, we have an account for you. Here's what you need to bring with you to get started.

DBA/Sole Proprietorship

  • A primary form of Government Issued Identification, along with a Tax Identification Number (SSN/ITIN), for each individual who will be a signer on the account
  • Letter from IRS assigning Employer Identification Number (EIN)
  • One of the following forms of primary business identification:
    • Trade Name Certificate or Fictitious Name Certificate
    • Sales & Use Tax Form
    • Contractors or Occupational License

Limited Liability Company

  • A primary form of Government Issued Identification, along with a Tax Identification Number (SSN/ITIN), for each individual who will be a signer on the account
  • Identification Information and Tax Identification Number for Control Owner1 and Beneficial Owner(s)2
  • Actively Registered with the Secretary of State where your business is operating 
  • Letter from IRS assigning Employer Identification Number (EIN)
  • Operating Agreement

Non-Profit Organization

  • A primary form of Government Issued Identification, along with a Tax Identification Number (SSN/ITIN), for each individual who will be a signer on the account
  • Identification Information and Tax Identification Number for Control Owner1
  • Letter from IRS assigning Employer Identification Number (EIN)
  • Meeting Minutes documenting approval to establish a banking relationship with Liberty Bank, as well as the name(s) of the authorized signer(s) on the account

Corporation – Stock/Non-Stock

  • A primary form of Government Issued Identification, along with a Tax Identification Number (SSN/ITIN), for each individual who will be a signer on the account
  • Identification Information and Tax Identification Number for Control Owner1 and Beneficial Owner(s)2
  • Actively Registered with the Secretary of State where your business is operating 
  • Letter from IRS assigning Employer Identification Number (EIN)
  • One of the following forms of primary business identification:
    • By-Laws
    • Meeting Minutes documenting approval to establish a banking relationship with Liberty Bank, as well as the name(s) of the authorized signer(s) on the account
    • Authorization Letter from an Officer or a Representative of the Corporation, documenting approval to establish a banking relationship with Liberty Bank, as well as the name(s) of the authorized signer(s) on the account
 
More about Business Registration Requirements in Connecticut


Disclosures 

1Control Owner: An individual with significant responsibility for managing the legal entity customer (i.e., a Chief Executive Officer, Chief Financial Officer, Chief Operating Officer, Managing Member, General Partner, President, Vice President or Treasurer)

2Beneficial Owners: Each individual, if any, who owns, directly or indirectly, 25 percent or more of the equity interests of the legal entity customer (i.e., each natural person that owns 25 percent or more of the shares of a corporation)

Why do we need this information? To help the government fight financial crime, federal regulation requires certain financial institutions to obtain, verify, and record information about the beneficial owners of legal entity customers. Legal entities can be abused to disguise involvement in terrorist financing, money laundering, tax evasion, corruption, fraud, and other financial crimes. Requiring the disclosure of key individuals who ultimately own or control a legal entity (i.e., the beneficial owners) helps law enforcement investigate and prosecute these crimes.



Questions? (888) 570-0773 or visit your nearest Liberty Bank location.

Business Debit Card and Other Services 

Business Debit Card

Purchasing power that’s never interrupted. If your card’s ever lost or stolen, you can get a new one the very same day.

Explore Business Debit Card

Business Savings

Say goodbye to minimum balance requirements. With tiered interest rates, the higher your balance, the more you earn.

Explore Business Savings

Business Lending

With loans for every size business, small, medium or large, Liberty Bank can help you take charge today and plan for a brighter future.

Explore Business Lending

With Liberty Bank, you're going places. In this case, to a different website.

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Disclaimer: Links to third party sites are provided for your convenience. These sites are not within the control of Liberty Bank and may not follow the same privacy, security, or accessibility standards as Liberty Bank. Liberty Bank does not warrant any offerings from the third party providers, nor is Liberty Bank responsible for the security, content or availability of any third party sites, or their partners.

Disclaimer: Links to third party sites are provided for your convenience. These sites are not within the control of Liberty Bank and may not follow the same privacy, security, or accessibility standards as Liberty Bank. By accessing the SmartLenders Program via the provided link, you acknowledge the SmartLenders Program is not under the control of Liberty Bank. Liberty Bank does not warrant or endorse any offerings from third party providers, nor is Liberty Bank responsible for the security, content or availability of any third party sites or their partners including SmartLenders or the lenders that may be accessed by you through your use of the SmartLenders Program (the “Lenders”). Under no circumstances will Liberty Bank be responsible for any damages arising from the transactions between you and any Lenders or for any information appearing on SmartLenders’ site. SmartLenders will provide Liberty Bank with the following information about your application: applicant name; type of company; email address; loan amount requested; and progress status toward approval and funding. Liberty Bank may use this information to monitor your experience with SmartLenders and market Liberty’s services to you.