Benefits of Business Checking
- FREE Thank You Gift*
- $10 - We'll buy back your unused checks & debit card from another financial institution**
- FREE Business Debit Card
- FREE Online Banking
- FREE Online Bill Pay
- FREE Mobile Banking & Mobile Deposit***
- FREE eStatements
- Remote Deposit Capture
- Initiate ACH transactions
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*Free gift at account opening. Free gift may be reported on 1099-INT or 1099-MISC
**$10 deposited into your new Profile Bank checking account for debit cards and unused checks from another financial institution when they are presented within the first 2 statement cycles.
***Message and data rates may apply.
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Beneficial Ownership Resources
Beginning on January 1, 2024, many companies in the United States will have to report information about their beneficial owners, i.e. the individuals who ultimately own or control the company. Information will be reported to the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury. Requirements vary depending on when the business was created or registered. Please refer to the links below for additional information related to who is a reporting company and the timing to report.
Beneficial Ownership Information Reporting
Beneficial Ownership Small Entity Compliance Guide
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