1 Important Information Before You Begin2 Account Selection3 Anticipated Business Activity4 Business Information5 Authorized SignersWelcome to giantbank.com's Application for Business Services! Please note that only businesses organized and operated in the State of Florida are eligible to apply for the following products:Small Business CheckingSmall Business Plus CheckingBusiness Money MarketSimply follow the six steps below to submit your Business Account Application. Once we have received your completed application, opening deposit and required documentation, and have approved your account, you will receive the Business Welcome Package. It's that easy!Select the business account that you'd like to open with giantbank.com. Fill in the required fields with your business information (business name, address, phone number, type of business, etc.). Note: You must complete and sign an application for each account that you choose to open with giantbank.com (For example, if you would like to open a Small Business Plus Checking Account and a Small Business Certificate of Deposit, you must complete and sign an application for each).After all the required fields are completed, click on the CONTINUE button located at the end of the Application for Business Services form. Then, review your information on our Confirmation screen. If you need to change something, click on the EDIT button, and make any needed modifications to your application. When all information is correct, click on the CONTINUE button. It's as easy as that!After ensuring all business and service selection information is accurate, use the Print Function on your browser to print out the completed Application for Business Services form.Have the appropriate authorized signers/officers from your business entity do the following: (a) sign the Signature Card located at the end of the Application for Business Services form, which was printed during Step 3 above; and (b) complete and sign the resolution mailed or faxed to you by giantbank.com.Assemble and prepare the required documentation that pertains to your business entity (For example, if your business entity is a Corporation, you must include a copy of the Articles of Incorporation).Mail in your printed application form(s), signed signature card(s), completed and signed resolution and your opening deposit, along with the required documentation to: giantbank.com Attn.: Business Accounts P.O. Box 100970 Ft. Lauderdale, FL 33310-1970Important Information About Procedures for Opening a New AccountTo help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account.What this means for you: When you open an account, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see your driver's license or other identifying documents.During the approval process it may be found that additional information or documentation may be necessary in order to open the account .Are you an existing giantbank.com customer?*Please click Yes or No.YesNoBusiness Account Type:*Please select the type of account. Please note: 1. Small Business Plus Checking Accounts are ONLY available to Sole Proprietorship and Non-Profit Organizations. 2. Business entities organized outside of the State of Florida may ONLY apply to open a Business Certificate of Deposit account.Small Business CheckingSmall Business Plus CheckingBusiness Money MarketBusiness Certificate of DepositBusiness CD Term:*Please select the term for your Business Certificate of Deposit91 Day182 Day9 Month12 Month24 Month36 Month60 MonthBusiness CD Interest Option:*How would you like to receive your Business Certificate of Deposit Interest?Credit to CDMail Monthly ChecksTransfer to giantbank.com Accountgiantbank.com Business Account Number*Please enter your Business Checking or Business Money Market Account NumberAmount Enclosed for this Business Account Application ONLY:*Please enter the initial deposit amount enclosed with this Business Account Application.Source of Deposit:*Please specify the Source of Deposit. (Bank Name Required)Would you like an ATM Card?*Please click Yes or No.YesNoYour Business Name will be displayed on the ATM Card that you request. Would you like the ATM Card to display the name of an Authorized Signer?*Please click Yes or No.YesNoATM Card Displayed Name:*Please enter the Authorized Signer Name to be displayed on the ATM Card.Would you like an additional ATM Card?*Please click Yes or No.YesNoYour Business Name will be displayed on the Additional ATM Card that you request. Would you like the ATM Card to display the name of an Authorized Signeron the Additional ATM Card?*Please click Yes or No.YesNoAdditional ATM Card Displayed Name:*Please enter the Authorized Signer Name to be displayed on the Additional ATM Card.Would you like to receive the FREE giantbank Business Check Starter Kit? (The Kit includes 30 checks and 16 deposit tickets.)*Please click Yes or No.YesNoWould you like to receive the FREE giantbank Business Money Market Check Starter Kit? (The Kit includes 25 checks and 10 deposit tickets.)*Please click Yes or No.YesNoAverage Monthly Deposit:*Please enter the anticipated Average Monthly Deposit Amount.Average Monthly Withdrawal:*Please enter the anticipated Average Monthly Withdrawal Amount.Source(s) of Monthly Deposits:*Please specify the anticipated Source(s) of Monthly Deposits. (i.e. sales, investment income, etc.)Do you anticipate sending or receiving Wire Transfers?*Please click Yes or No.YesNoWill the outgoing Wire Transfers be sent within the United States?*Please click Yes or No.YesNoWill the outgoing Wire Transfers be sent outside of the United States?*Please click Yes or No.YesNoAnticipated Wire Transfer Amount:*Please enter the anticipated Wire Transfer Amounts.Anticipated Wire Transfer Frequency:*Please specify how often you anticipate sending and receiving Wire Transfers.EverydayOnce a week2 to 3 times a weekOnce a month2 to 3 times a monthLess than once a monthDo you anticipate purchasing Cashier's Checks?*Please click Yes or No.YesNoAnticipated Cashier's Checks Amount:*Please enter the anticipated Cashier's Checks Amounts.Please enter a value greater than or equal to 1.00.Anticipated Cashier's Checks Frequency: *Please specify how often you anticipate purchasing Cashier's Checks.EverydayOnce a week2 to 3 times a weekOnce a month2 to 3 times a monthLess than once a monthAnnual Gross Sales/Income:*Please enter the Business' Annual Gross Sales/Income.Tax Identification Number:*Please enter the Business's Tax Identification Number in the following format: 12-3456789Business Name:*Please enter the Business NameDate that Business Opened for Operation:*Please select the Date that the Business Opened for OperationState of Incorporation/Organization:*Please enter Business' State of Incorporation/Organization.AlabamaAlaskaArizonaArkansasCaliforniaColoradoConnecticutDelawareDistrict of ColumbiaFloridaGeorgiaHawaiiIdahoIllinoisIndianaIowaKansasKentuckyLouisianaMaineMarylandMassachusettsMichiganMinnesotaMississippiMissouriMontanaNebraskaNevadaNew HampshireNew JerseyNew MexicoNew YorkNorth CarolinaNorth DakotaOhioOklahomaOregonPennsylvaniaRhode IslandSouth CarolinaSouth DakotaTennesseeTexasUtahVermontVirginiaWashingtonWest VirginiaWisconsinWyomingArmed Forces AmericasArmed Forces EuropeArmed Forces PacificType of Business:*Please select a Type of BusinessSole ProprietorshipCorporationPartnershipLimited Liability Corporation ("LLC")Non-Profit OrganizationType of Business - Small Business Plus Checking:*Please select a Type of BusinessSole ProprietorshipNon-Profit OrganizationNature of Business: *Please select the industry that best describes the Nature of the Business.Accounting/FinanceAdvertising/Public RelationsAerospace/AviationArts/Entertainment/PublishingAutomotiveBanking/MortgageBusiness DevelopmentBusiness OpportunityClerical/AdministrativeConstruction/FacilitiesConsumer GoodsCustomer ServiceEducation/TrainingEnergy/UtilitiesEngineeringGovernment/MilitaryGreenHealthcareHospitality/TravelHuman ResourcesInstallation/MaintenanceInsuranceInternetJob Search AidsLaw Enforcement/SecurityLegalManagement/ExecutiveManufacturing/OperationsMarketingNon-Profit/VolunteerPharmaceutical/BiotechProfessional ServicesQA/Quality ControlReal EstateRestaurant/Food ServiceRetailSalesScience/ResearchSkilled LaborTechnologyTelecommunicationsTransportation/LogisticsOtherNature of Business: Other*Please describe the Nature of Business.Does the Business Include any Subsidiaries?*Please click Yes or No.YesNoSubsidiary Name:*Please enter the Subsidiary Name.Nature of Subsidiary Business: *Please select the industry that best describes the Nature of the Subsidiary Business.Accounting/FinanceAdvertising/Public RelationsAerospace/AviationArts/Entertainment/PublishingAutomotiveBanking/MortgageBusiness DevelopmentBusiness OpportunityClerical/AdministrativeConstruction/FacilitiesConsumer GoodsCustomer ServiceEducation/TrainingEnergy/UtilitiesEngineeringGovernment/MilitaryGreenHealthcareHospitality/TravelHuman ResourcesInstallation/MaintenanceInsuranceInternetJob Search AidsLaw Enforcement/SecurityLegalManagement/ExecutiveManufacturing/OperationsMarketingNon-Profit/VolunteerPharmaceutical/BiotechProfessional ServicesQA/Quality ControlReal EstateRestaurant/Food ServiceRetailSalesScience/ResearchSkilled LaborTechnologyTelecommunicationsTransportation/LogisticsOtherNature of Subsidiary Business: Other*Please describe the Nature of the Subsidiary Business.Would you like to list another Subsidiary?*Please click Yes or No.YesNoSubsidiary 2 Name:*Please enter the Second Subsidiary Name.Nature of Subsidiary 2 Business: *Please select the industry that best describes the Nature of the Second Subsidiary Business.Accounting/FinanceAdvertising/Public RelationsAerospace/AviationArts/Entertainment/PublishingAutomotiveBanking/MortgageBusiness DevelopmentBusiness OpportunityClerical/AdministrativeConstruction/FacilitiesConsumer GoodsCustomer ServiceEducation/TrainingEnergy/UtilitiesEngineeringGovernment/MilitaryGreenHealthcareHospitality/TravelHuman ResourcesInstallation/MaintenanceInsuranceInternetJob Search AidsLaw Enforcement/SecurityLegalManagement/ExecutiveManufacturing/OperationsMarketingNon-Profit/VolunteerPharmaceutical/BiotechProfessional ServicesQA/Quality ControlReal EstateRestaurant/Food ServiceRetailSalesScience/ResearchSkilled LaborTechnologyTelecommunicationsTransportation/LogisticsOtherNature of Subsidiary 2 Business: Other*Please describe the Nature of the Subsidiary 2 Business.Current Business Address:*Please enter the Current Business AddressStreet AddressAddress Line 2CityAlabamaAlaskaArizonaArkansasCaliforniaColoradoConnecticutDelawareDistrict of ColumbiaFloridaGeorgiaHawaiiIdahoIllinoisIndianaIowaKansasKentuckyLouisianaMaineMarylandMassachusettsMichiganMinnesotaMississippiMissouriMontanaNebraskaNevadaNew HampshireNew JerseyNew MexicoNew YorkNorth CarolinaNorth DakotaOhioOklahomaOregonPennsylvaniaRhode IslandSouth CarolinaSouth DakotaTennesseeTexasUtahVermontVirginiaWashingtonWest VirginiaWisconsinWyomingArmed Forces AmericasArmed Forces EuropeArmed Forces PacificStateZip CodeCurrent Business County*Please enter the County where the Business currently resides.Business Contact Name:*Please Enter the Name of the Primary Business Contact (Must be an Authorized Signer).PrefixFirstLastSuffixBusiness Phone:*Please enter the Business Phone Number.Business Fax:Please enter the Business Fax Number.Business E-mail:*Please enter the Business E-mail AddressEnter EmailConfirm EmailIs the Business Mailing Address Different from the Business Address above?*Please click Yes or No.YesNoBusiness Mailing Address (if different from Current Business Address above):*Please enter the Business Mailing Address if it is different from the Applicant Address above.Street AddressAddress Line 2CityAlabamaAlaskaArizonaArkansasCaliforniaColoradoConnecticutDelawareDistrict of ColumbiaFloridaGeorgiaHawaiiIdahoIllinoisIndianaIowaKansasKentuckyLouisianaMaineMarylandMassachusettsMichiganMinnesotaMississippiMissouriMontanaNebraskaNevadaNew HampshireNew JerseyNew MexicoNew YorkNorth CarolinaNorth DakotaOhioOklahomaOregonPennsylvaniaRhode IslandSouth CarolinaSouth DakotaTennesseeTexasUtahVermontVirginiaWashingtonWest VirginiaWisconsinWyomingArmed Forces AmericasArmed Forces EuropeArmed Forces PacificStateZip CodeBusiness Mailing County (if different from Current Business Address above):*Please enter the Business Mailing County if it is different from the Business Address above.Authorized Signer 1 Name*Please enter the Name of the First Authorized SignerFirstLastAuthorized Signer 1 Title:*Please enter the Business Title of the First Authorized SignerAuthorized Signer 1 Ownership Percentage:*Please enter the Percentage Business Ownership of Authorized Signer 1.Authorized Signer 1 Social Security Number (SSN):*Please enter the Social Security Number using the following format: xxx-xx-xxxx. (For example: 123-45-6789.Authorized Signer 1 Date of Birth:*Please select the Date of Birth for Authorized Signer 1.Authorized Signer 1 Driver's License Number:*Please enter the Driver's License Number for Authorized Signer 1Authorized Signer 1 Driver's License State of Issue:*Please enter the Driver's License State of Issue.AlabamaAlaskaArizonaArkansasCaliforniaColoradoConnecticutDelawareDistrict of ColumbiaFloridaGeorgiaHawaiiIdahoIllinoisIndianaIowaKansasKentuckyLouisianaMaineMarylandMassachusettsMichiganMinnesotaMississippiMissouriMontanaNebraskaNevadaNew HampshireNew JerseyNew MexicoNew YorkNorth CarolinaNorth DakotaOhioOklahomaOregonPennsylvaniaRhode IslandSouth CarolinaSouth DakotaTennesseeTexasUtahVermontVirginiaWashingtonWest VirginiaWisconsinWyomingArmed Forces AmericasArmed Forces EuropeArmed Forces PacificAuthorized Signer 1 Driver's License Expiration Date:*Please enter the Driver's License Expiration Date.Is this Authorized Signer a senior foreign political figure or an immediate family member or close associate of a senior foreign political figure?*Please click Yes or No.YesNoWould you like to add another Authorized Signer?*Please click Yes or No.YesNoAuthorized Signer 2 Name*Please enter the Name of the Second Authorized SignerFirstLastAuthorized Signer 2 Title:*Please enter the Business Title of the Second Authorized SignerAuthorized Signer 2 Ownership Percentage:*Please enter the Percentage Business Ownership of Authorized Signer 2.Authorized Signer 2 Social Security Number (SSN):*Please enter the Social Security Number using the following format: xxx-xx-xxxx. (For example: 123-45-6789.Authorized Signer 2 Date of Birth:*Please select the Date of Birth for Authorized Signer 2.Authorized Signer 2 Driver's License Number:*Please enter the Driver's License Number for Authorized Signer 2.Authorized Signer 2 Driver's License State of Issue:*Please enter the Driver's License State of Issue.AlabamaAlaskaArizonaArkansasCaliforniaColoradoConnecticutDelawareDistrict of ColumbiaFloridaGeorgiaHawaiiIdahoIllinoisIndianaIowaKansasKentuckyLouisianaMaineMarylandMassachusettsMichiganMinnesotaMississippiMissouriMontanaNebraskaNevadaNew HampshireNew JerseyNew MexicoNew YorkNorth CarolinaNorth DakotaOhioOklahomaOregonPennsylvaniaRhode IslandSouth CarolinaSouth DakotaTennesseeTexasUtahVermontVirginiaWashingtonWest VirginiaWisconsinWyomingArmed Forces AmericasArmed Forces EuropeArmed Forces PacificAuthorized Signer 2 Driver's License Expiration Date:*Please enter the Driver's License Expiration Date.Is this Authorized Signer a senior foreign political figure or an immediate family member or close associate of a senior foreign political figure?*Please click Yes or No.YesNoWould you like to add a Third Authorized Signer?*Please click Yes or No.YesNoAuthorized Signer 3 Name*Please enter the Name of the Third Authorized SignerFirstLastAuthorized Signer 3 Title:*Please enter the Business Title of the Third Authorized SignerAuthorized Signer 3 Ownership Percentage:*Please enter the Percentage Business Ownership of Authorized Signer 3.Authorized Signer 3 Social Security Number (SSN):*Please enter the Social Security Number using the following format: xxx-xx-xxxx. (For example: 123-45-6789.Authorized Signer 3 Date of Birth:*Please select the Date of Birth for Authorized Signer 3.Authorized Signer 3 Driver's License Number:*Please enter the Driver's License Number for Authorized Signer 3.Authorized Signer 3 Driver's License State of Issue:*Please enter the Driver's License State of Issue.AlabamaAlaskaArizonaArkansasCaliforniaColoradoConnecticutDelawareDistrict of ColumbiaFloridaGeorgiaHawaiiIdahoIllinoisIndianaIowaKansasKentuckyLouisianaMaineMarylandMassachusettsMichiganMinnesotaMississippiMissouriMontanaNebraskaNevadaNew HampshireNew JerseyNew MexicoNew YorkNorth CarolinaNorth DakotaOhioOklahomaOregonPennsylvaniaRhode IslandSouth CarolinaSouth DakotaTennesseeTexasUtahVermontVirginiaWashingtonWest VirginiaWisconsinWyomingArmed Forces AmericasArmed Forces EuropeArmed Forces PacificAuthorized Signer 3 Driver's License Expiration Date:*Please enter the Driver's License Expiration Date.Is this Authorized Signer a senior foreign political figure or an immediate family member or close associate of a senior foreign political figure?*Please click Yes or No.YesNoWould you like to add a Fourth Authorized Signer?*Please click Yes or No.YesNoAuthorized Signer 4 Name*Please enter the Name of the Fourth Authorized SignerFirstLastAuthorized Signer 4 Title:*Please enter the Business Title of the Fourth Authorized SignerAuthorized Signer 4 Ownership Percentage:*Please enter the Percentage Business Ownership of Authorized Signer 4.Authorized Signer 4 Social Security Number (SSN):*Please enter the Social Security Number using the following format: xxx-xx-xxxx. (For example: 123-45-6789.Authorized Signer 4 Date of Birth:*Please select the Date of Birth for Authorized Signer 4.Authorized Signer 4 Driver's License Number:*Please enter the Driver's License Number for Authorized Signer 4.Authorized Signer 4 Driver's License State of Issue:*Please enter the Driver's License State of Issue.AlabamaAlaskaArizonaArkansasCaliforniaColoradoConnecticutDelawareDistrict of ColumbiaFloridaGeorgiaHawaiiIdahoIllinoisIndianaIowaKansasKentuckyLouisianaMaineMarylandMassachusettsMichiganMinnesotaMississippiMissouriMontanaNebraskaNevadaNew HampshireNew JerseyNew MexicoNew YorkNorth CarolinaNorth DakotaOhioOklahomaOregonPennsylvaniaRhode IslandSouth CarolinaSouth DakotaTennesseeTexasUtahVermontVirginiaWashingtonWest VirginiaWisconsinWyomingArmed Forces AmericasArmed Forces EuropeArmed Forces PacificAuthorized Signer 4 Driver's License Expiration Date:*Please enter the Driver's License Expiration Date.Is this Authorized Signer a senior foreign political figure or an immediate family member or close associate of a senior foreign political figure?*Please click Yes or No.YesNo You must contact giantbank.com at 1-877-446-4200 to obtain a Sole Proprietorship Resolution of Authority to complete and submit with your application. If the proper forms are not submitted, your application may be delayed or declined. NOTE: If your Sole Proprietorship was opened under a fictitious name, then the following information is also required to open your account: Employment Identification NumberFictitious Name Affidavit NOTE: If you are opening an account under a Non-Profit or Unincorporated Association or Organization, the following information is also required to open your account:Certificate supporting the Not-For-Profit status of your Association or OrganizationBoard of Directors Minutes designating giantbank as the depository institution and a list of authorized signers & type of account(s) You must contact giantbank.com at 1-877-446-4200 to obtain a Corporate Authorization Resolution to complete and submit with your application. If the proper forms are not submitted, your application may be delayed or declined. NOTE: The following information is also required to open your account: Articles of IncorporationFictitious Name Affidavit (if the account will be titled under a D/B/A ["Doing Business As"] name) You must contact giantbank.com at 1-877-446-4200 to obtain a Partnership Resolution of Authority to complete and submit with your application. If the proper forms are not submitted, your application may be delayed or declined. NOTE: If your Partnership was opened under a fictitious name, then the following information is also required to open your account: Fictitious Name Affidavit You must contact giantbank.com at 1-877-446-4200 to obtain a Limited Liability Company Authorization Resolution to complete and submit with your application. If the proper forms are not submitted, your application may be delayed or declined. NOTE: The following information is also required to open your account: Articles of IncorporationFictitious Name Affidavit (if the account will be titled under a D/B/A ["Doing Business As"] name) You must contact giantbank.com at 1-877-446-4200 to obtain a Resolution of Lodge, Association or Other Organization to complete and submit with your application. If the proper forms are not submitted, your application may be delayed or declined. NOTE: If your Sole Proprietorship was opened under a fictitious name, then the following information is also required to open your account: Employment Identification NumberFictitious Name Affidavit NOTE: If you are opening an account under a Non-Profit or Unincorporated Association or Organization, the following information is also required to open your account: Certificate supporting the Not-For-Profit status of your Association or OrganizationBoard of Directors Minutes designating giantbank as the depository institution and a list of authorized signers & type of account(s)