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Become a corporate customer - DNB New York

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To become a customer of DNB in New York, please complete this webform which will populate our Know Your Customer and/or account opening documents for you to print and sign.The bank reserves the right to use discretion when responding to requests to open new accounts.

To complete the form, please have the following key information readily available:
  • Company registration number, date of registration and, if applicable, US Tax ID
  • Legal name and addresses (registered, business and mailing addresses)
  • List of key business locations
  • Names of senior officers, board members and authorized signers
  • Name, address, citizenship, passport number or social security number (US person) and ownership % for ultimate beneficial owners and controlling person
  • Name, address,country of registration and ownership % for any intermediary companies in the ownership structure
  • Information about tax residency and tax ID numbers
  • Ticker symbol and ISIN number for publicly listed company or parent company
  • Annual revenue and source of revenue
  • Estimate of transaction volumes and amounts for wires, ach and checks

Start the online web form
Contact customer service
New York
+1 212 681 3800
Mon-Fri:
9am - 5pm (GMT -4)