The Name, Date of Birth, Address, and Social Security Number (or passport number or other similar information, in the case of foreign persons) is required for each individual who owns 25% or more of the equity interest of the Legal Entity.  This same information is required for an individual with significant responsibility to control/manage the Legal Entity. The bank will also request your company’s organizational documents. A residential or business street address, or if the individual does not have such an address, an Army Post Office (APO) or Fleet Post Office (FPO) box number.