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        • Crestmark, a division of MetaBank, Names Rick Pierman as Crestmark Equipment Finance Senior Vice President, Business Unit President

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Home / Skyview Account Opening

Step 1 of 4

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  • Welcome! Fill out this form to get started opening a MetaBank Deposit Account.

    MetaBank, located in Sioux Falls, SD, provides diverse financial services across its many divisions. Its commercial financing division, Crestmark, works with the bank in assisting businesses obtaining financing, and provides its customers deposit accounts through the MetaBank network. This account opening form resides on the Crestmark domain as a simplified method for you to provide your account opening information to the MetaBank team who will manage your deposit account.

    This form works best in Chrome or FireFox browsers; you may run into glitches if you use Internet Explorer.

  • Business Customer Information

  • Date Format: MM slash DD slash YYYY
  • Name * Required
  • I have the authority to provide this information in the opening of an account for this company. * Required
  • Legal Business Name and/or DBA Name
  • Business Address
  • Business Structure
  • Is the business publicly traded?
  • Important information about opening a new account: To help the government fight the funding of terrorism and money laundering activities, and pursuant to the USA Patriot Act, U.S. Federal law requires that financial institutions obtain, verify, and record information that identifies each individual or business who opens an account. What this means to you: When you open an account, we will ask you for your name, address, date of birth, and other information that will allow us to identify you and your business.
  • Business Principals
  • Principals are individuals with ownership or control over the entity, sometimes referred to as "beneficial owners." This would include each individual who owns, directly or indirectly, 25 percent or more of the equity interests of the legal entity customer, and any individual with significant responsibility for managing the legal entity customer (e.g., a CEO, CFO, COO, Managing Member, General Partner, President, Vice President or Treasurer). Principals may be officers or executors in the case of an organization or estate.
  • An entity will be considered foreign if the address provided where the business is registered is outside of the U.S. and its territories; and/or a foreign correspondent bank.
  • Domestic Entity

  • Principal Name (1)
  • Address
  • Is the principal a U.S. Citizen?
  • Does this principal have any interests in any other businesses?
  • Does the principal have a good banking relationship with MetaBank for one year or more?
  • Has business ownership and/or principals changed in the past year?
    Please Note: If business entity is new, then move to the next question.
  • Do company principals have three or more business relationships with Meta?
  • Is principal a current or former senior foreign political figure or close associate?
  • More Principals/Owners?
  • Domestic Entity

  • Principal Name (2)
  • Address
  • Is the principal a U.S. Citizen?
  • Does this principal have any interests in any other businesses?
  • Does the principal have a good banking relationship with Meta for 1 or more years?
  • Has business ownership and/or principals changed in the past year?
    Please Note: If business entity is new, then move to the next question.
  • Do company principals have three or more business relationships with Meta?
  • Is principal a current or former senior foreign political figure or close associate?
  • More Principals/Owners?
  • Domestic Entity

  • Principal Name (3)
  • Address
  • Is the principal a U.S. Citizen?
  • Does this principal have any interests in any other businesses?
  • Does the principal have a good banking relationship with Meta for 1 or more years?
  • Has business ownership and/or principals changed in the past year?
    Please Note: If business entity is new, then move to the next question.
  • Do company principals have three or more business relationships with Meta?
  • Is principal a current or former senior foreign political figure or close associate?
  • More Principals/Owners?
  • Domestic Entity

  • Principal Name (4)
  • Address
  • Is the principal a U.S. Citizen?
  • Does this principal have any interests in any other businesses?
  • Does the principal have a good banking relationship with Meta for 1 or more years?
  • Has business ownership and/or principals changed in the past year?
    Please Note: If business entity is new, then move to the next question.
  • Do company principals have three or more business relationships with Meta?
  • Is principal a current or former senior foreign political figure or close associate?
  • Foreign Entity

  • (Please hold shift and then click to select more than one)
  • Principal Name (1)
  • Address
  • Is the principal a U.S. Citizen?
  • Do you have any interests in any other businesses?
  • Does the principal have a good banking relationship with Meta for 1 or more years?
  • Has business ownership and/or principals changed in the past year?
    Please Note: If business entity is new, then move to the next question.
  • Do company principals have three or more business relationships with Meta?
  • Is principal a current or former senior foreign political figure or close associate?
  • More Principals/Owners?
  • Foreign Entity

  • Principal Name (2)
  • Address
  • Is the principal a U.S. Citizen?
  • Do you have any interests in any other businesses?
  • Does the principal have a good banking relationship with Meta for 1 or more years?
  • Has business ownership and/or principals changed in the past year?
    Please Note: If business entity is new, then move to the next question.
  • Do company principals have three or more business relationships with Meta?
  • Is principal a current or former senior foreign political figure or close associate?
  • More Principals/Owners?
  • Foreign Entity

  • Principal Name (3)
  • Address
  • Is the principal a U.S. Citizen?
  • Do you have any interests in any other businesses?
  • Does the principal have a good banking relationship with Meta for 1 or more years?
  • Has business ownership and/or principals changed in the past year?
    Please Note: If business entity is new, then move to the next question.
  • Do company principals have three or more business relationships with Meta?
  • Is principal a current or former senior foreign political figure or close associate?
  • More Principals/Owners?
  • Foreign Entity

  • Principal Name (4)
  • Address
  • Is the principal a U.S. Citizen?
  • Do you have any interests in any other businesses?
  • Does the principal have a good banking relationship with Meta for 1 or more years?
  • Has business ownership and/or principals changed in the past year?
    Please Note: If business entity is new, then move to the next question.
  • Do company principals have three or more business relationships with Meta?
  • Is principal a current or former senior foreign political figure or close associate?
  • More Principals/Owners?
  • Foreign Entity

  • Principal Name (5)
  • Address
  • Is the principal a U.S. Citizen?
  • Do you have any interests in any other businesses?
  • Does the principal have a good banking relationship with Meta for 1 or more years?
  • Has business ownership and/or principals changed in the past year?
    Please Note: If business entity is new, then move to the next question.
  • Do company principals have three or more business relationships with Meta?
  • Is principal a current or former senior foreign political figure or close associate?
  • More Principals/Owners?
  • Foreign Entity

  • Principal Name (6)
  • Address
  • Is the principal a U.S. Citizen?
  • Do you have any interests in any other businesses?
  • Does the principal have a good banking relationship with Meta for 1 or more years?
  • Has business ownership and/or principals changed in the past year?
    Please Note: If business entity is new, then move to the next question.
  • Do company principals have three or more business relationships with Meta?
  • Is principal a current or former senior foreign political figure or close associate?
  • More Principals/Owners?
  • Foreign Entity

  • Principal Name (7)
  • Address
  • Is the principal a U.S. Citizen?
  • Do you have any interests in any other businesses?
  • Does the principal have a good banking relationship with Meta for 1 or more years?
  • Has business ownership and/or principals changed in the past year?
    Please Note: If business entity is new, then move to the next question.
  • Do company principals have three or more business relationships with Meta?
  • Is principal a current or former senior foreign political figure or close associate?
  • More Principals/Owners?
  • Foreign Entity

  • Principal Name (8)
  • Address
  • Is the principal a U.S. Citizen?
  • Do you have any interests in any other businesses?
  • Does the principal have a good banking relationship with Meta for 1 or more years?
  • Has business ownership and/or principals changed in the past year?
    Please Note: If business entity is new, then move to the next question.
  • Do company principals have three or more business relationships with Meta?
  • Is principal a current or former senior foreign political figure or close associate?
  • More Principals/Owners?
  • Foreign Entity

  • Principal Name (9)
  • Address
  • Is the principal a U.S. Citizen?
  • Do you have any interests in any other businesses?
  • Does the principal have a good banking relationship with Meta for 1 or more years?
  • Has business ownership and/or principals changed in the past year?
    Please Note: If business entity is new, then move to the next question.
  • Do company principals have three or more business relationships with Meta?
  • Is principal a current or former senior foreign political figure or close associate?
  • More Principals/Owners?
  • Foreign Entity

  • Principal Name (10)
  • Address
  • Is the principal a U.S. Citizen?
  • Do you have any interests in any other businesses?
  • Does the principal have a good banking relationship with Meta for 1 or more years?
  • Has business ownership and/or principals changed in the past year?
    Please Note: If business entity is new, then move to the next question.
  • Do company principals have three or more business relationships with Meta?
  • Is principal a current or former senior foreign political figure or close associate?
  • Do the Business Principal(s) have other personal or non-personal accounts at Meta?
  • Anticipated Activity

    Complete the following ESTIMATE of monthly anticipated activity, or provide two months of account statements from your previous bank. Total of each column should add up to 100%.
  • Monthly DEPOSIT Activity
  • Monthly DEBIT Activity
  • Will you have any international transactions?
  • (Please hold shift and then click to select more than one)
  • Purchasing monetary instruments for cash?
  • Sending/Receiving Domestic wire transfers?
  • Sending/Receiving Foreign wire transfers?
  • Using ATM/Debit Card?
  • Using Remote Deposit Capture?
  • Using online/mobile/bill payment?
  • Primary Market Area

  • Please note your primary market area
    (Please mark all that apply)
  • Business Details

  • Is the business a shell company?
  • Is the business a non-profit organization?
  • Complete for Money Service Business (MSB)

  • Is the business registered as an MSB with FinCEN?
  • Date Format: MM slash DD slash YYYY
  • Which of the following products/services does the business offer?
    (Please Check all that apply)
  • Check Cashing Over or Under $1,000?
  • Is currency dealing/exchanging Foreign or Domestic?
  • Please enter a number from 0 to 100.
  • Which of the following best describes your MSB?
  • Does your company facilitate cross-border money transmission?
  • (Please hold shift and then click to select more then one)
  • Agreement

  • I am authorized to provide all information in this form to MetaBank to open an account on behalf of the company listed. * Required
  • I agree that MetaBank may obtain consumer information and use other commercially available databases to confirm the identity of the company principals provided in this application. * Required
  • Under penalties of perjury, the entity for whom this account is being requested is not subject to any backup tax withholding. * Required
  • I have read and agree to the Electronic Communications Agreement E-Sign Act, Cardholder Agreement, Privacy Policy, Terms of Use. * Required
  • E-Sign Act
    Cardholder Agreement
    Privacy Policy
  • When you click “Next,” you’ll be taken to an ESignature page where you will confirm the information you have entered. The page may take a few seconds to load depending on your connection. Please scroll down to the area that says “Sign Here” with a blue arrow next to it. Click in that area, and sign in the box that comes up; once that is done, click “Insert Signature.” Then, click the “Agree & Sign” button at the bottom of the screen. That will complete your account application process!

“It is a rare experience to do business with a company that understands the concept of customer service; we have found such a company in Crestmark.”
– Bruce, President, children’s footwear design/manufacturer

  • Home
  • Lending Options
    • Asset Based Lending
    • Accounts Receivable Financing
    • Factoring
    • SBA Lending
    • Business Line Of Credit
    • Term Loans
    • Crestmark Equipment Financing
    • Crestmark Vendor Finance
  • Industries
  • News
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