Personal Account Opening Request Form

Thank you for your interest in establishing an account and banking relationship with Integro Bank. A member of our banking team will be reaching out to you to complete the process. If you have any questions or if you would like immediate assistance, please contact us at BusinessConsultation@integro.bank or call us at 602-325-9453.

Important Information About Procedures for Opening a New Account: To 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 on personal accounts identifies each person who opens an account. In addition on legal entity accounts, we will require identification on beneficial owners and controlling person. 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.