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Deposit Account Opening Checklist

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Thanks for your interest in opening a checking account, savings account, money market account, or certificate of deposit with Gateway Bank.


Use the checklists below to gather the required documentation and apply to open an account.

When all documents are ready, you have four convenient options for secure submission:

  • Online: 24/7 through Open Anywhere (currently available for personal accounts only)
  • Email: Ask us to send you a secure email so you can reply and attach your documents.
  • In person at the branch: Come in or drive thru Monday-Friday from 9 a.m.-5 p.m. You can stay while we process your documents, or we can give you a time to return for final signatures.
  • In person: Schedule a visit to take care of final signatures.

Disclosures and terms of service

Please review the following disclosures before sharing your information:

  • USA Patriot Act
  • Online Banking Disclosure
  • Privacy Policy

Personal accounts:

  • Photocopies of 2 forms of ID with legal name for each signer (e.g., driver’s license + passport, credit card, teacher ID, etc.)
  • Personal Account Opening Form
    • Fill out securely online or download and print

Business accounts:

  • Personal Account Opening Form for each signer (Note: This form is simply to gather your personal information, not to open a personal account.)
    • Download and print 
  • Business Account Opening Form
    • Download and print
  • Photocopies of 2 forms of ID with legal name for each signer (e.g., driver’s license + passport, credit card, teacher ID, etc.)
  • EIN assignment letter
  • Articles of incorporation or organization
  • Management agreement or operating agreement (optional)

If you have any questions, feel free to contact us or call 480-358-1000.

Account resources, Small business planning

Loan Tips & Resources

Taking out a loan can be intimidating, but we’re here to make it as fast and easy as possible.

Check out these resources and tips for every stage of the process.

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Gateway Bank
6860 E. Warner Road
Mesa, AZ 85212
480-358-1000

Branch hours

9 am – 5 pm
Monday – Friday

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NMLS #811486

Helpful Information

Keep your money and personal information safe. Never giving your account number by phone or email. Gateway Bank will never ask for your account information by email. When in doubt, contact us to verify any requests.

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