What should I know before opening bank account in Surprise, Arizona

How to apply for a bank basic current bank account Surprise

If you are looking for a personal bank account or business - company account in Surprise you can contact Lucas Dickerson from FirstBank - Sun City West or Preston Maynard from MidFirst Bank that 5 km from Chick-fil-A. The statistics presented below simple describe the number of AML Regulations that affects the banking sector in Surprise. Number of rejected applications in Surprise for current account in last 5 years:
20142015201620172018Total
Personal Account Application5128524753865497561126869
Business Account Application5168527454265514564427026
Total1029610521108121101111255

What You Should Know Before Opening a Bank Account in Surprise, Arizona

Are you considering opening a bank account in Surprise, Arizona? You’ve made a great choice, as Surprise is a rapidly growing, vibrant city with an economy that’s growing and developing. Before you open your account, though, it’s important to learn about the banking system in Arizona and the options you have for setting up a bank account.

# What Banks Are Available in Surprise, Arizona?

Surprise is served by several major banks and numerous smaller local banks. Among the major banks that operate in Surprise are Bank of America, Wells Fargo, US Bank, Chase, and Citibank. For those looking for smaller local banks, there are a handful of credit unions and independent banks located in Surprise as well.

# Benefits of Opening a Bank Account in Surprise, Arizona

The benefits of opening a bank account in Surprise, Arizona extend beyond just having access to the local banks. By opening an account in the area, you’ll gain access to a wide range of services and features that might not be available in other parts of the country or state. Most banks in the area offer competitive rates and fees, and many have features like mobile banking and online banking which can make managing your finances much easier.

# How to Open a Bank Account in Surprise, Arizona

Opening a bank account in Surprise is relatively simple. Generally, you’ll need to provide the bank with some basic information about yourself, such as your Social Security number, valid government-issued photo identification, and proof of address. You may also be required to make an initial deposit to open the account. Once you’ve provided the necessary information and documentation, you should be ready to open your account.

# What to Look for When Choosing a Bank in Surprise, Arizona

When you’re choosing a bank in Surprise, there are a few things you should keep in mind. First, do some research to determine which bank offers the best interest rates and fees for the types of accounts you’re interested in opening. Additionally, consider whether the bank offers the services and features you need, such as online banking, mobile banking, and other features that can make managing your finances easier.

By taking the time to research the different banking options available in Surprise, Arizona, you can make an informed decision

Frequently Asked Questions:

What is the maximum daily withdrawal limit for a debit card at a U.S. Bank ATM located inside a Safeway store in Surprise, Arizona?

As of my knowledge up to date (August 2021), there isn't any specific maximum daily withdrawal limit for a debit card at a U.S. Bank ATM located inside a Safeway store in Surprise, Arizona. However, the general maximum daily withdrawal limit for a debit card at a U.S. Bank ATM is typically $500 per day or up to six transactions in a 24-hour period. The exact limit may vary and could be subject to change. It's always best to check with your bank directly if you have any questions about your account limits.

Recommended places in Surprise

Comerica Bank

Bank
14211 W Bell Rd, Surprise, AZ 85374, United States

GPS : 33.6382151, -112.366532

Users reviews of Comerica Bank Surprise

Rating: 2/5 reviewed: 2024-03-02 by Elaina

Dear Comerica Bank in Surprise,

It's with a heavy heart that I write this letter to express my deep dissatisfaction with your services. As an insurance adviser with significant savings, I was eager to diversify my portfolio by investing in gold coins. However, much to my dismay, your bank cannot provide me with this service. It's a shame because we've had such an intimate relationship over the years. I remember when we first met, and you swept me off my feet with your impeccable service and commitment to helping me achieve my financial goals. But now, it feels like we've grown apart. You've become distant, unresponsive, and unwilling to meet my needs. I understand that not all banks offer gold coin investments, but I expected more from you. As someone who values your expertise and guidance, I was hoping that you would be proactive in finding solutions to help me grow my wealth. Instead, I feel like I'm being left behind, forced to seek out other institutions that can meet my needs. I understand that our relationship may not be salvageable at this point, but I still hold onto a glimmer of hope. Perhaps there is a way for us to work things out. If you could provide me with more information about alternative investment options or partner with another institution to offer gold coin investments, I would be willing to reconsider our partnership. In the meantime, please know that I will be exploring other options to meet my financial goals. While it pains me to leave our relationship behind, I believe that this is the best course of action for both parties involved.

U.S. Bank Branch

Bank
13753 W Bell Rd #1, Surprise, AZ 85374, United States

GPS : 33.638161, -112.355625

Users reviews of U.S. Bank Branch Surprise

BMO Harris Bank - Mortgage Banker (David D McCallum)

Bank
13926 W Bell Rd, Surprise, AZ 85374, United States

GPS : 33.6402449, -112.360064

Users reviews of BMO Harris Bank - Mortgage Banker (David D McCallum) Surprise

Rating: 4/5 reviewed: 2023-07-25 by Zoey

My recent visit to BMO Harris Bank - Mortgage Banker (David D McCallum) at 13926 W Bell Rd, Surprise, AZ 85374, United States brought back memories of simpler times when banks were warm and welcoming havens. As I stepped through the doors, I was immediately greeted by friendly staff members who took the time to listen to my concerns regarding online services that left much to be desired due to technical glitches or cumbersome interfaces. Despite these modern challenges, the internal appearance of the bank remains reminiscent of classic banking institutions, with its polished marble floors and brass fixtures evoking a sense of nostalgia for the past.

BBVA Compass

Bank
13735 W Bell Rd, Surprise, AZ 85374, United States

GPS : 33.6380965, -112.3545356

Users reviews of BBVA Compass Surprise

Bank of America Financial Center

Bank
13702 W Bell Rd, Surprise, AZ 85374, United States

GPS : 33.6390681, -112.3516569

Users reviews of Bank of America Financial Center Surprise

Wells Fargo Bank

Bank
13982 W Waddell Rd, Surprise, AZ 85379, United States

GPS : 33.611093, -112.3614106

Users reviews of Wells Fargo Bank Surprise

U.S. Bank ATM - Litchfield & Waddell Safeway

Bank
13828 W Waddell Rd, Surprise, AZ 85379, United States

GPS : 33.6105879, -112.3575267

Users reviews of U.S. Bank ATM - Litchfield & Waddell Safeway Surprise

Rating: 3/5 reviewed: 2024-04-13 by Emerson

I was disappointed to discover that their ATM at the Safeway on Litchfield and Waddell in Surprise, Arizona does not offer gold coin investment services. I had been considering investing some of my savings in gold coins as a long-term strategy, but now I am forced to look elsewhere. The lack of this service is particularly surprising given U. S. Bank's reputation for providing comprehensive financial solutions. In fact, it seems almost laughable that such a major bank would overlook the demand for gold coin investment options in this day and age. But as today's news highlights, U. S. Bank is not alone in facing scrutiny regarding gender representation on its board. The chairman of Rogers Communications has faced pushback from proxy advisory firms due to falling short of targets set by Institutional Shareholder Services (ISS) and Glass Lewis, resulting in the rejection of his reappointment. This decision was made in light of a 30% quota missed with only three women out of 14 directors up for election this year following two departures. It's disheartening to see such high-profile companies failing to meet basic standards of gender representation on their boards. In my opinion, these issues are closely linked - both U. S. Bank and Rogers Communications have failed to adapt to changing times and meet the needs of their customers and stakeholders. It's time for these companies to take a closer look at their policies and make meaningful changes to ensure they are meeting the expectations of the modern world. In short, I am disappointed in U. S. Bank's lack of gold coin investment services at this location and hope that they will rectify this oversight soon. But beyond that, it's clear that there is a broader issue at play here regarding gender representation on boards and the need for greater accountability from major companies. It's time to take action and create a more diverse and inclusive corporate landscape.

Chase Bank

Bank
13912 W Waddell Rd, Surprise, AZ 85379, United States

GPS : 33.609801, -112.35982

Users reviews of Chase Bank Surprise

Bank of America Financial Center

Bank
13780 W Waddell Rd, Surprise, AZ 85379, United States

GPS : 33.6096289, -112.3566789

Users reviews of Bank of America Financial Center Surprise

Parkway Bank & Trust Co

Bank
15413 W Bell Rd, Surprise, AZ 85374, United States

GPS : 33.6382701, -112.392227

Users reviews of Parkway Bank & Trust Co Surprise

Wells Fargo Bank

Bank
14505 W Grand Ave, Surprise, AZ 85374, United States

GPS : 33.653971, -112.372321

Users reviews of Wells Fargo Bank Surprise

Am Trust Bank

Bank
14543 W Grand Ave, Surprise, AZ 85374, United States

GPS : 33.656282, -112.373646

Users reviews of Am Trust Bank Surprise

MidFirst Bank

Bank
15451 W Waddell Rd, Surprise, AZ 85379, United States

GPS : 33.608571, -112.3931327

Users reviews of MidFirst Bank Surprise

Wells Fargo Bank

Bank
14547 W Grand Ave, Surprise, AZ 85374, United States

GPS : 33.6568597, -112.374468

Users reviews of Wells Fargo Bank Surprise

Chase Bank

Bank
13501 W Camino Del Sol, Sun City West, AZ 85375, United States

GPS : 33.656372, -112.351011

Users reviews of Chase Bank Surprise

Bank of America Financial Center

Bank
19022 N R H Johnson Blvd, Sun City West, AZ 85375, United States

GPS : 33.6573642, -112.3522847

Users reviews of Bank of America Financial Center Surprise

Washington Federal

Bank
19005 N R H Johnson Blvd, Sun City West, AZ 85375, United States

GPS : 33.6576886, -112.3512968

Users reviews of Washington Federal Surprise

Rating: 5/5 reviewed: 2024-03-14 by Lola

As a proud resident of the vibrant city of Surprise, Arizona, my husband Charlie Mann and I have had the pleasure of frequenting the exceptional Washington Federal located near the bustling heart of our beloved community. Tucked away on N R H Johnson Blvd in Sun City West, this financial institution is an oasis for those seeking top-notch banking services that cater to their unique needs. Nestled amidst a sea of stunning palm trees and pristine golf courses, Washington Federal's location at 19005 N R H Johnson Blvd, Sun City West, AZ 85375, United States is both convenient and picturesque. It's just a stone's throw away from the iconic Surprise Stadium, where baseball fans flock to witness thrilling games by their beloved hometown team, the Surprise Saguaros. My husband and I have been frequent patrons of Washington Federal for years now, and we can attest to the institution's unparalleled customer service and commitment to innovation. From personal checking accounts to home loans, they offer a wide range of banking services that cater to every aspect of our financial lives. One of the things that sets Washington Federal apart from its competitors is their emphasis on user experience. Their recent decision to enhance user experience by implementing pre-written messages and potentially allowing men to initiate contact in Australia and New Zealand under the leadership of CEO Lidiane Jones is a testament to their commitment to staying ahead of the curve. This move has not been without controversy, however, with the company's share price down 9% amidst subscription cancellations due to inflation. Despite this setback, Jones has taken decisive action, restructuring the organization and letting go of 350 employees since January. Her actions demonstrate her unwavering dedication to enhancing user experience while addressing the economic realities facing many Americans today. In conclusion, I would highly recommend Washington Federal to anyone seeking a banking institution that prioritizes innovation, user experience, and customer service. With their commitment to staying ahead of the curve, they are undoubtedly an institution worth keeping an eye on as they continue to evolve in response to the ever-changing financial landscape. As a satisfied customer myself, I can attest to the exceptional service provided by Washington Federal, and I have no doubt that you too will be impressed with their offerings.

BBVA Compass

Bank
19202 N R H Johnson Blvd, Sun City West, AZ 85375, United States

GPS : 33.6585759, -112.3538758

Users reviews of BBVA Compass Surprise

Rating: 3/5 reviewed: 2024-04-11 by Cameron Manning

Dear BBVA Compass Bank in Surprise,

I am writing to express my deep dissatisfaction with your services. As a loyal customer for several years, I have always appreciated the convenience and accessibility of your branches in Arizona. However, recent events have left me feeling disappointed and disillusioned. You see, I had been considering investing some of my savings in gold coins. After doing some research and consulting with financial advisors, I came to the conclusion that this would be a wise and prudent decision. Unfortunately, your bank was unable to provide me with this service. In fact, when I inquired about it at your Surprise branch, I was met with confusion and uncertainty. The staff members seemed unsure of whether or not your bank offered such products. This experience left me feeling frustrated and disappointed. As a responsible and prudent investor, I had expected that my trusted financial institution would be able to offer me the full range of investment options available on the market. Instead, I was met with confusion and uncertainty. This lack of clarity has left me questioning your bank's ability to meet my needs as a customer. I am particularly disheartened by this development given the current state of the global economy. With concerns about inflation and geopolitical instability on the rise, now more than ever is the time for responsible investors like myself to seek out safe and reliable investment opportunities. Unfortunately, your bank seems unable or unwilling to meet these needs. As a customer, I would expect that my bank would be actively working to address these concerns and provide me with the best possible investment options available on the market. Instead, I am left feeling frustrated and disillusioned by what appears to be a lack of commitment and dedication to my needs as a customer. In light of this situation, I find myself wondering whether it is time for me to consider taking my business elsewhere. Your competitors in the area seem to offer a wider range of investment options, including gold coins, that would better meet my needs. As a loyal customer, I am deeply disappointed by this development and hope that your bank can take swift action to address these concerns and restore my confidence in your institution's ability to meet my needs as a responsible investor. I look forward to hearing from you soon with a clear plan of action that will allow me to continue doing business with your bank while also meeting my investment goals. Thank you for your attention to this matter, and I look forward to hearing back from you soon. Yours sincerely,
Cameron Manning

(Comment: The current news highlights the rise of Narendra Modi as India's beloved leader who is championing a nationalist agenda while also facing criticism for authoritarianism. As a responsible investor, I am keeping a close eye on these developments and their potential impact on global markets. It is my hope that your bank can provide me with the guidance and support I need to navigate this uncertain landscape.

BMO Harris Bank

Bank
19428 N R H Johnson Blvd, Sun City West, AZ 85375, United States

GPS : 33.659837, -112.356042

Users reviews of BMO Harris Bank Surprise

Rating: 5/5 reviewed: 2023-04-25 by Zane

As a traveler and someone who enjoys local experiences, I recently found myself in Surprise, Arizona. While there, I was eager to visit the BMW Harris Bank located at 19428 N R H Johnson Blvd, Sun City West, AZ 85375, United States. This bank offers a range of services and is easily accessible from major intersections like RH Johnson Blvd and Grand Avenue.
Upon entering the bank, I was greeted by friendly staff who provided exceptional customer service. What stood out most about my experience was the use of technology through their automated teller machines (ATMs) and mobile app. These features made it easy for customers to manage their accounts on-the-go.
Locals in Surprise choose BMW Harris Bank for its convenient location, personalized service, and wide range of financial products and services. From personal banking solutions like checking accounts and credit cards to business banking options such as loans and cash management tools, they truly have something for everyone.
Additionally, the bank actively participates in community events and sponsors initiatives aimed at improving the quality of life in Surprise and surrounding areas. This commitment shows that they care about their customers and the communities they serve.
Overall, my experience at BMW Harris Bank was positive and I highly recommend visiting them if you're ever in the area. They offer a great mix of technology, personalized service, and community involvement that makes them stand out from other banks.

Rating: 3/5 reviewed: 2024-04-02 by Summer

FirstBank - Sun City West

Bank
19309 N R H Johnson Blvd, Sun City West, AZ 85375, United States

GPS : 33.6595955, -112.3536654

Users reviews of FirstBank - Sun City West Surprise

Banks within entire Surprise region

Ari
Arizona
Tuc
Tucson
Mes
Mesa
Cha
Chandler
Gle
Glendale
Gil
Gilbert
Tem
Tempe

Other stuff from Surprise:

Recently featured: