Before You Fill in the Blanks
When you are ready to begin your Bank of Travelers Rest Business RediReserv application, you'll need to have a few things on hand. Below is a detailed list of what you'll need to get started.
Start Your Application
To begin the application process, you'll need:
A Bank of Travelers Rest business checking account
Your Social Security Number (SSN) or Tax Identification Number (TIN)
Person(s) authorized to borrow money on behalf of your business¹
Financial information for your business
A valid physical address in South Carolina, North Carolina or Georgia
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 identifies each person who opens an account.
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.
1. Applicant(s) must be 18 years of age or older.