Listed locations
10
Institution profile
Bank of Travelers Rest
Identity verified through FDIC; additional sources pendingVerification describes the US Mortgage Index public-source matching process. It is not an endorsement or recommendation. Read the methodology
Public-record data only. Not a recommendation, lender endorsement, or rate comparison. Verify current licensing, product availability, and terms independently.
FDIC BankFind baseline
FDIC-reported identity and institutional fields from the public BankFind record. These values are not described as current or real-time.
- Legal name
- Bank of Travelers Rest
- Display name
- Bank of Travelers Rest
- Institution status
- Active
- FDIC insured
- Yes
- FDIC insured since
- March 18, 1946
- Established date
- March 10, 1946
- Charter class
- State-chartered commercial bank, not a member of the Federal Reserve System (FRS)
- Primary federal regulator
- Federal Deposit Insurance Corporation
- Headquarters
- Travelers Rest, SC, 29690, United States
- FDIC certificate number
- 16389
- Federal Reserve RSSD ID
- 589523
- Domestic location count
- 10
- Source observed
- August 5, 2026
Regulatory profile
Public FFIEC NIC and CRA records for this institution, presented as source-backed regulatory context rather than a score or recommendation.
Regulatory identity
- Institution status
- ACTIVE
- Primary federal regulator
- FDIC
- Institution type
- Non-member Bank
- Primary activity
- NAICS 52211
- FDIC certificate
- 16389
- Federal Reserve RSSD ID
- 589523
- LEI
- 2549000A72B92T5BS479
- Headquarters
- 42 Plaza Drive, Travelers Rest, SC, 29690, United States
- Primary deposit insurer
- Deposit Insurance Fund (DIF)
- Source observed
- August 19, 2026
Branch network
Showing 1 through 10 of 10 listed locations
Scroll sideways to see every branch column.
| Branch | Address | City | State | Postal code |
|---|---|---|---|---|
| BUNCOMBE ROAD BRANCH | 5101 Old Buncombe RD | Greenville | SC | 29617 |
| EAST WASHINGTON STREET BRANCH | 217-b East Washington Street | Greenville | SC | 29601 |
| NORTH PLEASANTBURG BRANCH | 2021 North Pleasantburg DR | Greenville | SC | 29609 |
| PELHAM ROAD BRANCH | 201 Pelham Road | Greenville | SC | 29615 |
| VERDAE BRANCH | 1041 Verdae Blvd | Greenville | SC | 29607 |
| WHITE HORSE ROAD BRANCH | 6204 White Horse Road | Greenville | SC | 29611 |
| MARIETTA BRANCH | 3211 Geer Hwy | Marietta | SC | 29661 |
| SIMPSONVILLE BRANCH | 611 SE Main ST | Simpsonville | SC | 29681 |
| WADE HAMPTON BRANCH | 6000 Wade Hampton Boulevard | Taylors | SC | 29687 |
| ROE CENTER COURT OFFICE | 500 Roe Center Court | Travelers Rest | SC | 29690 |
Community Reinvestment Act (CRA)
Latest available CRA evaluation
- Rating
- Satisfactory
- Exam date
- December 1, 2023
- Regulator
- FDIC
- Examination method
- Intermediate Small Bank
This information reflects Community Reinvestment Act examination ratings reported by the cited official source. It is not a US Mortgage Index rating, recommendation, or assessment of the institution.
CRA evaluations are examination results from the relevant regulatory process and should be interpreted in the context of the examination date and source.
Historical CRA evaluations
Scroll sideways to see every CRA examination column.
| Exam date | CRA rating | Regulator | Examination method |
|---|---|---|---|
| December 1, 2023 | Satisfactory | FDIC | Intermediate Small Bank |
| February 1, 2021 | Satisfactory | FDIC | Intermediate Small Bank |
| February 1, 2018 | Satisfactory | FDIC | Intermediate Small Bank |
| September 1, 2015 | Satisfactory | FDIC | Intermediate Small Bank |
| September 1, 2012 | Satisfactory | FDIC | Intermediate Small Bank |
| June 1, 2010 | Satisfactory | FDIC | Intermediate Small Bank |
| June 1, 2006 | Satisfactory | FDIC | Intermediate Small Bank |
| March 1, 2000 | Outstanding | FDIC | Small Bank |
| December 1, 1996 | Satisfactory | FDIC | Small Bank |
| July 1, 1994 | Satisfactory | FDIC | Not Reported |
| November 1, 1991 | Satisfactory | FDIC | Not Reported |
FFIEC-reported organizational relationships
1 FFIEC NIC relationship record
Showing 1 of 1 relationship records
| Relationship | Institution | Type | Location |
|---|---|---|---|
| ROOT_INSTITUTION | BANK OF TRAVELERS REST | Non-member Bank | Travelers Rest, SC |
These relationships reflect the FFIEC NIC source display and should not be interpreted as a complete legal ownership analysis.
FFIEC NIC information reflects public regulatory records observed on the displayed source date. Observed dates describe when the public record was reviewed, not a real-time update.
Additional profile fields
Fields below supplement the primary source baseline and are shown only when present on the public profile.
- Entity type
- FDIC-insured state-chartered nonmember bank