Thank you for choosing R Bank, where we take the time to listen to your financial needs and desires in order to help you create unique solutions that will allow you to achieve these goals.
Your Business must be located in the United States and have the appropriate paperwork documenting your business and its legitimacy including but not limited to:
For your security, the system will log you off if there is no activity for 15 minutes.
Before your Business account will be opened, a review will take place upon successful completion of this application. Once approved, we will reach out to you with more information about how to complete your account.Special Note Regarding New CD Accounts - the maximum external transfer limit is $10,000.00. Should you want to open a CD above that limit, please contact your local banking center for an appointment.
R Banks USA Patriot Act Disclosure
Federal Law requires all financial institutions to obtain, verify and record information that identifies each person who opens an account. (Section 326 of the USA PATRIOT Act of 2001).
What This Means to You:
When you open a new account with R Bank, we will ask for your name, address, date of birth, identification number and other information that will allow us to identify you. We may also ask to see your drivers license or other identifying documents.This information may be compared to information obtained through third party sources, as permitted by law. If we cannot verify this information, your account may not be opened or it may be restricted and/or closed, and we will not be responsible for any losses nor damages including, but limited to, lost opportunities, you may incur as a result.
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