Money Services Businesses

Money Services Businesses (MSBs), Financial Service Centers and similar businesses are more essential to global and local economies than ever. First Midwest offers dedicated resources to maximize your efficiency and profitability.

We welcome:

• MSBs of all sizes
• Financial Service Centers
• Check Cashers
• Currency Exchanges
• Money Transmitters
• Retail Businesses offering MSB services

RDC Items	Over	Serving Over	With Over
70,000 + /Mo. Processed	$47M Monthly	85 Clients	300 Locations

First Midwest has served these businesses for many years. Our professional expertise, along with a full suite of depository and treasury management products, gives your MSB the momentum to grow and thrive.

OUR SOLUTIONS:

Depository and Treasury Management Product Suite

• Operating and Ancillary Accounts
• Zero Balance Accounts (ZBA)
• Remote Deposit Capture (RDC)
• Cash Vault Services
• ACH Origination
• Wire Transfer
• Corporate Card Program
• Smart Safe
• Online Banking with check return module
• Merchant Services
• Over-the-counter deposits
• Foreign Exchange
• Controlled Disbursement
• Positive Pay
• ACH Debit Block and ACH Positive Pay
• Dual Controls
• Post No Check

Financing*

• Revolving Line of Credit Sweeps
• Interest Rate Swaps

Learn about Alternative Financial Centers