Close up of a handshake

Money Service Business (MSB)

Provide banking solution for your Money Service Business


MSB Analyzed Business Checking

  • Eligibility: Money Services Business
  • Minimum Opening Deposit: $1,000
  • Monthly Maintenance Fees: $200.00, based on type of MSB.
  • Currency Deposited/Furnished Fee: $0.20 per $100












For more information or to apply,
please visit any of our local branches today.