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Close up photo of a Money Services Business and a cash exchange transaction is being completed
EXPERTISE FOR MSBs

First Midwest welcomes Money Services Businesses and Financial Service Centers with dedicated resources.

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

Talk to one of our Treasury Management specialists about our support for money services businesses today.

Learn about Alternative Financial Centers

Get Connected

Meet with your Treasury Management specialist for MSB and Financial Service Center industries and add a little momentum to your business today.

Joe Koscal
Joe.Koscal@FirstMidwest.com 
630.579.4428

Andy Salemi
630.400.3022

* Subject to credit approval.