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FDIC-Insured - Backed by the full faith and credit of the U.S. Government
Close up photo of a Money Services Business and a cash exchange transaction is being completed
Expertise for MSBs

Old National has dedicated resources for Money Services Businesses and Financial Service Centers.

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Banking for Money Services Businesses

Old National can help you maximize your efficiency and profitability. Money Services Businesses (MSBs), Financial Service Centers and similar businesses are more essential to global and local economies than ever.

  • Exchanging currency for another country's currency

    Who We Serve

    Old National has served these businesses for many years.

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

    Our professional expertise, along with a full suite of depository and treasury management products, gives your MSB the momentum to grow and thrive.

  • Two associates looking at a company's financials

    Our Cash Flow Solutions

    Check out our depository and Treasury Management product suite:

    • Remote Deposit Capture (RDC)
    • Cash Vault Services
    • Smart Safe
    • Corporate Card Program
    • Online Banking with check return module
    • ACH Origination
    • Wire Transfer
    • Merchant Services
    • Over-the-counter deposits
    • Foreign Exchange
    • Controlled Disbursement
    • Positive Pay
    • ACH Debit Block and ACH Positive Pay
  • Handing money under a teller line glass

    Financing Possibilities1

    We can also help with:

    • Revolving Line of Credit Sweeps
    • Interest Rate Swaps


    Alternative Financing Centers

    Would you like to learn more about Alternative Financial Centers and what Old National can do for you?

Connect with a Commercial Banker

How can we help you with your Money Services Business or Financial Service Center?

Connect With Us

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800-731-2265

1 Subject to credit approval.