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FDIC-Insured - Backed by the full faith and credit of the U.S. Government
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GET BANKING EXPERTISE

We help alternative financial centers maximize their efficiency and profitability.

Contact Us

BANKING FOR ALTERNATIVE FINANCIAL CENTERS

At Old National, our dedicated resources and years of professional expertise can help you maximize the efficiency and profitability of your business within a highly regulated alternative financial industry.

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    INDUSTRIES WE SERVE

    • Retail storefronts offering money services
    • Collection agencies
    • Payday or short-term consumer lenders
    • Financial service companies
    • Gaming and gaming organizations
    • ATM Operators
    • Pawn shops
    • Foreign based businesses
    • Investment firms
    • Bail bond services
    • Auctions
    • Mortgage warehouses
    • Non-banking financial institutions
    • EB-5 investment companies
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    DEPOSITORY AND TREASURY MANAGEMENT SOLUTIONS

    • 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
    • Lockbox
      • Wholesale
      • Retail
      • Wholetail

    Additional Solutions

    • Bill Payment Consolidation
    • Financing1
      • Revolving Line of Credit Sweeps
      • Interest Rate Swaps

Get Connected
Contact a Treasury Management specialist for Alternative Financial Centers today.

 

Laura Dorn
872-280-9498

Joe Koscal
773-765-7544

1 Commercial Lending products are subject to credit application requirements and credit approval. If the security interest is property, property insurance will be required.