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Money Service Exchange Group
Money Service Exchange Group
Our team of experienced bankers are dedicated to supporting businesses in the money service exchange industry. We're prepared to help you navigate the industry's ever-changing regulatory requirements and advanced technological demands to help your business succeed.
We focus on providing banking services to brick-and-mortar cashing stores that have three or more locations with strong and well-developed compliance programs.
We can offer you:
Our full suite of treasury management solutions, including:
- Currency ordering and processing
- Remote deposit capture transmissions
- Returned item processing
- Electronic banking
- Fraud prevention tools
With us, you'll enjoy:
- Technology and solutions of a large bank with the customer service and relationships of a community bank
- Competitive loans and uncollected pricing
- Day-of-delivery charge for currency ordering
- User-friendly online banking platform
- Extra layer of compliance monitoring
- Leading value for services
- Highest level of industry commitment
Meet Our Team
Carol Ann Killian
Senior Vice President
Chris Latta
Senior Vice President
Brad Schotanus
Senior Vice President
Carly Newman
VP, MSX Treasury Management Lead
Matt DeYoung
Assistant Vice President
Jacqueline Pinkerton
MSX Project Coordinator
Rocio Roman
Client Support Professional
TREASURY MANAGEMENT
Maximize your business strategy
TREASURY MANAGEMENT
Maximize your business strategy
With our best-in-class client service and sophisticated products, we’re able to help you meet and exceed business goals.
LEASING
We can help your business grow
LEASING
We can help your business grow
If you’re looking for financing to lease new equipment, property or technology, look no further. Our team of experts can offer a variety of solutions to fit your need.
WEALTH MANAGEMENT
Seeing the bigger picture
WEALTH MANAGEMENT
Seeing the bigger picture
If you’re planning ahead, we can help you get on track and stay on track to reach all of your long-term financial goals, no matter how complex your needs are.