Licensed check cashing and currency exchanges

For over 60 years, MB has partnered with licensed check cashers to strengthen the efficiency of their operations and provide convenience and peace of mind. MB maintains business relationships with 150 check casher owners who own approximately 1,100 check cashing stores nationwide.

Features and services

Our range of depository, treasury management, online banking and credit products maximize efficiency, convenience and transaction speed while minimizing risk and building your business. We offer:

  • Full-service depository account capability, including operating and ancillary accounts
  • Remote cash vault and cash order fulfillment capability via remote vaults in major U.S. cities, including Chicago, New York City, Milwaukee, Los Angeles, San Diego, San Francisco and Atlanta
  • Lending and credit services including:
    • Term credit for store acquisitions or remodeling needs
    • Seasonal lines of credit to accommodate increased cash needs during the annual tax season
    • Revolving lines of credit to accommodate check cashing and money order clearings during known peak periods
  • SecureCheck, a direct deposit of government benefits and private payroll payments that provides customer choice as well as a safe and secure method for receiving benefits or payroll.

Check cashing associations

MB is a member of the following check cashing associations:

  • Financial Service Centers of America (FiSCA)
  • Community Currency Exchange Association (CCEA-IL)
  • Financial Service Centers of New York (FSCNY)
  • California Financial Service Providers Association (CFSP)

Get in touch

For additional information or to speak to a relationship manager, please give us a call at 1.800.555.5710.

Get in touch

For additional information or to speak to a relationship manager, please give us a call at 1.800.555.5710

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