MSB Checking

A specialized account for your money services business.

MSB Checking

A specialized account for your money services business.

A Valuable Tool for Your Money Services Business.

MSB Checking is tailor-made to empower money services businesses to operate more efficiently. If your business is involved in one of the activities below, contact us to discuss your eligibility and needs:


Check cashing

Check cashing

Check cashing

Check cashing

Money transfers

Money transfers

Money transfers

Money transfers

Money orders

Money orders

Money orders

Money orders

Prepaid cards

Prepaid cards

Prepaid cards

Prepaid cards

Traveler’s checks

Traveler’s checks

Traveler’s checks

Traveler’s checks

Currency conversion

Currency conversion

Currency conversion

Currency conversion


It’s Easy to Get Started.

Get in touch with a Bank of the Sierra banker stop by a branch to open your business checking account. Click here for a list of important documents you may need.

 

Minimum Opening Balance

Monthly Maintenance Fee

Interest

FREE Sierra Debit Card

FREE Online Banking

FREE Bill Pay

FREE Monthly eStatements

FREE Mobile Deposits

FREE 55,000 Surcharge-Free
ATMs Worldwide

Overdraft Protection Option

Beneficial Owner Certification.

Beneficial Owner Certification.

To help prevent financial crimes, federal regulation requires certain financial institutions to obtain, verify, and record information about the beneficial owners of legal entity customers. Anyone opening an account on behalf of a covered legal entity will be required to complete a Certification of Beneficial Ownership.

MSB Quick Reference Guides.

Learn more with these quick reference guides for money services businesses.1

FinCEN: Bank Secrecy Act Requirements FinCEN: Reporting Suspicious Activity

MSB Quick Reference Guides.
Manage Your Business Spending.

Manage Your Business Spending.

Bank of the Sierra’s free Visa® Business Debit Card makes it easy to control your business expenses and stay within budget. Enjoy flexible purchasing power, enhanced security features, and convenient digital tools in Sierra Cash Management to help you manage your organization’s cash flow and improve record-keeping.

  • Track your spending
  • Add authorized users
  • Set purchase limits
  • Capture receipts

Go Green with eStatements and eNotices.

Reduce paper waste, clutter, and postal delivery delays and enroll in secure electronic statements and notices, available for free with all Bank of the Sierra checking or savings accounts.

  • Access your statements earlier than a paper statement
  • View several months of statements and notices online2
  • Reduce the risk of mail fraud
  • Stay organized without having to store or shred documents
To learn more, stop by your nearest branch or give us a call at 1-888-454-BANK.

Go Green with eStatements and eNotices.

More Solutions for Your Business Needs.

Business Money Market Account

Start earning more while keeping your funds easily accessible.

Learn More

Sierra Business Checking

Simplify your finances with time-saving tools and no minimum balance.

Learn More

Small Business Lending

Fast-track your business’s growth with our streamlined online application process.

Learn More

More Solutions for Your Business Needs.

Business Money Market Account

Start earning more while keeping your funds easily accessible.

Learn More

Sierra Business Checking

Simplify your finances with time-saving tools and no minimum balance.

Learn More

Small Business Lending

Fast-track your business’s growth with our streamlined online application process.

Learn More

Bank rules and regulations apply. Ask us for details. A minimum deposit of $50 is required to open an account.
1.See Schedule of Feesfor complete details.
2. You will only have access to electronic account statements from your enrollment date going forward.