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All of our locations will be closed on Monday, September 7, in celebration of Labor Day. Remember, you can bank anytime, anywhere with online and mobile banking.

Our new Fort Myers branch is open! Visit us at The Parks Shops at Andrea Lane, 14261 S Tamiami Trail Unit 5.

Get Started 863-222-7005

MSB Resource Center

Helpful Resources for Our MSB Partners

We’ve curated some of our best financial tips, links, and know-how to lend a hand when it comes to issues of managing your money service business.

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MSB Registrant Search | FinCEN.gov

Search the U.S. Dept. of Treasury - Financial Crimes Enforcement Network for information on specific MSBs.

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Resources | FDIC

The FDIC provides numerous resources such as initiatives, tools, forms, regulations, and other information for all stakeholders.

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BSA E-Filing System | treas.gov

Register as an MSB or report suspicious activity. 

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Division of Corporations | State of Florida

Register your business in the State of Florida.

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Office of Financial Regulation | State of Florida

Providing regulatory oversight for Florida’s financial services providers.

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Brinks US | The Future of Cash Management

Cash deliveries and other products and services related to MSBs. 

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Money Transmitters | flofr.gov

Information on application requirements, maintaining or renewing licenses, forms, statutes and rules, and more.

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Am I an MSB? | FinCEN.gov

View information about MSBs to determine if your business is subject to the rules and regulations that govern MSBs.

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Blog

On Our Minds

Chart of the Day: Estate Plan Ownership
Chart of the Day

Chart of the Day: Estate Plan Ownership

September 3, 2026

Today’s Chart of the Day comes Trust & Will's 2026 Estate Planning Report: Key Findings and Trends and breaks down estate planning participation...

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Chart of the Day: Wider Winners Circle

Chart of the Day: Wider Winners Circle

September 1, 2026

Today’s Chart of the Day created in YCharts with data from Morningstar compares the performance of the S&P 500 with small-cap, mid-cap, and...

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Chart of the Day: NIL College Compensation
Chart of the Day

Chart of the Day: NIL College Compensation

August 27, 2026

With the return of college football, Saturdays across the country are loud and rowdy yet again. Today’s Chart of the Day from Crystal Capital...

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