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When other banks are turning away MSBs, we are here, ready to serve them.
Our primary focus is BSA. Our success is tied to your success. Created by our CEO, Ryan James and managed by our World Class BSA Support team, Surety Bank will be here for you today AND in the years to come. We support you so you can help the unbanked and the underbanked of America. Over 90 years of banking history backing YOUR success!
With cash vaults in over fifty cities throughout the United States, and key relationships with cash courier providers. Surety has your cash needs covered.
Unlimited number of accounts
No monthly service fees or minimum balance
Easy data export to integrate with QuickBooks accounting
Debit cards for every account with optional spending limit
Grow your business with Surety's Commercial Lending Services. We offer tailored loans that meet your business needs, helping you expand your operations or capitalize on new opportunities.
Easy online account management
No minimum balance requirement
No monthly service charge
No cost scheduled transfers
Safeguard your business assets with our Depository services. We offer a secure place for your money with flexible terms and competitive interest rates.
FDIC insured
No monthly service charges or minimum balance fees
Perfect for managing infrequent expenses
Write up to three checks per month
Integrated directly to your point-of-sale system, seamlessly deposit checks at a click of the mouse.
Pay off balances from past credit cards with low introductory rates
Earn cash back on your purchases
Earn points you can redeem for travel, merchandise or gift cards
Debit cards for every account with optional spending limit
Surety provides customized, expedited handling of returned items, with copies emailed to you daily.
Interactive dashboard with real time visibility for all connected business accounts
Setup secondary users to help manage your money
Latest digital encryption and security features, including fingerprint and facial recognition
No cost bill pay services on online and mobile platforms
Easy external bank and peer to peer transfers
Surety Bank was established in 1926 and is here for the long haul. We have the most robust and talented MSB banking department in the country.
We support the unbanked and underbanked.
Our resources help you stay compliant.
We understand how integral you are to our society.
We want you to be equipped for success.
If you've enjoyed the experience we offer so far, you're going to LOVE the resources we have for businesses.
“After seeing how the banking regulators treated community banks, I noticed that other industries were also being treated unfairly by regulators. One industry in particular was money service businesses (MSB), which fill a viable need in their communities by providing financial services in underserved areas. The government vilified these businesses and convinced banks not to provide accounts to them. The large banks were closing down their relationships with MSBs, so it was scaring away all the smaller banks and hurting the communities that need these services the most. After seeing this injustice, I spearheaded the building of a department that underwrites, monitors and banks money services businesses. We may be small, but we have the most robust and talented MSB banking department in the country.”
Surety Bank continually works to provide greater accessibility to all of its products and services. If you have any questions about accessible banking, call us at 1-855-4SURETY
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