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Tailored Solutions and Enhanced Services

Deposit management provides stable funding for day-to-day operations and growth initiatives. Our highly experienced team will bring innovative solutions to the table, as we facilitate your financial success.

Account Analysis

At CFBank, we understand that every business has unique financial needs. Our Account Analysis solution offers a variety of services to support your business banking activities, ensuring that you have the right tools and services to optimize your cash flow and manage your finances efficiently.

Schedule a time to connect with our team.

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Sweep Services

Sweep services help you optimize your cash returns while adding an extra layer of security.

 

Insured Cash Sweep (ICS)

Ensuring the safety of your deposited funds is a top priority. CFBank provides ICS® (Insured Cash Sweep) and CDARS® (Certificate of Deposit Registry Service) for accounts surpassing the $250,000 FDIC limit. These programs extend FDIC protection up to $150 million, offering the convenience of a single account and personalized service.

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[1] When deposited funds are exchanged on a dollar-for-dollar basis with other institutions that use ICS, our bank can use the full amount of a deposit placed through ICS for local lending, satisfying some depositors' local investment goals or mandates. Alternatively, with a depositor's consent, our bank may choose to receive fee income instead of deposits from other participating institutions. Under these circumstances, deposited funds would not be available for local lending.

Deposit placement through CDARS or ICS is subject to the terms, conditions, and disclosures in applicable agreements. Although deposits are placed in increments that do not exceed the FDIC standard maximum deposit insurance amount ("SMDIA") at any one destination bank, a depositor's balances at the institution that places deposits may exceed the SMDIA (e.g., before settlement for deposits or after settlement for withdrawals) or be uninsured (if the placing institution is not an insured bank). The depositor must make any necessary arrangements to protect such balances consistent with applicable law and must determine whether placement through CDARS or ICS satisfies any restrictions on its deposits. A list identifying IntraFi network banks appears at https://www.intrafi.com/network-banks. The depositor may exclude banks from eligibility to receive its funds. IntraFi and ICS are registered service marks, and the IntraFi hexagon and IntraFi logo are service marks, of IntraFi Network LLC.

Interest rates may vary and fees may apply.

Contact your local Treasury Management Officer today to get started!

Shanda Miller

Shanda Miller

Senior Vice President,
Treasury Management Sales Manager

 (216) 304-6398
 Email Shanda

Ethan Nordberg

Ethan Nordberg

Senior Vice President,
Treasury Management Officer

 (614) 505-5604
 Email Ethan

Heather Reifel

Heather Reifel

Senior Vice President,
Treasury Management Officer

 (463) 210-2533
 Email Heather

Meet Our Commercial Relationship Managers

Our Commercial Relationship Managers get to know you and your business, then tailor lending and credit solutions to your specific needs.

Learn More

CFBank is a national bank with branches located in Ohio and Indiana. We provide Mortgage Lending, Savings Accounts, Equipment Leasing and more nationwide, and with the first five (5) ATM surcharges for transactions at non-CFBank ATM's refunded monthly, any ATM is your ATM!

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