Cash and Cheques

Collections and deliveries of cash and cheques through a range of secure and convenient services.

Carrier Cash Direct

Carrier Cash Direct provides a secure and flexible cash delivery and collection service at your premises.

  • No minimum limit for delivery or collection.
  • Maximum cash delivery of £3,500 consisting of up to £1,000 coin and £2,500 in £5 notes.
  • Maximum cash collection of £7,500 consisting of up to £1,000 of coin.

Premier Direct

Premier Direct provides a secure and flexible cash delivery and collection service for businesses that require high volumes of cash.

  • No maximum limit for delivery or collection1.
  • Minimum cash delivery of £10,000.
  • Minimum cash collection of £7,500 consisting of up to 5% of coin.

Lloyds Bank Intelligent Safe

Lloyds Bank Intelligent Safe offers same-day value for notes deposited in the device and is a fast and secure way of counting and storing notes on site. 

  • Two device options available with £20k and £40k capacities.
  • Intelligent Safe device and collections are provided by G4S.
  • No need to wait for a collection to receive your funds into your account.
  • On working days, notes deposited before agreed cut-off time or 8pm (whichever is earlier) will be received the same day.

Bulk Cash Till

Bulk Cash Till provides a secure and flexible cash delivery and collection service at your premises.

  • No maximum limit for delivery or collection.
  • Minimum cash delivery or collection of £2,500.
  • Business Current Account balance updated automatically and deposited funds available by end of day 2.
  • Optional access to ancillary services, i.e. wage packets (at an extra cost).

Bulk Cheque Processing Service

Bulk Cheque Processing Service provides a secure and flexible cheque deposit service for businesses that deposit high volumes of cheques.

  • 2-day clearing process, given cheques reach the iPSL clearing centre by 19:30 on a business day.
  • Deposit up to 250 cheques within each submitted bundle.
  • Lower and transparent fees compared to standard branch counter processing.
  • Access to ancillary services, i.e. stationery for cheque submission.

For clients without a dedicated relationship managerIf you have a dedicated relationship manager you will have a direct number for one of our team. Otherwise our Business Management team are here to help

For small volumes of cheques and cash, you may wish to deposit individual cheques through our mobile banking app or visit a branch to use our immediate deposit machines.

Is my business eligible?

Cash services

To apply for our Cash services, you should:

  • have a dedicated Relationship ManagerIf you have a dedicated relationship manager you will have a direct number for one of our team. Otherwise our Business Management team are here to help and
  • have more than ten employees and an annual turnover or balance sheet of over €2 million, or Sterling equivalent

Cheque services

To apply for our Cheque services, you should:

  • have a dedicated Relationship Manager

Apply now

To discuss and apply for Cash and Cheque services, please speak to your dedicated Relationship ManagerIf you have a dedicated relationship manager you will have a direct number for one of our team. Otherwise our Business Management team are here to help

FAQs

Cardnet®

If you regularly accept payments, you may wish to review our Cardnet® service which allows you to accept card payments in person, online and over the phone. You can find information on Lloyds Bank Cardnet® here

Other Payment Solutions

Apply now

To discuss and apply for Cash and Cheque services, please speak to your dedicated Relationship ManagerIf you have a dedicated relationship manager you will have a direct number for one of our team. Otherwise our Business Management team are here to help.

For businesses without a relationship manager or for smaller volumes of cheques and cash, you may wish to deposit individual cheques online or visit a branch to use our immediate deposit machines. Find out more about Banking with us

¹No maximum limit for collection other than that imposed by your cash in transit provider.

Cardnet® is a registered trademark of Lloyds Bank plc.

Important Legal Information

Calls may be monitored or recorded in case we need to check we have carried out your instructions correctly and to help improve our quality of service.

The products and services outlined on this site may be offered by legal entities from across Lloyds Banking Group, including Lloyds Bank plc and Lloyds Bank Corporate Markets plc. Lloyds Bank plc and Lloyds Bank Corporate Markets plc are separate legal entities within the Lloyds Banking Group.

Lloyds Bank is a trading name of Lloyds Bank plc, Bank of Scotland plc and Lloyds Bank Corporate Markets plc. Lloyds Bank plc. Registered Office: 25 Gresham Street, London EC2V 7HN. Registered in England and Wales no.2065. Bank of Scotland plc. Registered Office: The Mound, Edinburgh EH1 1YZ. Registered in Scotland no. SC327000. Lloyds Bank Corporate Markets plc. Registered office 25 Gresham Street, London EC2V 7HN. Registered in England and Wales no. 10399850. Authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority under registration number 119278, 169628 and 763256 respectively.

We adhere to The Standards of Lending Practice which are monitored and enforced by the LSB: www.lendingstandardsboard.org.uk.

Eligible deposits with us are protected by the Financial Services Compensation Scheme (FSCS). We are covered by the Financial Ombudsman Service (FOS). Please note that due to FSCS and FOS eligibility criteria not all business customers will be covered.