Cash and Cheques

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

Ready to apply?

To apply for Cash and Cheque services, please speak to your dedicated Relationship Manager.

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

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

Eligibility

Cash services

To apply for our Cash services, you should:

  • have a dedicated Relationship Manager
  • 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

For clients without a dedicated Relationship Manager

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.

Banking with us

More about Cash and Cheques

What if I have high levels of cash and cheques?

You can take out more than one scheme, but these will need to be set up separately.

 

What is the difference between Carrier Cash Direct/Premier Direct/Bulk Cheque Processing Service/Bulk Cash Till collection/Bulk Cash Till delivery products?

These services are used if you are having cash and/or cheques collected from your premises and deposited into your account. The bulk cash till delivery service product is used if you are having cash delivered to your premises and your account debited.

 

How will I obtain stationery, i.e. coin bags?

You will be emailed a stationery order form once your scheme is live, and you can then order more via email
BoSBulkStationery@LloydsBanking.com.

 

How long will my cheque take to clear from my account?

Information relating to the clearing process of cheques issued in the UK

Ready to apply?

To apply for Cash and Cheque services, please speak to your dedicated Relationship Manager.

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.

Banking with us