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Overview

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IntraFi Network

The inventor of IntraFi Network Deposits^SM (formerly named ICS^®, the Insured Cash Sweep^® product ), IntraFi Network has developed the largest bank network of its kind. The people behind the company come from a variety of backgrounds that include deep regulatory and banking industry expertise, as well as specialized knowledge in fields like finance and technology. Thousands of financial institutions use one or more of the company’s products to offer their customers smart, convenient ways to protect their large-dollar deposits.

Meet the company that brings unique solutions to the banking industry.

Leading Bank Experts

Headquartered in the greater Washington, DC area, IntraFi Network has a board and a management team that include leading banking experts from the most senior levels of policymaking and practice. Together, they bring a remarkable depth of experience and marketplace knowledge to IntraFi Network and the services it develops.

Visit intrafi.com for more information about IntraFi Network, LLC.

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Placement of funds through IntraFi Network Deposits is subject to the terms, conditions, and disclosures in the program agreements, including the Deposit Placement Agreement (“DPA”). Limits apply and customer eligibility criteria may apply. Program withdrawals may be limited to six per month for funds placed in MMDAs. Although funds are placed at destination banks in amounts that do not exceed the FDIC standard maximum deposit insurance amount (“SMDIA”), a depositor’s balances at the relationship institution that places the funds may exceed the SMDIA (e.g., before settlement for a deposit or after settlement for a withdrawal) or be ineligible for FDIC insurance (if the relationship institution is not a bank). As stated in the DPA, the depositor is responsible for making any necessary arrangements to protect such balances consistent with applicable law. If the depositor is subject to restrictions on placement of its funds, the depositor is responsible for determining whether its use of IntraFi Network Deposits satisfies those restrictions. Network Deposits and the IntraFi logo are service marks, and IntraFi and ICS are registered service marks, of IntraFi Network LLC.

© 2021 IntraFi Network, LLC | Patents