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BDI

Treasury & deposits

Cash Vault Services

Services for receiving, counting, storing, ordering, transporting, and reconciling physical currency and coin.

Buying context

Why it matters

Cash operations involve custody, dual control, insurance, transportation, counterfeit detection, and detailed reconciliation. Responsibility can cross the bank, courier, vault operator, and central bank.

Due diligence

Questions to ask

  1. At each handoff, who has custody and who bears a loss from shortage, theft, counterfeit, or delay?
  2. How are sealed deposits, adjustments, orders, inventories, and teller differences reconciled?
  3. What dual-control, surveillance, background, access, and rotation controls apply inside the vault?
  4. How will branches obtain and deposit cash during a site, carrier, weather, or communications disruption?

Alphabetical, not ranked

Company listings

The directory does not yet list vendors in this category. Companies can review the listing terms and contact Bank Data Insights to be considered.

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