Our Specialty Deposit Services (SDS) offer companies and their advisors specialized banking and treasury management services designed to meet the specific needs of the professional fiduciary.
Your client relationship is managed and supported by professional fiduciary bankers with a comprehensive knowledge of your unique industry and banking needs.
We also maintains accounts for disputed depository relationships, litigation escrows, disbursement accounts, interpleader accounts, or accounts where a blocked or control account is mandated. Our dedicated team of premier client specialists delivers a private banking level of service to the professional fiduciary in multiple industries.
Fields of Expertise
- Professional Fiduciaries
- Liquidating Trustee
- State & Federal Court Receivers
- Restructuring Professionals (attorneys & advisors)
- Chief Responsible Officers
- Chief Restructuring Officers
- Disbursing Agents
- Claims Administrators
- Chapter 11 Trustees
- Chapter 13 Trustees
- Class Action Suit Administrators
- Professional Asset Management Fiduciaries
- Chapter 7 Trustees
- Attorney Referred Debtors in Possession
- Contractor Retention Escrows for Public Work
- Experienced bankers who have been specially trained to work with the specific technical and legal requirements of fiduciary bank accounts.
- Dedicated fiduciary support team, delivering a private banking level of service.
- Full range of industry related, in-house escrow and control agreement expertise.
- Authorized United States Trustee depository nationwide.
- Bankruptcy software support/partnerships for Chapter 7 Trustee accounts.
- Master signature cards for fiduciary relationships allowing for expedited opening of new case accounts.
- Full collateralization for active bankruptcy cases as needed.
- Remote deposit capabilities allowing for fiduciary relationships nationwide.
- Competitive ECR pricing.
- Full suite of online treasury management services.
- Comprehensive information reporting tools.
- Multi-layer fraud protection
In order to deliver unparalleled service, it is essential for your banker to understand your industry.
Our Reorganization Deposit Services provide:
- Reorganization Deposit Services team of dedicated industry professionals with knowledge in all aspects of banking requirements of the bankruptcy process.
- Specialized banking and treasury management services that are designed to meet the specific needs of debtors in possession, bankruptcy or restructuring attorneys, receivers, chief responsible officers, chief restructuring officers, and assignees.
- A full range of industry related, in-house escrow services and control agreement expertise.
- Authorized bankruptcy depository by the U.S. Trustee in all districts.
Recognized as one of the U.S.’s top 5 banks by Forbes magazine, East West Bank provides the extensive resources and products of a large global institution with the high-level of personal attention of a local bank. Our network in Greater China also provides our clients with exceptional bilateral investment opportunities.
Lending programs, including rates and terms, are subject to change without notice.