Third-Party Escrow
Experienced bankers to structure and facilitate your complex transactions
When you close a business transaction, settle a will or hold proceeds from a closing, having an experienced banking partner engaged early on can help you achieve the best possible outcomes. Enterprise has the specialized expertise to act as a third party to your transaction by holding assets in escrow and disbursing them quickly and securely and according to the terms of your agreement. Our team helps with developing the agreement, managing roles, and assessing and monitoring all escrow disbursement conditions. We customize and tailor our agreements to meet all your escrow transaction needs while ensuring that escrow agreements and account opening are performed timely and efficiently.
At Enterprise, we can assist with deposit account needs for a wide range of scenarios, including:
- Good faith deposits
- Mergers and acquisitions
- Real estate transactions
- Subscription offerings
- Settlements
- Liquidation
- Litigation
- Indemnification/holdback
- Paying agent requirements, large fund controlled
- Purchases and buy/sell transactions
- Retention/fund disbursement bulk sale transactions
- DST/REIT/TICs
- Dissolution of assets
To address a variety of situations, Enterprise has the flexibility to meet the needs of your unique transaction with solutions including:
- Online view-only access to all escrow account transactions
- Disbursement, funding and event notifications
- Paying agent services
- Escrow accounts
- Qualified settlement fund accounts
- Reserve accounts
- Split interest
- Investment options
With so much at stake, you need a banking partner with the ability to immediately engage to articulate, collect and process the required information, as well as respond timely and succinctly to any issues or questions that arise. Choose escrow services from a reliable and trustworthy financial partner that will help you set up an account and remain accessible and unbiased throughout the entire process.