When you close a business transaction, settle a class action or hold proceeds from a sale, engaging an experienced banking partner early on can help you achieve the best possible outcomes.
As a third party to your transaction, we work with all parties involved and securely hold your funds in escrow and disburse them on your terms. Our team of experts helps develop agreements, manage roles, and assess and monitor all escrow disbursement conditions. Our dedicated team customizes each agreement to meet your needs and ensure that agreements and account openings are performed efficiently and on your timeline.
Enterprise can assist you with deposit account needs for a wide range of scenarios, including:
- Good faith deposits
- Mergers and acquisitions
- Real estate transactions
- Subscription offerings
- Paying agent requirements, large fund controlled
- Purchases and buy/sell transactions
- Retention/fund disbursement bulk sale transactions
- Dissolution of assets
Enterprise has the flexibility to meet your needs 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*
- Fraud protection solutions
With so much at stake, you need a banking partner who can swiftly engage to articulate, collect and process the required information and resolve any issues or questions that arise. Choose a reliable financial partner as your unbiased escrow agent and have peace of mind that your transaction and funds are protected.