ALERT: BEWARE OF BANK IMPERSONATION CALLS, TEXTS AND EMAIL
Please note that the banking industry has observed a concerning rise in impersonation scams that aim to take over bank accounts and steal money using Zelle, ACH or wire. Before you provide any information to an email request, text or phone call, please make sure you know the identity of anyone requesting information or 877-770-2262 for verification. call our Client Care Center at
WE ARE THE BANC FOR FIDUCIARIES & BANKRUPTCY PROFESSIONALS
DELIVERING SPECIALIZED FINANCIAL TOOLS WITH SPECIALTY-BANKING SERVICE.
We offer customized, specialized services for each particular financial situation in the bankruptcy process.
As a full-service business bank, Banc of California provides a full array of specialized banking services for fiduciaries and bankruptcy professionals. Our dedicated team of premier fiduciary and bankruptcy specialists delivers custom banking services to financial, government and legal professionals in diverse and specific roles, including Professional Fiduciaries, Liquidating Trustees, State and Federal Court Receivers and Restructuring Professionals, Including Attorneys and Advisors.
When you choose Banc of California, you work with experienced bankers who have your professional demands and success in mind.
SPECIALTY DEPOSITORY SERVICES
Your client relationship is managed and supported by professional fiduciary bankers with comprehensive knowledge of the specialized industry and banking services you count on.
Our services for fiduciary professionals, business advisors and other bankruptcy experts include the following:
- Disputed Depository Relationships
- Litigation Escrow Accounts
- Disbursement Accounts
- Interpleader Accounts
- Mandated Blocked or Controlled Accounts
DEDICATED FIDUCIARY SUPPORT
Our dedicated team delivers a specialty-banking level of products and services required to help you execute your unique role in a bankruptcy process seamlessly.
- Master signature cards, for fiduciary relationships, allowing for the expedited opening of new-case accounts
- Remote deposits, allowing for fiduciary relationships nationwide
- Competitive Earnings Credit Rate (ECR) pricing
- Full suite of online Treasury Management Services
- Multilayer fraud protection