BANKRUPTCY BANKING

Specialized depository services and treasury tools for the way bankruptcy professionals work.

Banking built for bankruptcy professionals.

When a new case begins, account setup, court documentation, fund segregation and coordination with attorneys and advisors all happen on a tight timeline. Banc of California’s team works with bankruptcy professionals to support depository setup, treasury administration and the operational needs of complex cases.

COMPLEX CASES, STRUCTURED SUPPORT

Specialized depository services designed to support the financial and operational demands of bankruptcy-related accounts.

NEW CASES, LESS REWORK

Master signature cards help streamline account setup for new cases and recurring assignments.

TOOLS FOR DAILY ADMINISTRATION

Remote deposit, ECR pricing and multilayered fraud protection designed to support the operational rhythm of bankruptcy-related accounts.

WHO WE SUPPORT

Bankruptcy cases typically involve a network of professionals, including trustees, receivers, attorneys and advisors, each with distinct depository needs. Our team supports these professionals with specialized depository services, treasury tools and responsive service.

  • Liquidating trustees
  • State and federal court receivers
  • Bankruptcy attorneys and advisors
  • Restructuring professionals

ACCOUNT STRUCTURES FOR COMPLEX CASES

Bankruptcy professionals need depository solutions designed for complex cases, disputed funds and controlled account administration. Banc of California delivers depository services aligned with bankruptcy code requirements and the operational needs of fiduciary relationships.

  • Litigation and escrow accounts
  • Disbursement and interpleader accounts
  • Mandated blocked or controlled accounts
  • Disputed depository relationships

TREASURY TOOLS THAT SUPPORT ADMINISTRATION

Managing bankruptcy-related accounts requires efficient tools for deposits, payments, account visibility and protection. Our treasury services help bankruptcy professionals manage account activity with greater efficiency and oversight.

  • Full suite of treasury management services to support deposits, payments and account administration, including ACH, wires, remote deposit capture, bill pay and online account access
  • Remote deposit capabilities to support nationwide relationships
  • Competitive earnings credit rate (ECR) pricing
  • Multilayered fraud protection to help safeguard account activity
  • Single-login online access for account visibility and administration

BANKERS WHO UNDERSTAND BANKRUPTCY-RELATED ACCOUNTS

Bankruptcy work is time-sensitive, detail-driven and often complex. Our experienced team provides responsive service and a structured approach to help bankruptcy professionals manage specialized depository relationships.

  • Experienced bankers familiar with bankruptcy-related account needs
  • Structured support for account setup and ongoing administration
  • Guidance for specialized depository and treasury service needs
  • Responsive service focused on clarity, consistency and execution

GET THE FULL OVERVIEW

A printable summary of depository services, treasury tools and support for bankruptcy professionals.

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FREQUENTLY ASKED QUESTIONS

CONNECT WITH A RELATIONSHIP MANAGER

Tell us about your case or practice. We’ll connect you with a banker experienced in bankruptcy-related depository services.

All accounts are subject to approval and applicable fees, terms, and conditions. See banker for details. Banc of California is an equal opportunity lender. This is not a commitment to lend. All offers of credit are subject to credit approval.