Fiduciary Banking
Opus Bank’s experienced Fiduciary Bankers are specialists at safeguarding funds and ensuring you are able to meet your unique fiduciary requirements. Our range of services helps companies meet a wide range of needs.
Fiduciary Banking Services
Our customized products and services are geared for:
- Title & Escrow Companies - We can help you manage rigid time constraints and minimize your exposure to fraud.
- 1031 Exchange Accommodators - As one of the leading income property lenders on the West Coast, Opus Bank is well versed in the intricacies of 1031 Exchanges and specifically the critical timing and performance requirements.
- Property Management Firms - We offer deposit processing and account management for Commercial, Industrial, Mixed Use, Hotels, and Multifamily Property Management firms.
- Community Association Management & Homeowners' Associations - Our competitive HOA money-market products and payment-processing experience maximize the return on your reserve and operating accounts.
- Contractor Retention Escrow & Public Works - A dedicated escrow agent will deliver timely processing and reporting of deposits and disbursements.
- Bankruptcy Trustee Depository - We have extensive knowledge in bankruptcy matters of all sizes and are ready to help with all of your Bankruptcy Trustee banking needs.
For more information please contact:
Phil Petrozzi
SVP, Sr. Managing Director, Fiduciary Banking
19900 MacArthur Blvd. 12th Floor
Irvine CA 92612
949.251.8207
ppetrozzi@opusbank.com