City National Bank knows the demands of running an escrow company. Your transactions are detailed, time sensitive, and require a dedicated focus. We want you to be able to concentrate on your business while we provide targeted products and services to meet your banking needs.
Our Treasury Services Deposits Client Services Representatives and Personal Banking Officers are dedicated to serving the escrow industry. They stay informed about the issues facing the escrow industry today, including the regulatory environment. This depth of knowledge, combined with our attentive service culture, sets City National Bank apart.
We’re proud members of:
- Escrow Institute of California
- California Escrow Association
- Regional Escrow Associations
Manage Your Funds Securely and Effectively
- Wire Transfers
- Account Transfers
- Real Time Information Reporting
- Account Alerts
- EASI Link®
- E-Deposit remote deposit capture
- Multi-user management controls and audit features
Protect Against Fraud
Securing your accounts from fraud is among the biggest challenges facing businesses today. City National offers tools to help prevent potential losses.
- Positive Pay – Helps stop check fraud by matching the checks presented for payment with your issue file.
- Payee Verify Positive Pay – Our most robust check fraud product.
- Dual control and token authentication – For wire transfers and ACH transactions.
- ACH fraud protection – Create filters to allow only those ACH payments you approve for payment. (Note: City National Bank places blocks on all ACH transactions on escrow trust accounts.)
Discover What We Can Do For You
To learn more, contact our Treasury Services team.