Escrow & agency services
We offer flexible and integrated escrow services, providing efficient administration and risk mitigation for your transactions.
Citi Private Bank In View
Get insights into your wealth and perform key transactions any time with our digital banking platform.
Citi Private Bank In View
Get insights into your wealth and perform key transactions any time with our digital banking platform.
Citi Private Bank In View
Get insights into your wealth and perform key transactions any time with our digital banking platform.
Learn more about In ViewHelpOnline security
Please be advised that verbal and written communication from Citi may be in English as we may not be able to provide servicing related communications in all languages. These communications may include, but are not limited to, account agreements, statements and disclosures, change in terms or fees; or any servicing of your account. If you need assistance in a language other than English, please contact us as we have language services that may be of assistance to you.
Por favor, tenga en cuenta que las comunicaciones verbales y escritas de Citi podrían redactarse únicamente en inglés, ya que, tal vez, no podamos proporcionar comunicaciones relacionadas con los servicios en todos los idiomas. Estas comunicaciones podrían incluir, entre otras, contratos, divulgaciones y estados de cuenta, cambios en los términos o en los cargos, así como cualquier documento de mantenimiento de su cuenta. Si necesita ayuda en un idioma distinto al inglés, por favor, comuníquese con nosotros, ya que tenemos servicios de idiomas que podrían serle útiles.
Informamos que as comunicações verbais e por escrito do Citi podem estar em inglês, pois talvez não possamos fornecer comunicações relacionadas a serviços em todos os idiomas. Essas comunicações podem incluir, mas não estão limitadas a, acordos de contas, declarações e divulgações, mudanças nos termos ou taxas; ou qualquer serviço de sua conta. Se você precisar de ajuda em um idioma diferente do inglês, entre em contato conosco, pois temos serviços de idiomas que podem ser úteis para você.
请注意，花旗集团可能使用英文进行口头和书面通信，因为我们可能无法以所有语言提供与服务相关的通信。这些通信可能包括但不限于账户协议、账单与披露声明、条款或费用变更，或为您账户提供的任何服务。如果您需要英文以外的其他语言的帮助，请与我们联系，因为我们提供可能对您有帮助的语言服务。
Please be advised that verbal and written communication from Citi may be in English as we may not be able to provide servicing related communications in all languages. These communications may include, but are not limited to, account agreements, statements and disclosures, change in terms or fees; or any servicing of your account. If you need assistance in a language other than English, please contact us as we have language services that may be of assistance to you.
Por favor, tenga en cuenta que las comunicaciones verbales y escritas de Citi podrían redactarse únicamente en inglés, ya que, tal vez, no podamos proporcionar comunicaciones relacionadas con los servicios en todos los idiomas. Estas comunicaciones podrían incluir, entre otras, contratos, divulgaciones y estados de cuenta, cambios en los términos o en los cargos, así como cualquier documento de mantenimiento de su cuenta. Si necesita ayuda en un idioma distinto al inglés, por favor, comuníquese con nosotros, ya que tenemos servicios de idiomas que podrían serle útiles.
Informamos que as comunicações verbais e por escrito do Citi podem estar em inglês, pois talvez não possamos fornecer comunicações relacionadas a serviços em todos os idiomas. Essas comunicações podem incluir, mas não estão limitadas a, acordos de contas, declarações e divulgações, mudanças nos termos ou taxas; ou qualquer serviço de sua conta. Se você precisar de ajuda em um idioma diferente do inglês, entre em contato conosco, pois temos serviços de idiomas que podem ser úteis para você.
请注意，花旗集团可能使用英文进行口头和书面通信，因为我们可能无法以所有语言提供与服务相关的通信。这些通信可能包括但不限于账户协议、账单与披露声明、条款或费用变更，或为您账户提供的任何服务。如果您需要英文以外的其他语言的帮助，请与我们联系，因为我们提供可能对您有帮助的语言服务。
Planned Maintenance
Inview will be down between 1 PM to 10 PM.
We aplogize for any inconvenience.
Increasingly complex and multi-jurisdictional business transactions demand efficient administration and risk mitigation.
This frequently requires funds, other assets or paperwork to be placed in escrow until various conditions are met.
Choosing the right escrow agent is therefore crucial to the completion of your business transactions.
As one of the world’s leading financial services organizations, Citi can serve as a neutral third-party escrow and depository agent.
We can receive, safeguard, service and disburse assets, including cash, securities and physical documents.
Through our Private Bank escrow team, Citi can facilitate a broad range of transactions in escrow.
These include mergers and acquisitions, litigation and settlement, restructuring.
We can also facilitate specialized or tailored transactions, involving environment, entertainment and sports, estate settlement, and private equity, ERISA and SPAC.
Escrowed securities are held in fully segregated accounts, separate from the assets of Citi.
Our dedicated and experienced escrow specialists stand ready to help meet your expectations and turnaround time.
Our escrow team works with clients to drive execution of escrow accounts associated with Mergers & Acquisitions, Corporate Restructuring, Litigation and other major transactions that require a level of risk mitigation.
Murtuza Rasiwala
Head of Banking, Custody, Escrow and MSBF - Americas
How we serve you
Flexible solutions
We can adapt your existing escrow agreement – including those from other institutions – or utilize our customizable standard agreement.
You can combine closing, paying and disbursing agent services with escrow agency services, utilizing a single provider for your post-closing needs.
We offer a range of cash deposit accounts1, with varied tenors and interest-bearing choices, including US-based foreign currency-denominated accounts (FDIC insured), and investment custody accounts with sweep capability into various investment vehicles.
Security, transparency and integration
In addition to keeping assets safe, our escrow service offers transparency and access to related services.
We hold escrowed securities in fully segregated accounts,separate from the assets of Citi.
We enable the monitoring of daily escrow account activity, recordkeeping, and reporting.
We also provide access to foreign exchange trading, world-class investment management, and global payment services.
Global execution
Our local escrow services are augmented with access to Citi’s global network spanning 160+ countries and jurisdictions.
We offer US-based foreign currency denominated accounts,1 trading services, including foreign exchange capabilities, as well as cash management and payment services for seamless cross-border execution.
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Our services have a minimum investment level of $5 million.
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1In the Americas, deposit products are booked in the US through Citibank, N.A., Member FDIC. Not CDIC insured. In the Americas, custody services are provided by Citibank, N.A. in the US.
Escrow and agency services are not available in Hong Kong and Singapore.
Contact us
To help put you in touch with the right advisory or team, please answer the following questions.
Please fill out the form, so we can contact you.
Please enter a valid name
Please select a location
Please enter a valid phone number
Please enter a valid region
Please enter a valid email
Please enter a valid banker name
What profile best describes you?
I would like to discuss an investment (USD) of
Job title & Company
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I would like to discuss an investment (USD) of
I am interested in
Please select at least one.
I am interested in
Please select at least one.
Job title & Company
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Please select a location
Please enter a valid region
Location
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How would you like us to contact you?
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How did you hear about us?
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How can we help you?
Please enter your comments.
Thank you for your interest in Citi Private Bank.
Our services have a minimum investment level of $5 million.
Based on the information provided, we believe that a Citigold relationship may be most appropriate for your needs.
To find out more: Visit Citigold
Thank you for your interest in Citi Private Bank.A member of our team will be in touch with you shortly.
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Thank you so much, we are excited to see where this takes us. We’ll be back in touch soon with more information.