nevis st kitts bank
Menu
Client Login

Bank Services

Bank Trust and Escrow Agent Services

As business transactions become global, risk mitigation becomes the top priority in every transaction. The Bank acts in a neutral capacity pursuant to executed Escrow Agreements entered among transaction parties, holding in trust and escrow client funds and valuables. 

Trust & Global: Many companies and individuals turn to NIB&T’s Bank Trust and Escrow Agent Services to facilitate their transactions. The Bank’s experienced trust and escrow professionals understand cross-border transactions in all major jurisdictions and offer tailored solutions to any escrow transaction structure that best works for a client. 

Escrow Bank Accounts: The Bank opens segregated client escrow bank accounts to accommodate transactions in all major currencies across many jurisdictions. 

Experience Matters: The Bank’s Trust and Escrow Agent Services team offers speed, innovation, and global execution capabilities to any complex transaction. NIB&T develops a personalized suite of comprehensive trust and escrow solutions that support a wide variety of transactions, including attorney trust accounts, real estate closings, Mergers and Acquisitions, Debt Capital Markets, and Cross Border Transactions. 

Beyond trust and escrow services, Nevis International Bank & Trust also offers a variety of investment, foreign exchange and payment services to support every transaction. 

escrow accounts, Merger & Acquisition SUpport

Nevis International Bank & Trust offers a full range of bank escrow services to support Merger & Acquisition transactions around the globe, including:

  • Holdback Escrows: Our Holdback Accounts mitigate transaction risk by offering a way for the buyer to seek claims for false representations or breaches of warranty. Nevis International Bank & Trust’s Holdback Accounts enable clients to place a portion of the purchase price in escrow until the terms of an agreement are satisfied.

  • Good Faith Deposits: We offer Good Faith Deposits, which allow for a portion of the transaction purchase price to be held in escrow to help buyers and sellers initiate negotiations, facilitate bidding, and ultimately finalize a mutually favorable contract.

  • Closing Agent Escrows: Escrow Accounts to facilitate the exchange of the company stock from the seller for cash payment from the buyer.

  • Paying Agent Services: A tailored service to disburse funds to the selling shareholders directly from an escrow account.
bank of nevis
private international banking

Debt Capital Markets Support

Nevis International Bank & Trust offers escrow solutions for corporate and private equity entities issuing bonds or receiving loans, including:

  • Bond and Loan Issuance: We provide corporate and private equity firms with escrows that segregate bond and loan proceeds and can be used for a variety of transactions. Our Bond and Loan Issuance services can also help mitigate the risk of proceeds being used for unintended purposes.

  • Other Lending Services: Ability to hold assets in escrow as collateral for loans to help mitigate the risk of default for the lender

Cross-Border Transaction Support

Escrow arrangements for cross-border transactions typically require unique solutions, whether simple or highly customized. At Nevis International Bank & Trust, our dedicated team of global experts has comprehensive knowledge of governing laws and jurisdictions across the U.S., Europe, Asia, Africa, Central/South America, and the Caribbean regions and help clients coordinate across time zones and jurisdictions, and help minimize cross-border transaction risk.

private international banking

See How Nevis International Bank & Trust Benefits You

Open a Bank Account