NES Nationwide Exchange Services


Custodial Banking Partners

While each one of our Preferred Custodial Banking Partners has its own management style, product portfolio and investment strategy, they all share an important set of characteristics. They all maintain a solid financial standing in the critical areas of liquidity, asset quality, capital and earnings. Their systems and procedures work seamlessly with ours, helping to create transactional efficiencies, along with effective measures of oversight. And finally, each one provides an outstanding level of customer service for our 1031 exchange clients.

 

union bank

Union Bank is a full-service commercial bank with deep industry knowledge and specialization. It is well capitalized, positioned for growth and actively doing business with companies that seek a safe and sound bank. Conservative lending policies have kept it stable and strong for more than 145 years.

suntrust

SunTrust Banks, Inc., with total assets of $172.7 billion on September 30, 2009, is one of the nation's largest and strongest financial holding companies. Through its banking subsidiaries, the company provides deposit, credit, trust, and investment services to a broad range of retail, business, and institutional clients. Other subsidiaries provide mortgage banking, brokerage, investment management, equipment leasing, and capital market services.

citi

Found in more than 100 countries, Citibank delivers a wide array of banking, lending and investment services to individual consumers, as well as to small businesses with up to $10 million in annual sales. We also offer a full range of financial services products to serve the needs of small and large corporations, governments, and institutional and individual investors.

citi

Capital One Financial Corporation is a financial holding company whose subsidiaries, which include Capital One, N.A. and Capital One Bank (USA), N. A., had $114.5 billion in deposits and $209.7 billion in total managed assets outstanding as of September 30, 2009. A Fortune 500 company, Capital One has one of the most widely recognized brands in America. As one of the nation's top 10 largest banks based on deposits, Capital One serves banking customers through approximately 1,000 branch locations primarily in New York, New Jersey, Texas, Louisiana, Maryland, Virginia, and the District of Columbia. Capital One trades on the New York Stock Exchange under the symbol "COF" and is included in the S&P 100 index.