NATIONAL DEPOSITS GROUP

Your business isn’t one‑size‑fits‑all, and your banking shouldn’t be either. National Deposits Group provides specialized deposit solutions designed to securely hold and administer funds on behalf of third parties (FBO structures).

Our team of industry specialists provides custom account structures for qualified intermediaries, self‑directed IRA custodians, escrow and exchange agents, municipalities, title companies, property management firms and community associations, fund managers, private equity firms, fintechs and many other verticals with needs to segregate funds.

Real estate transactions demand precision, speed and experience. We securely manage client funds with compliance‑driven controls, flexible account structures and dedicated support from specialists who understand your workflow.

Our platform offers unlimited sub‑accounts/FBOs and supports multiple payment rails with real‑time visibility. Clients can operate through Huntington’s secure user portal or integrate directly with existing systems using API connectivity or our proprietary user interface, to improve timeliness, controls and reconciliation.

Managing community finances should be straightforward. We help streamline the collection of dues and assessments, manage reserve accounts and provide clear visibility into third party funds.

Our digital tools integrate with multiple platforms to support efficient payment processing and reporting. We also offer specialized lending solutions to help associations fund capital improvements, manage repairs and maintain financial stability with specialized lending products such as term loans, lines of credit and premium financing.