Three professionals sitting at a table with paperworkWe understand that the Title and Escrow business is a fast paced, deadline driven and service oriented business. It is our pleasure to offer you a high-tech and high-touch service relationship delivered by bankers dedicated to making your business a success. Our attention to detail and sophisticated treasury products and services has proven to make us leader within the Florida banking industry.

Understanding and knowing the unique needs of your business

  • We have business banking professionals that know and understand your banking needs, as a title company or escrow agent.
  • Our title company banking professionals maintain flexible schedules and recognize the importance of being available to assist you before and after normal banking hours to assist in time sensitive transactions.
  • We understand the importance of relationship banking and will coordinate banking services for you and your employees.

Effective and Secure Funds Management

CenterState Bank Treasury Management Services provides real time banking solutions that allow you to manage your payables and receivables effectively along with the tools you need to manage payables and receivables. These include:

  • Online Cash Management Services
    Online system that allows you to delegate authority and assign specific user permissions.
         Base Module:  View balances and transaction history, bill pay, stop payments and internal book transfers
         Wire Module:   Initiate domestic and international outgoing wires online
  • Wire Confirmations
  • Remote Deposit Capture
  • ACH Credit Origination
  • Real Time Information Reporting
  • Positive Pay
  • Positive Pay with ACH Block Filter
  • BAI File Reconciliation (automated daily file)
  • CD-ROM Imaging
  • Account Alerts
  • Multi-user management controls and audit features online

Fraud Protection

  • Positive Pay – State-of-the-art fraud prevention system that allows you to monitor all outgoing checks on your escrow or trust accounts
  • Payee Verify Positive Pay – Our more robust check fraud product allows us to match check numbers, amounts, and payee information. Ask one of our representative about this option
  • Multi-factor authentication process of wire transfers transactions and Trusteer Rapport  working for you to prevent online fraud.
  • ACH fraud protection – Blocks all ACH transactions or allows for the creation of filters that specify only those ACH payments you approve for payment.

We would welcome the opportunity to discuss CenterState’s Title and Escrow services with you.  Please use our locations guide attached to contact a local branch manager or commercial banker nearest your business.  They will be pleased  visit with you by phone and/or make an appointment to visit you at your office.

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