BANKING BUILT FOR THE
EB-5
Industry
As a leading bank in the EB-5 ecosystem, our industry experts combine deep expertise, single point of contact service and enhanced due diligence to ensure projects advance with speed and confidence.
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“Great service listens first, solves second, and follows through always.”
PRODUCTS & SERVICES
What We Offer
With experience across asset classes ranging from hospitality and infrastructure to energy and residential development, the team delivers responsive, knowledgeable guidance that helps sponsors and investors move forward with certainty.
Customized Solutions
Customized agreements, accounts and services tailored to the individual needs of each project.
Network of Stakeholders
Access to a comprehensive network including attorneys, fund administrators, economists and other service providers to advise on a project – from concept to completion.
Due Diligence
An unparalleled level of expertise, experience and due diligence to ensure all parties adhere to agreed-upon terms, while mitigating investor risk.
Escrow Accounts
Easily transfer money between escrow and project accounts through our dedicated and responsive EB-5 team.
MEET THE TEAM
EB-5 Experts
EB-5
Frequently Asked Questions
What makes Customers Bank different in the EB-5 space?
We’re not just your bank, we’re your partner. Our dedicated EB-5 professionals integrate directly into our customers’ workflows, serving as a proactive partner at every stage of a project. From navigating complex USCIS policy updates to facilitating smooth capital transactions, our goal is to reduce friction and add real value throughout the EB-5 process.
Why should EB-5 projects bring their banking and escrow needs to Customers Bank?
We bring over a decade of dedicated EB-5 banking experience, having served as the banking partner for more than 120 projects that have collectively raised over $5 billion in EB-5 capital. That depth of experience means that our customers get more than just a bank account. They gain a knowledgeable partner with real-time insight into investor trends, regulatory developments and industry best practices.
Our EB-5 banking services include:
- Escrow account management structured to meet USCIS requirements
- Fast transaction turnaround without sacrificing compliance
- Ongoing guidance on evolving EB-5 policy and regulations
- Proactive communication so our team and our customers stay aligned with the latest program requirements
Do you provide personal banking services?
Yes. See our full suite of personal banking services.
What makes Customers Bank different?
Customers Bank was founded in 2009 with one goal in mind: to enable our customers’ prosperity. Founded and built by bank industry veterans, we understand that true innovation is powered by people. We pride ourselves on:
- Customer focus, first and always. Our success is defined by our ability to serve our customers — today and in the future. We invest in new product solutions and industry innovations that translate into a better banking experience for our customers.
- Exceptional service, redefined. Our Single Point of Contact model means that we know our customers by name, deliver personalized service and identify business solutions that address the unique needs of each customer.
- A strong and sustainable model. Customers Bank is one of the nation’s top-performing banking companies. Founded in 2009, today we are among the 80 largest bank holding companies in the U.S. — all powered by organic growth.
Read more about what sets us apart — including our industry-leading Net Promoter Score.