UMB Bank

UMB Bank offers escrow and paying and disbursing agent services for M&A, private equity, capital raising, bond proceeds and settlement payouts. It publishes separate fee terms for interest-bearing and non-interest-bearing escrow accounts, and describes a shortened KYC process. The provider is a bank, with an address in Costa Mesa, California.

Services The listed services are M&A escrow, paying and disbursing agent, private equity and capital raising escrow, bond proceeds escrow and settlement escrow.

Published fees For M&A escrow, the fee is waived for a non-interest-bearing account and ranges from $2,500 to $3,500 for an interest-bearing account, depending on the investment vehicle. A standard disbursing agent engagement with under 50 wires and no solicitation costs $5,000.

Who it suits Deal teams that value a bank counterparty and published pricing, and that can choose between earning interest on the held funds and avoiding the escrow fee.

What to clarify Supported currencies, minimum balances and jurisdictions beyond the stated address are not given in the source data and should be requested.