EB-5 Escrow Agent Services

When you partner with BofI Federal Bank for your EB-5 escrow agent services, rest assured you’re working with an . As escrow agent, BofI Federal Bank accepts funds from eligible EB-5 immigrant investors on behalf of USCIS-approved regional centers. Utilizing our EB-5 escrow services simplifies the process of receiving applicants’ overseas assets, enhances the protection of said assets, mitigates risks, and provides additional transparency.

Our EB-5 escrow solutions offer flexible fund release structures to help balance the needs of project developers, regional centers, and investors.

Benefits Overview:

  • Highly-experienced and dedicated Relationship Managers, empowered to offer expert advice on the most complex transactions
  • A suite of tailored financial solutions based on your specific business objectives
  • Enhanced transparency, safety, and security
  • Extensive banking solutions for eligible EB-5 applicants

Contact us today to learn more about how our EB-5 escrow solutions can assist you in achieving your business goals.

Robert G. Hasler
Senior Vice President, Director of Business Development
Specialty Deposits Division
4350 La Jolla Village Drive, STE 140 | San Diego, CA 92122

Direct: 858-880-5900 | Fax: 858-350-0443

Alexei Kondenkov
Vice President
Specialty Deposits Division
4350 La Jolla Village Drive, STE 140 | San Diego, CA 92122

Direct: 858-649-2791
Mobile: 858-688-4280

Sam Elbarouki
First VP, Business Development
Specialty Deposits Division
4350 La Jolla Village Drive, STE 140 | San Diego, CA 92122

Direct: 858-649-2000 ext. 1553
Mobile: 858-255-9091

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