Private bank for eligible institutions and family capital
Private banking with documented controls.
NovaBank supports family offices, institutional treasuries, foundations, and professional investors with relationship-led banking, liquidity, custody, escrow, treasury, and settlement coordination.
Site directory
Review NovaBank by relationship, service, insight, or control area.
Family offices, institutional treasuries, foundations, and approved counterparties.
02 What we offerBanking, treasury, custody, escrow, wire operations, FX, and controlled infrastructure.
03 InsightsPublic briefings for treasury readiness, family office banking, and payment-risk governance.
04 Relationship managementCoverage assignment, relationship manager, operations contact, compliance owner, and escalation model.
05 LocationsRegistered office, operations record, correspondence model, and regional coverage posture.
06 Wire operationsInternational wire intake is open 24/7 where permitted by local law and available rails.
07 GovernanceLeadership functions, operating committees, assurance status, complaints, resilience, and control ownership.
08 AssuranceAudit, controls assurance, penetration testing, accessibility audit, and operational-resilience evidence status.
09 Legal and due diligenceEntity record, charter, supervisor, LEI status, launch gates, and public disclosures.
10 Financial informationAudited financials, capital, liquidity, ratings, resolution, and deposit-protection disclosure status.
11 Regulatory disclosuresLegal identity, jurisdiction availability, product permissions, client communication, and claim controls.
12 Evidence roomInstitutional evidence families, control owners, public status, and review cadence.
13 Client assetsCustody, nominee, escrow, segregation, reconciliation, insurance, and return/termination framework.
14 ComplianceAML, sanctions, tax, data retention, complaint timelines, and incident-response posture.
15 Eligibility and jurisdictionsClient categories, regional availability status, prohibited access, and onboarding gates.
16 Terms and feesPublic limitations, client-specific documentation, pricing-disclosure status, and service restrictions.
Relationship access
Controlled access, not public self-service.
Institutional access begins with eligibility review, service-scope confirmation, authority validation, and onboarding documentation.
Wire Operations Desk intake is open 24/7 where permitted by local law and available correspondent or settlement rails; manual review windows remain subject to controls and business-day processing.