FINANCIAL INSTITUTIONS

............

Correspondent Banking
for Financial Institutions

Give your customer’s the leading-edge financial services they deserve. Our correspondent banking specialists work alongside you to do just that, while also helping your institution run more efficiently, ease regulatory requirements, and expand its footprint.

Electronic Cash
Letter Exchange

Save time and money by depositing payments electronically with PlainsCapital’s Electronic Cash Letter Exchange.

Features:

Extend deposit times to 8 p.m.
Optimal routing of your image items to achieve the lowest possible clearing cost
Duplicate detection at the item and file level
Secure delivery of forward files through SecureConnect
Automated notification of file receipt and cash letter adjustments

Lending

Lean on PlainsCapital’s financial strength and stability to help your institution move forward. We offer a full, comprehensive line of lending products and services for all of your needs.

Features & Services:

Participation loans purchased
Bank/holding company stock financing
Shareholder/director/officer and employee loans
Mortgages

Fed Funds &
Cash Management

PlainsCapital Bank can help with excess liquidity by purchasing federal funds as principal from correspondent banks or selling federal funds to create liquidity.

Features & Services:

Fed funds sold
Fed funds purchased
Competitive rates

Safekeeping

PlainsCapital Bank offers a competitively priced securities custodial service. Regardless of the size of the portfolio, we’ll assist you in using our safekeeping services to provide reports and track investment payments.

Features:

Advance notice of maturities and payments
Competitive pricing
Superior service, support, and assistance
Brokered CDs

Asset
Management

Partner with our asset management specialists to develop the right capital management services plan to meet the unique needs of your financial institution.

Features & Services:

Certificates of Deposit
Wealth and investment management
Capital equipment leasing

ACH Services

Provide your commercial clients with the ability to pass their NACHA-formatted files securely to us for processing, allowing them to take advantage of cost-saving electronic payment and collection options.

Features & Services:

Direct Deposit
Customer Payment Collection
Cash Concentration
Vendor payment
Expense reimbursements

Business Online Services

With PlainsCapital’s Business Online Services, you have the flexibility to manage your position anywhere, anytime.

Through Business Online Services, You Can:

View account statements and transactions
View all SecureConnect reports, including:
- Fed funds position
- Intraday clearings
- Balance and Float reporting
Execute wire transfers
Securely access these and other Treasury Management services via our unique authentication process, without installing additional software

Global Payment
Solutions

PlainsCapital Bank can assist you with your clients’ unique payment needs and provide a resource for understanding the options available through Fedwire and SWIFT. Send funds anywhere around the globe in the currency of your choice with the Web GFX wire module, built for security, control, and simplicity.

Web GFX Features:

ABA and BIC Directory for quickly finding the U.S. or foreign financial institution you need
Foreign currency transactions provide real-time spot conversion rates for over 30 currencies
Templates allow for creation of recurring U.S. and foreign funds transfers
Research all previous inbound and outbound wire transfers using any number of search fields

Biometric
Fingerprint Reader

PlainsCapital’s Biometric Fingerprint Reader increases security for your most important information while making the access process easier for users. A simple scan of the user’s fingerprint eliminates the need to remember multiple, lengthy passwords, enabling employees to work faster and more efficiently.

Features & Services:

Allows folder encryption to protect any documents inside
Universal USB connection with plug-and-play capability
Scans and stores fingerprints either on the device itself or within the PC’s hard drive
Easy-to-use interface
Easily customizable for a large business or single person

Why PlainsCapital

At PlainsCapital Bank, you’re more than a correspondent—you’re a partner. As such, we put our strength, stability, and full suite of services at your disposal to help your institution grow. Plus, our customer-centric focus means we give you a high level of service and keep your best interests at the forefront of everything we do.

Industry
Solutions

Get personal, individualized service from the industry experts at PlainsCapital Bank.

FINANCIAL INSTITUTIONS

Correspondent Banking
for Financial Institutions

Electronic Cash
Letter Exchange

Lending

Fed Funds &
Cash Management

Safekeeping

Asset
Management

ACH Services

Business Online Services

Global Payment
Solutions

Biometric
Fingerprint Reader

Why PlainsCapital

Industry
Solutions

Wholesale
Distributor

Nonprofit

Healthcare

Real Estate

Agriculture

Manufacturing

Attorneys & Law Firms

Warehouse Lending

Small Business