Integrated Banking Services for Chapter 7 Trustees

Safe, Secure, and Fully Supported

BMS is renowned for our consistently high level of superior integrated banking services and support. Through our relationship with Rabobank, N.A., part of the Rabobank Group—one of the world’s strongest and most secure financial institutions, BMS brings you the next generation in integrated banking with our CaseLink Office  and  CaseLink Web Chapter 7 case administration solutions—one with increased accessibility, superior services, and unparalleled support. What sets our integrated banking apart is the fact that we partner with one bank to provide each of our clients with highly-personalized and responsive banking services and support.
BMS is renowned for our consistently high level of superior Integrated Banking services and support.

BMS Integrated Banking provides Trustee offices with:

Timely Banking with Anytime Access

With BMS Integrated Banking, you can efficiently manage funds through our software at any time.

  • Write checks and manage banking ledger in one-step directly through our CaseLink Office or CaseLink Web software
  • Request interim bank statements and review monthly statements
  • Reconcile bank accounts quickly and easily

Streamlined Transactions

BMS Integrated Banking gives you comprehensive management of your bank account, using straightforward tools.

  • Access information for multiple accounts
  • View current daily balances
  • Download account data
  • Perform a wide range of essential banking services with just a few clicks

Exceptional Security

You are protected when banking with BMS and Rabobank, N.A., with all measures utilized to ensure the security and protection of our clients.

  • All deposits with Rabobank, N.A. are FDIC insured
  • Chapter 7 and Chapter 11 funds in bankruptcy exceeding $250,000 are collateralized for even greater security
  • Options available to collateralize non-bankruptcy balances exceeding $250,000

An Outstanding Strategic Banking Alliance

BMS offers private banking services through Rabobank, N.A. (Rabobank), a member of the $900 billion Rabobank Group.

  • Rabobank is an approved depository for all districts nationwide and our banking program is fully compliant with all EOUST requirements
  • The Rabobank Group has high credit ratings from both Standard & Poor’s and Moody’s

Banking Relationships with the BMS Banking Center

Although BMS offers banking services through Rabobank, our clients have their banking relationship with our dedicated, in-house Banking Center—only one of its kind in the industry.

  • Our in-house Banking Center Team is focused exclusively on our client’s banking needs 
  • Renowned for providing prompt, responsive and outstanding support 
  • All BMS Banking Center Team Members are experts in bankruptcy and other fiduciary account requirements and rules
Isn’t it time you learned more about how our Integrated Banking Solution can make your case administration and claims distribution process more efficient? Request a demo by completing the form to the right.

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Related Solutions

Every so often I’ll have a problem where I’ve forgotten to check a box, for example, and my reports aren’t coming out accurately. When I get on the phone with Jesse or another member of the Banking Center team, they’re able to dial directly into my system and fix the problem – which is fantastic. It’s that behind the scenes work, the fact that they’re able to get right in there to resolve any issue that I truly appreciate.”

Peggy Long, Trustee Assistant
Hartford, CT

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