National Deposits GroupNational Deposits Group 

 

In today’s regulatory environment, it’s more important than ever to have a banker who understands your business. The National Deposits Group (NDG) at Valley Bank has the intimate understanding of the constantly changing needs you face and have designed our solutions with the goal of making your job easier. Our expertise coupled with our state-of-the art technology solutions, allow the group to create and execute efficient banking solutions that your business demands.

   



 

We also offer Specialty Services such as:



  
  • Application Programing Interface (API)
  • Customizable Treasury Solutions 
  • Dedicated Banking Team 
  • DocuSign 
  • Foreign Exchange 
  • Deposit Account Control Agreement (DACA)
  • Master Signature Card 
  • SWIFT​



 

Our focus is in Specialty Deposits from
targeted industries, such as:



 
  • 1031 Exchange Firms

  • Attorney Banking

  • Broker-Dealers

  • Clearing Firms

  • Death Care Services

  • Escrow Servicing

  • Colleges, Universities & Private Schools
  • Data Processing Services
  • Family Offices

  • Futures Commission Merchant (FCM)

  • Hedge Funds

  • Hospitals

  • Insurance Firms

  • Medical Billing Services

  • Mortgage Servicing Businesses

  • Non-Depository Trusts

  • Non-Profits

  • Private Equity Firms

  • Property Managers

  • Public Funds

  • Settlement Firms

  • Software (SaaS)

  • Title Companies

  • Trade Show Management


    



   

What you get working with our team:

 

   

Expertise

Expertise

Our bankers have decades of combined experience servicing industries with specialized and sophisticated banking needs.

     

Efficiency

Efficiency

The collective expertise of our bankers, combined with the state-of-the-art technology, creates an efficient strategy that can save you time and money. 

Execution

Execution

We understand your business at a granular level which allows us to help you execute a comprehensive banking plan to meet your goals.

   
    
   

   

  

Talk to our National Deposits Group today

 

Our team has decades of combined experience. Our goal is to make every client feel as though they are our only client. 

Contact us at NationalDeposits@valley.com, 646-329-0555, or speak to one of our experts below.



 
Martin Ball

Martin Ball
Head of National Deposits
O: 646.329.0522
M: 917-414.5046
mball@valley.com
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Glen Carballo

Glen Carballo
Business Development
O: 646.329.0557
M: 917.710.6821
gcarballo@valley.com
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Gail Balmaceda

Gail Balmaceda
Relationship Manager
O: 646.329.0556
M: 917.710.7161
gbalmaceda@valley.com
Connect on LinkedIn


 
Christian Sanchez

Christian Sanchez
Relationship Manager
O: 646.329.0558
M: 917.715.5473
csanchez@valley.com
Connect on LinkedIn