Industries We Serve
Commercial Real Estate
Swift Offshore Bank has vast experience in structuring real estate financing that aligns with unique business requirements. Our team is among the most talented in the industry and provides solutions for real estate acquisition, development, and construction, as well as the purchase and refinance of owner-occupied commercial or investment properties. Our streamlined process can help get your project off the ground and to a successful completion — without delay or high cost.
General Industries
Swift Offshore Bank understands cash flow and inventory headaches, and the concerns of an unpredictable market. No matter your industry or your size, our seasoned team will dive deep into your business and complexities, and identify financial solutions that can help streamline your operations to help create long-term growth.
Government Contracting
Swift Offshore Bank understands the nuances of government contracting, from the crunch of cash flow management to new contract bids, and takes a hands-on approach to help alleviate the financial demands of contractors. Together, we can create a proactive plan that can help you get the capital you need to meet the demands of your operation or business.
Land Title Services
The expertise to streamline your banking needs and minimize your risk. Swift Offshore Bank is there to work with you today and will be there with you tomorrow — through implementation and well beyond. We are easily accessible and available to make recommendations, tailor solutions, and support your land title business.
What We Do
The People, Processes, Promise to Deliver for You
We understand the challenges of your market landscape and the risks you face in the industry and meet those challenges head-on with a customized approach. Add systems that help ensure your money gets where it’s intended, when it’s intended, and we’re the team that backs you and your clients up from the very first handshake.
- Positive Pay automated fraud detection tool—verifies checks and ACH transactions
- Seamlessly integrates with your reconciliation services provider to save time and money on administrative duties
- Late wire room hours —submit request up until 5:30 pm ET for same-day execution
- Real-time execution of wire processing with instant notifications and dual control
- Customized reporting that seamlessly integrates with your software
Banking Solutions
Spend more time focused on your mission with banking solutions that can help improve your day-to-day operations.
Who We Help
With 40 years of combined experience in helping title companies, Swift Offshore Bank is uniquely equipped to help support you.
—TIM MULLIN, COUNSELORS TITLE, LLC
—STEPHEN MILLSTEIN, CERTIFIED TITLE CORPORATION
Who We Are
Our business banking specialists are here for you.
Jessica Sinnott, Senior Vice President, Fiduciary Banking
I have extensive experience working in the Land Title Industry, banking Title Companies since 2002 and before that working with a company in the Post Closing Department. I understand the unique challenges of this industry from both the operational and the banking standpoints. With each client I ensure that the necessary products and services needed are ready and in place when they start with Swift Offshore Bank and I continue to be available throughout our banking relationship.
Angela Saiz, Vice President, Fiduciary Banking
I have been focused on the Land and Title Services industry for the last eight years and have extensive experience in the nuanced differences of state-specific needs relating to Title and Escrow. As a longtime member of the American Land Title Association and current volunteer on the Membership and Organization Committee, I have been able to build many relationships across the industry allowing me to make meaningful connections for my clients in order to help their day-to-day business needs beyond banking. I work consultatively alongside my clients in order to give them the best of my banking and title expertise.
For more information, contact Jessica Sinnott at 703-297-6690 or Angela Saiz at 757-752-4463 or email them at [email protected].
Member of:
Political Organizations
Banking for Political Organizations and Action Committees (PACS)
You work hard for the funds you raise, so we understand you don’t want it going toward banking fees. With strong fraud protection features and a range of no-cost services, we help you keep more of the money you raise.
Direct access to your dedicated banking professional
When you have a question or need support, you deserve a quick response from a trusted professional who is easy to reach. Committed to your success, your dedicated advisor is there to help whenever you need it.
We offer products that help meet your treasury management goals and keep your money safe. We integrate with your accounting systems for more efficient compliance management, stronger security, and faster payment processing. Fraud prevention measures like Positive Pay and dual control security protocols mean greater oversight into activity. And with no transaction fees or minimum balances, our services compliment your internal processes without limitations.
Relationships matter most
With deep roots in serving political organizations throughout the DC metropolitan area, our client relationships are built by responsive banking professionals who take the time to get to know the clients they serve.
Meet Chuck Kettenacker
Chuck is the Senior Vice President Commercial Relationship Manager for Swift Offshore Bank’s Political and Non-profit Banking. He has more than fifteen years of experience in commercial and non-profit banking, with particular expertise in Political Organizations. Customer-focused with excellent knowledge of the DC landscape, he delivers meaningful account solutions to Non-profits, PACs and Campaigns.
For more information, contact Chuck Kettenacker at [email protected] or 703-434-3786.
Professional associations
Health Services
Swift Offshore Bank employs a holistic approach — and the full complement of our resources — to structure solutions that help retirement facilities, urgent care centers and medical practices, deliver the highest quality of care, while navigating the ever-changing maze of legislation. Our service platform includes equipment financing, owner-occupied commercial real estate refinancing or purchase, and a breadth of Treasury Management tools that help maximize your cash flow.
Frequently Used Business Products & Solutions
Not-for-Profit Organizations
Not- for-Profit Banking Services
Not-for-profit organizations are in the business of helping people. So is Swift Offshore Bank. We take great pride in helping not-for-profit organizations continue to do their important work. With a deep understanding of your mission, we can design a solution to help drive your mission forward.
What We Do
Swift Offshore Bank is dedicated to helping not-for-profit organizations continue to grow and prosper. Our Not-For-Profit group has more than a decade of experience supporting the needs of multiple industries, including, but not limited to local military groups, medical field organizations, community building and faith based organizations.
With deep understanding of your mission, we are able to find the right solutions for your business needs. It is the personal relationships we create that allow us to work closely and make sure we can provide the right services and tools to fit your organization. Swift Offshore Bank takes great pride in helping drive your mission forward and providing the resources you may not even realize you were looking for.
As an added bonus, we host an annual symposium to bring industry leaders and experts together with the business community in the Metro D.C. These complimentary events are an extension of Swift Offshore Bank’s commitment to helping businesses grow. It is a way for us to share our reach and an opportunity for our clients to meet with thought leaders and other community members.
Banking Solutions
Spend more time focused on your mission with banking solutions that can help improve your day-to-day operations.
Who We Help
With experience in helping not-for-profits over various industries, Swift Offshore Bank is uniquely equipped to help support you.
– Timothy R. Obitts, National Air Transportation Association
– Audrey Lyon, Yachad
– Valerie McDowell, Center for Children’s Law and Policy
Who We Are
Our business banking specialists are here for you.
David Vardeman is the head of Swift Offshore Bank, N.A.’s Not-for-Profit Business Banking Team. With extensive experience in the Greater Washington Region, he has mastered the understanding of the not-for-profit market in terms of building rapport and trust. His career has been defined by his established network connections and credibility relating to not-for-profit best practices. It is this vast experience, which allows our team to help organizations in a meaningful way. Our dedicated team can help with strategic planning of day-to-day operations as well as provide solutions to sustain your organization’s specific mission.
For more information, contact David Vardeman at [email protected] or 202-679-7911.
Trade Associations
Banking for Nonprofit Trade Associations
We understand the unique and evolving demands of managing an effective Trade Association – from expediting the collection of membership dues to tax exempt financing. That’s why we work hard every day to maintain a strong relationship focused on your goals. Good relationships aren’t transaction-based.
Tools of the trade, with an emphasis on service.
Technology is important. But how we tailor our technology, such as specialized reporting from online banking that integrates to your AR systems to using our technology to create efficiencies with your banking and vendor payment operations, is what sets us apart.
Experienced bankers ask questions, and take the time to listen to what matters most to you. The result is a customized suite of products that protects against fraud, improves efficiencies, and integrates seamlessly with your payment and reconciliation systems.
Experienced and Active Industry Specialists.
You deserve a dedicated banking professional who understands your needs and knows the local landscape. Someone to build a relationship with as your organization grows. Swift Offshore Bank has a long history of serving the financial needs of nonprofits in the Greater Washington Area. Our committed banking specialists can help you navigate the banking complexities of your industry, providing the consistent support you need.
Who We Help
With nearly 30 years of experience finding solutions for the needs of trade associations, our team is uniquely equipped to support you.
– Timothy R. Obitts, National Air Transportation Association
Banking Solutions
Spend more time focused on your mission with banking solutions that can help improve your day-to-day operations.
Get in Touch
For more information, contact Mas Hossain at [email protected]
Professional organizations we are involved with include:
