Services for Banks:
Matrix Group and its predecessor businesses have been providing high-level advisory and operational services to banks since 1981. Projects have ranged from creating one of the world's first multi-currency money market funds to back-office assessments and systems evaluation for fixed-income trading and trust operations, to development of global custody systems, to problem loan workouts and post acquisition business integration. Our special areas of expertise include global custody, treasury, investment management, and all related systems and transaction processing.
In addition to these numerous direct client relationships, we have worked on behalf of these client banks as their trusted outsourcee, responsible for sensitive and critical transaction processing with their correspondent banks and subcustodians -- more than 350 other banks in 50+ countries around the world.
Currently, we focus on the following specialties:
 |
Virtual sub-custody & business process outsourcing
| ||||||||||
|
Systems
| ||||||||||
|
Design & construction of funds & financing structures |
|
Advice on balance sheet restructuring using swaps, asset disposals & securitization |
|
Investment product development
|
|
Bank governance consulting |
|
Internal audit & risk management systems |
|
Correspondent & agent bank network management
|
Please also visit our Custody section for details of services & solutions for global custodian banks
Bank clients of Matrix Group and its predecessors have included:
The Bank of New
York, Bank of New Zealand, Bank of Nova Scotia,
Bank in Liechtenstein / LGT
Global,
Barclays Bank, Bermuda Trust (Singapore), Boston Safe Deposit and Trust Company,
Cedel Bank SA, Chase Manhattan Bank NA, Citibank (Luxembourg) SA, Citibank NA,
Columbia Trust Company, Comerica, Credit Lyonnais, First Interstate Bank, First
Interstate of Oregon, First National Bank of Chicago, First Union National Bank,
Fleet Norstar Group,
Hessische Landesbank Girozentrale (HELABA),
HongkongBank
Group, Japan Securities Clearing Corporation, Lampebank SA,
Mellon Bank,
Marine Midland
Bank NA, Merita Bank OY, Midlantic Bank NA, Montreal Trust, Morgan Stanley Trust
Company, NBD Bank
(National Bank of Detroit),
Norwalk Savings Society, Norwest Bank, Royal Bank of Canada Trust (Cayman),
Shawmut Bank NA, State Street Bank and Trust, Swiss Bank Corporation, The Bank
of Ireland, United Missouri Bank, United States Trust Company, Wachovia Bank of
North Carolina, Wells Fargo
Institutional Trust Co., and the
Westpac Banking
Corporation.
Please contact us at banks@matrixgroup.us for further information. We will be glad to quote to your requirements.
