September 25, 2016 6:07 AM ET

Capital Markets

Company Overview of NES Financial Corp.

Company Overview

NES Financial Corp. provides technology-enabled services for the middle and back office administration of specialized financial transactions. It offers back office and middle office fund administration solutions; and escrow administration solutions for various types of escrows, including earnest money escrow, subscription escrow, settlement escrow, client trust accounts, and other escrows. The company also offers EB-5 solutions, including EB-5 subscription, fund administration, immigration workflow, and settlement solutions, as well as EB-5 investor verification services; and 1031 exchange solutions, such as 1031 forward, reverse, program, and specialty exchanges. Its clients include large c...

50 West San Fernando Street

Suite 300

San Jose, CA 95113

United States

Founded in 1990





Key Executives for NES Financial Corp.

Chairman and Chief Executive Officer
President, Chief Operating Officer and Director
Vice President of Finance
Executive Vice President and General Counsel
Executive Vice President
Compensation as of Fiscal Year 2016.

NES Financial Corp. Key Developments

NES Financial Expands Private Equity Team with Appointment of New Managing Director

NES Financial expanded its New York City operations with the hire of Justin Flanagan as Managing Director. With over 20 years of experience in the financial sector, Flanagan joins NES Financial from Markit, where he was recently head of Midwest sales and account management for five years. Prior to that, he held multiple roles at Thomson Reuters and began his career in fixed income trading before moving into software sales at Marvin Software.

CrossHarbor Capital Partners Selects NES Financial Intelligent EB-5 Solutions

NES Financial announced that CrossHarbor Capital Partners has selected its Intelligent EB-5 Solutions – Escrow Administration, Fund Administration, and Immigration Workflow – on the company’s current EB-5 project. The EB-5 visa program, created in 1990, encourages investment into projects that stimulate U.S. job growth, while providing an opportunity for foreign nationals to become lawful permanent residents. While relatively obscure in early decades, recent years have seen exponential growth in the use of this capital in projects of all types and sizes. Commercial real estate developers in particular have gravitated strongly toward EB-5 funds, frequently making it a standard part of their capital stacks. CrossHarbor Capital Partners, working with Northern Rockies Regional Center, is using EB-5 capital to expand the residential and amenity space of the existing Yellowstone Club in Big Sky, Montana. With $1.5 billion in real estate sales since buying the club, and the purchase of two existing communities in the area, CrossHarbor Capital Partners is committed to bringing in capital and jobs to Big Sky.

AISA Investment Advisers Selects NES Financial’s EB-5 Fund Administration Solution

NES Financial announced that it has been selected by AISA Investment Advisers as the independent third party fund administrator for the company’s EB-5 Client’s Managed Investment Account. NES Financial’s Intelligent EB-5 Solutions have been used on more than 350 projects representing over $14 billion in EB-5 capital. NES Financial’s suite of Intelligent EB-5 Solutions was built to cover the entire EB-5 life cycle from start to finish and can also be used on non-EB-5 projects to track the funds throughout the whole process. The Solutions were built around the company’s principles of security, transparency, and compliance - messages that resonate well with investors and can help increase the marketability of a project.

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Recent Private Companies Transactions

No transactions available in the past 12 months.

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