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  • Uniform Application For Interstate Trust Activities Of Sale-chartered Trust Institutions

Get Uniform Application For Interstate Trust Activities Of Sale-chartered Trust Institutions

Icable) current capital level (including equity capital + reserves) at the close of the most recent quarter. Trust institution $ 12. List all pending and prior (past 3 years) litigation in which fraud or breach of fiduciary duty is alleged against the institution. as of (date) Parent entity (if applicable) $ Phone: as of (date) 13. Describe the type and amount of insurance to cover trust activities. 10. Indicate the individual/entity designated as agent for service of process in the Host .

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A trust company is a legal entity that acts as a fiduciary, agent, or trustee on behalf of a person or business for the purpose of administration, management, and the eventual transfer of assets to a beneficial party.

Directory of Trust Companies Enterprise Trust & Investment Company. License#: 1694. ... Farmers & Merchants Trust Company of Long Beach. ... Fiduciary Trust International of California. ... Northern Trust Company of California. ... Peninsula Bay Trust Company. ... San Pasqual Fiduciary Trust Company. ... Sunstone Trust Company. ... Whittier Trust Company.

Trust powers are granted to state-chartered banks under state law, which is usually administered through a bank's chartering authority. It is state law, therefore, which defines activities constituting fiduciary or trust powers. The FDIC always defers to state law in these matters.

State-chartered trust companies are typically authorized under provisions of a state's banking law and regulated by the state banking agency. Generally, state-chartered trust companies cannot take deposits — a limitation which distinguishes them from banks.

The term “bank” usually refers to those institutions dealing strictly with deposits, and loans. A trust company is a corporate trustee that can be tied or not tied to a bank and just offers trustee services.

Key Takeaways State banks are financial institutions chartered by a state to provide commercial banking services. Unlike the Federal Reserve, they are not responsible for monetary policy and are restricted to providing banking and, in some cases, wealth management and insurance services.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
DMCA Policy
About Us
Blog
Affiliates
Contact Us
Privacy Notice
Delete My Account
Site Map
All Forms
Search all Forms
Industries
Forms in Spanish
Localized Forms
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate workflows
DocHub
Instapage
Social Media
Call us now toll free:
1-877-389-0141
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232