Applications, Forms & Reports for Trust Companies
Forms, reports, trust, applications, and pledge agreement.
Contact Forms for the Trust Division
Effective October 9, 2021, new trust company and family trust company directors must undergo a background investigation and criminal history records check. The cost of the background investigation and criminal history records check is paid by the trust company. Please refer to the below Interagency Biographical and Financial Report, Authorization for Criminal Background Check Release Form and the Instructions for Completing the Authorization.
Instructions and Applications
Please contact Director of Trust Supervision Jameson Randall at jameson.c.randall@banking.nh.gov.
Family Trust Company Application Documents
Trust Company Application Documents
- Interagency Biographical and Financial Report
- Instructions for Completing Authorization for Criminal Background Check
- Authorization for Criminal Background Check
- Pledge Escrow Agreement - Liquidation Pledge
Trust Company Forms – FinCEN Section 314(a)
Trust companies must now update FinCEN 314(a) points of contact directly through FinCEN’s admin portal at https://fiportal.fincen.gov. To gain system access or for support please contact sys314a@fincen.gov.
Annual Reports
- As of December 31
- Word version
- Quarterly Financial Report (email callreports@banking.nh.gov)
- Updated 10/01/2024 Quarterly as of March 31, June 30, September 30, December 31