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Public & Private Trust Companies

Applications, Forms & Procedures

PUBLIC TRUST

  • INSTRUCTIONS FOR NON-DEPOSITORY PUBLIC TRUST COMPANY CHARTER APPLICATION
  • APPLICATION FOR NON-DEPOSITORY PUBLIC TRUST COMPANY CHARTER
    • Word document    
    • pdf format

ATTACHMENTS TO APPLICATION

  • PREMISES TO BE OCCUPIED BY PROPOSED TRUST COMPANY – VII-A
  • ORGANIZATIONAL EXPENSES – IX-E
  • PRO FORMA STATEMENT OF CONDITION – X-A
  • PRO FORMA SUMMARY OF TRUST ACTIVITY – X-B
  • PRO FORMA FIDUCIARY AND RELATED SERVICES INCOME/EXPENSE SCHEDULE – X-C
  • BIOGRAPHICAL AND FINANCIAL REPORT – XII-J

 

FINGERPRINTING PROCEDURES & APPLICANT INFORMATION FORM

  • Checklist for Public Trust Company Charter Application
    • Public Chapter 642 of the Acts of 2014

PRIVATE TRUST

  • New Private Trust Company Instruction Letter
    • Public Chapter 714 
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Department of Financial Institutions
Greg Gonzales

312 Rosa L. Parks Avenue
Nashville, TN 37243
(615) 741-2236
TDFI.Contact@tn.gov
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