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

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

Miscellaneous Forms