Skip to main content
An official website of the State of North Carolina An official website of NC How you know

State Government websites value user privacy. To learn more, view our full privacy policy.

Secure websites use HTTPS certificates. A lock icon or https:// means you’ve safely connected to the official website.

Home

Main menu

  • Consumer Information
  • Financial Institutions
    • Financial Institutions
    • Banks & Trusts
    • Check Cashers
    • Consumer Finance
    • Money Transmitters
    • Mortgage
    • Refund Anticipation Loan Facilitators
  • News & Research
  • About Us
  1. Home
  2. Financial Institutions
  3. Banks & Trusts

Trust Applications and Forms

Applications

  • Application to Charter A Non-depository Trust Company - Form TC-001
  • Application for Private Trust Company Status - Form TC-003
  • Application for Authority to Act as Fiduciary Without Bond - Form 26
  • Uniform Application for Interstate Trust Activities of State-Chartered Trust Institutions
  • Interagency Biographical and Financial Report - Form TC-002

 

Quarterly Reporting for State Trust Company

  • Trust Assets Under Management, State Trust Company - Form 29TC 
    • Data is submitted by logging in to NCCOB Online.
    • Instructions for Form 29TC
  • Consolidated Report of Condition and Income - Form 29A
    • Data is submitted by logging in to NCCOB Online.
    • Instructions for Form 29A
       

Trust Activities

  • Oath of Directors - Form 2T (MS Word format) (PDF format)
  • Audit Committee Report of Trust Department/Trust Company - Form 8
    • Data is submitted by logging in to NCCOB Online.
    • Instructions for Form 8

 

Main menu

  • Banks & Trusts
    • Application - Banks
    • Application - Trust Company
    • Bulletin Board
    • Contact Us
    • Frequently Asked Questions
    • Legal & Compliance - Banking
    • Legal & Compliance - Holding Company
    • Legal & Compliance - Trust
    • Public Notices
    • Regulated Institutions
    • Training - Bank Directors' College
    • Training - Emerging Issues Forum
NC Commissioner of Banks logo

nccob.nc.gov

© 2024 The State of North Carolina. All rights reserved.

Contact Us

Main Office: 919-733-3016

Physical Address: 316 W. Edenton Street, Raleigh, NC 27603 (Google Map)
Mailing Address: 4309 Mail Service Center, Raleigh, NC 27699-4309

Careers

Network Menu

  • nc.gov
  • Website Feedback
  • Accessibility
  • Disclaimer & Terms of Use
  • Privacy Policy
  • Open Budget
Hosted on Digital Commons