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Banking and Trust Division Forms, Instructions, and Information

Contact Forms for Banking and Trust Divisions

 

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.

Family Trust Company Application Documents

Trust Company Application Documents

Trust Company Forms - FinCEN Section 314(a)

Report Filing Requirements & Forms - Banking Institutions

Report Filing Requirements & Forms – Credit Unions

Report Filing Requirements & Forms – Trust Companies

Miscellaneous Forms

Adobe Acrobat Reader Symbol Adobe Acrobat Reader format. You can download a free reader from Adobe.

Microsoft Excel Symbol Microsoft Excel format. You can download a free reader from Microsoft.

Microsoft Word Symbol Microsoft Word format. You can download a free reader from Microsoft.


Banking Department
53 Regional Drive  |  Suite 200  |  Concord, NH 03301
(603) 271-3561  |  fax: (603) 271-1090 or (603) 271-0750