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Bureau of Financial Institutions

Application Forms - Trust Companies

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  • ESTABLISH AN INDEPENDENT TRUST COMPANY
  • CCB-9900 Application of a Trust Company for a Certificate of Authority to Begin Business Pursuant to Title 6.2, Chapter 10, Article 2 of the Code of Virginia
  • SUPPLEMENTAL FORMS
    • CCB-1123 Personal Financial Report and Disclosure Statement
    • CCB-1140 Oath of Office of Organizing Directors of Financial Institutions
    • CCB-1150 Employment and Business Affiliation Disclosure Form
    • CCB-9901 Certificate of a Control Person of a Trust Company Pursuant to Section 6.2-1024 of the Code of Virginia
    • CCB-9902 Bond of a Trust Company
    • CCB-9904 Dual Service Certificate Affiliated Trust Companies
  • ESTABLISH A TRUST OFFICE
  • CCB-9905 Application to establish a Trust Office
  • RELOCATION
  • CCB-9907 Application to Change the Location of a Main Office or Branch Pursuant to Section 6.2-1028 of the Code of Virginia
  • PERMISSION TO ACQUIRE VOTING SHARES OF A TRUST COMPANY
  • CCB-9906 Application for Permission to Acquire Voting Shares of a Trust Company Pursuant to Section 6.2-1023 of the Code of Virginia
  • SUPPLEMENTAL FORMS
    • CCB-1123 Personal Financial Report and Disclosure Statement
    • CCB-1150 Employment and Business Affiliation Disclosure Form
    • CCB-9901 Certificate of a Control Person of a Trust Company Pursuant to Section 6.2-1024 of the Code of Virginia
  • ESTABLISH A PRIVATE TRUST COMPANY
  • CCB-9908 Notice of Intent to Engage in Business as a Private Trust Company

Note: All applications are investigated by the Bureau of Financial Institutions. Certain application decisions are made by the Commissioner of Financial Institutions under delegated authority from the State Corporation Commission. In the event you wish to appeal either a determination made by the Bureau of Financial Institutions in the course of its investigation of your application or the Commissioner of Financial Institutions’ decision on your application, you may request a formal review by the State Corporation Commission in accordance with its Rules of Practice and Procedure