Submitted by lushenejj on
The Washington State Department of Financial Institutions' Division of Banks regulates trust companies in Washington state. Here you'll find information about applications, forms, laws and rules, and more.
If you are a veteran applicant or spouse of a veteran, please contact us for information on expedited processing.
Applications and Forms
- Trust Company Application Information
- Statement of Principles of Trust Company Management
- Application for Trust Powers
- Notice of Intention to Organize
- Biographical and Financial Report
- Out of State Trust Company Information and Application
- Trust Semi Annual Assessment System
- Director Background Check Authorization
- FinCEN 314(a) Program
Frequently Asked Questions
- Frequently Asked Questions
Answers to frequently asked questions about banks and bank/trust company regulation in Washington state.
Opinions and Rulemaking
- Opinions and Interpretive Letters
Opinions from the Division of Banks clarifying laws and rules applicable to Washington banks, business development corporations, and trust companies. - Rulemaking
Current rulemaking activity being conducted by the Division of Banks.
Laws and Regulation
-
RCW 11
Probate and Trust Law -
RCW 30B
Washington Trust Institutions Act -
WAC 208-528
New State Banks and Trust Companies - Application and Investigation -
WAC 208-536
Administration of Trust Companies -- Investments, Etc -
WAC 208-544
Schedule of Costs of Examinations
Trust Companies We Regulate
- List of Trust Companies We Regulate
Listing of trust companies and departments we regulate.
Contact Us
(360) 902-8704
banks@dfi.wa.gov
8 am - 5 pm PST