Office of the Comptroller of the Currency - Ensuring a Safe and Sound Federal Banking System for All Americans Site Map | Text Size: S M L


More resources for national banks

Personal Fiduciary Services

Personal fiduciary services are often referred to as private wealth management, private client services, or private banking. National banks offering these services provide a broad range of financial services to affluent persons, their families, and their businesses.

Learn More

Personal Fiduciary Services (Comptroller’s Handbook, August 2002)
Provides an overview of personal fiduciary services, their associated risks, and a framework for managing them


Annual Reviews of Fiduciary Accounts Pursuant to 12 CFR 9.6(c) (OCC 2008-10, February 2008)
Clarifies OCC’s expectations regarding the depth and breadth of annual investment reviews

Related News and Issuances
Publish DateIdentifierTitle
04/18/2014  Alert 2014-20, Counterfeit Cashier's Checks of First Federal Savings and Loan, Lorain, Ohio
04/18/2014  OCC 2014-16, Community Reinvestment Act: Interagency Community Reinvestment Act Examination Procedures for Large Institutions
04/18/2014  NR 2014-60, OCC Enforcement Actions