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BankNet
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.

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

References
OCC=Bulletin

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


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