New York State Trust Charter
GPTKB entity
Statements (101)
Predicate | Object |
---|---|
gptkbp:instanceOf |
bank charter
|
gptkbp:enables |
asset management
fiduciary services custody services digital asset custody escrow services |
https://www.w3.org/2000/01/rdf-schema#label |
New York State Trust Charter
|
gptkbp:issuedBy |
gptkb:New_York_State_Department_of_Financial_Services
|
gptkbp:jurisdiction |
gptkb:New_York_State
|
gptkbp:permits |
acting as a trustee for charitable remainder trusts
acting as a trustee for qualified personal residence trusts acting as a trustee for money purchase pension plans acting as a trustee for grantor retained income trusts acting as a trustee for individual retirement accounts acting as a trustee for collateralized loan obligations acting as a trustee for Medicaid asset protection trusts acting as a trustee for real estate investment trusts acting as a trustee for qualified subchapter S trusts acting as a trustee for qualified terminable interest property trusts acting as a clearing agent acting as a collateral agent acting as a custodian acting as a depository acting as a fiduciary acting as a paying agent acting as a paying agent for bonds acting as a registrar acting as a safekeeping agent acting as a securities intermediary acting as a settlement agent acting as a transfer agent acting as a trustee acting as a trustee for 401(k) plans acting as a trustee for Medicaid trusts acting as a trustee for Roth IRAs acting as a trustee for SEP IRAs acting as a trustee for SIMPLE IRAs acting as a trustee for asset-backed securities acting as a trustee for bankruptcy trusts acting as a trustee for bondholders acting as a trustee for charitable gift annuities acting as a trustee for charitable lead trusts acting as a trustee for charitable trusts acting as a trustee for corporate trusts acting as a trustee for custodial accounts acting as a trustee for defined benefit plans acting as a trustee for defined contribution plans acting as a trustee for donor-advised funds acting as a trustee for dynasty trusts acting as a trustee for education trusts acting as a trustee for endowments acting as a trustee for escrow accounts acting as a trustee for funeral trusts acting as a trustee for generation-skipping trusts acting as a trustee for grantor retained unitrusts acting as a trustee for grantor trusts acting as a trustee for gun trusts acting as a trustee for health savings accounts acting as a trustee for insurance premium trusts acting as a trustee for insurance trusts acting as a trustee for irrevocable trusts acting as a trustee for land trusts acting as a trustee for litigation trusts acting as a trustee for living trusts acting as a trustee for mortgage-backed securities acting as a trustee for mutual funds acting as a trustee for pension funds acting as a trustee for personal trusts acting as a trustee for pet trusts acting as a trustee for pooled income funds acting as a trustee for pooled trusts acting as a trustee for private foundations acting as a trustee for profit-sharing plans acting as a trustee for public charities acting as a trustee for qualified domestic trusts acting as a trustee for rabbi trusts acting as a trustee for revocable trusts acting as a trustee for scholarship funds acting as a trustee for special needs trusts acting as a trustee for special purpose vehicles acting as a trustee for spendthrift trusts acting as a trustee for supporting organizations acting as a trustee for testamentary trusts acting as an agent acting as an escrow agent acting as a trustee for structured finance transactions acting as a trustee for intentionally defective grantor trusts acting as a trustee for employee stock ownership plans acting as a trustee for grantor retained annuity trusts acting as a trustee for collateralized debt obligations acting as a trustee for nonqualified deferred compensation plans acting as a trustee for split-dollar life insurance trusts acting as a trustee for secular trusts acting as a trustee for insurance premium financing trusts |
gptkbp:regulates |
trust companies
|
gptkbp:subject |
gptkb:New_York_Banking_Law
regulatory supervision |
gptkbp:usedBy |
financial institutions
crypto companies |
gptkbp:bfsParent |
gptkb:Coinbase_Custody
|
gptkbp:bfsLayer |
6
|