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Popular topics: CSC Quick Find Portal Building a Personal CIF Record

Fiduciary

  1. Fiduciary

    A fiduciary is a person or organization that acts on behalf of another person or persons to manage assets....

  2. Fiduciary Account Types

    A fiduciary is someone entrusted with the care of another person's money or property. Fiduciaries have a legal obligation...

  3. Escrow Accounts

    Click the tabs below for information on escrow accounts.  For Opening a New Escrow Account, click here . Definition...

  4. Opening New Escrow Accounts

    Note: Fiduciary accounts cannot be Savings Club accounts.  Do not open an account or accept an application if you cannot...

  5. Estate Accounts

    Click the tabs for information on estate accounts. For Opening New Estate Accounts, click here . Definition An estate...

  6. Opening New Estate Accounts

    Note: Fiduciary accounts cannot be Savings Club accounts.  Do not open an account or accept an application if you cannot...

  7. Guardianship / Conservatorship Accounts

    Guardianship accounts can be opened for established CCB clients (the ward ONLY must be an established CCB client) after review...

  8. Opening New Guardianship Accounts

    Note: Fiduciary accounts cannot be Savings Club accounts.  Do not open an account or accept an application if you cannot...

  9. Representative Payee Accounts

    Click the tabs for information on representative payee accounts. For Opening New Representative Payee Accounts, click here . Definition...

  10. Opening New Representative Payee Accounts

    Note: Fiduciary accounts cannot be Savings Club accounts.  Do not open an account or accept an application if you cannot...

  11. Revocable (Grantor) Trust Accounts

    Click the tabs for information on revocable grantor trust accounts.  For Opening Revocable (Grantor) Trust Accounts, click here ....

  12. Opening New Revocable (Grantor) Trust Accounts

    Note: Fiduciary accounts cannot be Savings Club accounts.  Do not open an account or accept an application if you cannot...

  13. Irrevocable Trust and Qualified Income Trust (QIT) Accounts

    Click the tabs for information on irrevocable trust and fund accounts.  For Opening Irrevocable Trust, QIT and Fund Accounts,...

  14. Opening New Irrevocable Trust and Fund Accounts

    Note: Fiduciary accounts cannot be Savings Club accounts.  Do not open an account or accept an application if you cannot...

  15. Uniform Transfer to Minors Act Accounts (UTMA)

    Click the tabs for more information on Uniform Transfer to Minors Act (UTMA) accounts.  For Opening New UTMA Accounts,...

  16. Opening New Uniform Transfers Minors Act (UTMA) Accounts

    Note: Fiduciary accounts cannot be Savings Club accounts, must be a minor savings account product. Do not open an account...

  17. Veteran's Administration Custodial Account

    Click the tabs for information on veteran's administration (VA) custodial accounts.  For Opening New Veteran's Administration Custodial Accounts, click...

  18. Opening New Veterans Administration Custodial Accounts

    Note: Fiduciary accounts cannot be Savings Club accounts.  Do not open an account or accept an application if you cannot...

  19. Fiduciary Access to Debit Card and Online Banking Reference Guide

    Fiduciary Account Debit Card Online Banking Online Banking Access Level Online Banking Service Type Product Type Attorney-in-Fact (POA) No...

  20. Power of Attorney Document Review - Accounts

    ALL  legal documents for POA accounts  MUST  be reviewed by  Call Me Direct  (CMD) for approval before proceeding with...

  21. Terminating Power of Attorney

    If notification is received regarding the termination of a Power of Attorney (POA) on file with Capital City Bank,...