Trust Companies

CISA Trust Company (South Dakota) LLC is an independent trust company dedicated exclusively to providing trust and company management services.

Licensing and Supervision

CISA is a State chartered trust company, holds a non-deposit public trust company Charter, and is subject to prudential supervision by the Division of Banking of South Dakota.

Trust Services

CISA provides a full range of trust services in South Dakota, including domestic and foreign trusts. CISA also offers formation and administration services for Private Trust Companies (PTCs), and Purpose Trusts.

Company Management Services

CISA South Dakota offers incorporation, management and resident agent services for US LLCs and US corporations and partnerships, as well as foreign entities. In addition, CISA offers incorporation and administration services for Special Purpose Entities.

Accounting Services

CISA South Dakota provides book-keeping and accounting services for all entities under administration.

FATCA/CRS Services

CISA South Dakota provides entity classification support under FATCA and CRS, including completion of W-8BEN-Es and CRS self certification forms.