Trust Companies
High Net Worth Guide 2024 : South Dakota
Spotlight
About
Provided by CISA Trust Company
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.
Chambers Review
CISA Trust Company is highly regarded in South Dakota for its trust services. It also offers wealth planning, accounting, and CRS and FATCA expertise.
Strengths
Provided by Chambers
"CISA and its staff have extensive knowledge of the international trust industry."
"CISA show excellent technical ability and client skills."
"CISA and its staff have extensive knowledge of the international trust industry."
"CISA show excellent technical ability and client skills."
Members
Provided by CISA Trust Company
Roy Haberstick
Industries
Provided by CISA Trust Company
HNWI
Private Clients
Trust
Wealth Planning