The Trust Financial HoldX Group
Our corporate structure, regulatory framework and financial strength.
Our structure
Trust Financial HoldX operates as a registered financial services provider, offering retirement plan administration, IRA custody, and everyday banking accounts. We are headquartered at 825 W Ketchie St China Grove, NC, United States of America.
Regulatory framework
Trust Financial HoldX is a member FDIC institution. Eligible deposits are insured up to the standard maximum deposit insurance amount per depositor, per ownership category. Retirement accounts are administered in accordance with the Employee Retirement Income Security Act (ERISA) and Internal Revenue Service (IRS) rules governing 401(k) and IRA plans.
Financial strength
We maintain capital adequacy ratios well above the minimum requirements set by our regulators, ensuring we have the financial strength to protect our customers' deposits and continue operating through economic cycles.
Our annual reports and financial statements are published each year and available on request. For investor relations enquiries, contact us at [email protected].
Subsidiaries and group entities
Trust Financial HoldX Group includes entities responsible for our banking operations, retirement plan administration, and technology infrastructure. All group entities operate under shared governance, risk management, and compliance frameworks.
Registered details
- Registered name: Trust Financial HoldX Inc.
- Registered address: 825 W Ketchie St China Grove, NC, United States of America
- Regulatory bodies: FDIC, IRS, U.S. Department of Labor (ERISA)