Refer to the following table when completing the fields on the Trust Information worksheet in your Mass Upload Excel workbook.
| Field Name | Required | Documentation |
|---|---|---|
| Customer ID | Y | |
| Trust name | Y | |
| Trust Date | Y | |
| Type of Trust | Y |
One of:
*Revocable trusts require a Trustee, Beneficiary, and Grantor listed. All other types only require Trustee and Beneficiary |
| Formation Country | Y | 3-letter country code. |
| Formation State | Y | Letter code. |
| Registration Country | Y | 3-letter country code. |
| Registration/Tax/Govt ID | Y | |
| TaxID Type | Y | EIN or SSN. |
| Y | ||
| Street Address | Y | |
| City | Y | |
| State/Province | Y | Letter code. |
| Country | Y | 3-letter country code. |
| Zip | Y |