Issues Not Eligible for the Custody Service

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Details: Category: About Custody; Last Updated: 10 April 2017

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Financial items/documents that are not eligible for the Custody service include:

Currency

Wills, deeds, insurance

Policies, Mortgage papers

Terminal output of stock

Record positions

Tickets/Vouchers for airline

Permanent loan certificates

IRA Statements

Annuities/ Tax Returns

Interest only

Bills of sale

Bank account applications

Liquidity Letters of Credit

Legal correspondence on clients assets

Contracts of prevailing wage certificates

Legal correspondence on clients assets

Assignment of real estate

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