CHAPTER XV

THE NATURE AND FUNCTIONS OF TRUST COMPANIES

[91]The trust company supplements the bank. Through a long process of evolution the bank has developed as a means of facilitating the exchange of commodities. The trust company is a still further step in the same process, and, in a highly organized society, it meets needs which the bank is not able to supply.

In a new community the general store forms the centre of the business life of the place. With growth and increasing trade, the private banker sees room for the profitable employment of his funds. The state or national bank meets the needs of further growth. Success and the accumulation of wealth pave the way for the trust company. The bank is organized primarily to serve the needs of active commercial life; the trust company handles funds in less active circulation.

It is customary for the courts to designate or approve certain trust companies as depositories for funds paid into court, and the effect of such designation or approval would be to relieve executors, trustees, or others acting in a fiduciary capacity and depositing with these companies from liability for loss through their failure. A person charged with due care in the selection of a depository could not be held to have been wanting in such care in choosing as a depository a trust company which the court has itself approved.

The powers of trust companies vary in different states, and when they are created by special legislation, local companies are found with different charter privileges. The capital and surplus of these institutions are liable for their acts in fiduciary capacities, and in some states they are required to deposit with one of the state departments a fund as a special guarantee. The liability assumed is generally accepted by the courts in lieu of the bonds which individuals acting in similar capacities are required to give.

The development of trust companies in the United States has been remarkably rapid. Since 1882, when the first legal authority was given for the exercise by corporations of fiduciary powers, they have steadily grown in number until there are now more than fifteen hundred, distributed as follows:

Alabama30
Arizona9
Arkansas38
California24
Colorado16
Connecticut31
Delaware12
District of Columbia5
Florida9
Georgia25
Idaho10
Illinois75
Indiana108
Iowa29
Kansas4
Kentucky42
Louisiana22
Maine39
Maryland21
Massachusetts56
Michigan6
Minnesota4
Mississippi19
Missouri49
Montana7
Nebraska13
Nevada1
New Hampshire4
New Jersey86
New Mexico10
New York78
North Carolina38
North Dakota5
Ohio60
Oklahoma10
Oregon20
Pennsylvania260
Rhode Island11
South Carolina17
South Dakota12
Tennessee73
Texas52
Utah9
Vermont26
Virginia19
Washington20
West Virginia22
Wisconsin9
Wyoming5
Hawaii5
——
Total1555