TriData Observatory
Cross-domain data product theses, mined nightly from EU industry intersections

Fuentes de datos: Actividades de cuentas fiduciarias, patrimoniales y de agencia

NACE 64.32 · sección L — ACTIVIDADES FINANCIERAS Y DE SEGUROS · 8 categorías de datos

Qué datos existen realmente sobre este sector, quién suele poseerlos, con qué granularidad y lo obtenibles que son. Público significa publicado abiertamente; de pago lo vende un proveedor; acuerdo exige un pacto bilateral; exclusivo está en la práctica bloqueado por una sola parte.

Las entradas de la tabla están redactadas en inglés.

Categoría de datosQuién los poseeGranularidadAcceso
pricingTrust companies and their published fee schedules; probate courts' statutory executor/trustee fee scales; industry surveys by consultancies…Per fee schedule tier / per basis-point band on assets under administrationpúblico
registry/licensing/permitsState banking departments and OCC (trust company charters), FCA/national regulators, probate and surrogate's courts (grants of probate…Per licensed entity; per probate grant / estate casepúblico
employment & workforceNational statistics offices (labour force and business surveys under NACE 64.32), trust company HR departments, recruiter salary surveys…Annual headcount and wage aggregates by class/region; per-role salary benchmarkspúblico
financial filingsFFIEC/FDIC call report schedules on fiduciary and related services (Schedule RC-T), OCC, listed trust companies' annual reports…Quarterly or annual per institution; assets and income by fiduciary account typepúblico
incident/safety/claimsFiduciary liability and E&O insurers, courts hearing breach-of-trust and estate contest litigation, professional indemnity brokersPer claim / per court casede pago
customer demographicsTrust companies and wealth-management fiduciary units; probate registries (decedent age, estate value); tax authorities publishing estate…Per settlor/beneficiary account internally; aggregated bands in published…acuerdo
quality & compliance testingRegulators conducting fiduciary and AML examinations (OCC, state banking depts), internal audit and compliance functions, external auditors…Per exam/audit cycle per institution; per sampled accountacuerdo
transactional/salesTrust companies, bank trust departments, escrow/title agents, corporate trustees and fiduciary accounting platforms (FIS, SEI, Innovest…Per fiduciary account transaction (receipt, disbursement, distribution, fee…exclusivo

Compilado por el sistema de investigación TriData a partir de registros públicos, la estructura del sector y las obligaciones regulatorias de información; se actualiza a medida que crece el catálogo subyacente. Consulta el propio código en el buscador de códigos NACE.

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