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Index of IRA Trustees and Custodians

Equity Trust Company

Entrust Group

Fiserv

Millenium Trust Company

Pensco Trust Company

Sterling Trust Company

Sunwest Trust, Inc.

TruSource, a division of Union Bank of California, N.A.

Trust Administration Services Corporation, a subsidiary of First Regional Bank

 

Cost Comparisons of Selected Trustees

Pensco Trust Company

http://www.pensco.com

 

450 Sansome Street, 14th Floor
San Francisco, CA 94111

Mailing Address: P.O. Box 26903, San Francisco, CA 94126

Toll free: 866-818-4IRA (4472)

Client Services: 800-969-4472

Fax: 415-956-3016

Fees schedule: http://www.penscotrust.com/fees/ira_fees.asp

 

Description

Fee

Establishment Fee

$50

Annual Maintenance

Account Value

Base Fee

Plus

Basis Points

$0 - $28,574.99

$200

---

---

$28,575.00 - $99,999.99

$100

+

.35% (0.0035) of market value

$100,000 - $499,999.99

$250

+

.20% (.002) of market value

$500,000 - $999,999.99

$500

+

.15% (.0015) of market value

$1,000,000 +

$1,000

+

.10% (.001) of market value

 

Example: Fees for an IRA valued at $100,000

Establishment Fee = $50

Annual Maintenance Fee = $200 + .20% (.002) of market value (This fee represents an annual rate, yet the Maintenance Fee is only charged one quarter at a time, always on the last day of each fiscal quarter.)

Investment Costs

Purchase/Sale or Re-registration of Real Property = $100 (This fee covers the entire purchase - i.e., it includes funding a deposit if necessary.)

Purchase/Sale of Foreign Real Estate = $1000 (This fee is not incurred if purchasing foreign property through a domestic entity, such as an LLC.)

 

Note: Other fees may apply.  

 

Sterling Trust Company
http://www.sterling-trust.com


7901 Fish Pond Road

Waco, TX 76710

Mailing address: PO Box 2526, Waco, TX 76702

Phone: 254-751-1505
Toll free: 800.955.3434
Email: IRAServices@uwbank.com

 

Self-directed IRAs: http://www.sterling-trust.com/Default.aspx?tabid=389

 

Fee schedule: http://www.sterling-trust.com/Portals/12/PDFs/STC_IRA_Fee_Schedule.pdf

 

Three fee schedules: The Precious Metals IRA, The Basic IRA, and The Flex IRA.

 

Precious Metals IRA: May hold only allowable precious metals including -- American Eagle gold, silver, and platinum coins, other coins as allowed under Internal Revenue Code §408(m)(3), and other precious metal products that meet the minimum fineness requirements and are manufactured by a NYMEX or COMEX approved refiner/assayer.

Basic IRA: May hold any number or combination of publicly registered or traded investments including – any asset permitted in the Precious Metals IRA as well as Mutual Funds, Public Stocks, Bonds, REITs, Brokerage Accounts, Perth Mint Certificates, Public Limited Partnerships, Annuities, Bank Certificates of Deposit, United Western Bank NOW Accounts, and U.S. Government Securities.

 

Flex IRA: May hold any asset permitted in the Precious Metals IRA and/or the Basic IRA as well as Private Stocks, Private Limited Partnerships, Limited Liability Companies, Promissory Notes or Corporate Debt Offerings, Managed Commodity Trading Accounts, Trust Deeds/ Real Estate Contracts, Real Estate, or other private placement investments or non-standard assets.

 

Fees

Precious Metals IRA

Basic IRA

Flex IRA

Set-up Fees

One-Time Establishment Fee

$15

$25

$25

First Year Annual Fee

$60

$65

$75

Annual Renewal Fee

$60

$65

1/10 of 1% (.001) of total market value; minimum = $75 and maximum = $550

Processing Fees

Real Estate Processing Fee

N/A

N/A

$175 per purchase

Real Estate Sale Fee

N/A

N/A

$100

Special Asset Holding Fees

Real Estate Holding Fee

N/A

N/A

$100 per property

Debt-Financed Real Estate Holding Fee

N/A

N/A

$200 per property

 

Example: Fees for a Flex IRA valued at $100,000

Set-up Fee = $25

First Year Annual Fee = $75

Annual Renewal Fee = $100

 

Note: Other fees may apply.  

 

The Entrust Group
http://www.theentrustgroup.com

 

Offices directory: http://www.theentrustgroup.com/locations

 

Self-directed IRAs: http://www.theentrustgroup.com/benefits/benefits_investors

 

Fee schedule for traditional IRAs, Roth IRAs, SEP IRAs, SIMPLE IRAs and Coverdell (ESA):
http://www.theentrustgroup.com/benefits/fees_values  

 

Option One: fees based on number of assets

 

Account Establishment Fee = $50

 

Annual Record Keeping Fee = $250 per asset, per year. This fee is paid when the asset is acquired.

 

Option Two: fees based on asset value of account

 

Account Establishment Fee = $50

 

Annual Record Keeping Fee = 125 to $1,850 per year

 

Annual Recordkeeping Fee

If the Asset Value is between:

Multiply Value by:

$1 and $20,000

0.0085

$20,001 and $80,000

0.0065

$80,001 and $180,000

0.0055

$180,001 and $300,000

0.0045

$300,001 and 500,000

0.0035

$500,001 and up

0.0030

 

Purchase, Sale or Exchange of Any Asset = $95

 

Example: Fees for an IRA valued at $100,000

Account Establishment Fee = $50

Annual Recordkeeping Fee = $550

 

Note: Other fees may apply.  

 

Equity Trust Company

http://www.trustetc.com

 

225 Burns Road

Elyria, Ohio 44035

Phone: 440-323-5491

Toll free: 877-693-8208
Email:
help@trustetc.com

see http://www.trustetc.com/company/contact.html for directory of departments

 

Self-directed IRAs: http://www.trustetc.com/self-directed-ira/ira-faq.html

 

Fee schedule: http://www.trustetc.com/investment/investment-fees.html

 

Portfolio Value

Standard Annual Fee

$1-14,999

$190

$15,000-24,999

$260

$25,000-49,999

$300

$50,000-99,999

$360

$100,000-199,999

$440

$200,000-299,999

$600

$300,000-399,999

$640

$400,000-499,999

$920

$500,000-599,999

$1,500

$600,000-699,999

$1,600

$700,000-799,999

$1,700

$800,000-899,999

$1,750

$900,000-999,999

$1,800

$1,000,000-OVER

$1,850

One-Time Set-up Fee

$50

No transaction fee. 

 

Example: Fees for an IRA valued at $100,000 (standard fee)

Set-up Fee = $50

Annual Fee = $440

 

Note: Other fees may apply.  

 

Millenium Trust Company

http://www.mtrustcompany.com

 

820 Jorie Boulevard, Suite 420

Oak Brook, Illinois 60523
Phone: 630-368-5600

Toll free: 800-258-7878

Fax: 630-368-5699

 

Self-directed IRAs: http://www.mtrustcompany.com/services

 

Fee schedule: http://www.mtrustcompany.com/pdf/forms/Self_Directed_IRA_Fee_Schedule.pdf

 

Establishment Fee = $50

 

Annual Account Fee = $150

 

 Annual Asset Holding Fees

Mutual funds, publicly traded securities, U.S. Treasuries, Domestic CDs

No charge

Brokerage Account or Futures Account (no recording of individual transactions)

$150

Private Placements, Annuities

$100

Mortgages, Mortgage-Backed Securities

$125

Real Estate

$150 ($200 if debt financed)

Miscellaneous Assets

$ Quoted

Investment Transaction Charges (includes purchases, sales, tenders, rollovers, etc.):
Real Estate = $250

Example: Fees for an IRA valued at $100,000

Establishment Fee = $50

Annual Account Fee = $150       

Annual Asset Holding Fees for Real Estate = $150 ($200 if debt financed)

 

Note: other fees may apply 

 

Trust Administration Services Corporation, a subsidiary of First Regional Bank

http://www.trustlynk.com

 

5950 La Place Court, Suite 160

Carlsbad, CA 92008

Phone: 760-602-3180
Toll free: 800-455-9472  

Fax: 760-603-0887
Email: retire@trustlynk.com

Self-directed IRAs: http://www.trustlynk.com/self_directed_ira_accounts.php

 

Fee schedule for Individual Retirement Accounts (Roth, SEP, SIMPLE, Beneficiary, Traditional: http://www.advisorsquare.com/new/trustlynkcorp/default.asp?storyid=2015878694

 

Assets permitted under

the self-directed

IRA program

Basic IRA

·       Public Stocks, Bonds or

·       REITS

·       Private Bank Stock

·      Brokerage Accounts

·      Mutual Funds

·      Annuities

·      Certificate of Deposits

·      U.S. Government Securities

·      Limited Partnerships/LLCs

Flex IRA

All assets listed under the BASIC IRA plus:

·         Private Equities and Debt

·         Promissory Notes

·         Mortgages, Trust Deeds

·         Real Estate and Tax Liens

·         Precious Metals

·         Other private placement or alternative assets

Establishment Fee

$50

$50

Annual Fee

$100

$200

Some Transaction Fees

Private Equity/Debt, Tax Lien, or Other Alternative Assets

N/A

$50

Promisory Note, Mortgage or Trust Deed

N/A

$75

Real Estate

N/A

$250

Some Maintenance Fees

Private Equity/Debt, Tax Lien, or Other Alternative Assets

N/A

$30

Promisory Note, Mortgage or Trust Deed

N/A

$50 (the fee caps at 10 assets)

Real Estate

N/A

$125

 

Example: Fees for a Flex IRA valued at $100,000

Establishment Fee = $50

Annual Fee: $200

 

Note: other fees may apply

 

TruSource, a division of Union Bank of California, N.A.

http://www.trusource.com

 

3080 South Bristol Street, 2nd Floor

Costa Mesa, California  92626

Toll free: 800-274-8798

 

Self-directed brokerage IRAs: http://www.trusource.com/asp/services.asp#sdbira  

Request an information kit: http://www.trusource.com/basic_form/sdbira.htm  

 

 

 

 

Real Estate or Tax Liens in an IRA?

 

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