Introducing Koala Prospector! Bringing Waterfall Enrichment to Reps

Learn More!
TMI Trust

TMI Trust

TMI Trust Company (TMI) is a Florida based trust company with additional locations to serve the trust and agency needs of the corporate and public finance markets, family offices, IRAs, church and non-profits, and other specialty services. TMI provides a full array of traditional trust, escrow, and loan agency services for debt capital markets transactions, M&A, project finance, direct lending, leasing, default/workout, and the broad range of associated collateral. We also offer a range of fiduciary and tax accounting services for family offices and investment partnerships spanning asset and interest custody, valuations, income allocations, unit purchase/sale processing, partnership accounting across pro-rata, layered and aggregate allocation structures. In addition, TMI serves as custodian for thousands of Individual Retirement Accounts for investors in traditional assets such as mutual funds, money market accounts and other marketable securities, as well as alternative assets such as privately held company stock, church bonds, and real estate. Our specialty services include performing as trustee, registrar, paying agent, and loan agent on more than half of all the faith-based bonds and pooled loan programs in the US. We also provide advisory services to faith organizations drawing upon our extensive history in this market which we supplement through TMI Advisory Services, LLC. Though our association with Layer37 Solutions, we can assist you with information security, risk management, business continuity, and regulatory compliance.

Last updated on

About TMI Trust

Founded

1954

Estimated Revenue

$50M-$100M

Employees

251-1K

Category

Industry

Financial Services

Location

City

Tampa

State

Florida

Country

United States

Tech Stack (21)

search

Programming Languages And Frameworks

Communications

Customer Management

Computer Networks

Business Intelligence And Analytics

Finance And Accounting