Finding Aid Search
- Banks and banking--State supervision (3)
- Banks and banking--State supervision--New York (State) (2)
- Banking law--New York (State) (1)
- Banks and banking--New York (State) (1)
- Branch banks--New York (State) (1)
- Financial institutions (1)
- Financial institutions--New York (State) (1)
- Money--Law and legislation (1)
- Shopping centers--New York (State) (1)
- Shopping malls--New York (State) (1)
- Trust companies (1)
Displaying 6 Finding Aids
Title
- Outgoing letter file of Superintendent
Series Number
- 17439
Summary
- This series contains outgoing letters from the Superintendent's office. Most letters pertain to pending applications and proceedings, usually related to general Banking Department administration or various other issues.
Creator
- New York (State). Banking Department
Access Restrictions
- There are no restrictions regarding access to or use of the material.
Title
- Banking Board minutes
Series Number
- 18086
Summary
- The series consists of meeting minutes of the New York State Banking Board that document place, time, and those in attendance. In addition, the minutes document policy discussions, the development and/or amendment of rules and regulations, and their impact on the banking industry. Appended to the minutes are the resolutions, regulations and amendments adopted by the board.
Creator
- New York (State). Banking Board
Access Restrictions
- Partly restricted by Banking Law former section 13.4, making "reports and communications" by staff of the Banking Department to the Banking Board "confidential."
Title
- New York State Department of Financial Services Banking Division weekly bulletins
Series Number
- 17426
Summary
- This series consists of record copies of the <emph render="italic">Weekly Bulletin</emph>, a publication issued by the New York State Banking Department that is circulated widely in the banking industry (Banking Law, Section 42). The publication contains notices of applications for authorizations or licenses, for change in business location, and for opening branches; a record of all official actions taken by the Banking Board and the Superintendent of Banks; and filings of federally-chartered banking institutions in New York State.
Creator
- New York (State). Department of Financial Services. Banking Division
Access Restrictions
- There are no restrictions regarding access to or use of this material.
Title
- New York State Banking Department photographs of proposed branch bank sites
Series Number
- B1508
Summary
- These photographs were included in applications submitted to the Superintendent of Banks for authorization to establish or alter branch offices in accordance with State Banking Law. Subjects depicted include existing banking sites; proposed sites; building entrances; shopping centers; shopping malls, residences, schools, businesses, and industries in proposed service areas; aerial views; transportation and parking facilities; and pedestrian traffic.
Creator
- New York (State). Banking Department
Access Restrictions
- There are no restrictions regarding access to or use of this material.
Title
- Resolutions and declarations of trust
Series Number
- B1930
Summary
- This series consists of copies of resolutions and declarations of trust from the Secretary of State to the Deputy Comptroller. These documents created or amended trusts with banks throughout the state. Most pertain to banks with large trust companies such as The Buffalo Foundation and the New York Community Trust.
Creator
- New York (Colony). Governor (1664-1668 : Nicolls)
Access Restrictions
- There are no restrictions regarding access to or use of the material.
Title
- Banking Department law bulletins
Series Number
- B0623
Summary
- This series consists of official copies of law bulletins published by the Banking Department to note principal amendments and changes in the Banking Law. Each bulletin contains the text of sections of the Banking Law pertaining to a particular type of banking institution. Types of institutions and topics covered by the bulletin articles include state, savings, and institutional banks; trust and investment companies; credit unions; common trust funds; licensed lenders; private bankers; and savings and loan associations.
Creator
- New York (State). Banking Department
Access Restrictions
- There are no restrictions regarding access to or use of this material.