Finding Aid Search
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- Bank investments--New York (State) (4)
- Housing--New York (State) (3)
- Housing policy--New York (State) (3)
- Financial institutions--New York (State) (2)
- Housing--Law and legislation--New York (State) (2)
- Insurance--New York (State) (2)
- Agriculture (1)
- Bank holding companies--New York (State) (1)
- Bank mergers--New York (State) (1)
- Banks and banking--State supervision--New York (State) (1)
- Building materials industry--New York (State) (1)
- Building trades--New York (State) (1)
- Casualty insurance--Law and legislation--New York (State) (1)
- Casualty insurance--New York (State) (1)
- Credit unions--New York (State) (1)
- Energy conservation (1)
- Energy policy--New York (State) (1)
- Financial services industry--New York (State) (1)
- Fire insurance--Law and legislation--New York (State) (1)
- Fire insurance--New York (State) (1)
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- Insurance--State supervision--New York (State) (1)
- Insurance companies--New York (State) (1)
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- Labor unions--Building trades--New York (State) (1)
- Labor unions--Construction workers--Law and legislation--New York (State) (1)
- Labor unions--Construction workers--New York (State) (1)
- Labor unions--New York (State) (1)
- Life insurance--Law and legislation--New York (State) (1)
- Life insurance--New York (State) (1)
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- Long Island Rail Road (1)
- Mortgage banks--New York (State) (1)
- Nutrition--New York (State) (1)
- Price fixing--New York (State) (1)
- Public health--New York (State) (1)
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- Public relations and politics (1)
- Racketeering--New York (State) (1)
- Rental housing--Law and legislation--New York (State) (1)
- Rental housing--New York (State) (1)
- Restraint of trade--New York (State) (1)
- Savings and loan associations--New York (State) (1)
- Savings banks--New York (State) (1)
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- (-) Banks and banking--New York (State) (11)
- New York (State). Governor (1955-1958 : Harriman) (2)
- Democratic National Convention (1980 : New York, N.Y.) (1)
- New York (State). Department of Financial Services (1)
- New York (State). Executive Department (1)
- New York (State). Governor (1975-1982 : Carey) (1)
- Olympic Winter Games (13th : 1980 : Lake Placid, N.Y.) (1)
Displaying 11 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
- Inactive institution files
Series Number
- 14272
Summary
- This series contains documents relating to the incorporation and dissolution or liquidation of defunct state-chartered banking institutions. Records document the following categories of banking institutions chartered and supervised by the Banking Department: banks, savings banks, trust companies, safe deposit companies, savings and loan associations, personal loan companies (licensed lenders), and private bankers.
Creator
- New York (State). Banking Department
Access Restrictions
- Partly restricted by Freedom of Information Law (FOIL) section 87.2(d) and 89.5(a)(1) making "trade secret" information exempt from disclosure; and by Banking Law former section 13.4, making "reports and communications" by staff of the Banking Department to the Banking Board "confidential."
Title
- Department of Financial Services archived websites
Series Number
- B2519
Summary
- This series consists of archival copies of the publicly accessible website of the New York State Department of Financial Services.
Creator
- New York (State). Department of Financial Services
Access Restrictions
- There are no restrictions regarding access to or use of this material.
Title
- Bank mergers and bank holding companies subject files
Series Number
- B2337
Summary
- This series consists of the subject files of the Counsel to the Governor's office which relate to the merging of banks in New York State and to legislation regulating bank holding companies. The Counsel was responsible for various duties, which included making recommendations on proposed legislation; negotiating interstate or international agreements; clearing all contracts; and advising the Governor on many policy and program matters. Records include correspondence, memoranda, notes, reports, and newspaper clippings.
Creator
- New York (State). Counsel to the Governor
Access Restrictions
- There are no restrictions regarding access to or use of the material.
Title
- Governor's speech files
Series Number
- 13704
Summary
- These files contain drafts, final versions, and summaries of the governor's speeches, dedications, remarks, and testimonies. Also included are notes; corrections; schedules of events; background materials; and press releases. The speeches address issues such as economics; housing; banking; trade; health and nutrition; energy; mass transit; the Cold War; Love Canal; 1980 Winter Olympics in Lake Placid; and 1980 Democratic National Convention in New York City.
Creator
- New York (State). Governor. Press Office
Access Restrictions
- There are no restrictions regarding access to or use of this material.
Title
- Investigation and reports files
Series Number
- L0156
Summary
- This series contains information on rents, banking, insurance, labor, and construction supply gathered during an investigation of the high cost of housing. Records include reports detailing abuses which increased housing costs; bylaws of labor and building supply associations; testimony transcripts; and exhibits. There are also lists, indices, and digests of witnesses, transcripts of court cases, and records relating to grand jury hearings.
Creator
- New York (State). Legislature. Joint Legislative Committee on Housing
Access Restrictions
- There are no restrictions regarding access to or use of the material.
Title
- Bank and insurance company investment pattern exhibits
Series Number
- A0138
Summary
- This series details financial activities of the banking and insurance industries under investigation related to availability of funds for mortgages and housing investments. The volumes contain charts revealing the patterns of investment of those industries.
Creator
- New York (State). Legislature. Joint Legislative Committee on Housing
Access Restrictions
- There are no restrictions regarding access to or use of the material.
Title
- Banking Department card index to inactive institution files
Series Number
- 17428
Summary
- This series consists of an alphabetical card index to Series 17427, Inactive institution files of the New York State Banking Department. The index includes name of institution and number assigned by the Banking Department; address or location; name changes; and references (if applicable) to mergers, closures, and license surrenders.
Creator
- New York (State). Banking Department. Documents Unit
Access Restrictions
- There are no restrictions regarding access to or use of this material.
Title
- Department of Financial Services Banking Division examination reports
Series Number
- B1638
Summary
- The Banking Division within the State Department of Financial Services (and its predecessor the State Banking Department) conducts examinations of financial institutions operating within the state, scrutinizing their overall financial status, financial practices, and organizational structure. This series consists of reports of examinations of domestic commercial banks; savings and loan banks, savings banks, and credit unions; foreign-owned domestic banks and investment companies; foreign branches and agencies; and mortgage banks and brokers.
Creator
- New York (State). Department of Financial Services. Banking Division
Access Restrictions
- Reports in the State Archives' possession are: Restricted for fifty years from the report date and are unavailable for review or publication by anyone other than Banking Department personnel.Banking Department personnel seeking access must produce written authorization bearing a signature of a Deputy Superintendent of Banks and the seal of the Banking Department.
- After the aforementioned secured retention period of fifty years: Access to reports in the State Archives' possession will be granted upon the approval of the Superintendent of Banks, or his designee. With such approval, access will be administered in accordance with Archives' established procedures for Administering Access to Confidential Records.
Title
- List of securities considered legal investments for New York savings banks
Series Number
- B0607
Summary
- This series consists of annual lists of securities considered by the Banking Department to be legal investments for savings banks. The securities are listed under the name of the issuing government or corporation.
Creator
- New York (State). Banking Department
Access Restrictions
- There are no restrictions regarding access to or use of this material.
Title
- Joint Legislative Committee on Housing bank and trust company investigation files
Series Number
- L0182
Summary
- This series details the financial activities of banks and trust companies through correspondence and financial records. The committee investigated the banking industry's investment activities related to housing and mortgages. Information includes correspondence, lists of stock and other securities, and descriptions of new loans made. Information on bank investments includes amounts invested, principal, interest, and dates of investment and maturity.
Creator
- New York (State). Legislature. Joint Legislative Committee on Housing
Access Restrictions
- There are no restrictions regarding access to or use of this material.