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- Banks and banking--State supervision--New York (State) (3)
- Banks and banking--New York (State) (2)
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- Financial services industry--New York (State) (1)
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- (-) Financial institutions--New York (State) (4)
Displaying 4 Finding Aids
Title
- Banking Department archived websites
Series Number
- B2052
Summary
- This series consists of archival copies of the publicly accessible website of the New York State Banking Department, which was abolished on October 3, 2011, when its functions and authority were transferred to the newly created New York State Department of Financial Services.
Creator
- New York (State). Banking Department
Access Restrictions
- There are no restrictions regarding access to or use of this material.
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
- 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
- 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.