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.