Finding Aid Search Results
1
Creator:
New York (State). Banking Department
Title:
Series:
B1508
Dates:
1977-1987
Abstract:
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, .........
Repository:
New York State Archives
2
Creator:
New York (State). Banking Department
Abstract:
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..........
Repository:
New York State Archives
3
Creator:
New York (State). Banking Department
Abstract:
This series documents the activities of the Banking Department in the interim between assuming possession of institutions and their closings. Records were created by liquidating agents appointed by the banking superintendent to investigate outstanding mortgages and loans..........
Repository:
New York State Archives
4
Creator:
New York (State). Banking Department
Abstract:
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 .........
Repository:
New York State Archives
5
Creator:
New York (State). Banking Department
Title:
Series:
17427
Dates:
1904-1999, 2002, 2005-2011
Abstract:
The series consists of legal documents related to the licensing/regulation of banking institutions that became "inactive" by merging into another institution, surrendering their license, or otherwise leaving the supervision of the Banking Department. Such documents may include those associated with .........
Repository:
New York State Archives
6
Creator:
New York (State). Banking Department
Abstract:
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..........
Repository:
New York State Archives
7
Creator:
New York (State). Banking Department
Abstract:
The series includes a wide variety of records relating to bank administration, operations, and accounting. The records document the state's activist supervision of banks under the Safety Fund Act, passed in the aftermath of the Panic of 1837..........
Repository:
New York State Archives
8
Creator:
New York (State). Banking Department
Title:
Series:
B0607
Dates:
1921-1968
Abstract:
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..........
Repository:
New York State Archives
9
Creator:
New York (State). Banking Department
Abstract:
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 .........
Repository:
New York State Archives
10
Creator:
New York (State). Banking Department
Abstract:
This series consists of annual reports of the Superintendent of Banks, consisting of text and various tables of data relative to banking organizations. Accounts of activities include banks and trust companies, savings banks, savings and loan associations, licenses lenders, credit unions, sales finance .........
Repository:
New York State Archives
11
Creator:
New York (State). Banking Department
Title:
Series:
B1188
Dates:
1819-1887
Abstract:
This series consists primarily of correspondence to the State Comptroller notifying his office of appointments of various public officers and changes in salaries. Positions included are librarians and assistant librarians of the State Library, secretaries of the Board of Regents, director and assistants .........
Repository:
New York State Archives
12
Creator:
New York (State). Banking Department
Title:
Series:
B1189
Dates:
1800-1863
Abstract:
none
Repository:
New York State Archives
13
Creator:
New York (State). Banking Department
Title:
Series:
B1191
Dates:
1801-1883
Abstract:
none
Repository:
New York State Archives
14
Creator:
New York (State). Banking Department
Abstract:
This series consists of quarterly statements of condition filed with the Banking Department by banks, savings banks, trust companies, industrial banks, and private bankers. Each statement contains detailed information on the institution's assets and liabilities..........
Repository:
New York State Archives
15
Creator:
New York (State). Banking Department
Abstract:
This series consists of formal, written reports by attorneys on specific cases or legal problems. Each report outlines the attorney's understanding and analysis of the facts basic to the case or problem, implication of applicable laws, and a suggested course of action..........
Repository:
New York State Archives
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