Financial Services Regulator Directory 2008

New York

Contact

Regulated Areas
New York State Banking Department
One State Street
New York, NY 10004

www.banking.state.ny.us

Executive Division

(212) 709-3500
(212) 709-3520 – FAX

Diana L. Taylor
Superintendent

Sara Kelsey
Deputy Superintendent and General Counsel

Jim Fuchs
Chief of Staff

Banks and Trust Companies
Budget Planners
Check Cashers
Credit Unions
Foreign Agencies
Foreign Branches
Foreign Representative Offices
Holding Companies
Investment Companies(Article XII)
Licensed Lenders
Mortgage Bankers
Mortgage Bankers-Exempt(*)
Mortgage Brokers
Money Transmitters
Domestic Representative Offices(**)
Premium Finance Companies
Private Bankers
Safe Deposit Companies
Sales Finance Companies
Savings Banks
Savings & Loans

 

 

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Last Updated: July 9, 2008