Financial Services Regulator Directory

New York


Regulated Areas

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

Primary Contact:
Rholda Ricketts
Deputy Superintendent, Mortgage Banking
(212) 709-5540

Vincent Anyamene
Assistant Deputy Superintendent, Mortgage Banking
(212) 709-5541

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



Return to Financial Services Regulator Directory Index
Back to Main Page

Last Updated: February 11, 2015