Institutions We Supervise

• Banks and Trust Companies
• Budget Planners
  • Licensed Budget Planners Locations ***
• Charitable Foundations
• Check Cashers
  • Licensed Check Cashers Locations ***
• Credit Unions
• Foreign Agencies
• Foreign Branches
• Foreign Representative Offices
• Holding Companies
• Investment Companies(Article XII)
• Licensed Lenders
  • Licensed Lenders Locations ***
• Mortgage Bankers
  • Licensed Mortgage Banker Locations ***
• Mortgage Bankers-Exempt *
• Mortgage Brokers
  • Registered Mortgage Broker Locations ***
• Inactive Mortgage Brokers
• Money Transmitters
  • Licensed Money Transmitters Locations ***
• NYS Regulated Corporations
• Domestic Representative Offices **
• Premium Finance Agencies
  • Licensed Premium Finance Agencies Locations ***
• Private Bankers
• Safe Deposit Companies
• Sales Finance Companies
  • Licensed Sales Finance Companies Locations ***
• Savings Banks
• Savings & Loans

* While exempt from licensure, these organizations are subject to the disclosure and other regulations regarding one to four family owner occupied residential mortgages. Additionally, the Superintendent has the authority to examine these institutions.

** Non-transactional offices; activities generally linked to research and marketing services.

*** Please note that these are very large files that will take some time to download. To open them you must be using Internet Explorer and have Microsoft Excel installed on your computer.