• The New York State Banking Department was created by the New York Legislature on April 15, 1851, with a chief officer to be known as the Superintendent...
    27 KB (3,875 words) - 06:12, 21 September 2023
  • Thumbnail for New York State Department of Financial Services
    consolidated the New York State Insurance Department and New York State Banking Department and created the New York State Department of Financial Services...
    14 KB (1,288 words) - 01:35, 27 September 2024
  • the New York State Legislature consolidated the New York State Insurance Department and the New York State Banking Department and created the New York State...
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  • Thumbnail for Elizabeth McCaul
    served as superintendent of banks for New York state, and as the head of the New York State Banking Department. Before that, McCaul held senior executive...
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  • Commission, 2009 to 2012 Diana Taylor (Wall Street), former New York State Banking Department superintendent Warren Stephens (Wall Street), former CEO of...
    18 KB (1,979 words) - 23:02, 22 October 2024
  • Thumbnail for 2013 New York City mayoral election
    and former deputy mayor for operations Diana Taylor, former New York State Banking Department superintendent and partner of Mayor Bloomberg On April 2,...
    139 KB (5,203 words) - 23:59, 11 November 2024
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    to the New York State Banking Department and the Federal Reserve Board to establish a branch in New York City. CCB officially opened its New York branch...
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  • Thumbnail for George Irving Skinner
    the superintendent of the New York State Banking Department in 1917. He was born on February 20, 1858, in Bainbridge, New York. He graduated from Colgate...
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  • Thumbnail for New York (state)
    New York, also called New York State, is a state in the Northeastern United States. One of the Mid-Atlantic states, it borders the Atlantic Ocean, New...
    216 KB (20,284 words) - 04:00, 20 November 2024
  • Thumbnail for Banking in the United States
    financial services. Anchored by New York City and Wall Street, it is centered on various financial services, such as private banking, asset management, and deposit...
    23 KB (2,444 words) - 20:49, 22 June 2024
  • Thumbnail for Dollar Savings Bank
    Dollar Savings Bank (category Bank buildings on the National Register of Historic Places in New York (state))
    failure, the Federal Deposit Insurance Corporation and the New York State Banking Department arranged for a merger of the bank with Dry Dock Savings Bank...
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  • Thumbnail for Public bank
    which a state, municipality, or public actors are the owners. It is an enterprise under government control. Prominent among current public banking models...
    64 KB (6,760 words) - 19:03, 16 November 2024
  • Thumbnail for New York City
    New York, often called New York City or NYC, is the most populous city in the United States, located at the southern tip of New York State on one of the...
    369 KB (36,079 words) - 03:40, 22 November 2024
  • Thumbnail for Economy of New York (state)
    of the state. Manhattan is the leading center of banking, finance, and communication in the United States and is the location of the New York Stock Exchange...
    23 KB (2,079 words) - 19:44, 8 November 2024
  • Thumbnail for The San Remo
    with recklessly using depositors' funds for speculation. The New York State Banking Department took over the bank's holdings, including the San Remo's mortgage...
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  • Thumbnail for Alfred E. Smith Building
    Department of Civil Service, Department of State, New York State Banking Department, New York State Liquor Authority, and Division of the Budget. The...
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  • Thumbnail for Citibank
    primary U.S. banking subsidiary of Citigroup, a financial services multinational corporation. Citibank was founded in 1812 as City Bank of New York, and later...
    76 KB (6,837 words) - 19:45, 28 September 2024
  • Thumbnail for Charles Schwab Corporation
    Charles Schwab Corporation (category Companies listed on the New York Stock Exchange)
    secrecy law case. It was ordered to pay $5 million to the New York State Banking Department and $5 million to the Federal Reserve Board. On November 20...
    26 KB (2,362 words) - 12:45, 31 October 2024
  • Thumbnail for New York City Department of Finance
    The New York City Department of Finance (DOF) is the revenue service, taxation agency and recorder of deeds of the government of New York City. Its Parking...
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    Recovery Department of National Heritage, Wartime losses Holocaust Claims Processing Office (HCPO) of the New York State Banking Department The Commission...
    79 KB (8,518 words) - 00:40, 14 November 2024
  • 30-story building for itself). The merger was approved by the New York State Banking Department in June 1961, and then by the Federal Reserve Board in September...
    61 KB (5,897 words) - 22:44, 18 October 2024
  • collaboration with the Bank of England, the FSA, BaFin, the OCC, the New York State Banking Department, the Dutch National Bank and professional bodies such as the...
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  • Thumbnail for History of New York (state)
    Encyclopædia Britannica Online. "History of Railroads in New York State". New York State Department of Transportation. Archived from the original on 2012-12-14...
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  • New Hampshire Banking Department is a state agency of the U.S. state of New Hampshire, headquartered in Concord. The department supervises all state-chartered...
    3 KB (203 words) - 02:12, 21 February 2022
  • Chemical Bank, headquartered in New York City, was the principal operating subsidiary of Chemical Banking Corporation, a bank holding company. In 1996...
    54 KB (5,308 words) - 04:04, 17 November 2024
  • Thumbnail for Wildcat banking
    more stable state banks during the Free Banking Era from 1836 to 1865, when the country had no national banking system. States granted banking charters readily...
    20 KB (2,529 words) - 01:11, 2 March 2024
  • Thumbnail for Municipal Credit Union
    Municipal Credit Union (category Credit unions based in New York (state))
    chartering of the organization. On November 2, 1977, the New York State Banking Department took over MCU for a brief time, citing loan delinquencies...
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  • Thumbnail for Saitama Bank
    United States Court of Appeals for the Ninth Circuit, July 25, 1991; 940 F2d 670 New York State Banking Department, Saitama Bank, Ltd. AGS Corporation...
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  • Thumbnail for Toshihide Iguchi
    Financial Center with a new trading room. It was a bold move because the downtown office was approved by New York State Banking Department as a custody operation...
    11 KB (1,332 words) - 06:23, 11 November 2024
  • Thumbnail for New York metropolitan area
    The New York metropolitan area, broadly referred to as the Tri-State area and often also called Greater New York, is the largest metropolitan area in the...
    296 KB (19,653 words) - 16:42, 17 November 2024