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Index of Schedules for Year 2001 Annual Report

Schedule A   Consolidated Banking Statistics
Part 1 Principal Banking and Lending Facilities of New York State
-December 31, 2001
Part 2 Consolidated Statement of Condition of Banks, Trust Companies and Private Banker
- June 30, 2001
Part 3 Consolidated Statement of Condition of Banks, Trust Companies and Private Banker
- December 31, 2001
Part 4 Consolidated Statement of Condition of Credit Unions
- December 31, 2001
Part 5 Consolidated Statement of Condition of Investment Companies
- December 31, 2001
Part 6 Consolidated Statement of Condition of Licensed Lenders
- December 31, 2001
Part 7 Consolidated Statement of Condition of Savings Banks
January 1, 2002
Part 8 Consolidated Statement of Condition of Savings and Loan Associations
- December 31, 2001
Part 9 Consolidated Statement of Condition of Safe Deposit Companies
- December 31, 2001
Part 10 Consolidated Statement of Condition of Mutual Trust Investment Companies
- January 1, 2002
 
Schedule B   Supervised Institutions
Part 1 Summary of Supervised Institutions - December 31, 2001
Part 2 Detail of Supervised Banking Institutions and Licensed Lenders - December 31, 2001
 
Schedule C   Closed Institutions
Part 1 Voluntary Liquidations Commenced During 2001
Part 2 Voluntary Liquidations Concluded During 2001
Part 3 Unclaimed Deposits or Dividends of Closed Institutions Deposited with the Superintendent - Voluntary Liquidation - December 31, 2001
Part 4 Unclaimed Deposits or Dividends of Closed Institutions Deposited with the Superintendent - Involuntary Liquidation - December 31, 2001
 
Schedule D   Banking Board Actions, Mergers, Consolidations and Conversions - Year 2001
Part 1 Banking Board Actions
Part 2 Mergers and Consolidations
Part 3 Conversion of a Federally-Chartered Institution to a State-Chartered Institution
Part 4 Conversion of a State-Chartered Institution to a Federally-Chartered Institution
 
Schedule E   Receipts and Disbursements of the State Transmitter of Money Insurance Fund - Year 2001
 
Schedule F   Summary of Banking Law and Regulations Adopted During 2001
Part 1 Banking Law and Related Chapters
Part 2 Banking Regulations
 
Schedule G   ATM Safety Act - Exemptions and Variances
 
Schedule H   Banking Department Organization and Maintenance
Part 1 Banking Department Budget - Fiscal Year 2000-2001
Part 2 Banking Department Maintenance Appropriations and Expenditures - Fiscal Year 2000-2001
Part 3 Department Roster, Exempt Class as of March 29, 2001
NYS Banking Department