| 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 |
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| 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 |
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| 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 |
