Skip to main content
Your browser does not support iFrames
Navigation menu
Department of Financial Services
Department of Financial Services
Consumer Information
Consumer Information
COVID-19 Information for Consumers
COVID-19 Small Business Resources
Step Up for Students
Bail
Healthcare
Help for Homeowners
Auto Insurance
Life Insurance
Banking, Sending & Borrowing Money
Holocaust Claims
Scams, Schemes & Frauds
Applications & Filings
Applications & Filings
Bail Agents
Banks and Trusts
Check Cashers
Credit Reporting Agencies
Insurance Agents & Brokers
Insurance Companies
Mortgage Companies
Money Transmitters
Virtual Currency Businesses
More...
Industry Guidance
Industry Guidance
COVID-19 Industry Guidance
Climate Change
DFS Next and FastForward
Cybersecurity Resource Center
Transaction Monitoring
Circular Letters
Industry Letters
Regulatory & Legislative Activities
Enforcement & Discipline
Interagency MOUs
Reports & Publications
Reports & Publications
Press Releases
Examinations & Exam Reports
Public Hearings
Statements & Comments
Weekly Bulletins
DFS Annual Reports
Other Reports
Contact Us
Contact Us
File a Complaint
File a FOIL Request
Submit a Comment
Careers With DFS
Procurement
DFS Portal
Search
Search
Search
Banks and Trusts
Banking Institutions Home
Applications, Forms & Filings
Commercial Banks & Trusts
CRB Filings
Credit Unions
Foreign Banking Corporations
Investment Companies (Article XII)
Private Bankers
Safe Deposit Companies
Savings Banks and S&Ls
Shelf Charter
Fingerprinting Procedures
Application Fee Schedule
CRB Filings
Annual Assessment Charges
ATM Safety Act Certification
Other Applications & Forms
Banking Development District Program
Private Bankers
SHARE
Private Bankers
Verified Certificate of Firm of Private Bankers Applying for Authorization to Continue Business
(PDF)
Certificate of Compliance with Section 296-a of the Executive Law
(PDF)
Taxpayer ID Form
(PDF)
