Skip to main content
Your browser does not support iFrames
Navigation menu
Department of Financial Services
Department of Financial Services
Consumer Information
Consumer Information
Step Up for Students
Help for Homeowners
Healthcare
Auto Insurance
Life Insurance
Banking, Sending & Borrowing Money
Holocaust Claims
Scams, Schemes & Frauds
Small Businesses
Applications & Filings
Applications & Filings
Insurance Companies
Insurance Agents & Brokers
Mortgage Companies
Money Transmitters
Banks and Trusts
Credit Reporting Agencies
Check Cashers
Virtual Currency Businesses
Service Contract Providers
More...
Industry Guidance
Industry Guidance
Cybersecurity Resource Center
Transaction Monitoring
Circular Letters
Industry Letters
Regulatory & Legislative Activities
Interpretations & Opinions
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
Check Our FAQs
Careers With DFS
Procurement
Monitorship Application
Submit a Comment
DFS Portal
Search
Search
Search
Banks and Trusts
Banking Institutions Home
Applications and Forms
Commercial Banks & Trusts
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
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)
