Help for Consumers

Learn more about insurance, banking, financial services, and protecting yourself from fraud and foreclosure.

Applications & Licensing

Learn more about licensing, applications and electronic submissions via our portal.

Institutions We Supervise

Learn more about the institutions we supervise or search for a particular entity, branch or location.

Banks & Trusts

Information, applications and forms for banks & trusts, including foreign bank branches in New York.

Mortgage Companies

Information, applications and forms for mortgage bankers, brokers, servicers and loan originators.

Licensed Financial Services

Resources for budget planners, check cashers, money transmitters and other licensed financial services entities.

Billing & Assessments

Information about application fees, billing and annual assessment calculations.

Community Development

Learn more about the Banking Development District program and how the Department conducts CRA exams.

Help for Consumers...

Visit our consumer section to learn more about financial matters and how to protect yourself and your money.