About the Bulletin
The Weekly Banking Bulletin records the receipt of applications and notices to the Banking Division of the Department of Financial Services, actions taken by the Superintendent of Financial Services and other information concerning the activities of the Banking Division of the Department of Financial Services.
The Weekly Banking Bulletin constitutes the only written notification of these submissions that will be issued by the department
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Comments
Any comment on, or objection to, any item contained in this Weekly Bulletin should be presented to the Department within 10 calendar days of the date of this bulletin, unless a different time period is specified in the item. More specifically, such comments or objections, including any that concern CRA-related applications, should be either (a) delivered by mail or in person to Office of the General Counsel, New York State Department of Financial Services, One State Street, New York, New York 10004-1417 before the stated deadline or (b) transmitted by email to [email protected].
Format and Codes
SECTION I
This section records the receipt of applications and notices to the Banking Division of the Department of Financial Services. Applications and notices received by Foreign and Wholesale Banks, Community and Regional Banks and Licensed Financial Services are listed in order of date of receipt; applications and notices received by Mortgage Banking are listed at the end of Section I by type of application or notice. THE WEEKLY BULLETIN CONSTITUTES THE ONLY WRITTEN NOTIFICATION OF THESE SUBMISSIONS THAT WILL BE ISSUED BY THE DEPARTMENT.
SECTION II
This section records actions taken by the Superintendent of Financial Services, and other information concerning the activities of the Banking Division of the Department of Financial Services. Actions relating to institutions supervised by Foreign and Wholesale Banks, Community and Regional Banks and Licensed Financial Services are listed in order of date of action; actions relating to institutions supervised by Mortgage Banking are listed at the end of Section II by type of action taken.
GENERAL INFORMATION
Each item in the Weekly Bulletin is identified by a two-letter code indicating the type of institution and a three-letter code indicating the unit of the Department which has supervisory responsibility for the institution. The following is a list of the codes and their meanings:
Institution Codes
| Code | Meaning | Code | Meaning | Code | Meaning |
|---|---|---|---|---|---|
| BK | Bank | BP | Budget Planner | CC | Check Casher |
| CU | Credit Union | FA | Foreign Agency | FB | Foreign Branch |
| FR | Foreign Representative Office | HC | Holding Company | IC | Investment Company |
| LL | Licensed Lender | LP | Limited Purpose Trust Company | MK | Merchant Bank |
| MI | Miscellaneous | MB | Mortgage Banker | BR | Mortgage Broker |
| MS | Mortgage Servicer | PF | Premium Finance Agency | PB | Private Banker |
| SB | Savings Bank | SD | Safe Deposit Company | SF | Sales Finance Agency |
| SL | Savings and Loan Association | SL | Student Loans | TM | Transmitter of Money |
| TR | Trust Company | VC | Virtual Currency |
Regulatory Unit Codes
| Code | Unit | Code | Unit |
|---|---|---|---|
| CM | Capital Markets | CRB | Community and Regional Banks |
| CEU | Consumer Examination Unit | FWB | Foreign and Wholesale Banks |
| LFS | Licensed Financial Services | MBD | Mortgage Banking |
| RID | Research and Innovation Division |
2026 Bulletins
June
May
- Week Ending May 29, 2026
- Week Ending May 22, 2026
- Week Ending May 15, 2026
- Week Ending May 8, 2026
- Week Ending May 1, 2026
April
- Week Ending April 24, 2026
- Week Ending April 17, 2026
- Week Ending April 10, 2026
- Week Ending April 3, 2026
March
- Week Ending March 27, 2026
- Week Ending March 20, 2026
- Week Ending March 13, 2026
- Week Ending March 6, 2026
February
- Week Ending February 27, 2026
- Week Ending February 20, 2026
- Week Ending February 13, 2026
- Week Ending February 6, 2026