Reports and Publications
NOTE: All reports available on this page are in PDF format and hosted on this website unless otherwise noted.
DFS Annual Report to the Governor and Legislature
- Annual Report - 2023
- Annual Report - 2022
- Annual Report - 2021
- Annual Report - 2020
- Annual Report - 2019
- Annual Report - 2018
- Annual Report - 2017
- Annual Report - 2016
- Annual Report - 2015
- Annual Report - 2014
- Annual Report - 2013
- Annual Report - 2012
- Annual Report - 2011
Banking Department Annual Reports Available in the New York State Library Digital Collections
The State Library's Digital Collections includes a substantial number of New York State publications, both contemporary materials from 1995 to the present and selected State publications from earlier years.
The following link will take you to the archive of Annual Reports of the Superintendent of the NYS Banking Department in the New York State Library Digital Collections.
Insurance Department Annual Reports Available in the New York State Library Digital Collections
The State Library's Digital Collections includes a substantial number of New York State publications, both contemporary materials from 1995 to the present and selected State publications from earlier years.
The following link will take you to the Annual Reports of the Superintendent of Insurance to the New York Legislature in the New York State Library Digital Collections.
Financial Fraud and Consumer Protection Division Annual Reports
- Consumer Protection and Financial Fraud Enforcement 2023 (PDF)
- Consumer Protection and Financial Fraud Enforcement 2022
- Consumer Protection and Financial Enforcement Report 2021
- Consumer Protection and Financial Enforcement Report 2020
- Consumer Protection and Financial Enforcement Report 2019
- 2018 Annual FFCPD Report
- 2017 Annual FFCPD Report
- 2016 Annual FFCPD Report
- 2015 Annual FFCPD Report
- 2014 Annual FFCPD Report
- 2013 Annual FFCPD Report
- 2012 Annual FFCPD Report
- 2011 Annual FFCPD Report
Annual Report on Combatting Health Insurance Fraud
- Annual Report on Combating Health Insurance Fraud 2023
- Annual Report on Combating Health Insurance Fraud 2022
- Annual Report on Health Insurance Fraud 2021
- Annual Report on Health Insurance Fraud 2020
- Annual Report on Health Insurance Fraud 2019
- 2018 Report - Health Insurance Fraud
- 2017 Report - Health Insurance Fraud
- 2016 Report - Health Insurance Fraud
- 2015 Report - Health Insurance Fraud
- 2014 Report - Health Insurance Fraud
- 2013 Report - Health Insurance Fraud
- 2012 Report - Health Insurance Fraud
- 2011 Report - Health Insurance Fraud
- 2010 Report - Health Insurance Fraud
- 2009 Report - Health Insurance Fraud
- 2008 Report - Health Insurance Fraud
Annual Report on the Operations of the Insurance Frauds Bureau
Annual State Charter Advisory Board Meetings
- Report of the State Charter Advisory Board Meetings - Calendar Year 2024
- Report of the State Charter Advisory Board Meetings - Calendar Year 2023
- Report of the State Charter Advisory Board Meetings - Calendar Year 2022
- Report of the State Charter Advisory Board Meetings - Calendar Year 2021
Holocaust Claims Processing Office Annual Reports
- HCPO Annual Report 2024
- HCPO Annual Report 2022
- HCPO Annual Report 2021
- HCPO Annual Report 2020
- HCPO Annual Report 2019
- 2018 HCPO Report
- 2017 HCPO Report
- 2016 HCPO Report
- 2015 HCPO Report
- 2014 HCPO Report
- 2013 HCPO Report
- 2012 HCPO Report
Insurance Agent Licensing Demographics Reports and Statistics
Reports
- Insurance Agent Licensing Demographics 2023
- Insurance Agent Licensing Demographics 2022
- Insurance Agent Licensing Demographics 2021
- Insurance Agent Licensing Demographics 2020
- Insurance Agent Licensing Demographics 2019
- Insurance Agent Licensing Demographics 2018
- Insurance Agent Licensing Demographics 2017
- Insurance Agent Licensing Demographics 2016
- Insurance Agent Licensing Demographics 2015
- Insurance Agent Licensing Demographics 2014
- Insurance Agent Licensing Demographics 2013
- Insurance Agent Licensing Demographics 2012
- Insurance Agent Licensing Demographics 2011
- Insurance Agent Licensing Demographics 2010
- Insurance Agent Licensing Demographics 2009
Statistics
- Insurance Agent Licensing 2012 Statistics
- Insurance Agent Licensing 2011 Statistics
- Insurance Agent Licensing 2010 Statistics
- Insurance Agent Licensing 2009 Statistics
Long-Term Care Insurance (Bi-Annual Report)
- 2023 Long Term Care Health Insurance Plans Report
- 2021 Long-Term Care Health Insurance Plans Report
- 2019 Long-Term Care Health Insurance Plans Report
- 2017 Long-Term Care Health Insurance Plans Report
- 2015 Long-Term Care Health Insurance Plans Report
- 2013 Long-Term Care Health Insurance Plans Report
Wild Card Report
Section 12-a of the Banking Law, commonly referred to as the “Wild Card” section, is intended to maintain and enhance the appeal of the New York State banking charter. It authorizes the Superintendent of Financial Services to permit state-chartered banking organizations to exercise powers available to corresponding federally-chartered institutions, but not expressly authorized by the Banking Law.