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Annual Reports Archive

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Annual Reports Archive

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


Banking Department Annual Reports Available in the New York State Library Digital Collections

The following links will take you to 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.

YearAnnual Reports
2010Annual Report of the Superintendent of Banks to the Governor and Legislature
2009Annual report of the Superintendent of the Banking Department of the State of New York (NYSL Website)
2008Annual report of the Superintendent of the Banking Department of the State of New York (NYSL Website)
2007Annual report of the Superintendent of the Banking Department of the State of New York (NYSL Website)
2006Annual report of the Superintendent of the Banking Department of the State of New York (NYSL Website)
2005Annual report of the Superintendent of the Banking Department of the State of New York (NYSL Website)
2004Annual report of the Superintendent of the Banking Department of the State of New York (NYSL Website)
2003Annual report of the Superintendent of the Banking Department of the State of New York (NYSL Website)
2002Annual report of the Superintendent of the Banking Department of the State of New York (NYSL Website)
2001Annual report of the Superintendent of the Banking Department of the State of New York (NYSL Website)
2000Annual report of the Superintendent of the Banking Department of the State of New York (NYSL Website)
1999Annual report of the Superintendent of the Banking Department of the State of New York (NYSL Website)
1998Annual report of the Superintendent of the Banking Department of the State of New York (NYSL Website)
1997Annual report of the Superintendent of the Banking Department of the State of New York (NYSL Website)
1996Annual report of the Superintendent of the Banking Department of the State of New York (NYSL Website)
1995Annual report of the Superintendent of the Banking Department of the State of New York (NYSL Website)
1994Annual report of the Superintendent of the Banking Department of the State of New York (NYSL Website)
1969Annual report of the Superintendent of the Banking Department of the State of New York (NYSL Website)
1968Annual Report of the Superintendent of the Banking Department of the State of New York (NYSL Website)
1890Annual report of the Superintendent of the Banking Department relative to foreign, mortgage, loan, investment and trust companies (NYSL Website)

Insurance Department Annual Reports Available in the New York State Library Digital Collections

The following links will take you to 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.

YearAnnual Reports
2010152nd Annual Report of the Superintendent of Insurance to the New York Legislature (NYSL Website)
2009151st Annual Report of the Superintendent of Insurance to the New York Legislature (NYSL Website)
2008150th Annual Report of the Superintendent of Insurance to the New York Legislature (NYSL Website)
2007149th Annual Report of the Superintendent of Insurance to the New York Legislature (NYSL Website)
2006148th Annual Report of the Superintendent of Insurance to the New York Legislature (NYSL Website)
2005147th Annual Report of the Superintendent of Insurance to the New York Legislature (NYSL Website)
2004146th Annual Report of the Superintendent of Insurance to the New York Legislature (NYSL Website)
2003145th Annual Report of the Superintendent of Insurance to the New York Legislature (NYSL Website)
2002144th Annual Report of the Superintendent of Insurance to the New York Legislature (NYSL Website)
2001143rd Annual Report of the Superintendent of Insurance to the New York Legislature (NYSL Website)
2000142nd Annual Report of the Superintendent of Insurance to the New York Legislature (NYSL Website)
1999141st Annual Report of the Superintendent of Insurance to the New York Legislature (NYSL Website)
1998140th Annual Report of the Superintendent of Insurance to the New York Legislature (NYSL Website)
1997139th Annual Report of the Superintendent of Insurance to the New York Legislature (NYSL Website)
1996138th Annual Report of the Superintendent of Insurance to the New York Legislature (NYSL Website)
1995137th Annual Report of the Superintendent of Insurance to the New York Legislature (NYSL Website)
1994136th Annual Report of the Superintendent of Insurance to the New York Legislature (NYSL Website)

Fraud Reports Archive

Financial Fraud and Consumer Protection Division Annual Reports

Annual Report on Combatting Health Insurance Fraud

Annual Report on Activities to Investigate and Combat Health Insurance Fraud

Annual Report on the Operations of the Insurance Frauds Bureau


Holocaust Claims Processing Office Annual Reports


Insurance Agent Licensing Demographics Reports and Statistics

Reports

Statistics


Long-Term Care Insurance (Bi-Annual 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.