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
- 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.
Fraud Reports Archive
Financial Fraud and Consumer Protection Division Annual Reports
- Annual Report on Consumer Protection and Financial Fraud Enforcement 2022
- Annual Consumer Protection and Financial Enforcement Division Report 2021
- Annual Consumer Protection and Financial Enforcement Division Report 2020
- Annual Consumer Protection and Financial Enforcement Division 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 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
Annual Report on Activities to Investigate and Combat Health Insurance Fraud
Annual Report on the Operations of the Insurance Frauds Bureau
Annual State Charter Advisory Board Meetings Report
- 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 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 2022
- Insurance Agent Licensing Demographics 2021
- Insurance Agent Licensing Demographics 2020
- Demographics 2019
- Demographics 2018
- Demographics 2017
- Demographics 2016
- Demographics 2015
- Demographics 2014
- Demographics 2013
- Demographics 2012
- Demographics 2011
- Demographics 2010
- Demographics 2009
Statistics
Long-Term Care Insurance (Bi-Annual Report)
- Long-Term Care Health Insurance Plans 2021
- 2019 Long-Term Care Report
- 2017 Long-Term Care Report
- 2015 Long-Term Care Report
- 2013 Long-Term Care 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.