Skip to main content
Language

Bank Holding Company Registration Certificate

About

State Banking Department

Bank holding companies in New York State must register with the NYS Department of Financial Services (DFS).



Registration must happen within 180 days of incorporation. Companies must receive approval to acquire banks or use the word "bank" in their name.


NYS Department of Financial Services (DFS)

Address
Bank and Trust Chartering
One State Street
New York, NY 10004-1417
Phone (212) 709-1540
Learn which permits, licenses and regulations matter to you Use the Step by Step tool to get an exhaustive list of requirements that matter to you.
Use the Step by Step tool