Bank Holding Company Registration Certificate

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 DFS Holding Company Information Page

Address
Bank and Trust Chartering

One State Street

New York NY 10004-1417

Website http://www.dfs.ny.gov/

Phone (212) 709-1540