Bank Holding Company Registration Certificate

Emergency Preparedness

View information from the organizations that support businesses in preparing their employees, services, and facilities for emergencies.

Find ways to ensure your business is financially prepared in case of an emergency.

Find tools that can help you create a plan to ensure that your business is ready for anything.

Regulations

A complete index of all the licenses, permits, and other regulations that may be required to do business in New York City.

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Tools

Use this tool to see your personalized list of City, State, and Federal licenses and permits needed to run your business.

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Use this tool to see your customized list of City, State, and Federal incentives and tax credits that your business may qualify for.

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Use this tool to understand risks and get tailored recommendations to improve your emergency preparedness.

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Check the status of your business's applications and violations.

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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