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Banking/Trust Company Charter, Authorization Certificate

About

State Banking Department

Businesses need a charter from the New York State Department of Financial Services (DFS) to start a commercial bank or trust. The charter allows the company to conduct businesses.



Businesses must provide certificates, affidavits, and proof of financial health.


NYS Department of Financial Services (DFS)

Address
Bank and Trust Chartering
One State Street
New York, NY 10004-1417
Phone (212) 709-1540
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