Banking/Trust Company Charter, Authorization Certificate

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To start a bank or trust in New York State, you need a charter from the New York State Department of Financial Services (DFS). The charter allows your company to do business.

You must provide:

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Additional Resources
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NYS DFS Commercial Banks and Trust Companies Information Page
NYS Department of Financial Services (DFS)
Bank and Trust Chartering
One State Street
New York
NY
10004-1417
http://www.dfs.ny.gov/
(212) 709-1540
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