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Permission for a foreign banking corporation to change its name

Statutory authority: Banking Law, § 203[2], Sec. 104.1 General information, 104.2

General Information:

A foreign banking corporation maintaining a New York State-licensed branch, agency or representative office that proposes to change its name shall submit a letter application to the Superintendent of Financial Services of the State of New York.

Information And Documents Required:

The letter application should contain a description of the reasons for and indicate the effective date of such change of name and be accompanied by certified copies (with translation into English if applicable) of:

Questions concerning the application process may be directed to the Applications Unit at (212) 709-1540.