APPLICATION FEE SCHEDULE |
---|
Institution |
Banking Law |
Fee |
---|
Depository Institutions
|
Banks & Trust Companies (including Limited Purpose Trust Companies) |
Charter Application |
23 |
$12,500 |
Branch (not in a Banking Development District) or Public Accommodation Office |
29 / 191 |
$750 |
Branch (in a BDD) |
29 / 96-d |
$0 |
Trust Office (New York bank/trust company) |
105-b |
$750 |
Change of Location (Temporary and Permanent) |
28-a and 113 |
$750 |
Change of Location (Temporary due to emergency) |
28-a |
$0 |
Change of Control |
143-b.2 |
$12,500 |
Acquisition of Banking Institution (no change of control) |
143-a |
$12,500 |
Conversion (From National to State) |
136.5 |
$12,500 |
Merger (National to State) |
136.5 |
$12,500 |
Purchase of Assets (by State from Federal) |
136-a |
$12,500 |
Merger |
601.1 |
$12,500 |
Purchase of Assets |
601-a |
$12,500 |
Sale or Conveyance of More Than 50% of Assets |
605.8 |
$12,500 |
Investments Pursuant to 97(5) |
97(5) |
$0 |
Fiduciary Powers |
4001.9 |
$0 |
|
|
|
Out-of-State, State-Chartered Banking Institutions |
Additional NY Branch (after initial entry) |
224 |
$750 / 0* |
Change of Location (Temporary and Permanent) |
225-b / 28-a / 203 |
$750 / 0* |
Change of Location (Temporary due to emergency) |
225-b/28-a |
$0 |
*Fee is waived when applicant's home state regulator charges no fee for an additional branch or the relocation of a branch of a New York institution |
|
|
|
Savings Banks - Mutual |
Charter Application |
23 |
$12,500 |
Branch (not in a Banking Development District) or Public Accommodation Office |
29 / 191 |
$750 |
Branch (in a BDD) |
29 / 96-d |
$0 |
Change of Location (Temporary and Permanent) |
28-a / 241.1 |
$750 |
Change of Location (Temporary due to emergency) |
28-a |
$0 |
Conversion (From Federal to State) |
412 |
$12,500 |
Merger |
601 |
$12,500 |
Purchase of Assets |
601-a |
$12,500 |
Sale, Lease, Exchange or Other Disposition of Property |
601-c(1)(b) |
$0 |
Sale or Conveyance of More Than 50% of Assets |
605.8 |
$12,500 |
Conversion (from Mutual to Stock Form) |
14-e.2 |
$12,500 |
Fiduciary Powers |
234-b |
$0 |
|
|
|
Savings Banks - Stock Form |
Charter Application |
23 / 14-e.2 |
$12,500 |
Branch (not in a Banking Development District) or Public Accommodation Office |
29 / 191 |
$750 |
Branch (in a BDD) |
29 / 96-d |
$0 |
Change of Location (Temporary and Permanent) |
28-a / 241.1 |
$750 |
Change of Location (Temporary due to emergency) |
28-a |
$0 |
Change of Control |
143-b.2 |
$12,500 |
Conversion (From Federal to State) |
412 |
$12,500 |
Merger (Federal to State) |
600 / 14-e.2 |
$12,500 |
Purchase of Assets (By State from Federal) |
601-a / 14-e.2 |
$12,500 |
Merger |
601 |
$12,500 |
Purchase of Assets |
601-a |
$12,500 |
Sale or Conveyance of More Than 50% of Assets |
605.8 |
$12,500 |
Acquisition of Banking Institution (no change of control) |
143-a |
$12,500 |
Fiduciary Powers |
234-b |
$0 |
|
|
|
Savings & Loans - Mutual |
Charter Application |
23 |
$12,500 |
Branch (not in a Banking Development District) or Public Accommodation Office |
29 / 191 |
$750 |
Branch (in a BDD) |
29 / 96-d |
$0 |
Change of Location (Temporary and Permanent) |
28-a / 396 |
$750 |
Change of Location (Temporary due to emergency) |
28-a |
$0 |
Conversion (From Federal to State) |
410 / 412 |
$12,500 |
Merger |
601 |
$12,500 |
Purchase of Assets |
601-a |
$12,500 |
Sale, Lease, Exchange or Other Disposition of Property |
601-c(1)(c) |
$0 |
Sale or Conveyance of More Than 50% of Assets |
605.8 |
$12,500 |
Conversion (from Mutual to Stock Form) |
14-e.2 |
$12,500 |
Conversion (to Savings Bank) |
23 / 411 |
$12,500 |
Fiduciary Powers |
380-h |
$0 |
|
|
|
Savings & Loans - Stock Form |
Charter Application |
23 / 14-e.2 |
$12,500 |
Branch (not in a Banking Development District) or Public Accommodation Office |
29 / 191 |
$750 |
Branch (in a BDD) |
29 / 96-d |
$0 |
Change of Location (Temporary and Permanent) |
28-a / 396 |
$750 |
Change of Location (Temporary due to emergency) |
28-a |
$0 |
Change of Control |
143-b.2 |
$12,500 |
Conversion (From Federal to State) |
410 |
$12,500 |
Merger (Federal to State) |
600 / 14-e.2 |
$12,500 |
Purchase of Assets (By State from Federal) |
601-a / 14-e.2 |
$12,500 |
Merger |
601 |
$12,500 |
Purchase of Assets |
601-a |
$12,500 |
Sale or Conveyance of More Than 50% of Assets |
605.8 |
$12,500 |
Acquisition of Banking Institution (no change of control) |
143-a |
$12,500 |
Conversion (to Savings Bank) |
23 / 411 |
$12,500 |
Fiduciary Powers |
380-h |
$0 |
|
|
|
Credit Unions |
Charter Application |
23 |
$12,500 |
New Station |
461 |
$750 |
Change of Location (Temporary and Permanent) |
28-a / 461 |
$750 |
Change of Location (Temporary due to emergency) |
28-a |
$0 |
Designation of Student Branches |
450-b |
$0 |
Conversion (From Federal to State) |
486 |
$12,500 |
Conversion (to Mutual Savings Bank) |
487-a |
$12,500 |
Merger |
601.1 |
$12,500 |
Sale or Conveyance of More Than 50% of Assets |
605.8 |
$12,500 |
Fiduciary Powers |
455 |
$0 |
|
|
|
Foreign Banks - Branches & Agencies |
License Application |
26 |
$7,500 |
Public Accommodation Office |
191 |
$750 |
Change of Location (Temporary and Permanent) |
28-a / 203.1 |
$750 |
Change of Location (Temporary due to emergency) |
28-a |
$0 |
Fiduciary Powers |
201-b |
$0 |
|
|
|
Foreign Banks - Representative Offices |
Foreign Banks - Representative Offices |
|
|
License Application |
26 |
$7,500 |
Change of Location (Temporary) |
28-a |
$0 |
Change of Location (Temporary due to emergency) |
28-a |
$0 |
|
|
|
Private Bankers |
Initial Verified Certificate |
23 |
$12,500 |
Verified Certificate (Continuation of Business) |
24 |
$750 |
Branch |
29 |
$750 |
Change of Location (Temporary and Permanent) |
28-a / 164 |
$750 |
Change of Location (Temporary due to emergency) |
28-a |
$0 |
|
|
|
Investment Companies |
Charter Application |
23 |
$12,500 |
Branch (unless exempt under 508.4) |
29 / 508.4 |
$750 |
Change of Location (Temporary and Permanent) |
28-a / 511 |
$750 |
Change of Location (Temporary due to emergency) |
28-a |
$0 |
Change of Control |
519 |
$12,500 |
Merger |
601 |
$12,500 |
Purchase of Assets |
601-a |
$12,500 |
Sale or Conveyance of More Than 50% of Assets |
605.8 |
$12,500 |
|
|
|
Safe Deposit Companies |
Charter Application |
23 |
$12,500 |
Branch |
29 |
$750 |
Change of Location (Temporary and Permanent) |
28-a / 321 |
$750 |
Change of Location (Temporary due to emergency) |
28-a |
$0 |
Change of Control |
324 |
$12,500 |
Merger |
601 |
$12,500 |
Purchase of Assets |
601-a |
$12,500 |
Sale or Conveyance of More Than 50% of Assets |
605.8 |
$12,500 |
|
|
|
Holding Companies |
Initial or Expansion Application |
142 |
$12,500 |
Acquisition of Banking Institution (no change of control) |
143-a |
$12,500 |
|
|
|
Mutual Holding Companies |
Initial Application |
290 |
$0 |
Conversion (from Mutual to Stock Form) |
294 / 14-e.2 |
$12,500 |
Sale of up to 49% of Subsidiary Bank Stock |
290.1 / 14-e.2 |
$12,500 |
|
Virtual Currency Businesses |
Application Fee - BitLicense |
|
$5,000.00 |
Non-Depository Institutions
|
Mortgage Bankers |
|
|
Original License |
591.2 |
$3,000 |
Branch License |
591.3 |
$500 |
Change of Control |
594-b.1 |
$3,000 |
|
|
|
Mortgage Brokers |
Original Registration |
591-a |
$1,500 |
Branch |
591-a.2 |
$500 |
Change of Control |
594-b |
$1,500 |
|
|
|
Mortgage Loan Originator |
Original License |
599-d |
$250 |
|
|
|
Mortgage Loan Servicer |
Original Registration |
590.2(b-1) |
$3,000 |
Branch |
590.2(b-1) & (c) |
$500 |
Change of Control |
594.b.1 |
$3,000 |
|
|
|
Check Cashers |
Original License |
367.3 |
$3,000 |
Additional Regular Location |
367.3 |
$2,000 |
Mobile Location |
367.3 |
$2,000 |
Limited Station |
370.2 |
$500 |
Change of Location (Regular) |
367.3 |
$2,000 |
Change of Location (Mobile) |
367.3 |
$500 |
Change of Location (Limited) |
367.3 |
$0 |
Change of Control |
370-a.1 |
$3,000 |
|
|
|
Money Transmitters |
Original License |
641.3 |
$3,000 |
Change of Control |
652-a.1 |
$3,000 |
|
|
|
Licensed Lenders |
Master License |
341.2 |
$3,000 |
Additional Location (Temporary and Permanent) |
341.6 |
$500 |
Change of Location |
343.3.a |
$500 |
Change of Control |
345.1 |
$3,000 |
Acquisition, Merger, Consolidation, Purchase of Assets |
344.1 |
$3,000 |
|
|
|
Sales Finance Companies |
Original License (1 location / 3 or more locations) |
492.4.b and c |
$3000 / $4000 |
Additional Place of Business |
492.4.c |
$500 |
Change of Control |
492-a.1 |
$3,000 |
|
|
|
Premium Finance Companies |
Original License (1 location / 3 or more locations) |
555.4 |
$3000 / $4000 |
Additional Office |
555.3 |
$500 |
Change of Control |
555-a.1 |
$3,000 |
|
|
|
Budget Planners |
Original License |
580.3 |
$3,000 |
Additional Branch / Office License |
580.2 |
$0 |
Change of Control |
583-a.1 |
$3,000 |