Skip to main content
Translate
English
Español
中文
繁體中文
Русский
יידיש
বাংলা
한국어
Kreyòl Ayisyen
Italiano
العربية
Polski
Français
اردو
Your browser does not support iFrames
Navigation menu
Department of Financial Services
Department of Financial Services
Consumer Information
Consumer Information
Disaster and Flood Resource Center
COVID-19 Information for Consumers
Fraud and Cyber Protection
Auto Insurance
Bail
Banking and Sending Money
Credit and Debt
Healthcare
Holocaust Claims
Homeowner and Tenant Resources
Life Insurance
Small Business Resources
Student Loan Resources and Relief
Applications & Filings
Applications & Filings
Application Fees & Assessments
Temporary Adjuster Permits
Bail Agents
Banks and Trusts
Credit Reporting Agencies
Insurance Agents & Brokers
Insurance Companies
Mortgage Companies
Money Transmitters
Virtual Currency Businesses
More...
Industry Guidance
Industry Guidance
COVID-19 Industry Guidance
Climate Change
Innovation
Diversity, Equity and Inclusion
Cybersecurity Resource Center
Enforcement & Discipline
Circular Letters
Industry Letters
Regulatory & Legislative Activities
Transaction Monitoring
Reports & Publications
Reports & Publications
Press Releases
Statements & Comment Letters
Interagency MOUs
Public Hearings
Weekly Bulletins
Examinations & Exam Reports
DFS Annual Reports
Other Reports
Contact Us
Contact Us
Careers With DFS
File a Complaint
File a FOIL Request
Procurement
About Us
DFS Portal
Search
Search
Search
Banks and Trusts
Banking Institutions Home
Applications, Forms & Filings
Commercial Banks & Trusts
CRB Filings
Credit Unions
Foreign Banking Corporations
Investment Companies (Article XII)
Private Bankers
Safe Deposit Companies
Savings Banks and S&Ls
Shelf Charter
Fingerprinting Procedures
Application Fee Schedule
Annual Assessment Charges
CRB Filings
ATM Safety Act Certification
Other Applications & Forms
Banking Development District Program
Private Bankers
SHARE
Private Bankers
Verified Certificate of Firm of Private Bankers Applying for Authorization to Continue Business
(PDF)
Certificate of Compliance with Section 296-a of the Executive Law
(PDF)
Taxpayer ID Form
(PDF)