Who We Supervise Who We Supervise

Enter the name of the institution and/or the type of institution you are searching for below:
  • To display all of the financial institutions we supervise, leave both fields blank.
  • To display a list of all of the institutions of one type that we supervise, leave the Name of Institution field blank and just choose a Type of Institution. For example, to see all of the Check Cashers that we supervise, leave the ‘Name of Institution’ field blank and just choose “Check Cashers” in the Type of Institution drop-down menu.
  • If you don’t know what type of business an institution is, enter what you know in the “Name of Institution” field and leave the Type of Institution field blank.
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    • Bank
    • Bank Holding Company
    • Budget Planner
    • Charitable Foundation
    • Check Casher
    • Commercial Check Casher
    • Common Trust Fund
    • Credit Union
    • Exempt Mortgage Broker Registration-Np
    • Foreign Agency
    • Foreign Branch
    • Foreign Rep Office
    • Holding Co - One Bank
    • Investment Company
    • Licensed Lender
    • Limited Purpose Trust Company
    • Money Transmitter
    • Mortgage Banker
    • Mortgage Broker
    • Mortgage Exempt Banker
    • Mortgage Exempt Banker Non Profit
    • Mortgage Exempt Broker
    • Mortgage Exempt Loan Servicer
    • Mortgage Loan Servicer
    • Mutual Holding Company
    • Nys Regulated Corporations
    • Premium Finance Agency
    • Private Banker
    • Safe Deposit Company
    • Sales Finance Company
    • Savings & Loans
    • Savings Bank
    • Trust Company
    • Virtual Currency