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
    • Budget Planners
    • Charitable Foundations
    • Check Cashers
    • Commercial Check Cashers
    • Common Trust Fund
    • Corporate Owner
    • Credit Unions
    • Exempt Mortgage Servicers
    • Foreign Agencies
    • Foreign Branches
    • Foreign Representative Offices
    • Holding Companies - Multi Bank
    • Holding Companies - One Bank
    • Investment Company (Article XII)
    • Licensed Lenders
    • Limited Purpose Trust Company
    • Money Transmitters
    • Mortgage Bankers
    • Mortgage Brokers
    • Mortgage Exempt Organization
    • Mortgage Servicers
    • Mutual Holding Companies
    • NYS Regulated Corporations
    • Premium Finance Agencies
    • Private Banker
    • Safe Deposit Company
    • Sales Finance Companies
    • Savings & Loans
    • Savings Banks
    • Subsidiary Trust Company
    • Trust Company
    • Virtual Currency Businesses