About
Banking Department State
Businesses need a charter from the New York State Department of Financial Services (DFS) to start a commercial bank or trust. The charter allows the company to conduct businesses.
Businesses must provide certificates, affidavits, and proof of financial health.
Additional resources
For more information, contact:
NYS Department of Financial Services (DFS)
Bank and Trust Chartering
One State Street
New York,NY10004-1417
Phone: (212) 709-1540
Website: http://www.dfs.ny.gov/
Bank and Trust Chartering
One State Street
New York,NY10004-1417
Phone: (212) 709-1540
Website: http://www.dfs.ny.gov/
Learn which permits, licenses and regulations matter to you
Use the Step by Step tool to get an exhaustive list of requirements that matter to you.
