State Codes and Statutes

Statutes > New-york > Bnk > Article-2 > 43

§ 43. Annual report of superintendent. The superintendent shall report  annually  to  the  governor  and  to  the  legislature, on or before the  fifteenth day of September in the year following the year for which such  report is rendered, as follows:    1. A consolidated statement of condition showing the  combined  assets  and  liabilities  of  all  banking  organizations comprising each of the  following classes: (a)  banks  and  trust  companies;  and  (b)  private  bankers.  Each such consolidated statement shall combine the information  contained in the last periodical reports of condition received from such  banking organizations as of a date during the year for which such report  of the superintendent is rendered.    2. A consolidated statement of condition showing the  combined  assets  and  liabilities  of  all  banking  organizations comprising each of the  following classes: (a) savings banks; (b) safe  deposit  companies;  (c)  savings  and  loan  associations;  (d) credit unions; and (e) investment  companies.  Each  such  consolidated   statement   shall   combine   the  information  contained  in the last periodical reports of condition made  to the superintendent as of a date during the year for which the  report  of  the  superintendent  is  rendered, except that with respect to those  classes making reports to the superintendent as of the first day of  the  following   year,   such   consolidated  statements  shall  combine  the  information contained in such reports.    3. A consolidated statement of condition showing the  combined  assets  and   liabilities  of  all  licensed  lenders.  Each  such  consolidated  statement shall combine the information contained in the reports  to  be  made  on or before the first day of April of the year following the year  for which the report of the superintendent is rendered.    4. A statement of condition of each banking organization  required  by  this   chapter   to   make   periodical  reports  of  condition  to  the  superintendent. Such statement shall include the  information  contained  in the last periodical report of condition made to the superintendent as  of a date during the year for which such report of the superintendent is  rendered,  except  that  in  the  case  of  banking organizations making  reports to the superintendent as of the first day of the following year,  each such statement shall include  the  information  contained  in  such  reports.  Notwithstanding  any  other  provision of this subdivision, in  lieu of making a statement of the  condition  of  each  covered  banking  organization,  the superintendent may make such information available by  any other means that provides for direct public access  or  availability  to such required reports of condition.    5.   A   statement  of  all  banking  organizations,  foreign  banking  corporations  and  licensed  lenders  authorized  or  licensed  by   the  superintendent  to  do  business during the year for which the report is  rendered, with their names and locations and the dates  on  which  their  certificates  were  approved  by  the  superintendent,  and  such  other  information as the superintendent deems appropriate.    6.  A  statement  of  the  banking  organizations,   foreign   banking  corporations  whose  business  has  been  closed  either  voluntarily or  involuntarily during the year for which the report is rendered, with the  amount of their resources and of their deposits and other liabilities as  last reported by them.    7. A statement of any unclaimed amounts  held  by  the  superintendent  pursuant  to  the  requirements  of  this  chapter  as  trustee  for the  creditors, depositors, stockholders  or  shareholders  of  each  banking  organization  the  business and affairs of which shall have been finally  liquidated; the amount of interest received during the preceding  fiscal  year upon all such unclaimed amounts held by the superintendent; and theamount  of  abandoned funds paid over by the superintendent to the state  comptroller pursuant to the requirements of this chapter.    8.  Any  amendments  to this chapter enacted during the year for which  such report is rendered, and such other matters relating to the  banking  organizations,   corporations,   partnerships   or   persons   licensed,  authorized to do business or registered under  this  chapter,  including  public  statements, recommendations and decisions of the superintendent,  occurring during the year for which such report is rendered,  which,  in  the  judgment  of the superintendent, may be of historical or regulatory  significance.    9. The whole amount of the  expenses  of  the  department  during  the  preceding  fiscal  year,  except expenses of liquidation not paid out of  amounts appropriated by the legislature, the amounts appropriated by the  legislature for the expenses of the department during such year, and the  amount, if any, for which the treasury of the state shall not have  been  reimbursed at the date of such report.    10.  Such  report  may  be  submitted  in  one  or  more parts, as the  superintendent may determine, and the usual number of copies for the use  of the legislature shall be printed by the  printer  employed  to  print  legislative  documents,  and  within  the  limits imposed by the amounts  appropriated for the printing expenses of the department, such number of  copies  shall  be  printed  for  the  use  of  the  department  as   the  superintendent  deems  necessary, the expenses of which shall be charged  to the general expenses of the department.

State Codes and Statutes

Statutes > New-york > Bnk > Article-2 > 43

§ 43. Annual report of superintendent. The superintendent shall report  annually  to  the  governor  and  to  the  legislature, on or before the  fifteenth day of September in the year following the year for which such  report is rendered, as follows:    1. A consolidated statement of condition showing the  combined  assets  and  liabilities  of  all  banking  organizations comprising each of the  following classes: (a)  banks  and  trust  companies;  and  (b)  private  bankers.  Each such consolidated statement shall combine the information  contained in the last periodical reports of condition received from such  banking organizations as of a date during the year for which such report  of the superintendent is rendered.    2. A consolidated statement of condition showing the  combined  assets  and  liabilities  of  all  banking  organizations comprising each of the  following classes: (a) savings banks; (b) safe  deposit  companies;  (c)  savings  and  loan  associations;  (d) credit unions; and (e) investment  companies.  Each  such  consolidated   statement   shall   combine   the  information  contained  in the last periodical reports of condition made  to the superintendent as of a date during the year for which the  report  of  the  superintendent  is  rendered, except that with respect to those  classes making reports to the superintendent as of the first day of  the  following   year,   such   consolidated  statements  shall  combine  the  information contained in such reports.    3. A consolidated statement of condition showing the  combined  assets  and   liabilities  of  all  licensed  lenders.  Each  such  consolidated  statement shall combine the information contained in the reports  to  be  made  on or before the first day of April of the year following the year  for which the report of the superintendent is rendered.    4. A statement of condition of each banking organization  required  by  this   chapter   to   make   periodical  reports  of  condition  to  the  superintendent. Such statement shall include the  information  contained  in the last periodical report of condition made to the superintendent as  of a date during the year for which such report of the superintendent is  rendered,  except  that  in  the  case  of  banking organizations making  reports to the superintendent as of the first day of the following year,  each such statement shall include  the  information  contained  in  such  reports.  Notwithstanding  any  other  provision of this subdivision, in  lieu of making a statement of the  condition  of  each  covered  banking  organization,  the superintendent may make such information available by  any other means that provides for direct public access  or  availability  to such required reports of condition.    5.   A   statement  of  all  banking  organizations,  foreign  banking  corporations  and  licensed  lenders  authorized  or  licensed  by   the  superintendent  to  do  business during the year for which the report is  rendered, with their names and locations and the dates  on  which  their  certificates  were  approved  by  the  superintendent,  and  such  other  information as the superintendent deems appropriate.    6.  A  statement  of  the  banking  organizations,   foreign   banking  corporations  whose  business  has  been  closed  either  voluntarily or  involuntarily during the year for which the report is rendered, with the  amount of their resources and of their deposits and other liabilities as  last reported by them.    7. A statement of any unclaimed amounts  held  by  the  superintendent  pursuant  to  the  requirements  of  this  chapter  as  trustee  for the  creditors, depositors, stockholders  or  shareholders  of  each  banking  organization  the  business and affairs of which shall have been finally  liquidated; the amount of interest received during the preceding  fiscal  year upon all such unclaimed amounts held by the superintendent; and theamount  of  abandoned funds paid over by the superintendent to the state  comptroller pursuant to the requirements of this chapter.    8.  Any  amendments  to this chapter enacted during the year for which  such report is rendered, and such other matters relating to the  banking  organizations,   corporations,   partnerships   or   persons   licensed,  authorized to do business or registered under  this  chapter,  including  public  statements, recommendations and decisions of the superintendent,  occurring during the year for which such report is rendered,  which,  in  the  judgment  of the superintendent, may be of historical or regulatory  significance.    9. The whole amount of the  expenses  of  the  department  during  the  preceding  fiscal  year,  except expenses of liquidation not paid out of  amounts appropriated by the legislature, the amounts appropriated by the  legislature for the expenses of the department during such year, and the  amount, if any, for which the treasury of the state shall not have  been  reimbursed at the date of such report.    10.  Such  report  may  be  submitted  in  one  or  more parts, as the  superintendent may determine, and the usual number of copies for the use  of the legislature shall be printed by the  printer  employed  to  print  legislative  documents,  and  within  the  limits imposed by the amounts  appropriated for the printing expenses of the department, such number of  copies  shall  be  printed  for  the  use  of  the  department  as   the  superintendent  deems  necessary, the expenses of which shall be charged  to the general expenses of the department.

State Codes and Statutes

State Codes and Statutes

Statutes > New-york > Bnk > Article-2 > 43

§ 43. Annual report of superintendent. The superintendent shall report  annually  to  the  governor  and  to  the  legislature, on or before the  fifteenth day of September in the year following the year for which such  report is rendered, as follows:    1. A consolidated statement of condition showing the  combined  assets  and  liabilities  of  all  banking  organizations comprising each of the  following classes: (a)  banks  and  trust  companies;  and  (b)  private  bankers.  Each such consolidated statement shall combine the information  contained in the last periodical reports of condition received from such  banking organizations as of a date during the year for which such report  of the superintendent is rendered.    2. A consolidated statement of condition showing the  combined  assets  and  liabilities  of  all  banking  organizations comprising each of the  following classes: (a) savings banks; (b) safe  deposit  companies;  (c)  savings  and  loan  associations;  (d) credit unions; and (e) investment  companies.  Each  such  consolidated   statement   shall   combine   the  information  contained  in the last periodical reports of condition made  to the superintendent as of a date during the year for which the  report  of  the  superintendent  is  rendered, except that with respect to those  classes making reports to the superintendent as of the first day of  the  following   year,   such   consolidated  statements  shall  combine  the  information contained in such reports.    3. A consolidated statement of condition showing the  combined  assets  and   liabilities  of  all  licensed  lenders.  Each  such  consolidated  statement shall combine the information contained in the reports  to  be  made  on or before the first day of April of the year following the year  for which the report of the superintendent is rendered.    4. A statement of condition of each banking organization  required  by  this   chapter   to   make   periodical  reports  of  condition  to  the  superintendent. Such statement shall include the  information  contained  in the last periodical report of condition made to the superintendent as  of a date during the year for which such report of the superintendent is  rendered,  except  that  in  the  case  of  banking organizations making  reports to the superintendent as of the first day of the following year,  each such statement shall include  the  information  contained  in  such  reports.  Notwithstanding  any  other  provision of this subdivision, in  lieu of making a statement of the  condition  of  each  covered  banking  organization,  the superintendent may make such information available by  any other means that provides for direct public access  or  availability  to such required reports of condition.    5.   A   statement  of  all  banking  organizations,  foreign  banking  corporations  and  licensed  lenders  authorized  or  licensed  by   the  superintendent  to  do  business during the year for which the report is  rendered, with their names and locations and the dates  on  which  their  certificates  were  approved  by  the  superintendent,  and  such  other  information as the superintendent deems appropriate.    6.  A  statement  of  the  banking  organizations,   foreign   banking  corporations  whose  business  has  been  closed  either  voluntarily or  involuntarily during the year for which the report is rendered, with the  amount of their resources and of their deposits and other liabilities as  last reported by them.    7. A statement of any unclaimed amounts  held  by  the  superintendent  pursuant  to  the  requirements  of  this  chapter  as  trustee  for the  creditors, depositors, stockholders  or  shareholders  of  each  banking  organization  the  business and affairs of which shall have been finally  liquidated; the amount of interest received during the preceding  fiscal  year upon all such unclaimed amounts held by the superintendent; and theamount  of  abandoned funds paid over by the superintendent to the state  comptroller pursuant to the requirements of this chapter.    8.  Any  amendments  to this chapter enacted during the year for which  such report is rendered, and such other matters relating to the  banking  organizations,   corporations,   partnerships   or   persons   licensed,  authorized to do business or registered under  this  chapter,  including  public  statements, recommendations and decisions of the superintendent,  occurring during the year for which such report is rendered,  which,  in  the  judgment  of the superintendent, may be of historical or regulatory  significance.    9. The whole amount of the  expenses  of  the  department  during  the  preceding  fiscal  year,  except expenses of liquidation not paid out of  amounts appropriated by the legislature, the amounts appropriated by the  legislature for the expenses of the department during such year, and the  amount, if any, for which the treasury of the state shall not have  been  reimbursed at the date of such report.    10.  Such  report  may  be  submitted  in  one  or  more parts, as the  superintendent may determine, and the usual number of copies for the use  of the legislature shall be printed by the  printer  employed  to  print  legislative  documents,  and  within  the  limits imposed by the amounts  appropriated for the printing expenses of the department, such number of  copies  shall  be  printed  for  the  use  of  the  department  as   the  superintendent  deems  necessary, the expenses of which shall be charged  to the general expenses of the department.