Bank Holding Company Registration Certificate

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Banking Department State
Bank holding companies in New York State must register with the NYS Department of Financial Services (DFS).

Registration must happen within 180 days of incorporation. Companies must receive approval to acquire banks or use the word "bank" in their name.



For more information, contact:

NYS Department of Financial Services (DFS)
Bank and Trust Chartering
One State Street
New York, NY 10004-1417
Phone: (212) 709-1540
Website: http://www.dfs.ny.gov/

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