Bank Holding Company Registration Certificate
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If you have a bank holding company in New York State, you must register with the New York State (NYS) Department of Financial Services (DFS).
- You need to register within 180 days of starting your company.
- You also need approval to buy banks or use the word "bank" in your company's name.
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Additional Resources
NYS Department of Financial Services (DFS)
Bank and Trust Chartering
One State Street
New York
NY
10004-1417
(212) 709-1540