NY Open Data NY Open Data

created Mar 05, 2013

updated Oct 04, 2016

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Description

This file contains a history of banking institutions that are, or were, state chartered, as well as most federally chartered institutions that have operated in the state of New York. Events in the life cycle of institutions are listed by date.

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Category
Government & Finance
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Public
Tags
banking, institution, history
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Licensing and Attribution
Data Provided By
New York State Department of Financial Services
Source Link
http://www.dfs.ny.gov/about/auhistory.htm
Dataset Summary
Organization
Banking Division
Time Period
1784 to present
Posting Frequency
Quarterly
Dataset Owner
Department of Financial Services Banking Division
Contact Information
public-affairs@dfs.ny.gov
Coverage
Statewide with some federal additions
Granularity
Institution
Units
Event
Notes
Notes
Researchers agree to: Use the data for statistical reporting and analysis only. The author will include a disclaimer that states any analyses, interpretations or conclusions were reached by the author and not the NYSDFS.
Disclaimers
Limitations
The historical information contained in the Institutional History of Banks is derived from certain source materials, the accuracy of portions of which cannot be verified. While the History is intended to be helpful to those interested in its contents, it should not be considered a definitive document on the subject. The earliest entry is dated 1784. Sources of information include, but are not limited to: 1. Historical Directory of the Banks of the State of New York - Dillistin 1946 2. Historical Directory of the Banks of the State of New York - Dillistin 1984 3. Licensing Schedules of the Annual Report of the Superintendent of Banks of the State of New York - 1900-1996 4. New York State Banking Board Annual Reports - 1940-1996 5. New York State Banking Department Institution Files 6. Information Gathered From Current & Former Banking Department Personnel
Dataset Information
Agency
Financial Services, Department of
Common Core
Publisher
State of New York
Contact Name
Open Data NY
Contact Email
opendata@its.ny.gov
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