Buffalo / New York City / Syracuse / New York / Long Island City / /
Company
Bank Portion of Fort Green / Savannah Bank NA / First Niagara Bank / Federal Savings Bank Windsor / Ridgewood Savings Bank Community / Shizuoka Bank Ltd. / Suburban Federal Savings Bank / Rosebank / Savings Bank Masten / CCP / Bank Portion of Soundview / TD Bank / First Niagara Bank Portion of Jefferson / M&T Bank Town of Mentz / One Bank / Greater Buffalo Savings Bank / Bank Portion of East Harlem / Mortgage Fraud Working Group / Ridgewood Savings Bank / China Merchants Bank / The Upstate National Bank South / Goldman Sachs Bank USA / Commercial Bank of China / Commerce Bank / Herkimer County Trust Bank Spring Valley / Barclays Bank PLC / North Fork Bank / National Bank of New Jersey Town / Adirondack Bank Town of Mount Hope / North Fork Bank Portion / ICE Trust U.S. LLC / Goldman Sachs / National Bank of New Jersey Sunset / KeyBank / New York National Bank / Banking Development Working Group / State Bank / Citibank / The Lyons National Bank Village of Oriskany / Federal Savings Bank Red / /
Continent
North America / /
Country
Japan / United Kingdom / China / United States / Jamaica / /
Currency
USD / /
Event
Reorganization / /
Facility
One State Street Plaza / /
IndustryTerm
real estate lending / sales finance / finance / bank services / home country bank / local and federal law enforcement / bank / foreign banking community / bank branches / nondepositary consumer finance providers / foreign banking organizations / legal services / insurance policies / investment banks / foreign banks / /
NaturalFeature
County Trust Bank Spring Valley / Corona Heights / /
OperatingSystem
Fork / /
Organization
Consumer Services Division / Name Community Board / Task Force / Holocaust Claims Processing Office / Federal Reserve Bank of New York / Criminal Investigations Bureau / Village of Jordan / New York State Banking Department / Licensed Financial Services Division / Banking Department’s Consumer Services Division / Consumer Help Unit / Advisory Council on Financial Literacy / Mortgage Fraud Unit / Department’s mission / Congress / Regional Banks Division / Village of Holland / /
Person
Brooklyn Manhattan / Nancy Pelosi / Richard H. Neiman / Paterson / Clinton Hill / Bedford Stuyvesant / D E PA / / /
NEW YOR K S TAT E BA NK ING D E PA R T MEN T | [removed]A N N U A L R EP O R T WWW.BANKING.STATE.NY.US[removed]BANK NYS 333 East Washington Street Syracuse, NY 13202