43 - Annual report of superintendent. - New York Statutes

§ 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.