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Who We Supervise
Enter the Name and/or Type of institution you are searching for:
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ALL
DFS-supervised institutions,
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For a list of
one type
of institution (for example, all Check Cashers we supervise), leave Name field blank, and
choose the business type from the drop-down menu,
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If you have a name
, but don't know the type of business,
enter what you know in the Name field, leave the Type field blank
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Name of Institution:
Type of Institution:
Accident And Health
Accredited Reinsurer Life
Accredited Reinsurer Property/Casualty
Accredited Reinsurer Title
Advance Premium Property/Casualty Company
Assessment
Bail Bond Agent
Bank
Bank Holding Company
Budget Planner
Charitable Annuity Society
Charitable Bail Organization
Check Casher
Commercial Check Casher
Common Trust Fund
Continuing Care Retirement Community
Continuing Education
Credit Reporting Agencies
Credit Union
Excess Line Broker
Exempt Mortgage Banker
Exempt Mortgage Banker - Uw
Exempt Mortgage Banker Manufactured Homes
Exempt Mortgage Banker-Non Profit
Exempt Mortgage Broker
Exempt Mortgage Broker-Non Profit
Exempt Mortgage Loan Servicer
Federal Liability Retention Act
Financial Guaranty
Foreign Agency
Foreign Branch
Foreign Rep Office
Fraternal Benefit Society Non-Opting
Fraternal Benefit Society Opting-In Organization
General Consultant
Health Maintenance Organization
Holding Co - One Bank
Independent Adjuster
Institution Of Higher Education
Investment Company
Licensed Lender
Life
Life Consultant
Life Settlement Broker
Life Settlement Provider
Life/Accident & Health Agent
Life/Accident & Health Broker
Limited Lines Agent
Limited Purpose Trust Company
Limited Rental
Managed Long Term Care Plan
Miscellaneous
Miscellaneous On The Internet
Money Transmitter
Mortgage Banker
Mortgage Broker
Mortgage Guaranty
Mortgage Loan Servicer
Municipal Cooperative Health Benefit Plan
Mutual Holding Company
Non Profit Dental Expense Indemnity
Non-Profit Health Service Corporation
Non-Profit Medical Expense Indemnity
Not Licensed Pc
Nys Regulated Corporations
Passive Mortgage Loan Servicer
Prelicensing Provider
Premium Finance Agency
Prepaid Health Services Plan
Private Banker
Property And Casualty Agent
Property And Casualty Broker
Property/Casualty
Public Adjuster
Pure Captive
Rating Organization
Reciprocal
Reinsurance Intermediary
Retirement & Pension (City)
Retirement & Pension (Private)
Retirement & Pension (State)
Retirement & Pension (Variable)
Reverse Mortgage (Hecm) Lending Authority
Reverse Mortgage Lending Dual Authority
Sales Finance Company
Savings & Loans
Savings Bank
Service Contract Registration
Student Loan Servicer
Temporary Adjuster
Title
Title Insurance Agent
Trust Company
Underwriting Organization
Virtual Currency
Welfare Trust Fund
Type of Institution
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