2010 New York Code
BNK - Banking
Article 2 - (10 - 45) BANKING DEPARTMENT; SUPERINTENDENT OF BANKS; SUPERVISORY AND REGULATORY POWERS
43 - Annual report of superintendent.

§ 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 the

amount  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.