(1) a general review of the insurance business, banking business, and
financial product or service business utilizing the most current
information available;
(2) 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;
(3) 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;
(4) 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;
(5) a statement of condition of each banking organization required by
the banking law 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 subsection, 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;
(6) 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;
(7) 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;
(8) a statement of any unclaimed amounts held by the superintendent
pursuant to the requirements of the banking law 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 the banking law;
(9) a table showing the number and kinds of authorized insurers
according to classes of business, and their total assets, liabilities,
premiums written, and insurance in force, as shown by the annual
statements filed with the superintendent by such insurers;
(10) lists of: (A) insurers organized, admitted, merged, withdrawn, or
placed in liquidation, conservation, or rehabilitation, (B) domestic
insurers that have amended their charters or have increased or decreased
their capital stock, together with a statement of the extent thereof;
and (C) domestic insurers that have changed their corporate names;
(11) a list of department reports filed on examination of authorized
insurers;
(12) a statement of the expenses of administering the
property/casualty insurance security fund and the public motor vehicle
liability security fund pursuant to article seventy-six of the insurance
law;
(13) tables relative to insurer liquidation, conservation or
rehabilitation proceedings by the department for prior years, including
the preceding calendar year;
(14) any amendments to the banking law, the insurance law, and this
chapter, and any amendments to regulations promulgated thereunder,
during the year for which such report is rendered; a summary of
insurance circular letters and banking interpretations issued during the
year for which such report is rendered; and such other matters relating
to the banking organizations, corporations, partnerships, insurers,
insurance producers, or other entities or persons licensed, authorized
to do business, certified, or registered under the banking law, the
insurance law, or 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;
(15) legislative recommendations that the superintendent deems
necessary or desirable; and
(16) a summary of the department's receipts and expenses during the
preceding fiscal year, including any expenses of liquidation 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.
(b) The superintendent may, in addition to the above requirements,
include in such report any other matter or data concerning insurance,
banking, financial products or services or the superintendent's duties
under the insurance law, the banking law, or this chapter, which in the
superintendent's judgment, is of general interest or import.