New York State Department of Financial Services

E30620

government agency state financial regulatory agency

The New York State Department of Financial Services is the state regulatory agency responsible for overseeing and supervising financial institutions and insurance companies operating in New York.

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All labels observed (7)

Label	Occurrences
New York State Department of Financial Services canonical	13
New York State Banking Department	3
New York State Insurance Department	3
NYDFS	1
NYSDFS	1
New York State banking authorities	1
New York State financial services superintendent	1

Statements (49)

Predicate	Object
instanceOf	government agency ⓘ state financial regulatory agency ⓘ
appliesToJurisdiction	New York ⓘ surface form: New York State
country	United States of America ⓘ
formedByMergerOf	New York State Department of Financial Services self-linksurface differs ⓘ surface form: New York State Banking Department New York State Department of Financial Services self-linksurface differs ⓘ surface form: New York State Insurance Department
hasHeadquartersLocation	New York City ⓘ
hasLegalAuthority	New York State statutes ⓘ surface form: New York Banking Law New York State statutes ⓘ surface form: New York Financial Services Law New York State statutes ⓘ surface form: New York Insurance Law
hasOfficeLocation	Albany ⓘ surface form: Albany, New York
issuesLicense	BitLicense for virtual currency businesses ⓘ
issuesRegulation	New York State Department of Financial Services Cybersecurity Regulation ⓘ
jurisdiction	U.S. state of New York ⓘ surface form: State of New York
parentOrganization	Government of the State of New York ⓘ
partOf	Government of the State of New York ⓘ surface form: Executive Department of the State of New York
regulates	banks operating in New York State ⓘ consumer lenders in New York State ⓘ financial services companies operating in New York State ⓘ health insurers in New York State ⓘ insurance companies operating in New York State ⓘ insurance producers in New York State ⓘ licensed financial services providers in New York State ⓘ life insurers in New York State ⓘ money transmitters in New York State ⓘ mortgage lenders in New York State ⓘ property and casualty insurers in New York State ⓘ state-chartered banks in New York State ⓘ state-licensed branches of foreign banks in New York State ⓘ virtual currency businesses in New York State ⓘ
responsibleFor	anti-money laundering oversight of regulated entities in New York State ⓘ consumer protection in financial services in New York State ⓘ cybersecurity regulation of covered financial institutions in New York State ⓘ enforcement of state banking laws in New York State ⓘ enforcement of state insurance laws in New York State ⓘ licensing of financial services providers in New York State ⓘ prudential regulation of financial institutions in New York State ⓘ supervision of financial institutions in New York State ⓘ supervision of insurance companies in New York State ⓘ
shortName	DFS ⓘ New York State Department of Financial Services self-linksurface differs ⓘ surface form: NYSDFS New York DFS ⓘ
supervises	New York-chartered banks ⓘ New York-licensed consumer lenders ⓘ New York-licensed insurance companies ⓘ New York-licensed money transmitters ⓘ New York-licensed mortgage bankers ⓘ New York-licensed mortgage brokers ⓘ New York-licensed student loan servicers ⓘ

How these facts were elicited

The pipeline generated the facts above by prompting gpt-5.1 with this entity's name + description and the instruction below.

Instruction

You are a knowledge base construction expert. Given a subject entity and a description of it, return factual statements that you know for the subject as a JSON list of dictionaries(triples), where keys must be "subject", "predicate" and "object". The number of facts may be very high, between 25 to 50 or more, for very popular subjects. For less popular subjects, the number of facts can be very low, like 5 or 10.

# Requirements
- If you don't know the subject at all, return an empty list.
- If the subject is not a named entity, return an empty list.
- Include at least one triple where predicate is "instanceOf".
- Do not get too wordy.
- Separate several objects into multiple triples with one object.

Input

Subject: New York State Department of Financial Services
Description of subject: The New York State Department of Financial Services is the state regulatory agency responsible for overseeing and supervising financial institutions and insurance companies operating in New York.

Referenced by (23)

Full triples — surface form annotated when it differs from this entity's canonical label.

New York State executive agencies → hasPart → New York State Department of Financial Services ⓘ

New York State government officials → includesOffice → New York State Department of Financial Services ⓘ

this entity surface form: New York State financial services superintendent

New York State Department of Financial Services → shortName → New York State Department of Financial Services self-linksurface differs ⓘ

this entity surface form: NYSDFS

New York State Department of Financial Services → formedByMergerOf → New York State Department of Financial Services self-linksurface differs ⓘ

this entity surface form: New York State Banking Department

New York State Department of Financial Services → formedByMergerOf → New York State Department of Financial Services self-linksurface differs ⓘ

this entity surface form: New York State Insurance Department

New York State Department of Law → collaboratesWith → New York State Department of Financial Services ⓘ

DFS → fullName → New York State Department of Financial Services ⓘ

DFS → abbreviationFor → New York State Department of Financial Services ⓘ

DFS → formedByMergerOf → New York State Department of Financial Services ⓘ

subject surface form: New York State Department of Financial Services

this entity surface form: New York State Banking Department

DFS → formedByMergerOf → New York State Department of Financial Services ⓘ

subject surface form: New York State Department of Financial Services

this entity surface form: New York State Insurance Department

New York DFS → fullName → New York State Department of Financial Services ⓘ

New York DFS → abbreviation → New York State Department of Financial Services ⓘ

this entity surface form: NYDFS

New York DFS → formedByMergerOf → New York State Department of Financial Services ⓘ

this entity surface form: New York State Banking Department

New York DFS → formedByMergerOf → New York State Department of Financial Services ⓘ

this entity surface form: New York State Insurance Department

New York State Department of Financial Services Cybersecurity Regulation → regulator → New York State Department of Financial Services ⓘ

New York State Department of Financial Services Cybersecurity Regulation → enforcementBy → New York State Department of Financial Services ⓘ

New York City Employees’ Retirement System → regulator → New York State Department of Financial Services ⓘ

New York City Police Pension Fund → regulator → New York State Department of Financial Services ⓘ

AIG → regulator → New York State Department of Financial Services ⓘ

New York Insurance Law → administeredBy → New York State Department of Financial Services ⓘ

New York Insurance Law → enforcedBy → New York State Department of Financial Services ⓘ

Metropolitan Life Insurance Company → regulator → New York State Department of Financial Services ⓘ

Irving Trust Company → regulator → New York State Department of Financial Services ⓘ

this entity surface form: New York State banking authorities