New York State Department of Financial Services
E30620
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.
All labels observed (7)
How this entity was disambiguated
This entity first appeared as the object of triple T219491 — resolving that mention is where its identity was fixed. The disambiguator weighed these candidate entities and picked the highlighted one (or “None”, minting a new entity). This is how homonymy is resolved: the same surface form can point to different entities.
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: New York State Department of Financial Services Context triple: [New York State executive agencies, hasPart, New York State Department of Financial Services]
-
A.
New York State Department of State
The New York State Department of State is a state-level government agency responsible for licensing, regulatory oversight, local government services, and various administrative functions within New York.
-
B.
New York State Department of Taxation and Finance
The New York State Department of Taxation and Finance is the state government agency responsible for administering tax laws, collecting revenues, and providing related fiscal services in New York.
-
C.
Office of the Comptroller of the Currency
The Office of the Comptroller of the Currency is a U.S. federal agency that charters, regulates, and supervises national banks and federal savings associations to ensure the safety and soundness of the banking system.
-
D.
Government of the State of New York
The Government of the State of New York is the state-level governing authority of New York, comprising executive, legislative, and judicial branches that administer and enforce state laws and policies.
-
E.
New York State Department of Health
The New York State Department of Health is the state agency responsible for protecting and promoting public health for residents of New York through regulation, oversight, and health services.
- F. None of above. chosen
- G. Unsure - the case is ambiguous/there is not enough information to decide.
NED2
Entity disambiguation (via description)
gpt-5-mini-2025-08-07
Target entity: New York State Department of Financial Services Target entity description: 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.
-
A.
New York State Department of State
The New York State Department of State is a state-level government agency responsible for licensing, regulatory oversight, local government services, and various administrative functions within New York.
-
B.
New York State Department of Taxation and Finance
The New York State Department of Taxation and Finance is the state government agency responsible for administering tax laws, collecting revenues, and providing related fiscal services in New York.
-
C.
Office of the Comptroller of the Currency
The Office of the Comptroller of the Currency is a U.S. federal agency that charters, regulates, and supervises national banks and federal savings associations to ensure the safety and soundness of the banking system.
-
D.
Government of the State of New York
The Government of the State of New York is the state-level governing authority of New York, comprising executive, legislative, and judicial branches that administer and enforce state laws and policies.
-
E.
New York State Department of Health
The New York State Department of Health is the state agency responsible for protecting and promoting public health for residents of New York through regulation, oversight, and health services.
- F. None of above. chosen
Statements (49)
| Predicate | Object |
|---|---|
| instanceOf |
government agency
ⓘ
state financial regulatory agency ⓘ |
| appliesToJurisdiction |
New York State
ⓘ
linked to:
New York
|
| country | United States of America ⓘ |
| formedByMergerOf |
New York State Banking Department
ⓘ
New York State Insurance Department ⓘ |
| hasHeadquartersLocation | New York City ⓘ |
| hasLegalAuthority |
New York Banking Law
ⓘ
linked to:
New York State statutes
New York Financial Services Law ⓘ
linked to:
New York State statutes
New York Insurance Law ⓘ
linked to:
New York State statutes
|
| hasOfficeLocation |
Albany, New York
ⓘ
linked to:
Albany
|
| issuesLicense | BitLicense for virtual currency businesses ⓘ |
| issuesRegulation | New York State Department of Financial Services Cybersecurity Regulation ⓘ |
| jurisdiction |
State of New York
ⓘ
linked to:
U.S. state of New York
|
| parentOrganization | Government of the State of New York ⓘ |
| partOf |
Executive Department of the State of New York
ⓘ
linked to:
Government 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
ⓘ
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 (32)
Full triples — surface form annotated when it differs from this entity's canonical label.
New York State government officials
→
includesOffice
→
New York State financial services superintendent
ⓘ
linked to: New York State Department of Financial Services
linked to: New York State Department of Financial Services
New York State Department of Financial Services
→
formedByMergerOf
→
New York State Banking Department
ⓘ
linked to: New York State Department of Financial Services
New York State Department of Financial Services
→
formedByMergerOf
→
New York State Insurance Department
ⓘ
linked to: New York State Department of Financial Services
New York State Department of Law
→
collaboratesWith
→
New York State Department of Financial Services
ⓘ
New York State Department of Financial Services
→
formedByMergerOf
→
New York State Banking Department
ⓘ
subject linked to:
DFS
linked to: New York State Department of Financial Services
New York State Department of Financial Services
→
formedByMergerOf
→
New York State Insurance Department
ⓘ
subject linked to:
DFS
linked to: New York State Department of Financial Services
linked to: New York State Department of Financial Services
linked to: New York State Department of Financial Services
linked to: New York State Department of Financial Services
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
ⓘ
linked to: New York State Department of Financial Services
subject linked to:
Title 23 of the New York Codes, Rules and Regulations Part 500
subject linked to:
Title 23 of the New York Codes, Rules and Regulations Part 500