TABLE OF CONTENTS


Overview of the Collection

Historical Note

Scope and Content

Arrangement

Restrictions

Index Terms

Related Material

Container List

Series 1. Receivership Files 1918-1971

Series 2. Incorporation Files and Special Charters circa 1913-1957

Series 3. Bank Returns 1865-1896

RG 014, Department of Banking

Inventory of Records

Finding aid prepared by Connecticut State Library staff.

Copyright © 2007 by the Connecticut State Library



Overview of the Collection

Repository: Connecticut State Library
Creator: Connecticut. Banking Dept
Title: Department of Banking records
Dates: 1865-1971
Dates: bulk 1918-1963
Quantity: 98 cubic feet
Abstract: After a number of Connecticut banks failed during the depression of 1929, in 1935 the General Assembly assigned to the Banking Commissioner the responsibility for liquidating their affairs. These are mainly records from the Liquidation Division.
Identification: RG014
Accession: 1983-002
Language: The records are in English.

Historical Note

The Banking Department originated in an 1836 act of the General Assembly appointing a committee (the Treasurer, the Comptroller, and the Commissioner of the School Fund) to examine the banks of the state. This they did, and in their report recommended the appointment of two Bank Commissioners to continue the work. Their functions were expanded in subsequent years to include examination and supervision of not only state banks and trust companies but also savings and industrial banks, state-chartered credit unions and other financial entities. The Connecticut Bank Commissioners were replaced by the Connecticut Bank Commissioner in 1915. A number of Connecticut banks failed during the depression of 1929, and in 1935 the General Assembly assigned to the Banking Commissioner the responsibility for liquidating their affairs. In 1951, the Bank Commissioner became the head of the Connecticut Banking Department. On January 1, 1979, Connecticut Banking Department was reorganized into the Connecticut Division of Banking, a division of the Department of Business Regulation. Effective July 1, 1980, the Department of Business Regulation was eliminated and the Division of Banking was made the Department of Banking and predominately called itself the Banking Department.

See also the Department of Banking Agency History.

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Scope and Content

Includes receivership files and records of foreclosures, correspondence concerning closed banks, and administrative files. In addition, the collection contains the records taken over from the banks that were in receivership. Included in the bank records are legal papers, income tax returns, real estate files, correspondence, and bank records of accounts. Also included are incorporation files and special charters, and bank returns.

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Arrangement

Series 1. Receivership Files, 1918-1971, 92.5 cubic feet
Lawsuits against Banks, circa 1930-1939, 2 cubic feet
General Correspondence, circa 1920-1969, 6 cubic feet
Complete Bank Files, circa 1930-1959, 4 cubic feet
Trust Department, circa 1920-1959, 2 cubic feet
Special Banking Subjects, circa 1940-1959, 7 cubic feet
By-Laws of Savings Banks, circa 1930-1949, 2 cubic feet
Legislation, circa 1940-1971, 12 cubic feet
Pension Plans, circa 1940-1970, 2 cubic feet
Trustees under Mortgage, 1938-1950, 1 cubic foot
Insurance Policies, circa 1940-1949, 2 cubic feet
Closed and Merged Banks, circa 1940-1969, 1 cubic foot
Bank records, circa 1918-1967, 45 cubic feet
Bank Records of Accounts, 1952, .5 cubic feet (29 reels)
Final file, undated, 1.5 inches
Description of property in receivership offered for sale, 1945, 1 inch
Federal tax papers, 1945-1950, 1 inch
Record of foreclosures, 1929-1937, .5 cubic feet (3 binders)
Correspondence concerning closed banks, 1929-1957, .5 cubic feet
Administrative papers of Liquidation Division, 1935-1960, 2.5 cubic feet
Safe Deposit Box Material, 2 cubic feet

Series 2. Incorporation Files and Special Charters, circa 1913-1957, 4 cubic feet

Series 3. Bank Returns, 1865-1896, 1.5 cubic feet

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Restrictions

Restrictions on Access

Safe deposit box material, boxes 96-97 are RESTRICTED.

These records are stored at an off-site facility and therefore may not be available on a same-day basis.

See the Rules and Procedures for Researchers Using Archival Records and Secured Collections policy.

Restrictions on Use

See the Reproduction and Publications of State Library Collections policy.

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Related Material

None

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Index Terms

Organizations:

Connecticut. Banking Dept

Subjects:

Banks and banking -- Connecticut
Banks and banking -- Records and correspondence
Banks failures -- Connecticut
Connecticut. Banking Dept -- Records and correspondence

Document Types:

Correspondence
Financial records

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Container List

Series 1. Receivership Files, 1918-1971, 92.5 cubic feet
Box
Lawsuits against Banks, circa 1930-1939, 2 cubic feet
Mechanics Bank 1
Broadway Bank
Citizens Bank
Hamden Bank
West Haven Bank 2
Mechanics Bank, completed
Broadway Bank, completed
Citizens Bank, completed
Hamden Bank, completed
West Haven Bank, completed
General Correspondence, circa 1920-1969, 6 cubic feet
Higganum Savings Bank 3
Home Bank and Trust Company, Darien
Home Bank & Trust Company, South Manchester
Home Bank & Trust Company, West Haven
Home Building and Loan Association, Bridgeport
Home Building & Loan Association of Hartford, Inc.
Hughes, Arthur M. R.
Industrial Bank of Commerce, Middletown
Industrial Bank of Hartford, Inc.
Investors Mortgage Company, Bridgeport
Italia-America Shipping Corporation
Jacobs (Ward W.) & Company, Hartford
Jefferson Trust Company
Kazemekas and Son Inc., Waterbury
Kennedy, James H., successors to Walter T. Kenyon, Hamden
Killingly Trust Company, Danielson
Kinney Realty Company, New Haven
Koletar, Joseph, Bridgeport
Kusterer Mortgage Corporation, New Haven
Lincoln Bank and Trust Company, Stamford 4
Lincoln (Charles T.) Company, New Haven
Lomas & Nettleton Mortgage Company, New Haven
Lupo, Gabriele, Hamden
Lyman, Charles M., New Haven
Madison Trust Company, 5 folders
Maisano (Donato) & Brother, New Haven
Malley (Edward) Company, New Haven, 3 folders
Manchester Trust Company
Mancini Ruggiero and Palomba Company, Waterbury, 2 folders
Mariners Savings Bank, New London
Merchants Bank and Trust Company, Hartford
Meriden Industrial Bank, 2 folders
Middlesex Banking Company
Middletown Savings and Loan Association, 2 folders
Middletown Trust Company
Milford Trust Company
Mongillo, J., Derby
Moosup Trust Company, 3 folders 5
Morris Plan Bank of Bridgeport
Morris Plan Bank of Hartford
Morris Plan Bank of New Haven, 2 folders
Morris Plan Bank of Stamford, 3 folders
Morris Plan Bank of Waterbury
Morton, R. E.
Mutual Bank & Trust Company, Hartford
Mystic Building and Loan Association
Mystic Savings and Loan Association, Stonington, 2 folders
National Iron Bank of Falls Village
Naugatuck Valley Morris Plan Bank, Ansonia
Navigazione Generale Italiana
New Britain Co-operative Savings & Loan Association
New England Title & Guaranty Company, New Haven
Newfield Bank & Trust Company, Bridgeport
New Hartford Savings Bank
New Hartford Trust Company
New Haven Progressive Building and Loan Association
New London Morris Plan Company
New London Trust & Safe Deposit Company
Norfolk Savings Bank
North End Bank and Trust Company, Bridgeport, 3 folders 6
North End Building & Loan Association, Bridgeport
The North Side Bank and Trust Company, Bristol, 2 folders
Norwalk Building, Loan and Investment Association, 3 folders
Orange Bank & Trust Company, West Haven
Pallotti, Andretta & Company, Hartford
Pallotti, Andretta & Company, New Haven
Park City Savings and Loan Association, Bridgeport, 2 folders
Park Street Trust Company, Hartford
People's Bank & Trust Company, Branford
People's Bank & Trust Company, New Haven
People's Bank & Trust Company, Waterbury
People's Savings Bank, Bridgeport
People's Trust Company, South Norwalk
Persky, Simon, New Haven 7
Phoenix State Bank and Trust Company, Hartford, 3 folders
Podoloff (A.) & Sons, Inc., New Haven
Portland Building and Loan Association, 2 folders
Portland Trust Company
Progressive Savings and Loan Association, 4 folders
Puritan Bank and Trust Company
Puritan Bank and Trust Company, Meriden, 2 folders
Pyramid Corporation, Stamford
Riverside Trust Company, Hartford, 3 folders
Robbins Burrall Trust Company, Lakeville
Rockville Bank
Rockville Building and Loan Association
Rocky Hill Bank and Trust Company, 2 folders
Russo, Paul, New Haven
Salem Trust Company, Naugatuck
Salisbury, E.E., Moosup
Salisbury, Savings Society of, Lakeville 8
Sanditz & Traurig, Waterbury
Security Bank & Trust Company, Stamford
Security Trust Company, Hartford
Shelton trust Company
Smith (Elmer E.) Company, New Haven
Smith, Edward B. East Norwalk
Smith, William B., Bridgeport
Sons of Italy Industrial Bank, New Haven
South Norwalk Trust Company, 2 folders
Southport Savings Bank
Southport Trust Company
Squire (W.H.) Company, Meriden, 2 folders
Stafford Savings and Loan Association, Inc., 3 folders
Stamford Building and Loan Association
Stamford Industrial Bank
Standard Mortgage Corporation, Bridgeport
State Bank & Trust Company, Hartford
Stratford Building & Loan Association
Complete Bank Files, circa 1930-1959, 4 cubic feet
East Hampton Bank and Trust Company 9-10
Hamden Bank and Trust Company 11
Naugatuck Bank and Trust Company
Pawcatuck Bank and Trust Company 12
Trust Department, circa 1920-1959, 2 cubic feet
Manchester Trust and Safe Deposit Company 13-14
Special Banking Subjects, circa 1940-1959, 7 cubic feet
Bank Holidays, Emergency Period, Federal Emergency Bank Bill 15
Bank Failures - Causes - Reorganizations
Bank Failures, Investigations of
Banking Department Expenditures, Analysis of, for Calendar Year 1926 and Costs of Examining as a Basis for Equitable Distribution of Assessments
Banking Department Expenses regarding 1941 New Apportionment Law
Bill to Bring F.D.I.C. under Government Controls Act, Section 308 of H.R. 3756
Bretton Woods Agreement
Post-War Small Business Credit - Smaller War Plants Corporation
Chapter House Circle of the King's Daughters vs. Hartford National Bank and Trust Company
Check-Cashing for State Employees
Federal Reserve Voluntary Credit Program
Management and Labor Problems
Pledging of Savings Accounts as Collateral
Post-War Planning
Regulation "W"
Regulation "X" 16
Revaluation of Savings Bank Assets
Social Security Act
Stamford Trust Company, Western Conn. Title & Mortgage Certificates
T.A.D. Jones Mortgage Bond Issue with Foreign Bank As Trustee
Audit Bill, 1949 Session, Did not pass
Current Hearing File, Commissioner Rapport
Bank Holding Company
NASSB Commodity Credit Corp. Participation Notes
NASSB Coordinating Committee - Absorption of Exchange Charges
NASSB Coordinating Committee - Special Subjects
NASSB Coordinating Committee - Meeting Arrangement Correspondence
NASSB Coordinating Committee - Supervisory Agreement
Directors" Meetings Called by Examiners
F.D.I.C Controversy 17
Federal Legislation
National Association of Supervisors of State Banks, Federal Legislation
Legislation - State and Federal
NASSB - Federal Legislation, Credit Union Bill - S. 2890
Federal Savings and Loan Branch Bill S. 975, 1954 Material
NASSB - Housing Bill
Patman Questionnaire
Reorganization Plan (Federal)
Reserve Requirements and Non-Member Banks (S. 1775) (1949)
Savings and Loan Competition and Other Material (National Association of Supervisors of State Banks)
National Association of State Bank Supervisors - Savings and Loan Matters (Committee)
Statements Before Committees of Congress
NASSB - Small Business Administration Participations
National Association of Supervisors of State Banks, Committee on Supervisory Matters (Trusts)
National Association of Supervisors of State Banks, Committee on Trust Supervisory Matters, Special Topics
NASSB - Conference Folder 18
NASSB - District Material, 1953-1954
NASSB - Conference Speakers" Program
Special Cases - Kearny Federal Savings and Loan Association, Massachusetts and Florida Controversies, Re: Establishment of Federal Savings and Loan Branches
Savings and Loan Branch Matters - Current
National Supervisors" Association, Home Loan Board Resolution
National Association of Supervisors, (S. 975) Congressional Research
National Association of Supervisors of State Banks, Committee on Trust Supervisory Matters, Special Topics
National Association of Supervisors of State Banks, Stephenson's Conferences
Untitled folder
Douglas-Flanders Questionnaire (August - October 1949) 19
Conversion Bill - H.R. 1161
Credit Union Taxation (1947)
Appraisal of Assets Agreement
Bank Credit Policy During Inflation - Joint Statement With Federal Authorities
Bank Holding Company Legislation - 1949 and Prior Thereto
Convention Letters and Correspondence
Form Letters From Officers and Committees
Aba Model Code
Tentative Draft Model State Banking Code
Alker Bill Re: Defenses to FDIC Collecting, (H.R. 5811) 1949
Perpetual Inventory File 20
Association Exam As of
Home Loan Bank Board Matters, Annual Report and Examination Forms
National Association of State Savings, Building & Loan Supervisors, Uniform and Monthly Reports
Uniform Bank Examinations
Earnings Report Forms and Phraseology
National Association, Washington Hotel Material - Not Mayflower
National Association of Supervisors of State Banks, National Board of Bank Examiners (Vardaman)
Regulation U - 1940
Uniform Savings Report Form Material, N.A.S.S.B.
FDIC Revision Bill (S. 2822) (January 1950)
FDIC Rules and Regulations (1946-1947)
International Bank For Reconstruction and Development (1947)
Savings and Loan Conference - Bridgeport - November 16-18, 1952
National Association B/L Supervisors - Relations With Federal Authority Committee
National Association B/L Supervisors - District Meetings
Conversion Bills, National Association of State Savings & Building & Loan Association
National Association of State Savings, Building and Loan Supervisors
National Association of State Savings, Building and Loan Supervisors, Current
Wagner Questionnaire
Conversion of Federal Savings and Loan Association to Mutual Savings Banks 21
Federal Savings Bank Plan
Legislative File - National Association of State Savings, Building and Loan Supervisors
Regulations, Savings and Loan - By Home Loan Bank Board
Securities and Exchange Commission Bill, S. 2408, National Association of State Savings, Building and Loan Supervisors
Savings and Loan Branch Bill
Resolutions, Duplicate Letters, Etc.
Newspaper Articles
The Bill Letters to Congressmen, Etc.
Extra Copies - Branch Savings and Loan Bills - Originals and Copies
Savings and Loan Branches, National Association of State Savings & Building & Loan Association
Resolutions Re: Branches, Liquidity, Etc.
Savings and Loan Branch Materials and Specific Federal Applications
Federal Savings and Loan Advisory Council
Advisory Council - December 13-14, 1951 Meeting
Advisory Council - May 7-8, 1951 Meeting
National Association of Supervisors of State Banks, Special Committee on Trust Supervision
Trust Supervision By State Banking Departments
By-Laws of Savings Banks, circa 1930-1949, 2 cubic feet
1941 Bills Heard (Legislative) 22
Bills Heard by Banking Committee, 1939
1941 Legislative File
Savings Bank Life Insurance - 1937 (Legislative File)
1939 Legislative
Legislative Correspondence (1939-1944)
1939 Legislative
Obsolete By-Laws of Savings Banks, 2 envelopes
1943 Legislative File 23
Legislative Council, 1943
1943 Bills Heard (with memos)
House Bills Rejected (1945)
1945 Legislative - H.M.E.
House Bills Passed (1945)
Senate Bills (1945)
Passed
Rejected
Bills Passed in Special Session, May 7th to 16th, 1946
Bills Not Passed, 1947 Session
Code Bills Passed, 1947 Session
Legislation, circa 1940-1971, 12 cubic feet
1959 Legislative File 24
Legislative Material Re: H.B. 2070 - An Act Concerning The Uniform Commercial Code (1959 Session of the G.A.)
Building and Loan Legislation
Connecticut Securities Act, 1959 Legislation
Credit Union Legislation
Industrial Banks, 1959 Legislation
Money Forwarders, 1959 Legislation
Private Bankers, 1959 Legislation
Sales Finance Companies, 1959 Legislation
Savings Bank Legislation and/or Savings Depts.
1959 Small Loan Legislation
State Banks & Trust Companies, 1959 Legislation
Personnel, 1959 Legislation (Re: Al De Roehn)
Laws of General Interest, 1959 Legislation
1959 - Final Legislative Record Index
1959 Report of the Legislative Council
1959 Legislative Record Pertaining to Banks and Other Related Institutions
Senate and House Bills Not Passed, 1949 Legislature 24A
1949 Legislation Pertaining to Banking
Senate Bills Passed, 1949 Legislature
House Bills Passed, 1949 Legislature
1951 Banking Department Memo
1951 Legislation Pertaining to Banking and Related Matters
House Bills Passed, 1951 Legislature
Senate Bills Passed, 1951 Legislature
1953 Legislature - House and Senate Bills Passed
Senate and House Bills Not Passed, 1951 Legislature
1953 Legislative Record Pertaining to Banking and other Related Bills
Senate and House Bills Not Passed, 1953 Legislature
1953 Banking Department Memoranda, Miscellaneous Correspondence, Summaries, Etc.
Extra Copies of Bills Presented at March, 1958, Special Session 25
Extra Copies of Engrossed Bills and Legislative Record Index (Final Edition)
Uniform Commercial Code - H.B. 71-HJR 86 (1953 Session) - and HJR 90 (1955 Session)
House and Senate Bills Passed at the March, 1958, Special Session
Extra Copies of Charter Revisions
House and Senate Bills Not Passed at the March, 1958, Special Session
1957 Report of the Legislative Council
Legislation Presented at September 1957 Session of the Legislature
Special Acts, 1949-1951-1953-1955
1957 Legislative Record Pertaining to Banks and Other Related Institutions
1957 Legislative Correspondence, Re: Various Bills
House and Senate Bills Not Passed - 1957 Legislature
House and Senate Bills Approved - 1957 Session of Legislature
Proposed Recodification and Revision of the Connecticut Banking Law 26
Mortgage Lending Statute Proposal, Re: House Bills 1258 and 1544, 1955, General Assembly Referred to Legislative Council
Senate and House Bills Not Passed, 1955 Legislature
House and Senate Bills Presented at November Special Session of the Legislature (1955)
Savings Bank Legislation, 1955
1955, November Special Session
1955, Banking Department Memoranda on Bills Presented
1955 Legislative Record Pertaining to Banking and Other Related Bills
1955, Miscellaneous Legislation Sponsored By - Connecticut Bankers Association, Savings Banks" Association of Connecticut, Savings & Loan League of Connecticut, Counsel for Industrial Bank Group, Connecticut Credit Union League
House and Senate Bills Approved, 1955 Session
Burritt Mutual Savings Bank, Trusteed Pension Plan 27
Connecticut Savings Banks, Miscellaneous Material
Canaan Savings Bank
Chelsea Savings Bank, Norwich
Citizens Savings Bank, Stamford
Derby Savings Bank, Trusteed Pension Plan
Dime Savings Bank, Wallingford, Pension Plan
Essex Savings Bank, Trusteed Pension Plan
Falls Village Savings Bank, Employees" Pension Trust
Groton Savings Bank, Mystic
Mechanics and Farmers Savings Bank, Bridgeport
Meriden Savings Bank
Middletown Savings Bank
Moodus Savings Bank
National Savings Bank, New Haven
Newtown Savings Bank
New Milford Savings Bank, Pension Plan
Norwalk Savings Society
Norwich Savings Society
People's Savings Bank, New Britain, Pension Plan
Suffield Savings Bank
Savings Bank Life Insurance Fund, Inc.
Savings Banks" Association of Connecticut
Miscellaneous Legislation, Bills Not Passed 28
Senate Bills
Legislative Memorandums
Banking Department Assessment and Fee Plan Sheets for Income, Expense
Savings Banks, Bills Not Passed
State Banks and Trust Companies, Bills Not Passed, 1971
Truth-In-Lending, Bills Not Passed
Uniform Consumer Credit Code Legislation, Not Passed
Credit Unions, 1971 Bills Passed
Savings Banks, 1971 Bills Passed
Securities Legislation, 1971 Bills Passed
Small Loan, Sales Finance, 1971 Bills Passed
State Banks and Trust Companies, 1971 Bills Passed
Truth-In-Lending, 1971 Bills Passed
Miscellaneous, 1971 Bills Passed
Building and Loan Associations, Bills Not Passed, 1971
Credit Unions, Bills Not Passed
Debt Adjusters, Sales Finance, Small Loans, Bills Not Passed
1971, Bills Being Submitted By Banking Department
Interlocking Directors (1965 Legislation)
1971 Legislation File
1971 Credit Union Legislation
1971 Savings Bank Legislation
1971 Securities Legislation
1971 State Bank and Trust Company Legislation
Legislation, Uniform Consumer Credit Code
Building and Loan Associations, 1971 Bills Passed
1957 Session of the Legislature 28A
1953 and 1955 Regular and Special Sessions of State Legislature
Legislative Record, General Assembly, 1949
General Assembly, Legislative Record, 1951
1959, Legislative Material
1957 and 1959 Banking Department Memoranda on Bills Presented
1959 Bills Vetoed By the Governor, S.B. 567, H.B. 3315
1959 House and Senate Bills Not Passed
1959, Legislative Proposals
Departmental Regulations, 1959 Session
Savings Bank Life Insurance, 1963 Legislation 29
Uniform Commercial Code, 1963
Extra Engrossed Copies, Special Acts
Extra Engrossed Copies, Public Acts
Miscellaneous Legislation, 1963
Miscellaneous
Building or Savings & Loan Associations
Commercial Banks
Credit Unions
Savings Banks
Small Loan Legislation, 1963
1963 Legislation File, Miscellaneous
Uniform Commercial Code, 1963 Legislation
1963 Final Legislative Index
Commercial Bank Legislation, 1963
Credit Union Legislation, 1963
Sales Finance Legislation, 1963
Savings and Loan Legislation, 1963
Savings Bank Legislation, 1963
Securities Legislation, 1963 (Vetoed)
1963 Preliminary Manual of the General Assembly
1963 Legislative Record
1963 Banking Department Memoranda on Bills Presented
Commercial Bank Legislation, 1963
Credit Union Legislation, 1963
1963 Savings and Loan Legislation
Savings Bank Life Insurance Legislation, 1963
Savings Bank Legislation, 1963
1961 Banking Department Memoranda on Bills Presented 30
1961 Final Legislative Index
Material Re: Escheating savings accounts under $5 to State within less than 10 years
Building or Savings and Loan Associations, 1961 Legislation
Credit Unions, 1961 Legislation
Money Forwarders, 1961 Legislation
Private Bankers, 1961 Legislation
Sales Finance Companies, 1961 Legislation
Extra Engrossed Copies
Laws of General Interest, 1961 Legislation
Savings Banks and/or Savings Departments, 1961 Legislation
State Banks and Trust Companies, 1961 Legislation
HB-3602, Uniform Commercial Code, 1961
1961 Preliminary Manual of the General Assembly
1961 Legislative Record
1959 Legislative Record
Extra Engrossed Copies
1961 House and Senate Bills Not Passed
Small Loan Legislation, 1961
Miscellaneous
Commercial Banks
Credit Unions
Private Banks
Savings Banks
Savings Banks" Railroad Investment Committee
Savings and Loan Material
Securities, Small Loan & Sales Finance
1967 Legislative File 31
Proposed Legislation
1967 Preliminary Manual of the General Assembly
1967 Legislative File, Miscellaneous
1967 Credit Union Legislation
1967 Miscellaneous Legislation, Not Passed
1967 Savings and Loan Legislation
1967 Savings Bank Legislation
Repeal of Segregation of Savings Departments
1967 Savings Bank Life Insurance Company Legislation
1967 Securities Legislation
State Bank and Trust Company Legislation, 1967
1967 Trust Department Legislation
1967 Building or Savings and Loan Legislation, Not Passed
1967 Credit Union Legislation, Not Passed
1967 Savings Bank Legislation, Not Passed
1967 Savings Bank Life Insurance Legislation, Not Passed
1967 Securities, Sales Finance, Small Loan Legislation, Not Passed
1967 State Bank and Trust Company Legislation, Not Passed
Extra Engrossed Copies
Extra Engrossed Copies, Special Acts, 1967
Savings Bank Legislation (Passed By 1967 Legislature)
Building or Savings & Loan Legislation (Passed By 1967 Legislature)
Securities and Sales Finance Legislation (Passed By 1967 Legislature)
Credit Union Legislation (Passed By 1967 Legislature)
State Bank and Trust Company Legislation (Passed By 1967 Legislature)
Miscellaneous Bills Passed By 1967 General Assembly
Laws of General Interest (Passed By 1967 Legislature)
Corrected copy of 1967 Law Book
1967 Legislative index
Extra Engrossed Copies
1967 Legislative Memorandums 32
1965 Legislative Memoranda
Extra Engrossed Copies
Miscellaneous Copies
1965 Final Legislative Index
Banking Department Legislation
1965 Legislative File, Miscellaneous
1965, Commercial Bank Legislation
Credit Union Legislation
1965 Savings and Loan Legislation
1965, Savings Bank Legislation
Proposed Changes, Sec. 36-139, Dividends
Building or Savings & Loan Legislation (Passed By 1965 Legislature)
Commercial Bank Legislation, 1965 (Passed By 1965 Legislature)
Credit Union Legislation, 1965 (Passed By 1965 Legislature)
Private Bankers, 1965 Legislation
Savings Bank Legislation, 1965 (Passed By 1965 Legislature)
Securities, 1965
Laws of General Interest, 1965
Miscellaneous Bills Passed During 1965 Session of General Assembly
1965 Legislative Record
Building or Savings and Loan Association, 1965 Legislation (Not Passed)
Credit Unions, 1965 Legislation (Not Passed)
Savings Banks and Savings Departments, 1965 Legislation (Not Passed)
Securities and Sales Finance, 1965 Legislation (Not Passed)
State Banks and Trust Companies, 1965 Legislation (Not Passed)
1965 Miscellaneous Legislation (Not Passed)
Untitled folder
Corrected copy of Law Book, 1969
Consumer Credit Code
1969 Legislative File, Miscellaneous
Preliminary Manual of the General Assembly, 1969
1969 Credit Union Legislation
1969 Savings and Loan Legislation
Building or Savings and Loan Legislation (Passed By 1969 Legislature)
Preliminary Manual of the General Assembly, 1971 33
My copy of Law Book with corrections for 1971
My copy of proof
Extra Engrossed Copies
Special Acts
1969 Small Loan Legislation
1969 Building or Savings and Loan Bills, Not Passed
1969 Connecticut Securities Act Bills, Not Passed
1969 Credit Union Bills, Not Passed
1969 Sales Finance and Small Loan Bills, Not Passed
1969 Savings Bank Bills, Not Passed
1969 State Bank and Trust Company Legislation, Not Passed
1969 Truth-in-Lending Legislation, Not Passed
1969 Miscellaneous Legislation, Not Passed
1969 State Bank and Trust Company Legislation
Untitled folder
1969 Legislative Record
Special Acts
Legislative Memorandum for Use of Bank Examiners
House Bills
Senate Bills
1969 Legislative Memorandums
Credit Union Legislation (Passed By 1969 Legislature)
Savings Bank Legislation (Passed By 1969 Legislature)
Securities, Small Loan & Sales Finance Legislation (Passed By 1969 Legislature)
Miscellaneous Legislation (Passed By 1969 Legislature)
State Bank and Trust Company Legislation (Passed By 1969 Legislature)
Truth-in-Lending Legislation (Passed By 1969 Legislature)
1969 Savings Bank Legislation
Asian Development Bank
1969 Securities Legislation
Pension Plans, circa 1940-1970, 2 cubic feet
City Savings Bank, Meriden 36
Retirement Plan, Connecticut Savings Bank of New Haven, Employees" Retirement Plan
People's Savings Bank, Bridgeport, Pension Plan
Putnam Savings Bank
Savings Bank of Danbury
Unarranged material, 3 inches
Savings Bank of Manchester, Pension Plan
New Haven Savings Bank, Retirement Plan
Savings Bank of New Britain, Retirement Plan
Society for Savings Pension Plan
Stamford Savings Bank, Pension Plan
Waterbury Savings Bank, Employees" Retirement Plan
Woodbury Savings Bank, Trusteed Pension Plan
MacDonald, Bristol Savings Bank, Connecticut General, Supplemental Plans, Thomaston
MacDonald, Connecticut Mutual Pension Plan
Southington Savings and Loan Association, Pension Plan
Retirement Fund of the Federal Home Loan Bank System
Savings & Loan Associations, Pension Plan, Connecticut General Life
Insurance
Savings Banks, Pensions, Aetna Life Annuity and Group Insurance Plan 37
Brooklyn Savings Bank, Danielson
Chelsea Savings Bank, Norwich
Chester Savings Bank
City Savings Bank, Bridgeport
Collinsville Savings Society
Deep River Savings Bank
Dime Savings Bank, Hartford
Dime Savings Bank, Norwich
Guilford Savings Bank
Jewett City Savings Bank
Mechanics & Farmers Savings Bank, Bridgeport
Meriden Savings Bank
National Savings Bank, New Haven
Naugatuck Savings Bank
New Haven Savings Bank
Norwich Savings Society
Savings Bank of Ansonia
Savings Bank of New London
Savings Bank of Tolland
Savings Banks" Association of Connecticut
Savings Banks" Deposit Guaranty Fund of Connecticut, Inc.
Society for Savings, Hartford
South Norwalk Savings Bank
Southington Savings Bank
Stafford Savings Bank, Stafford Springs
State Savings Bank, Hartford
Thomaston Savings Bank
Torrington Savings Bank
Winsted Savings Bank
Woodbury Savings Bank
Trustees under Mortgage, 1938-1950, 1 cubic foot
Ardolino, Antonio, Trustee (West Haven) 38
Bridgeport, City Trust Company
Capuano, Ralph J., Trustee (New Haven)
Carter, L. Russell and Earle B. Carter, Trustees (Waterbury)
Dana, J. Dwight, Trustee (New Haven)
Dejon, J. Peter, Trustee (New Haven)
Drazen, Harry, Trustee (New Haven)
First National Bank and Trust Company, New Haven, Trustee (Correspondence)
First National Bank and Trust Company, New Haven, Trustee (Mortgages)
First National Bank and Trust Company, New Haven, Trustee (Real Estate)
Ford, Edwards D., Trustee (Philadelphia, Pa.)
Francis, F. Anthony, Trustee, Hartford, Conn.
Gabriel, Leon M., Trustee (West Haven)
Hart, Arnold R., Trustee (Stratford)
Hartford-Connecticut Trust Company, Trustee (Correspondence)
Hartford-Connecticut Trust Company, Trustee (Mortgages)
Hartford-Connecticut Trust Company, Trustee (Real Estate)
Hartford National Bank and Trust Company, Trustee (Correspondence)
Hartford National Bank and Trust Company, Trustee (Mortgages)
Hartford National Bank and Trust Company, Trustee (Real Estate)
Kahn, Elliott M. and Ralph T. Heymsfeld, Trustees (New Your City)
Kirby, Bertha E., New Haven
Korn, David S., Trustee (New Haven)
Leddy, Frank A., Trustee (New Haven)
McKeon, James M., Trustee (Stamford)
Mendel, Lillian, Trustee (c/o Nelson Harris, Attorney, 42 Church St., New Haven)
Meriden Trust & Safe Deposit Company, Trustee
Miscellaneous Correspondence (Section 784d - Trust Mortgages)
Morris, Emanuel J., Trustee (New Haven)
Morris, Regina, Trustee (42 Sumac Avenue, West Haven)
New Haven Bank, N.B.A., Trustee (Correspondence)
New Haven Bank, N.B.A., Trustee (Mortgages)
New Haven Bank, N.B.A., Trustee (Real Estate)
Phoenix State Bank and Trust Company, Hartford, Trustee (Correspondence)
Phoenix State Bank and Trust Company, Hartford, Trustee (Mortgages)
Phoenix State Bank and Trust Company, Hartford, Trustee (Real Estate)
Rubin, Louis, Trustee (New Haven)
Schaub, F. C., Trustee (Philadelphia, Pa.)
Schwartz, Minnie and Lena S. Windt, Trustees
The Second National Bank, New Haven, Trustee
Shepard, Lulu M., Trustee (New Haven)
Stamford Trust Company, Trustee
Thomson, W. A., New Haven
Union and New Haven Trust Company, New Haven, Trustee (Correspondence)
Union and New Haven Trust Company, New Haven, Trustee (Mortgages)
Union and New Haven Trust Company, New Haven, Trustee (Real Estate)
United Bank and Trust Company, Hartford, Trustee
Hickey, Levi P. M., Trustee (Hartford) Trusteeship Terminated, See Levi Hickey's Letter Dated 9-27-50 (Enclosed Herein)
Insurance Policies, circa 1940-1949, 2 cubic feet
Records 39-40
Closed and Merged Banks, circa 1940-1969, 1 cubic foot
Connecticut Fiduciaries" Fund, Inc., 1966, 2 folders 41
Connecticut Mortgage & Title Guaranty Company, New Haven
Connecticut River Banking Company, Hartford, 1947
County Bank and Trust Company of Danielson, 1967
Danielson Building and Loan Association
Danielson Trust Company, 2 folders
Deep River National Bank
D"esopo (P.M.) Company, Hartford
Devon Bank & Trust Company
Dime Savings Bank, Waterbury
East Hampton Building and Loan Association, 1955
General Correspondence
Directors" Acknowledgment
By-Laws
Charter
East Hampton Bank & Trust Company
East Hartford Building & Loan Association
East Hartford Trust Company, 1945-1950, 2 folders
East Haven Bank & Trust Company
Ellithorpe, Ira V. and Horace T. Burgess, New Haven, 2 folders
Elm City Savings and Loan Association, New Haven, 1950-1957
General Correspondence
By-Laws
Charter
Fairfield County Trust Company, Stamford, 1969
Fairfield County Bank & Trust Company, Norwalk
Fairfield Trust Company
Fairfield Savings and Loan Association, 1955
Directors" Acknowledgment
General Correspondence
By-Laws
Charter
Federal Building and Loan Association, Bridgeport
Charter
By-Laws
Portland Building & Loan Association, 1964-1966, 1969
Bank records, circa 1918-1967, 45 cubic feet
American Bank and Trust Company, Bridgeport 42
Savings accounts
Motions filed, 1933 September - 1936 January
Motions filed at Superior Court
Miscellaneous Trust material including probate certificates, assignments 43
Recapitulation of Receiver's Return of Claims 44
Legal papers
Applications
Court orders - receivership termination, etc.
Real estate transactions
Legal papers 45
Real estate transactions
Miscellaneous checks paid out through the bank commissioner to bank clientele, 1947
Court orders 46
Real estate sold, 1937-1944
Release of mortgage, 1936-1967
Commercial Bank and Trust: mortgages, deeds, miscellaneous ledger cards, (pre-receivership period) 47
Mortgages 48
Broadway Bank and Trust, New Haven 49
Legal papers including receivership termination, 1951
Compromise settlements closed, 1935-1944
Foreclosures, 1935-1940
Real estate sold, 1936-1947
Reports, 1936-1951
Miscellaneous court orders
Receiver's check register, 1936-1951
Trust agreements, securities, 1930-1935 50
Checks, 1929-1930
Miscellaneous probate material 51
Correspondence, 1918-1959
Release of mortgage, 1935-1955
Citizens Bank and Trust, New Haven
Legal papers, 1936-1951
Applications
Release of mortgage
Compromise settlements closed, 1935-1947
Reports, miscellaneous
Court orders, 1935-1951 52
Windsor Locks Bank and Trust Company
Folder containing checks and correspondence concerning payment of liquidation dividend
Stock ledger
Federal income tax returns, 1936-1943
Record of taxes paid
Salary list, 1932-1935
City Bank and Trust Company, Hartford
Legal papers, real estate sold, 1937 November - 1940 August
Compromise claims, 1940-1943 53
Applications for sale of real estate, 1940-1944
Trust agreements
Book III, Director's record, 1926 December 29 - 1930 January 8 54
General ledger, Savings Department, 1932-1944
Legal papers
Compromise settlements closed
Real estate sold
Miscellaneous trust material 55
Miscellaneous correspondence
Correspondence, Before 1931 56
Legal papers, 1932-1944
Compromise settlements closed
Release of mortgage, 1936-1962
Releases made out for sale of assets, 1944
Other legal papers
Receiver's check register, 1939-1950 57
Correspondence
Legal papers
Receivership judgment, 1935 October
Reports
Miscellaneous, 1936-1941
City Bank and Trust Co., in receivership
Inventory and appraisal
Commercial Trust Company, New Britain 58
Industrial certificates of deposit, 1920-1930, 3 volumes
Papers regarding property in Rocky Hill, Conn.
Recapitulation of Receiver's Return of Claims
Court orders, 1935-1949 59
Correspondence and papers, 1918-1962
Legal papers 60
Release of mortgage
Compromise of settlements closed
Foreclosures
Reports
Receivership termination
Miscellaneous
Receiver's check register
Real estate files 61
Miscellaneous legal papers
Dividend receipts, 1943-1945 62
Miscellaneous receipts
Miscellaneous checks
Legal files, 1930-1934 63
Mortgages 64
Ledger cards
Stock ledger
Hartford Jewish Credit Union 65
Judgment, Richard Rapport, bank commissioner v. The Hartford Jewish Credit Union, with forged notes, 1951 March 22, 2 folders
Bank statements and cancelled checks
Records of the board of directors, minutes, and the credit committee applications for membership
Letters
Mechanics Bank, New Haven 66
R.F.C. ledger cards, 1932-1934
Alphabetized court orders from "M", 1932-1934
Legal papers 67
Real estate sold
Foreclosures, 1923-1945
Receivership termination
Receiver's check register
Court orders, 1932-1951 68
Application concerning sale of assets
Reports
Compromise settlements closed, 1935-1944 69
Court orders, 1933-1944 70
Court orders, 1936-1939 71
Recapitulation of Receiver's Return of Claims, 1933 February 15, 2 copies
Mortgages and miscellaneous trust material 72
Summary statement, 1932 October 31
List of holdings - memorandum 73
Trust Department file
Correspondence and papers, 1918-1935, 1954-1961
Clara Mires and Alexander Eftimes
Merchants Trust Company, Waterbury
Receiver's check register
Legal papers
Termination of receivership
Compromise settlements closed
Foreclosures
Real estate owned
Court orders, 1932-1935
Compromise settlements closed 74
Release of mortgage
Real estate sold
Reports
Other legal papers
Correspondence and papers
Notes to quit, 1933-1935
Papers of the Citizens and Manufacturers National Bank of Waterbury as receiver fro the Merchants Trust Co., including letters, applications and orders, federal taxes 75
Special Report of Council for the Receiver, 1933
Return of claims filed, 1932
Inventory, 1932
Bankruptcy papers, proofs of debt, 1932-1935
Reports of the receiver, 1934
Brief description of the receivership
Court orders, 1-335, 1932-1934 76
Court orders, 336-1495, 1934-1935 77
Legal papers 78
Dockets, 1931-1934
Court orders, 1932-1934
Claims and settlements
Files including summary of orders, 1933-1935 79
List of depositors
Papers of the Citizens and Manufacturers National Bank as receiver
Reservations to the Supreme Court (Conn.), 1932
Receiver's report, 1934-1935
Court orders and notes written off at close of receivership, 1946-1952 80
Hamden Bank and Trust Company
Miscellaneous receipts
Court orders
Notes written off
Unionville Bank and Trust Company 81
Legal papers
Mortgage releases
Compromise settlements closed
Reports
Judgment for receivership
Receiver's check register
Trust material
Trust files 82
West Haven Bank and Trust Company
Court papers, 1933-1935
Receiver's check register 83
Legal papers
Real estate sold, 1936-1939
Compromise settlements closed, 1936-1945
Receivership termination
Reports
Application concerning sale of assets, 1945 January
Miscellaneous legal papers
Notes written off
Real estate files 84
Real estate files 85
Report of examination, 1931 May 7
Trust material of Joseph C. Raytkivich 86
Correspondence
Release of mortgage, 1935-1963
Windsor Locks Trust and Safe Deposit Company
Receiver's check register
Legal papers
Release of mortgage
Real estate sold
Compromise settlements closed
Application concerning sale of assets
Receivership termination
Judgment for receivership, 1935 September 16
Court orders, 1943 July 1 - 1950 March 13
Bank Records of Accounts, 1952, .5 cubic feet (29 reels)
American Bank and Trust Company, Bridgeport 87
Savings Accounts, A-O, 1952 December 22
Savings Accounts, P-Z, 1952 December 23
N.P. Accts. 31 N. P. to N. P. 6950, 1952 December 23
Industrial Accts. A50069 - A52494, 1952 December 23
Commercial Accounts, A-I, 1952 December 30
Commercial Accounts, I-Z, 1952 December 30
Broadway Bank and Trust Company, New Haven
Checking Accts. A-Z, 1952 December 19
Xmas Clubs, 1952 December 19
Certificate of Deposit, 1952 December 19
Interest on Certificate of Deposit, 1952 December 19
Estates, 1952 December 19
Trust Accts., 1952 December 19
Certified Checks, 1952 December 19
Attached Accts., 1952 December 19
Xmas Club Checks, 1952 December 19
Bankrupt Accts., 1952 December 19
Savings Accts. - Cards and Jackets, A-Z, 1952 December 22
Citizens Bank & Trust Company, New Haven
Savings Ledger Cards & Jackets, A-Z, 1952 December 11
Comm. Checking Accts. A-Z, 1952 December 11
Inactive Ledger Accts. & Accts. Set off against debts, Not sorted, 1952 December 11
City Bank & Trust Company, Hartford
Checking Accounts A-Q, 1952 December 9
Checking Accounts R-Z, 1952 December 10
Savings Accounts A-C, 1952 December 10
Savings Accounts D-L, 1952 December 10
Savings Accounts M-U, 1952 December 10
Savings Accounts V-Z, 1952 December 11
Commercial Bank and Trust Company, Bridgeport
Savings Accounts A-Z, cards and some jackets, 1952 December 23
Commercial Accounts A-L, 1952 December 31
Commercial Accounts M-Z, 1952 December 31
Certified Deposit and Checks, 1952 December 31
Commercial Trust Company, New Britain
Savings and Accounts $10 & under A-Z, 1952 December 16
Savings Accounts over $10 A-R, 1952 December 16
Savings Accounts over $10 S-Z, 1952 December 16
Checking Accounts A-Z, 1952 December 16
Inactive unfiled cards, 1952 December 16
East Hampton Bank & Trust Company
Checking, Savings and other, Deposit Accounts combined, Accounts are numbered, 1952 December 17
Hamden Bank and Trust Company
Checking Accounts A-Z, 1952 December 17
Other deposits, 1952 December 17
Over drafts, 1952 December 17
Savings Accounts Card & Jackets, A-Z, 1952 December 17
Unfiled Cards and Jackets, 1952 December 17
Manchester Trust and Safe Deposit Company
Checking Accounts A-Z, 1952 December 11
Mechanics Bank, New Haven
Savings Accounts, Cards & Jackets A-R, 1952 December 18
Savings Accts. Cards & Jackets S-Z, 1952 December 18
Paid Notes R.F.C. A-Z, 1952 December 18
Checking Accounts A-H, 1952 December 18
Checking Accounts I-Z - 1700, 1952 December 19
Pd. Accts. $10 & under, 1952 December 19
Certificate of Deposit Ledger, 1952 December 19
Attached Accts., 1952 December 19
Accts. Assigned to R.F.C., 1952 December 19
Merchants Trust Company, Waterbury
Savings Accounts A-Z, 1952 December 16
Checking Accounts A-Z, 1952 December 16
Unionville Bank and Trust Company, Hartford
Savings Accounts A-Z, 1952 December 11
Xmas Club Accounts A-Z, 1952 December 11
School Savings Accounts A-Z, 1952 December 11
Checking Accounts A-Z, 1952 December 11
West Haven Bank and Trust Company
Pd. Small Savings Accounts $10 and under, A-Z, 1952 December 12
Large Savings Accounts over $10, cards and jackets, A-C, 1952 December 12
Large Savings Accounts over $10, cards and jackets, D-Z, 1952 December 15
Checking Accounts A-Z, 1952 December 15
Windsor Locks Trust & Safe Deposit Company
Comm. Checking Accounts A-Z, 1952 December 15
Savings Accounts A-Z, 1952 December 15
Final file, undated, 1.5 inches 88
Contains composite figures showing disposition of total liabilities, with drafts and work sheets.
Alphabetical by bank.
Description of property in receivership offered for sale, 1945, 1 inch
Federal tax papers, 1945-1950, 1 inch
Corporation and personal tax returns, withholding reports, etc.
Record of foreclosures, 1929-1937, .5 cubic feet (3 binders) 89
Form summaries.
Alphabetical by name of bank.
Correspondence concerning closed banks, 1929-1957, .5 cubic feet 90
Includes material on banks liquidated prior to the 1935 statute.
Administrative papers of Liquidation Division, 1935-1960, 2.5 cubic feet 91
Bonding Company material
Forms, instructions, etc. 92
Checkbooks, 1944-1951 93
Deposit books, 1939-1944
Expense worksheets
Personnel and payroll records 94
Personnel and payroll records 95
Commissioner's signature plate
Safe Deposit Box Material, 2 cubic feet 96-97
Documents and other valuables found in safe deposit boxes in closed banks.
RESTRICTED.
Series 2. Incorporation Files and Special Charters, circa 1913-1957, 4 cubic feet
Box
American Bank & Trust Company, Bridgeport 98
Organized under Special Law.
Closed 1933 August 30.
American Industrial Bank and Trust Company, Hartford
Organized under General Law.
American Trust Company, Bristol
Organized under General Law.
Ansonia Bank and Trust Company
Name later changed to People's Bank & Trust Company.
Organized under General Law.
Application denied 1924 July 17.
Bankers Trust Company, Essex
Organized under Special Law.
Merged with and into the Riverside Trust Company, Hartford, 1958 July 16.
Bankers Trust Company, Hartford
Organized under General Law.
Consolidated with Hartford National Bank & Trust Company, 1933 December 9.
Bankers Trust Company, Norwich
Organized under General Law.
Bridgeport Industrial Bank
Formerly Italian Credit Association, Inc.
Organized under General Law.
Restraining order issued 1931 September 10. Receiver discharged and corporation dissolved 1933 April 7.
Bridgeport Trust Company
Organized under General Law.
Bristol-American Bank and Trust Company
Consolidated with American Trust Company, Bristol
Organized under General Law.
Bristol-American Bank and Trust Company
Purchase of Bristol Trust Company.
Organized under General Law.
Bristol Trust Company
Organized under Special Law.
Sold to Bristol-American Bank & Trust Company on 1931 December 31.
Broadway Bank and Trust Company, New Haven
Organized under Special Law.
Closed 1931 December 23.
Capitol State Bank and Trust Company, Hartford
Organized under General Law.
Central Industrial Bank, Waterbury
Organized under General Law.
Final certificate of dissolution filed 1938 July 19.
Central Trust Company, Norwalk
Organized under General Law.
Cheshire Bank and Trust Company
Organized under General Law.
Closed 1931 September 31.
Citizens Bank & Trust Company, East Norwalk
Organized under Geneal Law.
Application denied 1929 December 16.
Citizens Industrial Bank, New Britain
Organized under General Law.
Application denied 1928 April 19.
City Bank and Trust Company, Hartford
Organized under Special Law.
Closed 1932 January 1
City Industrial Bank, Bridgeport
Formerly City Loan Corporation.
Organized under General Law.
Columbus Bank and Trust Company, New Haven
Organized under General Law.
Merged with Community Bank & Trust Company, New Haven, 1932 October 31.
Commercial Bank and Trust Company, Bridgeport
Organized under Special Law.
Closed 1933 August 30.
Commercial Trust Company, New Britain
Organized under General Law.
Closed 1930 December 12.
Community Bank and Trust Company, Hartford
Organized under General Law.
Application denied 1927 January 18.
Congress Bank and Trust Company, New Haven
Organized under General Law.
Closed 1931 December 30.
Connecticut River Banking Company, Hartford
Organized under Special Law.
Merged with Travelers Bank & Trust Company, Hartford, both of which banks simultaneously merged with and into the Hartford National Bank & Trust Company effective 1954 November 1.
Cos Cob Trust Company
Organized under General Law.
Application denied 1926 August 19
Danbury Trust Company
Organized under General Law.
Application denied 1927 September 15.
Danielson Trust Company
Organized under General Law.
Closed 1931 December 18. Reopened 1933 May 22. Taken over by Windham County National Bank on 1934 May 28.
Devon Bank & Trust Company
Organized under General Law.
Taken over by Milford Trust Company on 1930 March 12.
East Hampton Bank & Trust Company
Organized under Special Law.
Closed 1936 July 16.
East Hartford Trust Company
Organized under Special Law.
Closed 1932 January 2. Repoened 1933 January 23. Consolidated with and into Hartford National Bank and Trust Company 1950 May 17.
East Haven Bank & Trust Company 99
Organized under General Law.
Not organized. Service replaced by East Haven branch of First National Bank and Trust Company, New Haven, 1947 April 2.
East Haven Bank & Trust Company
Organized under General Law.
Taken over by First National Bank & Trust Company, New Haven, 1932 February 29.
East Haven Bank & Trust Company
Organized under General Law.
Application denied 1923 April 11.
Enfield Bank and Trust Company, Thompsonville
Organized under General Law.
Application denied 1920 June 3.
Enfield Bank and Trust Company, Thompsonville
Organized under General Law.
Application denied 1931 May 18.
Etna Industrial Bank, Bridgeport
Organized under General Law.
Application denied 1928 December 3.
Fairfield County Bank and Trust Company, Norwalk
Organized under General Law.
Fairfield Trust Company
Organized under General Law.
Merged with Bridgeport City Trust Company, 1937 June 1.
Fidelity Industrial Bank, New Britain
Organized under General Law.
Merged with and into New Britain Trust Company on 1956 March 28 and continued as a branch.
Fidelity Trust Company, Hartford
Organized under General Law.
Financial Industrial Bank, Bridgeport
Organized under General Law.
Notice of Intention to Organize never officially filed.
Greenwich Trust and Title Company
Organized under General Law.
Guaranty Bank and Trust Company, Bridgeport
Organized under General Law.
Merged with Bridgeport City Trust Company on 1931 December 17.
Hamden Bank and Trust Company
Organized under General Law.
Closed 1931 December 17.
Hartford Morris Plan Company
Organized under General Law.
Authority to become an industrial bank under the name of The Morris Plan Bank of Hartford granted by Banking Commission on 1919 July 17.
Home Bank and Trust Company, Darien
Organized under Special Law.
Merged with the Stamford Trust Company, effective 1950 September 29.
Home Bank and Trust Company, Greenwich
Organized under General Law.
Home Bank and Trust Company, South Manchester
Organized under General Law.
Merged with Manchester Trust Company on 1932 January 4.
Home Bank and Trust Company, West Haven
Organized under General Law.
Merged with West Haven Bank and Trust COmpany on 1931 March 26.
Industrial Bank of Bridgeport
Organized under General Law.
Application denied 1926 November 1 (First application).
Industrial Bank of Bridgeport
Organized under General Law.
Application denied 1927 June 2 (Second application).
Industrial Bank of Commerce, Middletown
Organized under General Law.
Formerly known as The Morris PLan Bank of Middletown. Terminated 1934 September 11 upon sale of assets to The Industrial Sexurities Corporation.
Industrial Bank of Hartford, Inc.
Organized under General Law.
Voluntarily liquidated on 1943 June 14.
Industrial Bank of Norwalk
Organized under General Law.
Application denied 1927 September 15.
Italian Bank and Trust Company, Waterbury
Organized under General Law.
Organization never completed..
Italian Credit Association, Bridgeport
Organized under General Law.
Name changed to Bridgeport Industrial Bank in 1927. See entry for the latter bank.
Jefferson Trust Company, Putnam
Organized under General Law.
Killingly Trust Company, Danielson
Organized under Special Law.
Lincoln Bank & Trust Company, New Haven
Organized under General Law.
Organization never completed.
Litchfield County Trust Company, Torrington
Organized under General Law.
Organization never completed, but combined with the Torrington Trust Company, 1916.
Merchants Bank and Trust Company, Hartford
Organized under General Law.
Formerly Citizens Bank & Trust Company, Hartford.
Merchants Trust Company, Waterbury
Organized under Special Law.
Merged with People's Bank & Trust COmpany, Waterbury, 1931 April 2, with the Merchants Trust Company as the resulting coporation. Closed 1931 December 23.
Meriden Industrial Loan Company
Formerly known as Meriden Industrial Bank, Inc.
Organized under General Law.
Meriden Loan Company
Organized under General Law.
Application denied 1928 December 4.
Middletown Trust Company
Organized under Special Law.
Merged with Central National Bank, Middletown, 1944 August 5.
Milford Trust Company
Organized under Special Law.
Liquidated on 1955 July 8 as the result of the sale of assets to the First National Bank & Trust Company, New Haven.
Moosup Bank and Trust Company
Organized under General Law.
Organization never completed.
Moosup Trust Company
Organized under General Law.
Morris Plan Bank of Bridgeport 100
Organized under General Law.
Acquired by Bridgeport City Trust Company on 1944 March 20.
Morris Plan Bank of Hartford
Organized under General Law.
Final Certificate of Dissolution filed 1940 November 30.
Morris Plan Bank of New Haven
Organized under General Law.
Merged with the New Haven Bank, N.B.A., on 1955 October 1.
Morris Plan Bank of Waterbury
Organized under General Law.
Formerly known as The Waterbury Morris Plan Company.
Mutual Bank and Trust Company, Hartford
Originally charted under name of The Audit and Guaranty Company, which name was changed to The Industrial Realty, Title & Guaranty Company on 1909 March 30.
Organized under Special Law.
Formerly The Industrial realty, Title & Guaranty Company. Mutual Bank & Trust Company taken over by the City Bank & Trust Company 1930 November 8.
Mystic Bank and Trust Company, Mystic
Organized under General Law.
Application denied 1919 February 18.
Mystic Savings and Trust Company
Organized under General Law.
Organization never completed.
Naugatuck Bank and Trust Company
Organized under General Law.
Organization never completed.
Naugatuck Bank of Commerce
Organized under General Law.
Closed on 1931 October 7.
Naugatuck Valley Morris Plan Bank, Ansonia
Formerly Naugatuck Valley Morris Plan Company.
Organized under General Law.
Final dissolution effected on 1937 December 21.
New Canaan Trust Company
Organized under General Law.
Application denied 1929 May 7.
Newfield Bank and Trust Company, Bridgeport
Organized under General Law.
Merged with First National Bank, Bridgeport, 1931 December 17.
New Hartford Trust Company
Organized under General Law.
Merged with Riverside Trust Company, Hartford, 1955 September 30.
New London Morris Plan Company
Organized under General Law.
New London Trust & Safe Deposit Company
Organized under General Law.
North End Bank and Trust Company, Bridgeport
Organized under General Law.
Merged with and into the Brideport City Trust Company, effective 1939 January 3.
Norwalk Industrial Bank, South Norwalk
Organized under General Law.
Application denied 1929 March 28.
Orange Bank and Trust Company, West Haven
Organized under Special Law.
Park City Industrial Bank, Bridgeport
Organized under General Law.
Organization never completed.
Park Street Trust Company, Hartford
Organized under General Law.
Merged with and into Phoenix State Bank & Trust Company, Hartford, effective 1950 September 15.
Pawcatuck Bank and Trust Company, Stonington
Organized under General Law.
Closed 1932 July 13.
People's Bank and Trust Company, Branford
Organized under General Law.
Liquidated 1947 March 26.
People's Bank and Trust Company, Hartford
Organized under General Law.
Application denied 1920 October 1.
People's Bank and Trust Company, Waterbury
Organized under General Law.
Merged witrh Merchants Trust Company, Waterbury, 1931 April 2.
People's Trust Company, Norwalk
Organized under Special Law.
Closed 1931 November 2.
People's Trust Company, Stamford
Organized under General Law.
Application denied 1923 January 24.
Phoenix State Bank and Trust Company, Hartford
Organized under Special Law.
Merged with and into the Hartford Connecticut Trust Company, effective 1954 July 1, as a result of which the name of this bank was changed to the Connecticut Bank & Trust Company.
Portland Trust Company
Organized under General Law.
Consolidated with the Riverside Trust Company on 1950 August 4, at which time its existence was terminated.
Putnam Bank and Trust Company
Organized under General Law.
Organization never completed.
Rockville Bank
Organized under Special Law.
The Rockville National Bank liquidated and resumed its corporate franchise as a state bank on 1933 December 12.
Salem Trust Company, Naugatuck 101
Organized under General Law.
Salisbury Bank and Trust Company, Lakeville
Organized under Special Law.
Incorporated as The Robbins Burrall Trust Company. The Savings Society of Salisbury authorized to transfer its assets to the trust company, and the latter authorized to change its name in 1925.
Security Trust Company, Hartford
Organized under Special Law.
Shelton Bank and Trust Company
Organized under Special Law.
Shelton Trust Company
Organized under General Law.
Consolidated with First National Bank & Trust Company, Bridgeport, 1950 December 2.
Sons of Italy Industrial Bank, New Haven
Organized under General Law.
Dissolved in 1932.
South End Trust Company, South Norwalk
Organized under General Law.
Organization never completed.
South Norwalk Trust Company
Organized under Special Law.
Merged with and into the Bridgeport City Trust Company, effective 1957 August 5.
Southport Savings Bank
Organized under Special Law.
Merged with and into the Bridgeport People's Savings Bank, 1955 July 1.
Springdale Bank and Trust Company, Stamford
Organized under General Law.
Acquired business of Stamford Industrial Bank in 1943 July. Merged with and into the Greenwich Trust Company, 1957 October 1.
Stamford Industrial Bank
Organized under General Law.
Business acquired by the Springdale Bank & Trust Company, Stamford, in 1943 July.
Terryville Bank and Trust Company
Organized under General Law.
Application denied 1924 September 2.
Thames Bank and Trust Company, Norwich
Organized under Special Law.
Originally charted in 1825 as The President, Directors and Company of the Thames Bank. In 1865 it converted into a national banking association, known as the Thames National Bank. In 1929, said National Bank went into liquidation and the original Thames Bank resumed operations. On 1929 November 30, said Thames Bank and the Bankers Trust Company, Norwich, consolidated and continued business under the name and title of the Thames Bank & Trust Company.
Torrington Morris Plan Bank
Organized under General Law.
Application denied 1926 June 10.
Torrington Trust Company
Organized under Special Law.
Change of name from Torrington Bank and Trust Company effected 1916 December 12.
Travelers Bank and Trust Company, Hartford
Organized under Special Law.
Merged with Connecticut River Banking Company into Hartford National Bank & Trust Company, effective 1954 November 1.
Trust Company of Old Greenwich
Organized under Special Law.
Incorporated under name of the Union Trust Company of Greenwich. Name changed to the Home Bank and Trust Company in 1919. Name again changed to Sound Beach Trust Company in 1925. Name changed to Trust Company of Old Greenwich in 1931. Merged with and into the Stamford Trust Company effective 1957 May 31.
Unionville Bank and Trust Company
Organized under General Law.
Closed 1932 January 2.
United State Security Trust Company, Hartford
Organized under Special Law.
Consolidation of the Security Trust Company, the United States Bank, and the Fidelity Trust Company.
Washington Bank and Trust Company, Bridgeport
Organized under General Law.
Application denied 1920 April 15.
Washington Industrial Bank, Bridgeport
Organized under General Law.
Application withdrawn two days before hearing thereon, which was ordered to take place on 1928 October 18.
Waterbury Trust Company
Organized under Special Law.
Merged with and into the Connecticut National Bank, Bridgeport, 1957 May 10.
Watertown Trust Company
Organized under Special Law.
Merged with and into the Colonial Trust Company, Waterbury, 1951 June 1.
Watson Trust Company, Bridgeport
Organized under Special Law.
Never conducted actual business. Charter repealed 1923 October 1.
West Hartford Bank and Trust Company
Organized under General Law.
Name changed to West Hartford Trust Company 1926 February 15. Merged with and into the Hartford Connecticut Trust Company, 1946 September 16.
West Hartford Trust Company
Organized under General Law.
Application denied on 1925 December 7 due to the fact that a charter was granted to the West Hartford Bank and Trust Company on or about that time, and there didn't seem to be a need for two banks.
West Haven Bank and Trust Company
Organized under General Law.
Home Bank and Trust Company, West HAven, merged with and into the West Haven Bank and Trust Companyu on 1931 March 28. The latter bank closed on 1931 December 23.
West Side Bank & Trust Company, Hartford
Organized under General Law.
Organization never completed.
Westville Bank and Trust Company, New Haven
Organized under General Law.
Authority granted on 1930 February 8. Bank never operated and authority to do so expired on 1932 June 6.
Westville Bank and Trust Company, New Haven
Organized under General Law.
Notice of intention to organize filed on 1926 March 11, but organization was never completed.
Wethersfield Bank and Trust Company
Organized under General Law.
Merged with and into the Hartford Connecticut Trust Company on 1933 December 26.
Windsor Trust Company
Organized under Special Law.
Incorporated under name of the Windsor Trust and Safe Deposit Company, name being changed to Windsor Trust Company on 1925 February 20. Merged with and into the Hartford National Bank and Trust Company, 1956 December 14.
Winsted Trust Company
Organized under General Law.
Did not actually operate. Charter repealed 1923 October 1.
Series 3. Bank Returns, 1865-1896, 1.5 cubic feet
Box
Bank returns, 1896, 1 volume (4 inches) 102
Annual Statements (form returns) as filed by Connecticut banks.
Alphabetical by name of bank.
Bank Commissioner's correspondence, 1865, 1 folder
Fragmentary. Five items pertaining to submission of annual reports of banks.
Found with Tolland Savings Bank records.
Bank Commissioner's annual report, circa 1868, 1 folder
Handwritten report to the General Assembly by Bank Commissioner Thomas Cowles of Farmington.
Unidentified ledger book, circa 1900-1930, 1 volume Item