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.
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.
These records are stored at an off-site facility and therefore may not be available on a same-day basis.
Connecticut. Banking Dept
Connecticut. Banking Dept -- Records and correspondence
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| Series 1. Receivership Files, 1918-1971, 92.5 cubic feet |
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Box |
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Lawsuits against Banks, circa 1930-1939, 2 cubic feet |
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Mechanics Bank |
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1 |
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Broadway Bank |
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Citizens Bank |
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Hamden Bank |
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West Haven Bank |
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2 |
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Mechanics Bank, completed |
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Broadway Bank, completed |
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Citizens Bank, completed |
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Hamden Bank, completed |
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West Haven Bank, completed |
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General Correspondence, circa 1920-1969, 6 cubic feet |
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Higganum Savings Bank |
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3 |
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Home Bank and Trust Company, Darien |
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Home Bank & Trust Company, South Manchester |
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Home Bank & Trust Company, West Haven |
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Home Building and Loan Association, Bridgeport |
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Home Building & Loan Association of Hartford, Inc. |
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Hughes, Arthur M. R. |
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Industrial Bank of Commerce, Middletown |
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Industrial Bank of Hartford, Inc. |
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Investors Mortgage Company, Bridgeport |
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Italia-America Shipping Corporation |
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Jacobs (Ward W.) & Company, Hartford |
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Jefferson Trust Company |
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Kazemekas and Son Inc., Waterbury |
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Kennedy, James H., successors to Walter T. Kenyon, Hamden |
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Killingly Trust Company, Danielson |
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Kinney Realty Company, New Haven |
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Koletar, Joseph, Bridgeport |
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Kusterer Mortgage Corporation, New Haven |
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Lincoln Bank and Trust Company, Stamford |
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4 |
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Lincoln (Charles T.) Company, New Haven |
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Lomas & Nettleton Mortgage Company, New Haven |
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Lupo, Gabriele, Hamden |
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Lyman, Charles M., New Haven |
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Madison Trust Company, 5 folders |
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Maisano (Donato) & Brother, New Haven |
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Malley (Edward) Company, New Haven, 3 folders |
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Manchester Trust Company |
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Mancini Ruggiero and Palomba Company, Waterbury, 2 folders |
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Mariners Savings Bank, New London |
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Merchants Bank and Trust Company, Hartford |
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Meriden Industrial Bank, 2 folders |
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Middlesex Banking Company |
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Middletown Savings and Loan Association, 2 folders |
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Middletown Trust Company |
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Milford Trust Company |
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Mongillo, J., Derby |
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Moosup Trust Company, 3 folders |
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5 |
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Morris Plan Bank of Bridgeport |
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Morris Plan Bank of Hartford |
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Morris Plan Bank of New Haven, 2 folders |
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Morris Plan Bank of Stamford, 3 folders |
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Morris Plan Bank of Waterbury |
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Morton, R. E. |
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Mutual Bank & Trust Company, Hartford |
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Mystic Building and Loan Association |
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Mystic Savings and Loan Association, Stonington, 2 folders |
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National Iron Bank of Falls Village |
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Naugatuck Valley Morris Plan Bank, Ansonia |
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Navigazione Generale Italiana |
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New Britain Co-operative Savings & Loan Association |
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New England Title & Guaranty Company, New Haven |
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Newfield Bank & Trust Company, Bridgeport |
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New Hartford Savings Bank |
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New Hartford Trust Company |
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New Haven Progressive Building and Loan Association |
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New London Morris Plan Company |
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New London Trust & Safe Deposit Company |
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Norfolk Savings Bank |
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North End Bank and Trust Company, Bridgeport, 3 folders |
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6 |
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North End Building & Loan Association, Bridgeport |
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The North Side Bank and Trust Company, Bristol, 2 folders |
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Norwalk Building, Loan and Investment Association, 3 folders |
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Orange Bank & Trust Company, West Haven |
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Pallotti, Andretta & Company, Hartford |
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Pallotti, Andretta & Company, New Haven |
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Park City Savings and Loan Association, Bridgeport, 2 folders |
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Park Street Trust Company, Hartford |
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People's Bank & Trust Company, Branford |
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People's Bank & Trust Company, New Haven |
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People's Bank & Trust Company, Waterbury |
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People's Savings Bank, Bridgeport |
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People's Trust Company, South Norwalk |
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Persky, Simon, New Haven |
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7 |
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Phoenix State Bank and Trust Company, Hartford, 3 folders |
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Podoloff (A.) & Sons, Inc., New Haven |
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Portland Building and Loan Association, 2 folders |
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Portland Trust Company |
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Progressive Savings and Loan Association, 4 folders |
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Puritan Bank and Trust Company |
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Puritan Bank and Trust Company, Meriden, 2 folders |
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Pyramid Corporation, Stamford |
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Riverside Trust Company, Hartford, 3 folders |
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Robbins Burrall Trust Company, Lakeville |
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Rockville Bank |
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Rockville Building and Loan Association |
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Rocky Hill Bank and Trust Company, 2 folders |
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Russo, Paul, New Haven |
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Salem Trust Company, Naugatuck |
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Salisbury, E.E., Moosup |
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Salisbury, Savings Society of, Lakeville |
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8 |
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Sanditz & Traurig, Waterbury |
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Security Bank & Trust Company, Stamford |
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Security Trust Company, Hartford |
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Shelton trust Company |
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Smith (Elmer E.) Company, New Haven |
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Smith, Edward B. East Norwalk |
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Smith, William B., Bridgeport |
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Sons of Italy Industrial Bank, New Haven |
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South Norwalk Trust Company, 2 folders |
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Southport Savings Bank |
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Southport Trust Company |
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Squire (W.H.) Company, Meriden, 2 folders |
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Stafford Savings and Loan Association, Inc., 3 folders |
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Stamford Building and Loan Association |
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Stamford Industrial Bank |
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Standard Mortgage Corporation, Bridgeport |
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State Bank & Trust Company, Hartford |
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Stratford Building & Loan Association |
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Complete Bank Files, circa 1930-1959, 4 cubic feet |
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East Hampton Bank and Trust Company |
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9-10 |
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Hamden Bank and Trust Company |
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11 |
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Naugatuck Bank and Trust Company |
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Pawcatuck Bank and Trust Company |
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12 |
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Trust Department, circa 1920-1959, 2 cubic feet |
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Manchester Trust and Safe Deposit Company |
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13-14 |
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Special Banking Subjects, circa 1940-1959, 7 cubic feet |
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Bank Holidays, Emergency Period, Federal Emergency Bank Bill |
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15 |
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Bank Failures - Causes - Reorganizations |
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Bank Failures, Investigations of |
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Banking Department Expenditures, Analysis of, for Calendar Year 1926 and Costs of Examining as a Basis for Equitable Distribution
of Assessments
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Banking Department Expenses regarding 1941 New Apportionment Law |
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Bill to Bring F.D.I.C. under Government Controls Act, Section 308 of H.R. 3756 |
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Bretton Woods Agreement |
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Post-War Small Business Credit - Smaller War Plants Corporation |
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Chapter House Circle of the King's Daughters vs. Hartford National Bank and Trust Company |
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Check-Cashing for State Employees |
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Federal Reserve Voluntary Credit Program |
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Management and Labor Problems |
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Pledging of Savings Accounts as Collateral |
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Post-War Planning |
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Regulation "W" |
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Regulation "X" |
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16 |
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Revaluation of Savings Bank Assets |
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Social Security Act |
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Stamford Trust Company, Western Conn. Title & Mortgage Certificates |
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T.A.D. Jones Mortgage Bond Issue with Foreign Bank As Trustee |
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Audit Bill, 1949 Session, Did not pass |
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Current Hearing File, Commissioner Rapport |
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Bank Holding Company |
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NASSB Commodity Credit Corp. Participation Notes |
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NASSB Coordinating Committee - Absorption of Exchange Charges |
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NASSB Coordinating Committee - Special Subjects |
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NASSB Coordinating Committee - Meeting Arrangement Correspondence |
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NASSB Coordinating Committee - Supervisory Agreement |
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Directors" Meetings Called by Examiners |
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F.D.I.C Controversy |
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17 |
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Federal Legislation |
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National Association of Supervisors of State Banks, Federal Legislation |
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Legislation - State and Federal |
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NASSB - Federal Legislation, Credit Union Bill - S. 2890 |
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Federal Savings and Loan Branch Bill S. 975, 1954 Material |
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NASSB - Housing Bill |
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Patman Questionnaire |
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Reorganization Plan (Federal) |
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Reserve Requirements and Non-Member Banks (S. 1775) (1949) |
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Savings and Loan Competition and Other Material (National Association of Supervisors of State Banks) |
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National Association of State Bank Supervisors - Savings and Loan Matters (Committee) |
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Statements Before Committees of Congress |
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NASSB - Small Business Administration Participations |
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National Association of Supervisors of State Banks, Committee on Supervisory Matters (Trusts) |
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National Association of Supervisors of State Banks, Committee on Trust Supervisory Matters, Special Topics |
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NASSB - Conference Folder |
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18 |
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NASSB - District Material, 1953-1954 |
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NASSB - Conference Speakers" Program |
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Special Cases - Kearny Federal Savings and Loan Association, Massachusetts and Florida Controversies, Re: Establishment of
Federal Savings and Loan Branches
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Savings and Loan Branch Matters - Current |
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National Supervisors" Association, Home Loan Board Resolution |
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National Association of Supervisors, (S. 975) Congressional Research |
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National Association of Supervisors of State Banks, Committee on Trust Supervisory Matters, Special Topics |
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National Association of Supervisors of State Banks, Stephenson's Conferences |
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Untitled folder |
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Douglas-Flanders Questionnaire (August - October 1949) |
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19 |
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Conversion Bill - H.R. 1161 |
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Credit Union Taxation (1947) |
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Appraisal of Assets Agreement |
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Bank Credit Policy During Inflation - Joint Statement With Federal Authorities |
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Bank Holding Company Legislation - 1949 and Prior Thereto |
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Convention Letters and Correspondence |
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Form Letters From Officers and Committees |
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Aba Model Code |
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Tentative Draft Model State Banking Code |
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Alker Bill Re: Defenses to FDIC Collecting, (H.R. 5811) 1949 |
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Perpetual Inventory File |
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20 |
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Association Exam As of |
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Home Loan Bank Board Matters, Annual Report and Examination Forms |
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National Association of State Savings, Building & Loan Supervisors, Uniform and Monthly Reports |
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Uniform Bank Examinations |
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Earnings Report Forms and Phraseology |
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National Association, Washington Hotel Material - Not Mayflower |
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National Association of Supervisors of State Banks, National Board of Bank Examiners (Vardaman) |
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Regulation U - 1940 |
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Uniform Savings Report Form Material, N.A.S.S.B. |
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FDIC Revision Bill (S. 2822) (January 1950) |
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FDIC Rules and Regulations (1946-1947) |
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International Bank For Reconstruction and Development (1947) |
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Savings and Loan Conference - Bridgeport - November 16-18, 1952 |
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National Association B/L Supervisors - Relations With Federal Authority Committee |
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National Association B/L Supervisors - District Meetings |
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Conversion Bills, National Association of State Savings & Building & Loan Association |
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National Association of State Savings, Building and Loan Supervisors |
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National Association of State Savings, Building and Loan Supervisors, Current |
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Wagner Questionnaire |
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Conversion of Federal Savings and Loan Association to Mutual Savings Banks |
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21 |
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Federal Savings Bank Plan |
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Legislative File - National Association of State Savings, Building and Loan Supervisors |
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Regulations, Savings and Loan - By Home Loan Bank Board |
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Securities and Exchange Commission Bill, S. 2408, National Association of State Savings, Building and Loan Supervisors |
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Savings and Loan Branch Bill |
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Resolutions, Duplicate Letters, Etc. |
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Newspaper Articles |
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The Bill Letters to Congressmen, Etc. |
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Extra Copies - Branch Savings and Loan Bills - Originals and Copies |
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Savings and Loan Branches, National Association of State Savings & Building & Loan Association |
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Resolutions Re: Branches, Liquidity, Etc. |
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Savings and Loan Branch Materials and Specific Federal Applications |
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Federal Savings and Loan Advisory Council |
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Advisory Council - December 13-14, 1951 Meeting |
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Advisory Council - May 7-8, 1951 Meeting |
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National Association of Supervisors of State Banks, Special Committee on Trust Supervision |
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Trust Supervision By State Banking Departments |
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By-Laws of Savings Banks, circa 1930-1949, 2 cubic feet |
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1941 Bills Heard (Legislative) |
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22 |
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Bills Heard by Banking Committee, 1939 |
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1941 Legislative File |
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Savings Bank Life Insurance - 1937 (Legislative File) |
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1939 Legislative |
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Legislative Correspondence (1939-1944) |
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1939 Legislative |
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Obsolete By-Laws of Savings Banks, 2 envelopes |
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1943 Legislative File |
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23 |
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Legislative Council, 1943 |
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1943 Bills Heard (with memos) |
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House Bills Rejected (1945) |
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1945 Legislative - H.M.E. |
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House Bills Passed (1945) |
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Senate Bills (1945) |
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Passed |
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Rejected |
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Bills Passed in Special Session, May 7th to 16th, 1946 |
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Bills Not Passed, 1947 Session |
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Code Bills Passed, 1947 Session |
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Legislation, circa 1940-1971, 12 cubic feet |
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1959 Legislative File |
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24 |
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Legislative Material Re: H.B. 2070 - An Act Concerning The Uniform Commercial Code (1959 Session of the G.A.) |
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Building and Loan Legislation |
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Connecticut Securities Act, 1959 Legislation |
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Credit Union Legislation |
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Industrial Banks, 1959 Legislation |
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Money Forwarders, 1959 Legislation |
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Private Bankers, 1959 Legislation |
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Sales Finance Companies, 1959 Legislation |
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Savings Bank Legislation and/or Savings Depts. |
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1959 Small Loan Legislation |
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State Banks & Trust Companies, 1959 Legislation |
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Personnel, 1959 Legislation (Re: Al De Roehn) |
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Laws of General Interest, 1959 Legislation |
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1959 - Final Legislative Record Index |
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1959 Report of the Legislative Council |
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1959 Legislative Record Pertaining to Banks and Other Related Institutions |
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Senate and House Bills Not Passed, 1949 Legislature |
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24A |
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1949 Legislation Pertaining to Banking |
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Senate Bills Passed, 1949 Legislature |
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House Bills Passed, 1949 Legislature |
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1951 Banking Department Memo |
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1951 Legislation Pertaining to Banking and Related Matters |
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House Bills Passed, 1951 Legislature |
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Senate Bills Passed, 1951 Legislature |
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1953 Legislature - House and Senate Bills Passed |
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Senate and House Bills Not Passed, 1951 Legislature |
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1953 Legislative Record Pertaining to Banking and other Related Bills |
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Senate and House Bills Not Passed, 1953 Legislature |
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1953 Banking Department Memoranda, Miscellaneous Correspondence, Summaries, Etc. |
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Extra Copies of Bills Presented at March, 1958, Special Session |
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25 |
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Extra Copies of Engrossed Bills and Legislative Record Index (Final Edition) |
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Uniform Commercial Code - H.B. 71-HJR 86 (1953 Session) - and HJR 90 (1955 Session) |
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House and Senate Bills Passed at the March, 1958, Special Session |
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Extra Copies of Charter Revisions |
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House and Senate Bills Not Passed at the March, 1958, Special Session |
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1957 Report of the Legislative Council |
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Legislation Presented at September 1957 Session of the Legislature |
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Special Acts, 1949-1951-1953-1955 |
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1957 Legislative Record Pertaining to Banks and Other Related Institutions |
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1957 Legislative Correspondence, Re: Various Bills |
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House and Senate Bills Not Passed - 1957 Legislature |
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House and Senate Bills Approved - 1957 Session of Legislature |
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Proposed Recodification and Revision of the Connecticut Banking Law |
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26 |
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Mortgage Lending Statute Proposal, Re: House Bills 1258 and 1544, 1955, General Assembly Referred to Legislative Council |
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Senate and House Bills Not Passed, 1955 Legislature |
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House and Senate Bills Presented at November Special Session of the Legislature (1955) |
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Savings Bank Legislation, 1955 |
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1955, November Special Session |
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1955, Banking Department Memoranda on Bills Presented |
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1955 Legislative Record Pertaining to Banking and Other Related Bills |
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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
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House and Senate Bills Approved, 1955 Session |
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Burritt Mutual Savings Bank, Trusteed Pension Plan |
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27 |
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Connecticut Savings Banks, Miscellaneous Material |
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Canaan Savings Bank |
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Chelsea Savings Bank, Norwich |
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Citizens Savings Bank, Stamford |
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Derby Savings Bank, Trusteed Pension Plan |
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Dime Savings Bank, Wallingford, Pension Plan |
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Essex Savings Bank, Trusteed Pension Plan |
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Falls Village Savings Bank, Employees" Pension Trust |
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Groton Savings Bank, Mystic |
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Mechanics and Farmers Savings Bank, Bridgeport |
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Meriden Savings Bank |
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Middletown Savings Bank |
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Moodus Savings Bank |
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National Savings Bank, New Haven |
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Newtown Savings Bank |
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New Milford Savings Bank, Pension Plan |
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Norwalk Savings Society |
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Norwich Savings Society |
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People's Savings Bank, New Britain, Pension Plan |
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Suffield Savings Bank |
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Savings Bank Life Insurance Fund, Inc. |
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Savings Banks" Association of Connecticut |
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Miscellaneous Legislation, Bills Not Passed |
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28 |
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Senate Bills |
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Legislative Memorandums |
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Banking Department Assessment and Fee Plan Sheets for Income, Expense |
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Savings Banks, Bills Not Passed |
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State Banks and Trust Companies, Bills Not Passed, 1971 |
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Truth-In-Lending, Bills Not Passed |
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Uniform Consumer Credit Code Legislation, Not Passed |
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Credit Unions, 1971 Bills Passed |
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Savings Banks, 1971 Bills Passed |
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Securities Legislation, 1971 Bills Passed |
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Small Loan, Sales Finance, 1971 Bills Passed |
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State Banks and Trust Companies, 1971 Bills Passed |
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Truth-In-Lending, 1971 Bills Passed |
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Miscellaneous, 1971 Bills Passed |
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Building and Loan Associations, Bills Not Passed, 1971 |
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Credit Unions, Bills Not Passed |
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Debt Adjusters, Sales Finance, Small Loans, Bills Not Passed |
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1971, Bills Being Submitted By Banking Department |
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Interlocking Directors (1965 Legislation) |
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1971 Legislation File |
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1971 Credit Union Legislation |
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1971 Savings Bank Legislation |
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1971 Securities Legislation |
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1971 State Bank and Trust Company Legislation |
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Legislation, Uniform Consumer Credit Code |
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Building and Loan Associations, 1971 Bills Passed |
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1957 Session of the Legislature |
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28A |
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1953 and 1955 Regular and Special Sessions of State Legislature |
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Legislative Record, General Assembly, 1949 |
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General Assembly, Legislative Record, 1951 |
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1959, Legislative Material |
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1957 and 1959 Banking Department Memoranda on Bills Presented |
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1959 Bills Vetoed By the Governor, S.B. 567, H.B. 3315 |
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1959 House and Senate Bills Not Passed |
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1959, Legislative Proposals |
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Departmental Regulations, 1959 Session |
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Savings Bank Life Insurance, 1963 Legislation |
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29 |
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Uniform Commercial Code, 1963 |
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Extra Engrossed Copies, Special Acts |
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Extra Engrossed Copies, Public Acts |
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Miscellaneous Legislation, 1963 |
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Miscellaneous |
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Building or Savings & Loan Associations |
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Commercial Banks |
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Credit Unions |
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Savings Banks |
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Small Loan Legislation, 1963 |
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1963 Legislation File, Miscellaneous |
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Uniform Commercial Code, 1963 Legislation |
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1963 Final Legislative Index |
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Commercial Bank Legislation, 1963 |
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Credit Union Legislation, 1963 |
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Sales Finance Legislation, 1963 |
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Savings and Loan Legislation, 1963 |
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Savings Bank Legislation, 1963 |
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Securities Legislation, 1963 (Vetoed) |
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1963 Preliminary Manual of the General Assembly |
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1963 Legislative Record |
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1963 Banking Department Memoranda on Bills Presented |
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Commercial Bank Legislation, 1963 |
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Credit Union Legislation, 1963 |
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1963 Savings and Loan Legislation |
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Savings Bank Life Insurance Legislation, 1963 |
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Savings Bank Legislation, 1963 |
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1961 Banking Department Memoranda on Bills Presented |
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30 |
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1961 Final Legislative Index |
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Material Re: Escheating savings accounts under $5 to State within less than 10 years |
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Building or Savings and Loan Associations, 1961 Legislation |
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Credit Unions, 1961 Legislation |
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Money Forwarders, 1961 Legislation |
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Private Bankers, 1961 Legislation |
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Sales Finance Companies, 1961 Legislation |
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Extra Engrossed Copies |
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Laws of General Interest, 1961 Legislation |
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Savings Banks and/or Savings Departments, 1961 Legislation |
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State Banks and Trust Companies, 1961 Legislation |
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HB-3602, Uniform Commercial Code, 1961 |
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1961 Preliminary Manual of the General Assembly |
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1961 Legislative Record |
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1959 Legislative Record |
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Extra Engrossed Copies |
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1961 House and Senate Bills Not Passed |
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Small Loan Legislation, 1961 |
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Miscellaneous |
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Commercial Banks |
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Credit Unions |
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Private Banks |
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Savings Banks |
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Savings Banks" Railroad Investment Committee |
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Savings and Loan Material |
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Securities, Small Loan & Sales Finance |
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1967 Legislative File |
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31 |
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Proposed Legislation |
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1967 Preliminary Manual of the General Assembly |
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1967 Legislative File, Miscellaneous |
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1967 Credit Union Legislation |
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1967 Miscellaneous Legislation, Not Passed |
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1967 Savings and Loan Legislation |
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1967 Savings Bank Legislation |
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Repeal of Segregation of Savings Departments |
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1967 Savings Bank Life Insurance Company Legislation |
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1967 Securities Legislation |
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State Bank and Trust Company Legislation, 1967 |
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1967 Trust Department Legislation |
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1967 Building or Savings and Loan Legislation, Not Passed |
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1967 Credit Union Legislation, Not Passed |
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1967 Savings Bank Legislation, Not Passed |
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1967 Savings Bank Life Insurance Legislation, Not Passed |
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1967 Securities, Sales Finance, Small Loan Legislation, Not Passed |
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1967 State Bank and Trust Company Legislation, Not Passed |
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Extra Engrossed Copies |
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Extra Engrossed Copies, Special Acts, 1967 |
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Savings Bank Legislation (Passed By 1967 Legislature) |
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Building or Savings & Loan Legislation (Passed By 1967 Legislature) |
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Securities and Sales Finance Legislation (Passed By 1967 Legislature) |
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Credit Union Legislation (Passed By 1967 Legislature) |
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State Bank and Trust Company Legislation (Passed By 1967 Legislature) |
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Miscellaneous Bills Passed By 1967 General Assembly |
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Laws of General Interest (Passed By 1967 Legislature) |
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