N.Y. Banking Law § 160: Verified certificate

§ 160. Verified certificate. Any individual or partnership desiring to

engage in business as a private banker shall submit to the

superintendent a verified certificate in duplicate which shall state:

1. The full name, residence and post office address of such individual

or of each member of such partnership.

2. The state or country of which each individual named in such

certificate is a citizen.

3. The amount of permanent capital such individual or partnership will

invest in his business as a private banker which shall be not less than

one million dollars.

4. The place where his office is to be located.