§ 207. Annual report of the superintendent. (a) The superintendent\nshall submit a report annually to the governor and to the legislature on\nor before the fifteenth day of June. The report shall contain the\nfollowing items, with respect to the preceding calendar year:\n (1) a general review of the insurance business, banking business, and\nfinancial product or service business utilizing the most current\ninformation available;\n (2) a consolidated statement of condition showing the combined assets\nand liabilities of all banking organizations comprising each of the\nfollowing classes: (A) banks and trust companies; and (B) private\nbankers. Each such consolidated statement shall combine the information\ncontained in the last periodical reports of condition received from such\nbanking organizations as of a date during the year for which such report\nof the superintendent is rendered;\n (3) a consolidated statement of condition showing the combined assets\nand liabilities of all banking organizations comprising each of the\nfollowing classes: (A) savings banks; (B) safe deposit companies; (C)\nsavings and loan associations; (D) credit unions; and (E) investment\ncompanies. Each such consolidated statement shall combine the\ninformation contained in the last periodical reports of condition made\nto the superintendent as of a date during the year for which the report\nof the superintendent is rendered, except that with respect to those\nclasses making reports to the superintendent as of the first day of the\nfollowing year, such consolidated statements shall combine the\ninformation contained in such reports;\n (4) a consolidated statement of condition showing the combined assets\nand liabilities of all licensed lenders. Each such consolidated\nstatement shall combine the information contained in the reports to be\nmade on or before the first day of April of the year following the year\nfor which the report of the superintendent is rendered;\n (5) a statement of condition of each banking organization required by\nthe banking law to make periodical reports of condition to the\nsuperintendent. Such statement shall include the information contained\nin the last periodical report of condition made to the superintendent as\nof a date during the year for which such report of the superintendent is\nrendered, except that in the case of banking organizations making\nreports to the superintendent as of the first day of the following year,\neach such statement shall include the information contained in such\nreports. Notwithstanding any other provision of this subsection, in lieu\nof making a statement of the condition of each covered banking\norganization, the superintendent may make such information available by\nany other means that provides for direct public access or availability\nto such required reports of condition;\n (6) a statement of all banking organizations, foreign banking\ncorporations and licensed lenders authorized or licensed by the\nsuperintendent to do business during the year for which the report is\nrendered, with their names and locations and the dates on which their\ncertificates were approved by the superintendent, and such other\ninformation as the superintendent deems appropriate;\n (7) a statement of the banking organizations, foreign banking\ncorporations whose business has been closed either voluntarily or\ninvoluntarily during the year for which the report is rendered, with the\namount of their resources and of their deposits and other liabilities as\nlast reported by them;\n (8) a statement of any unclaimed amounts held by the superintendent\npursuant to the requirements of the banking law as trustee for the\ncreditors, depositors, stockholders or shareholders of each banking\norganization the business and affairs of which shall have been finally\nliquidated; the amount of interest received during the preceding fiscal\nyear upon all such unclaimed amounts held by the superintendent; and the\namount o
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