- (a) the financial condition of the applicant;
- (b) the qualifications and experience of the proposed officer or officers of the trust operation, and the nature of the supervision to be exercised over the fiduciary activities;
- (c) the type or types of fiduciary activities proposed to be undertaken; and
- (d) the plan of the applicant's trust operation, including information as to the manner in which legal, accounting, investment and recordkeeping functions of such operation are to be performed, and information as to any plans to obtain related services from outside sources.
In passing upon an application pursuant to section 201-b of the Banking Law, the superintendent will consider, in addition to any other facts or circumstances deemed proper, the following: