From Casetext: Smarter Legal Research

Matter of Bankers Tr. N.Y. v. Dept. of Fin

Appellate Division of the Supreme Court of New York, First Department
Mar 21, 1991
171 A.D.2d 550 (N.Y. App. Div. 1991)

Opinion

March 21, 1991

Appeal from the Supreme Court, New York County [Jacqueline W. Silbermann, J.].


New York Laws of 1966 (ch. 772, § 1) authorizes "any city having a population of one million or more * * * to adopt and amend local laws imposing * * * taxes on * * * financial corporations". Section 12 (1) of the Model Local Law, immediately following the enabling statute (1966 McKinney's Session Laws of NY, at 974), expressly states that a "[t]ax based on net income" be imposed "[f]or the privilege of doing business in the city". The New York City Banking Corporation Tax Law (Administrative Code of City of New York § 11-639 [a] [formerly § R46-37.1 [a]) tracks the language of the enabling legislation's Model Local Law. While it does not employ the words "franchise tax", it functions as such a tax nonetheless, and equivalent language is found in the section, namely, "[f]or the privilege of doing business in the city in a corporate or organized capacity". (See, Woodside Sav. Loan Assn. v Gallman, 73 Misc.2d 357 [Sup Ct, N Y County 1972], affd on opn of Korn, J., at Special Term 34 N.Y.2d 674.) Even though measured by income, the New York City Banking Corporation tax is not to be viewed as a tax on income. (See, First Am. Natl. Bank v Olsen, 751 S.W.2d 417, 422 [Tenn 1987].) For that reason, it is exempt from the provisions of 31 U.S.C. § 3124 (a) (formerly 31 U.S.C. § 742; Rev Stat § 3701).

Entitled, "City Corporate Business and City Unincorporated Business Income Tax".

31 U.S.C. § 3124 (a) does not limit the States' taxing authority so that only one such tax can be imposed; a number of acceptable forms of taxation can be imposed concurrently within the exception of the federal immunity statute. (See, First Am. Natl. Bank v Olsen, supra.)

Concur — Carro, J.P., Ellerin, Wallach, Kupferman and Kassal, JJ.


Summaries of

Matter of Bankers Tr. N.Y. v. Dept. of Fin

Appellate Division of the Supreme Court of New York, First Department
Mar 21, 1991
171 A.D.2d 550 (N.Y. App. Div. 1991)
Case details for

Matter of Bankers Tr. N.Y. v. Dept. of Fin

Case Details

Full title:In the Matter of BANKERS TRUST NEW YORK CORPORATION et al., Petitioners…

Court:Appellate Division of the Supreme Court of New York, First Department

Date published: Mar 21, 1991

Citations

171 A.D.2d 550 (N.Y. App. Div. 1991)
567 N.Y.S.2d 438