Browse Banks
Search across 446 CRA examination records
- Satisfactory
SI BANK & TRUST
STATEN ISLAND, NY · OTS · Sep 2003
SatisfactorySIGNATURE BANK
ClosedNEW YORK, NY · FDIC · Oct 2022
Satisfactory- Satisfactory
SLEEPY HOLLOW BK
SLEEPY HOLLOW, NY · FRB · Jul 2004
SatisfactorySLEEPY HOLLOW NATIONAL BANK
SLEEPY HOLLOW, NY · OCC · Jul 2000
SatisfactorySOLVAY BK
SOLVAY, NY · FRB · Oct 2025
OutstandingSOUND FEDERAL SAVINGS
ClosedWHITE PLAINS, NY · OTS · Aug 2004
Satisfactory- Outstanding
STANDARD CHARTERED BANK, PLC
ClosedNEW YORK, NY · FDIC · Oct 1993
Needs to ImproveSTANDARD CHARTERED BANK, PLC
ClosedNEW YORK CITY, NY · FDIC · Jul 1993
Needs to Improve- Satisfactory
STATE BANK OF INDIA
NEW YORK, NY · FDIC · Oct 2024
Satisfactory- Satisfactory
STATEN ISLAND SAVINGS BANK
ClosedSTATEN ISLAND, NY · FDIC · Dec 1995
OutstandingSTERLING NATIONAL BANK
ClosedPEARL RIVER, NY · OCC · Apr 2012
SatisfactorySTERLING NATIONAL BANK
PEARL RIVER, NY · OCC · Apr 2020
Satisfactory- Satisfactory
SUNNYSIDE FS&LA OF IRVINGTON
IRVINGTON, NY · OCC · May 2023
SatisfactorySUNNYSIDE FS&LA OF IRVINGTON
IRVINGTON, NY · OTS · Jul 2009
SatisfactorySUNRISE FEDERAL SAVINGS BANK
ClosedFARMINGDALE, NY · OTS · May 1995
SatisfactoryTARRYTOWNS BANK, FSB
ClosedTARRYTOWN, NY · OTS · Nov 1998
Satisfactory- Outstanding
THE BANK OF EAST ASIA, LIMITED
NEW YORK, NY · OCC · Dec 1996
SatisfactoryTHE BANK OF EAST ASIA, LIMITED
NEW YORK, NY · OCC · Jun 2023
Satisfactory
| Bank | Location | Regulator | Exam Date | Rating |
|---|---|---|---|---|
| SHINHAN FINANCIAL GROUP CO LTD | NEW YORK, NY | FDIC | Feb 2025 | Satisfactory |
| STATEN ISLAND, NY | OTS | Sep 2003 | Satisfactory | |
SIGNATURE BANKClosed | NEW YORK, NY | FDIC | Oct 2022 | Satisfactory |
SKANEATELES SAVINGS BANKClosed SKANEATELES BCORP INC | SKANEATELES, NY | FDIC | Sep 1997 | Satisfactory |
| SLEEPY HOLLOW, NY | FRB | Jul 2004 | Satisfactory | |
| SLEEPY HOLLOW, NY | OCC | Jul 2000 | Satisfactory | |
| SOLVAY, NY | FRB | Oct 2025 | Outstanding | |
SOUND FEDERAL SAVINGSClosed | WHITE PLAINS, NY | OTS | Aug 2004 | Satisfactory |
| CHECKSPRING COMMUNITY CORP | BRONX, NY | FDIC | Feb 2025 | Outstanding |
| NEW YORK, NY | FDIC | Oct 1993 | Needs to Improve | |
| NEW YORK CITY, NY | FDIC | Jul 1993 | Needs to Improve | |
| ONEIDA FINANCIAL CORP | CHITTENANGO, NY | FDIC | May 1998 | Satisfactory |
| NEW YORK, NY | FDIC | Oct 2024 | Satisfactory | |
| STATE BCORP INC | JERICHO, NY | FDIC | Oct 2009 | Satisfactory |
| STATEN ISLAND, NY | FDIC | Dec 1995 | Outstanding | |
STERLING NATIONAL BANKClosed | PEARL RIVER, NY | OCC | Apr 2012 | Satisfactory |
| PEARL RIVER, NY | OCC | Apr 2020 | Satisfactory | |
STEUBEN TRUST COMPANYClosed STEUBEN TRUST CORP | HORNELL, NY | FDIC | Apr 2020 | Satisfactory |
| IRVINGTON, NY | OCC | May 2023 | Satisfactory | |
| IRVINGTON, NY | OTS | Jul 2009 | Satisfactory | |
| FARMINGDALE, NY | OTS | May 1995 | Satisfactory | |
TARRYTOWNS BANK, FSBClosed | TARRYTOWN, NY | OTS | Nov 1998 | Satisfactory |
THE BANK OF CASTILEClosed TOMPKINS FINANCIAL CORP | CASTILE, NY | FDIC | Oct 2020 | Outstanding |
| NEW YORK, NY | OCC | Dec 1996 | Satisfactory | |
| NEW YORK, NY | OCC | Jun 2023 | Satisfactory |