Browse Banks
Search across 451 CRA examination records
ATLANTA NATIONAL BANK
ATLANTA, NY · OCC · Mar 1993
Needs to ImproveATLANTIC BANK OF NEW YORK
ClosedNEW YORK, NY · FDIC · Jul 2005
SatisfactoryATLANTIC LIBERTY SAVINGS, F.A.
BROOKLYN, NY · OTS · Feb 2004
SatisfactoryATLAS BANK
BROOKLYN, NY · OTS · Oct 2010
SatisfactoryBALLSTON SPA NATIONAL BANK
BALLSTON SPA, NY · OCC · Mar 2023
SatisfactoryBANCO BILBAO VIZCAYA, S.A.
ClosedNEW YORK CITY, NY · FDIC · Feb 1993
SatisfactoryBANCO ESPANOL DE CREDITO, S.A.
ClosedNEW YORK CITY, NY · FDIC · Apr 1994
SatisfactoryBANK HAPOALIM B.M.
NEW YORK, NY · FDIC · Apr 2025
OutstandingBANK LEUMI USA
ClosedNEW YORK, NY · FDIC · May 2020
OutstandingBANK OF AKRON
ClosedAKRON, NY · FDIC · Jan 2019
SatisfactoryBANK OF AVOCA
AVOCA, NY · FRB · Apr 2001
SatisfactoryBANK OF BARODA
NEW YORK, NY · FDIC · Apr 2024
SatisfactoryBANK OF CATTARAUGUS
CATTARAUGUS, NY · FRB · Apr 2023
SatisfactoryBANK OF CHINA NEW YORK BRANCH
NEW YORK, NY · OCC · Jan 2025
OutstandingBANK OF CHINA QUEENS BRANCH
FLUSHING, NY · OCC · Jan 2025
OutstandingBANK OF HOLLAND
HOLLAND, NY · FDIC · Nov 2023
SatisfactoryBANK OF INDIA
NEW YORK, NY · FDIC · Oct 2023
SatisfactoryBANK OF NY MELLON
NEW YORK, NY · FRB · Jan 2024
SatisfactoryBANK OF PHILIPPINE ISLANDS
ClosedNEW YORK CITY, NY · FDIC · Mar 1999
Needs to ImproveBANK OF RICHMONDVILLE
COBLESKILL, NY · FDIC · May 2024
SatisfactoryBANK OF SMITHTOWN
ClosedSMITHTOWN, NY · FDIC · Jul 2009
SatisfactoryBANK OF SMITHTOWN
SMITHTOWN, NY · FRB · Nov 2004
SatisfactoryBANK OF THE HUDSON
POUGHKEEPSIE, NY · OTS · Feb 1998
OutstandingBANK OF TOKYO-MITSUBISHI UFJ TRUST COMPANY
ClosedNEW YORK, NY · FDIC · Dec 2010
OutstandingBANK OF UTICA
UTICA, NY · FDIC · Jun 2024
Satisfactory
| Bank | Location | Regulator | Exam Date | Rating |
|---|---|---|---|---|
| ATLANTA, NY | OCC | Mar 1993 | Needs to Improve | |
| NEW YORK, NY | FDIC | Jul 2005 | Satisfactory | |
| BROOKLYN, NY | OTS | Feb 2004 | Satisfactory | |
| BROOKLYN, NY | OTS | Oct 2010 | Satisfactory | |
| BALLSTON SPA, NY | OCC | Mar 2023 | Satisfactory | |
| NEW YORK CITY, NY | FDIC | Feb 1993 | Satisfactory | |
| NEW YORK CITY, NY | FDIC | Apr 1994 | Satisfactory | |
| NEW YORK, NY | FDIC | Apr 2025 | Outstanding | |
BANK LEUMI USAClosed | NEW YORK, NY | FDIC | May 2020 | Outstanding |
BANK OF AKRONClosed | AKRON, NY | FDIC | Jan 2019 | Satisfactory |
| AVOCA, NY | FRB | Apr 2001 | Satisfactory | |
| NEW YORK, NY | FDIC | Apr 2024 | Satisfactory | |
| CATTARAUGUS, NY | FRB | Apr 2023 | Satisfactory | |
| NEW YORK, NY | OCC | Jan 2025 | Outstanding | |
| FLUSHING, NY | OCC | Jan 2025 | Outstanding | |
| HOLLAND, NY | FDIC | Nov 2023 | Satisfactory | |
| NEW YORK, NY | FDIC | Oct 2023 | Satisfactory | |
| NEW YORK, NY | FRB | Jan 2024 | Satisfactory | |
| NEW YORK CITY, NY | FDIC | Mar 1999 | Needs to Improve | |
| COBLESKILL, NY | FDIC | May 2024 | Satisfactory | |
BANK OF SMITHTOWNClosed | SMITHTOWN, NY | FDIC | Jul 2009 | Satisfactory |
| SMITHTOWN, NY | FRB | Nov 2004 | Satisfactory | |
| POUGHKEEPSIE, NY | OTS | Feb 1998 | Outstanding | |
| NEW YORK, NY | FDIC | Dec 2010 | Outstanding | |
| UTICA, NY | FDIC | Jun 2024 | Satisfactory |