Browse Banks
Search across 446 CRA examination records
IBJ WHITEHALL B & TC
NEW YORK, NY · FRB · Dec 2000
SatisfactoryINDEPENDENCE COMMUNITY BANK
ClosedBROOKLYN, NY · FDIC · Jun 2004
SatisfactoryINDUSTRIAL AND COMMERCIAL BANK OF CHINA (USA), NATIONAL ASSOCIATION
NEW YORK, NY · OCC · Jan 2024
OutstandingINDUSTRIAL BANK OF KOREA
ClosedNEW YORK, NY · FDIC · Feb 1999
SatisfactoryINTER-COUNTY SAVINGS BANK
ClosedNEW PALTZ, NY · FDIC · Jan 1992
SatisfactoryINTERAUDI BANK
NEW YORK, NY · FDIC · Aug 2025
SatisfactoryINTERBANK OF NEW YORK
ClosedNEW YORK CITY, NY · FDIC · May 1999
SatisfactoryINTERVEST NATIONAL BANK
ClosedNEW YORK, NY · OCC · Jan 2012
Satisfactory- Satisfactory
JAMAICA SAVINGS BANK FSB
ClosedLYNBROOK, NY · OTS · Aug 1996
SatisfactoryJAMESTOWN SAVINGS BANK
ClosedLAKEWOOD, NY · FDIC · Mar 2005
Satisfactory- Satisfactory
- Outstanding
KEESEVILLE NATIONAL BANK
PLATTSBURG, NY · OCC · Jun 1993
Satisfactory- Outstanding
- Satisfactory
KOREA EXCHANGE BANK
ClosedNEW YORK CITY, NY · FDIC · Mar 2003
Satisfactory- Satisfactory
LAKE SHORE SAVINGS BANK
DUNKIRK, NY · OTS · Sep 2010
SatisfactoryLAKE SHORE SAVINGS BANK
DUNKIRK, NY · OCC · Aug 2024
Outstanding- Satisfactory
LIBERTY BANK OF NEW YORK
ClosedNEW YORK, NY · FDIC · Jun 2005
Satisfactory- Satisfactory
- Satisfactory
- Satisfactory
| Bank | Location | Regulator | Exam Date | Rating |
|---|---|---|---|---|
| NEW YORK, NY | FRB | Dec 2000 | Satisfactory | |
| BROOKLYN, NY | FDIC | Jun 2004 | Satisfactory | |
| NEW YORK, NY | OCC | Jan 2024 | Outstanding | |
INDUSTRIAL BANK OF KOREAClosed | NEW YORK, NY | FDIC | Feb 1999 | Satisfactory |
| NEW PALTZ, NY | FDIC | Jan 1992 | Satisfactory | |
| NEW YORK, NY | FDIC | Aug 2025 | Satisfactory | |
INTERBANK OF NEW YORKClosed | NEW YORK CITY, NY | FDIC | May 1999 | Satisfactory |
INTERVEST NATIONAL BANKClosed | NEW YORK, NY | OCC | Jan 2012 | Satisfactory |
| ISRAEL DISCOUNT BANK LTD | NEW YORK, NY | FDIC | Feb 2024 | Satisfactory |
JAMAICA SAVINGS BANK FSBClosed | LYNBROOK, NY | OTS | Aug 1996 | Satisfactory |
JAMESTOWN SAVINGS BANKClosed | LAKEWOOD, NY | FDIC | Mar 2005 | Satisfactory |
| JEFFERSONVILLE BCORP | JEFFERSONVILLE, NY | FDIC | Feb 2024 | Satisfactory |
| JPMorgan Chase & Co. | NEW YORK, NY | FRB | Sep 2003 | Outstanding |
| PLATTSBURG, NY | OCC | Jun 1993 | Satisfactory | |
KEY BANK OF NEW YORKClosed KeyCorp | ALBANY, NY | FDIC | Apr 1997 | Outstanding |
| KeyCorp | ALBANY, NY | OCC | Oct 1994 | Satisfactory |
KOREA EXCHANGE BANKClosed | NEW YORK CITY, NY | FDIC | Mar 2003 | Satisfactory |
| KOREA FIRST BANK | NEW YORK CITY, NY | FDIC | Mar 2000 | Satisfactory |
| DUNKIRK, NY | OTS | Sep 2010 | Satisfactory | |
| DUNKIRK, NY | OCC | Aug 2024 | Outstanding | |
LBS BANK - NEW YORKClosed CERA STICHTING VZW | NEW YORK CITY, NY | FDIC | Apr 2001 | Satisfactory |
LIBERTY BANK OF NEW YORKClosed | NEW YORK, NY | FDIC | Jun 2005 | Satisfactory |
LIBERTYPOINTE BANKClosed BOYMELGREEN FINL HOLDINGS INC | NEW YORK, NY | FDIC | Feb 2008 | Satisfactory |
LOCKPORT SAVINGS BANKClosed KEYCORP | BUFFALO, NY | FDIC | Nov 1999 | Satisfactory |
LTCB TRUST COMPANYClosed LONG-TERM CREDIT BK JAPAN LTD | NEW YORK, NY | FDIC | Mar 1997 | Satisfactory |