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