🏦Bank Scorer

This institution is no longer active

Operations ceased on March 19, 2004. CRA examination history below reflects the period it was active.

RELIANCE BANK

WHITE PLAINS, NY · Supervised by FDIC

Est. 1986FDIC #26,778RSSD: FDIC-26778
Part ofAVANT FINANCIAL LLC→ View all charters
Satisfactory Same

Current rating · Exam: April 2001

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At a Glance

Community Lending (CRA)

Satisfactory

Meets federal requirements for community lending

Financial Health

Needs Attention

ROA -7.90%

Institution Profile

FDIC BankFind

Address

1200 Mamaroneck Avenue, WHITE PLAINS, NY

County

Westchester County

Established

August 18, 1986

Total Assets

$29M(latest call report)

Community Reinvestment Rating

CRA / FFIEC

Federal regulators examine banks to ensure they lend and invest in the communities they serve, especially low- and moderate-income areas.

Overall Rating

Satisfactory

Meets federal requirements for community lending

Exam Date

April 1, 2001

Exam Type

Small Bank

Regulator

FDIC
What is a CRA rating? →
⚠️This exam is 25 years old — CRA data may not reflect current lending practices. Regulators typically re-examine banks every 2–4 years.
Estimated next exam:Overdue(based on asset size)

Financial Snapshot

As of Q4 2003Call Report / FDIC

Total Assets

$29M

Total Deposits

$28M

Net Loans

$22M

Net Income

$-2,289K

ROA

-7.90%

ROE

-183.86%

Risk-Based Capital

5.92%

Regulatory minimum: 8%

Total Assets — Last 8 Quarters

Total AssetsROA

Rating History

CRA / FFIEC

Rating Trend

↑ Improving

Based on last 3 exams

4 previous ratings locked — dating back to 1993

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Rating Over Time

🔒 Locked
OutstandingSatisfactoryNeeds to ImproveSubst. Noncompliance

Exam dates and details are paywalled

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