Browse Banks
Search across 446 CRA examination records
ATLANTA NATIONAL BANK
ClosedATLANTA, NY · OCC · Mar 1993
Needs to Improve- Satisfactory
ATLANTIC LIBERTY SAVINGS, F.A.
ClosedBROOKLYN, NY · OTS · Feb 2004
SatisfactoryATLAS BANK
ClosedBROOKLYN, 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
Outstanding- Outstanding
BANK OF AKRON
ClosedAKRON, NY · FDIC · Jan 2019
SatisfactoryBANK OF AVOCA
ClosedAVOCA, 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
Outstanding- Satisfactory
BANK OF INDIA
NEW YORK, NY · FDIC · Oct 2023
SatisfactoryBANK OF NY MELLON
NEW YORK, NY · FRB · Jan 2024
SatisfactoryBANK OF PHILIPPINE ISLANDS
ClosedNEW YORK, NY · FDIC · Mar 1999
Needs to ImproveBANK OF RICHMONDVILLE
COBLESKILL, NY · FDIC · May 2024
Satisfactory- Satisfactory
BANK OF SMITHTOWN
SMITHTOWN, NY · FRB · Nov 2004
SatisfactoryBANK OF THE HUDSON
ClosedPOUGHKEEPSIE, NY · OTS · Feb 1998
OutstandingBANK OF UTICA
UTICA, NY · FDIC · Jun 2024
SatisfactoryBANK OF WESTBURY, A FED SAVINGS BANK
ClosedWESTBURY, NY · OTS · Dec 1994
Satisfactory
| Bank | Location | Regulator | Exam Date | Rating | |
|---|---|---|---|---|---|
ATLANTA NATIONAL BANKClosed | ATLANTA, NY | OCC | Mar 1993 | Needs to Improve | |
| NEW YORK COMMUNITY BCORP INC | NEW YORK, NY | FDIC | Jul 2005 | Satisfactory | |
| BROOKLYN, NY | OTS | Feb 2004 | Satisfactory | ||
ATLAS BANKClosed | 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 BANK LEUMI LE-ISRAEL B M | NEW YORK, NY | FDIC | May 2020 | Outstanding | |
BANK OF AKRONClosed | AKRON, NY | FDIC | Jan 2019 | Satisfactory | |
BANK OF AVOCAClosed | 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 BCORP INC | HOLLAND, NY | FDIC | Nov 2023 | Satisfactory | |
| NEW YORK, NY | FDIC | Oct 2023 | Satisfactory | ||
| NEW YORK, NY | FRB | Jan 2024 | Satisfactory | ||
| NEW YORK, NY | FDIC | Mar 1999 | Needs to Improve | ||
| COBLESKILL, NY | FDIC | May 2024 | Satisfactory | ||
BANK OF SMITHTOWNClosed SMITHTOWN BCORP INC | SMITHTOWN, NY | FDIC | Jul 2009 | Satisfactory | |
| SMITHTOWN, NY | FRB | Nov 2004 | Satisfactory | ||
BANK OF THE HUDSONClosed | POUGHKEEPSIE, NY | OTS | Feb 1998 | Outstanding | |
| UTICA, NY | FDIC | Jun 2024 | Satisfactory | ||
| WESTBURY, NY | OTS | Dec 1994 | Satisfactory |