Browse Banks
Search across 446 CRA examination records
COMMUNITY MUTUAL SAVINGS BANK
ClosedMT. VERNON, NY · OTS · Feb 2011
SatisfactoryCOMMUNITY NATIONAL BANK
MELVILLE, NY · OCC · Dec 2013
SatisfactoryCONTINENTAL BANK
ClosedGARDEN CITY, NY · FDIC · Oct 1995
Satisfactory- Satisfactory
- Satisfactory
CROSS COUNTY FEDERAL SAVINGS BANK
ClosedMIDDLE VILLAGE, NY · OTS · Sep 2008
SatisfactoryCROSS COUNTY SAVINGS BANK
MIDDLE VILLAGE, NY · FDIC · Aug 2025
SatisfactoryCROSSLAND FEDERAL SAVINGS BANK
ClosedNEW YORK CITY, NY · OTS · Mar 1995
Needs to Improve- Satisfactory
DELTA NATIONAL BANK AND TRUST COMPANY
ClosedNEW YORK, NY · OCC · Apr 2021
SatisfactoryDEUTSCHE BK TC AMERICAS
NEW YORK, NY · FRB · Jul 2023
OutstandingDIME CMNTY BK
BRIDGEHAMPTON, NY · FRB · Jul 2024
Outstanding- Satisfactory
DORAL BANK, FSB
ClosedNEW YORK, NY · OTS · Jun 2007
SatisfactoryEASTBANK, NATIONAL ASSOCIATION
NEW YORK, NY · OCC · Feb 2024
SatisfactoryELLENVILLE NATIONAL BANK
ClosedELLENVILLE, NY · OCC · Aug 2002
SatisfactoryELMIRA SAVINGS & LOAN FA
ClosedELMIRA, NY · OTS · May 2003
OutstandingELMIRA SVGS BK
ELMIRA, NY · FRB · Aug 2016
Satisfactory- Satisfactory
EMIGRANT SAVINGS BANK - BRONX/WESTCHESTER
ClosedBRONX, NY · FDIC · Dec 2010
NEW YORK PRIVATE B&T CORP →SatisfactoryEMIGRANT SAVINGS BANK - BROOKLYN/QUEENS
ClosedBROOKLYN, NY · FDIC · Dec 2010
NEW YORK PRIVATE B&T CORP →Satisfactory- Satisfactory
- Satisfactory
EMPIRE NATIONAL BANK
STATEN ISLAND, NY · OCC · May 1999
OutstandingEMPIRE NATIONAL BANK
ISLANDIA, NY · OCC · Jan 2020
Outstanding
| Bank | Location | Regulator | Exam Date | Rating | |
|---|---|---|---|---|---|
| MT. VERNON, NY | OTS | Feb 2011 | Satisfactory | ||
| MELVILLE, NY | OCC | Dec 2013 | Satisfactory | ||
CONTINENTAL BANKClosed | GARDEN CITY, NY | FDIC | Oct 1995 | Satisfactory | |
CORTLAND SAVINGS BANKClosed FIRST NIAGARA FINL GROUP MHC | CORTLAND, NY | FDIC | Nov 2001 | Satisfactory | |
COUNTRY BANKClosed COUNTRY BANK HOLDING CO INC | NEW YORK, NY | FDIC | Dec 2018 | Satisfactory | |
| MIDDLE VILLAGE, NY | OTS | Sep 2008 | Satisfactory | ||
| MIDDLE VILLAGE, NY | FDIC | Aug 2025 | Satisfactory | ||
| NEW YORK CITY, NY | OTS | Mar 1995 | Needs to Improve | ||
DAIWA BANK TRUST COMPANYClosed DAIWA BANK LTD THE | NEW YORK, NY | FDIC | Dec 1993 | Satisfactory | |
| NEW YORK, NY | OCC | Apr 2021 | Satisfactory | ||
| NEW YORK, NY | FRB | Jul 2023 | Outstanding | ||
| BRIDGEHAMPTON, NY | FRB | Jul 2024 | Outstanding | ||
DIME COMMUNITY BANKClosed DIME COMMUNITY BANCSHARES INC | BROOKLYN, NY | FDIC | Dec 2020 | Satisfactory | |
DORAL BANK, FSBClosed | NEW YORK, NY | OTS | Jun 2007 | Satisfactory | |
| NEW YORK, NY | OCC | Feb 2024 | Satisfactory | ||
ELLENVILLE NATIONAL BANKClosed | ELLENVILLE, NY | OCC | Aug 2002 | Satisfactory | |
ELMIRA SAVINGS & LOAN FAClosed | ELMIRA, NY | OTS | May 2003 | Outstanding | |
| ELMIRA, NY | FRB | Aug 2016 | Satisfactory | ||
EMIGRANT BANKClosed NEW YORK PRIVATE B&T CORP | NEW YORK, NY | FDIC | Mar 2023 | Satisfactory | |
| NEW YORK PRIVATE B&T CORP | BRONX, NY | FDIC | Dec 2010 | Satisfactory | |
| NEW YORK PRIVATE B&T CORP | BROOKLYN, NY | FDIC | Dec 2010 | Satisfactory | |
| NEW YORK PRIVATE B&T CORP | WESTBURY, NY | FDIC | Dec 2010 | Satisfactory | |
| NEW YORK PRIVATE B&T CORP | NEW YORK, NY | FDIC | Dec 2010 | Satisfactory | |
| STATEN ISLAND, NY | OCC | May 1999 | Outstanding | ||
| ISLANDIA, NY | OCC | Jan 2020 | Outstanding |