Banks & credit unions · Search New York banks
172 rated banks · 269 credit unions
New York has 172 banks with a current CRA rating and 269 active credit unions regulated by the NCUA. 42 earned Outstanding, 2 need to improve.
Outstanding
42
24.4%
Satisfactory
128
74.4%
Needs to Improve
2
1.2%
Substantial Noncompliance
0
0.0%
TRUSTCO BANK, N.A.
SCHENECTADY, NY · OCC · Feb 2001 ⚠
SAVINGS BANK OF THE FINGER LAKES FSB
ClosedGENEVA, NY · OTS · Jan 2001
COMMERCIAL BANK OF NEW YORK
ClosedNEW YORK CITY, NY · FDIC · Jan 2001
IBJ WHITEHALL B & TC
NEW YORK, NY · FRB · Dec 2000 ⚠
ONTARIO NATIONAL BANK
ClosedCLIFTON SPRINGS, NY · OCC · Oct 2000
EUROPEAN AMER BK
NEW YORK, NY · FRB · Oct 2000 ⚠
EVERGREEN BANK, N.A.
GLENS FALLS, NY · OCC · Oct 2000 ⚠
THE INDUSTRIAL BANK OF JAPAN TRUST COMPANY
ClosedNEW YORK, NY · FDIC · Aug 2000
SLEEPY HOLLOW NATIONAL BANK
SLEEPY HOLLOW, NY · OCC · Jul 2000 ⚠
THE SAVINGS BANK OF UTICA
ClosedUTICA, NY · FDIC · Jun 2000
KOREA FIRST BANK OF NEW YORK
ClosedNEW YORK CITY, NY · FDIC · Mar 2000
CITY NATIONAL BANK AND TRUST COMPANY
ClosedGLOVERSVILLE, NY · OCC · Dec 1999
REWOOD NATIONAL BANK
ClosedALEXANDRIA BAY, NY · OCC · Dec 1999
CAYUGA BANK
ClosedAUBURN, NY · FDIC · Dec 1999
OLYMPIAN BANK
ClosedNEW YORK CITY, NY · FDIC · Dec 1999
THE DIME SAVINGS BANK OF NY, FSB
ClosedNEW YORK, NY · OTS · Nov 1999
PREMIER NATIONAL BANK
ClosedPOUGHKEEPSIE, NY · OCC · Nov 1999
THE HOMESTEAD SAVINGS, FA
ClosedUTICA, NY · OTS · Nov 1999
LOCKPORT SAVINGS BANK
ClosedBUFFALO, NY · FDIC · Nov 1999
RICHMOND COUNTY SAVINGS BANK
ClosedSTATEN ISLAND, NY · FDIC · Aug 1999
CATSKILL SAVINGS BANK
ClosedCATSKILL, NY · OTS · Aug 1999
MOHAWK COMMUNITY BANK
ClosedAMSTERDAM, NY · OTS · Aug 1999
COHOES SAVINGS BANK
ClosedCOHOES, NY · FDIC · Jul 1999
THE SENECA FALLS SAVINGS BANK
SENECA FALLS, NY · FDIC · Jun 1999 ⚠
EMPIRE NATIONAL BANK
STATEN ISLAND, NY · OCC · May 1999 ⚠
MTB BANK
ClosedNEW YORK, NY · FDIC · May 1999
BCH-USA
ClosedNEW YORK, NY · FDIC · May 1999
INTERBANK OF NEW YORK
ClosedNEW YORK CITY, NY · FDIC · May 1999
CFS BANK
ClosedWOODHAVEN, NY · OTS · Apr 1999
OSWEGO COUNTY SAVINGS BANK
ClosedOSWEGO, NY · FDIC · Apr 1999
BANK OF PHILIPPINE ISLANDS
ClosedNEW YORK, NY · FDIC · Mar 1999
THE NATIONAL BANK OF FLORIDA
ClosedFLORIDA, NY · OCC · Mar 1999
INDUSTRIAL BANK OF KOREA
ClosedNEW YORK, NY · FDIC · Feb 1999
THE CITIZENS NATIONAL BANK OF MALONE
ClosedMALONE, NY · OCC · Jan 1999
MORGAN GUARANTY TC
ClosedNEW YORK, NY · FRB · Jan 1999
THE PAVILION STATE BANK
ClosedLE ROY, NY · FDIC · Jan 1999
GOSHEN SAVINGS BANK
ClosedGOSHEN, NY · OTS · Dec 1998
CENTRAL NATIONAL BANK
ClosedMINEOLA, NY · OCC · Nov 1998
RELIANCE FEDERAL SAVINGS BANK
ClosedGARDEN CITY, NY · OTS · Nov 1998
TARRYTOWNS BANK, FSB
ClosedTARRYTOWN, NY · OTS · Nov 1998
ALBION FS & LA
ClosedALBION, NY · OTS · Oct 1998
MERCHANTS BK OF NY
ClosedNEW YORK, NY · FRB · Sep 1998
TOYO TRUST COMPANY OF NEW YORK
ClosedNEW YORK, NY · FDIC · Sep 1998
ALBANK, FSB
ClosedALBANY, NY · OTS · Aug 1998
CANTON FS & LA
ClosedCANTON, NY · OTS · Jun 1998
FIRST FEDERAL SAVINGS BANK
ClosedPEEKSKILL, NY · OTS · May 1998
STATE BANK OF CHITTENANGO
ClosedCHITTENANGO, NY · FDIC · May 1998
ARAB AMER BK
ClosedNEW YORK, NY · FRB · Apr 1998
AMSTERDAM FEDERAL BANK
ClosedAMSTERDAM, NY · OTS · Mar 1998
BANK OF THE HUDSON
ClosedPOUGHKEEPSIE, NY · OTS · Feb 1998
| Bank | City | Regulator | Assets | Exam Date | Rating |
|---|---|---|---|---|---|
| SCHENECTADY | OCC | — | Feb 2001⚠ | Satisfactory | |
| GENEVA | OTS | $381M | Jan 2001 | Satisfactory | |
| NEW YORK CITY | FDIC | $1.3B | Jan 2001 |
| NEW YORK | FRB | — | Dec 2000⚠ | Satisfactory |
ONTARIO NATIONAL BANKClosed | CLIFTON SPRINGS | OCC | $93M | Oct 2000 | Satisfactory |
| NEW YORK | FRB | — | Oct 2000⚠ | Satisfactory |
| GLENS FALLS | OCC | — | Oct 2000⚠ | Satisfactory |
| NEW YORK | FDIC | $2.6B | Aug 2000 | Outstanding |
| SLEEPY HOLLOW | OCC | — | Jul 2000⚠ | Satisfactory |
| UTICA | FDIC | $3.6B | Jun 2000 | Satisfactory |
| NEW YORK CITY | FDIC | $76M | Mar 2000 | Satisfactory |
| GLOVERSVILLE | OCC | $398M | Dec 1999 | Satisfactory |
REWOOD NATIONAL BANKClosed | ALEXANDRIA BAY | OCC | — | Dec 1999 | Satisfactory |
CAYUGA BANKClosed | AUBURN | FDIC | $611M | Dec 1999 | Satisfactory |
OLYMPIAN BANKClosed | NEW YORK CITY | FDIC | $137M | Dec 1999 | Satisfactory |
| NEW YORK | OTS | — | Nov 1999 | Outstanding |
PREMIER NATIONAL BANKClosed | POUGHKEEPSIE | OCC | $1.6B | Nov 1999 | Satisfactory |
| UTICA | OTS | $125M | Nov 1999 | Satisfactory |
LOCKPORT SAVINGS BANKClosed | BUFFALO | FDIC | $32.9B | Nov 1999 | Satisfactory |
| STATEN ISLAND | FDIC | $3.7B | Aug 1999 | Satisfactory |
CATSKILL SAVINGS BANKClosed | CATSKILL | OTS | — | Aug 1999 | Satisfactory |
MOHAWK COMMUNITY BANKClosed | AMSTERDAM | OTS | $662M | Aug 1999 | Satisfactory |
COHOES SAVINGS BANKClosed | COHOES | FDIC | $703M | Jul 1999 | Satisfactory |
| SENECA FALLS | FDIC | $347M | Jun 1999⚠ | Satisfactory |
| STATEN ISLAND | OCC | $644M | May 1999⚠ | Outstanding |
MTB BANKClosed | NEW YORK | FDIC | $278M | May 1999 | Outstanding |
BCH-USAClosed | NEW YORK | FDIC | $5M | May 1999 | Satisfactory |
INTERBANK OF NEW YORKClosed | NEW YORK CITY | FDIC | $270M | May 1999 | Satisfactory |
CFS BANKClosed | WOODHAVEN | OTS | $2.7B | Apr 1999 | Satisfactory |
| OSWEGO | FDIC | $219M | Apr 1999 | Satisfactory |
| NEW YORK | FDIC | $8M | Mar 1999 | Needs to Improve |
| FLORIDA | OCC | $105M | Mar 1999 | Needs to Improve |
INDUSTRIAL BANK OF KOREAClosed | NEW YORK | FDIC | $596M | Feb 1999 | Satisfactory |
| MALONE | OCC | $113M | Jan 1999 | Satisfactory |
MORGAN GUARANTY TCClosed | NEW YORK | FRB | — | Jan 1999 | Outstanding |
THE PAVILION STATE BANKClosed | LE ROY | FDIC | $185M | Jan 1999 | Outstanding |
GOSHEN SAVINGS BANKClosed | GOSHEN | OTS | — | Dec 1998 | Satisfactory |
CENTRAL NATIONAL BANKClosed | MINEOLA | OCC | $625M | Nov 1998 | Satisfactory |
| GARDEN CITY | OTS | $2.5B | Nov 1998 | Satisfactory |
TARRYTOWNS BANK, FSBClosed | TARRYTOWN | OTS | $157M | Nov 1998 | Satisfactory |
ALBION FS & LAClosed | ALBION | OTS | — | Oct 1998 | Satisfactory |
MERCHANTS BK OF NYClosed | NEW YORK | FRB | — | Sep 1998 | Satisfactory |
| NEW YORK | FDIC | $64M | Sep 1998 | Outstanding |
ALBANK, FSBClosed | ALBANY | OTS | $3.7B | Aug 1998 | Satisfactory |
CANTON FS & LAClosed | CANTON | OTS | — | Jun 1998 | Satisfactory |
| PEEKSKILL | OTS | $201M | May 1998 | Satisfactory |
| CHITTENANGO | FDIC | $226M | May 1998 | Satisfactory |
ARAB AMER BKClosed | NEW YORK | FRB | — | Apr 1998 | Outstanding |
AMSTERDAM FEDERAL BANKClosed | AMSTERDAM | OTS | $167M | Mar 1998 | Satisfactory |
BANK OF THE HUDSONClosed | POUGHKEEPSIE | OTS | $1.3B | Feb 1998 | Outstanding |