2000 Community Reinvestment Act Exams - FEDERAL RESERVE BANK of NEW YORK

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2000 Community Reinvestment Act Exams

Bank evaluations are based on lending, investment and service tests; for most banks, the lending test is weighted most heavily in determining the overall rating.

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Bank	Exam Date	Public Date*	Rating	Report
Banco Popular North America	Aug 21, 2000	Jul 19, 2001	Outstanding	83 pages / 8726 mb
Banco Popular de Puerto Rico	Jun 5, 2000	Dec 14, 2000	Outstanding	101 pages / 290 kb
Bank of Smithtown	Aug 28, 2000	Feb 12, 2001	Outstanding	17 pages / 38 kb
Bankers Trust Company	Jun 5, 2000	Dec 27, 2000	Outstanding	27 pages / 104 kb
Chemung Canal Trust Company	Feb 14, 2000	Aug 22, 2000	Outstanding	58 pages / 238 kb
European American Bank	Oct 2, 2000	May 24, 2001	Satisfactory	39 pages / 106 kb
IBJ Whitehall Bank and Trust Company	Dec 11, 2000	Jun 28, 2001	Satisfactory	13 pages / 1110 mb
Manufacturers & Traders Trust Company	Apr 3, 2000	Nov 20, 2000	Outstanding	121 pages / 376 kb
United States Trust Company of New York	Apr 3, 2000	Oct 26, 2000	Outstanding	29 pages / 75 kb


*A copy of the public section of the most recent CRA performance evaluation must be placed in a bank's public file within 30 business days after its receipt from the Board of Governors of the Federal Reserve System.

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