2008 Community Reinvestment Act Exams - FEDERAL RESERVE BANK of NEW YORK

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2008 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.

Return to archive ››

Bank	Exam Date	Public Date*	Rating	Report
Banco Popular de Puerto Rico	Sep 15, 2008	May 7, 2009	Outstanding	78 pages / 1.22 mb
BPD Bank	Nov 10, 2008	Apr 20, 2008	Outstanding	13 pages / 786 kb
Chemung Canal Trust Company	Mar 10, 2008	Aug 4, 2008	Outstanding	28 pages / 321 kb
Deutsche Bank Trust Company Americas	Dec 1, 2008	May 7, 2009	Outstanding	14 pages / 2.89 mb
Manufacturers and Traders Trust Company	May 12, 2008	March 27, 2009	Outstanding	204 pages / 2.25 mb
Mizuho Corporate Bank (USA)	Jan 14, 2008	May 30, 2008	Outstanding	13 pages / 1.05 mb
Orange County Trust Company	Jan 14, 2008	June 6, 2008	Satisfactory	16 pages / 958 kb
Tioga State Bank	Mar 10, 2008	Sep 8, 2008	Satisfactory	16 pages / 0.99 mb


*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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