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2002 Community Reinvestment Act Exams |
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| 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 |
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Alden State Bank |
Dec 2, 2002 |
May 19, 2003 |
Satisfactory |
11 pages / 795 kb |
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Banco Popular North America |
Oct 28, 2002 |
Jun 6, 2003 |
Satisfactory |
127 pages / 1.42 mb |
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Banco Popular de Puerto Rico |
Jun 3, 2002 |
Nov 21, 2002 |
Outstanding |
58 pages / 432 kb |
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Bank of Millbrook |
Sep 16, 2002 |
Feb 13, 2003 |
Satisfactory |
12 pages / 161 kb |
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Bank of Smithtown |
Aug 26, 2002 |
Feb 13, 2003 |
Satisfactory |
20 pages / 270 kb |
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Bank of Cattaraugus |
Aug 12, 2002 |
Jan 23, 2003 |
Outstanding |
12 pages / 36 kb |
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Chemung Canal Trust Co. |
Feb 4, 2002 |
Jul 18, 2002 |
Outstanding |
36 pages / 289 kb |
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Community Bank of Bergen County |
Jan 7, 2002 |
Oct 2, 2002 |
Satisfactory |
11 pages / 578 kb |
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Deutsche Bank Trust Company Americas |
Nov 18, 2002 |
May 8, 2003 |
Outstanding |
15 pages / 1.1 mb |
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First State Bank |
Oct 21, 2002 |
Apr 16, 2003 |
Satisfactory |
12 pages / 789 kb |
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First Tier Bank and Trust
(Formerly Salamanca Bank) |
Jun 17, 2002 |
Jan 3, 2003 |
Outstanding |
21 pages / 259 kb |
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Gotham Bank of New York |
Sep 30, 2002 |
Apr 7, 2003 |
Satisfactory |
10 pages / 664 kb |
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Manufacturers & Traders Trust Company |
Jun 17, 2002 |
Feb 24, 2003 |
Outstanding |
199 pages / 606 kb |
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Tioga State Bank |
Feb 25, 2002 |
Jul 18, 2002 |
Satisfactory |
17 pages / 170 kb |
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United States Trust Co. of NY |
Apr 29, 2002 |
Oct 15, 2002 |
Outstanding |
15 pages / 206 kb |
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United Trust Bank |
Mar 4, 2002 |
Sep 25, 2002 |
Satisfactory |
23 pages / 253 kb |
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| *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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