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