2004 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 Puerto Rico
Aug 23, 2004
Mar 18, 2005
Outstanding
PDF
82 pages / 599 kb
 
Bank of Smithtown
4th Quarter
Apr 13, 2005
Satisfactory
PDF
22 pages / 281 kb
 
BPD Bank
3rd Quarter
Mar 28, 2005
Outstanding
PDF
11 pages / 332 kb
 
Chemung Canal Trust Company
Feb 2, 2004
Sep 8, 2004
Outstanding
PDF
45 pages / 1.59 mb
 
Deutsche Bank Trust Company Americas
Nov 15, 2004
May 2, 2005
Outstanding
PDF
12 pages / 204 kb
 
Manufacturers and Traders
Jun 14, 2004
Jan 18, 2005
Outstanding
PDF
235 pages / 2.16 mb
 
Sleepy Hollow Bank
Jul 26, 2004
Jan 31, 2005
Satisfactory
PDF
13 pages / 255 kb
 
United States Trust Company of New York
Mar 15, 2004
Jul 20, 2004
Outstanding
PDF
12 pages / 205 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.