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