2015 Community Reinvestment Act Exams - FEDERAL RESERVE BANK of NEW YORK

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2015 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
Amboy Bank	August 10, 2015	January 7, 2016	Satisfactory	24 pages / 321 kb
Banco Popular de Puerto Rico	April 27, 2015	May 16, 2018	Outstanding	130 pages / 1532 kb
Banco Popular North America	October 13, 2015	May 18, 2018	Satisfactory	96 pages / 840 kb
Bank of Millbrook	October 5, 2015	December 20, 2016	Satisfactory	17 pages / 164 kb
Deutsche Bank Trust Company Americas	February 23, 2015	July 12, 2016	Outstanding	22 pages / 7405 kb
Goldman Sachs Bank USA	February 2, 2015	September 20, 2017	Outstanding	35 pages / 858 kb
Orange County Trust Co.	June 1, 2015	October 31, 2016	Satisfactory	17 pages / 164 kb
Tioga State Bank	May 14, 2015	October 5, 2015	Satisfactory	28 pages / 890 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.

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