2004 Community Reinvestment Act Exams - FEDERAL RESERVE BANK of NEW YORK

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

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