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
PDF
22 pages / 7405 kb
 
Goldman Sachs Bank USA
February 2, 2015
September 20, 2017
Outstanding
PDF
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.