Community Reinvestment Act (CRA) Examination Schedule for 2023
Comments
DFS encourages public comment on the performance of banks scheduled for New York State CRA evaluations. You may submit written, signed comments concerning local credit needs and/or the performance of specific banks prior to or during the examination. DFS recommends that you submit comments early to ensure a thorough review. Please direct all comments or questions via email to [email protected] or by mail to:
Samantha Darche
Deputy Superintendent,
Consumer Examinations Unit
Consumer Protection and Financial Enforcement Division
New York State Department of Financial Services
One State Street, 7th Floor
New York, New York 10004-1511
The schedule of institutions to be examined January 1, 2023 through December 31, 2023 is as follows:
Concurrent with the Federal Deposit Insurance Corporation
| Alden State Bank |
January 9 |
| Ulster Savings Bank |
January 23 |
|
Ridgewood Savings Bank |
March 6 |
| Genesee Regional Bank |
March 6 |
| Tompkins Community Bank |
April 10 |
|
Woori America Bank |
May 1 |
|
Bank of India, New York Branch |
May 29 |
|
Apple Bank for Savings |
June 19 |
|
Israel Discount Bank of New York |
July 31 |
|
Fulton Savings Bank |
August 7 |
|
Pioneer Bank |
September 18 |
|
Hanover Community Bank |
September 25 |
|
Jeff Bank |
October 30 |
|
Amerasia Bank |
November 6 |
|
Bank of Baroda, New York Branch |
December 4 |
|
NewBank |
December 4 |
|
Sawyer Savings Bank |
December 4 |
Concurrent with the Federal Reserve Bank of New York
|
Popular Bank |
March 6 |
|
Bank of Cattaraugus |
April 3 |
| Manufacturers and Traders Trust Company |
May 22 |
| Solvay Bank |
June 26 |
| Deutsche Bank Trust Company Americas |
July 3 |
| Mizhuo Bank (USA) |
August 7 |
| Chemung Canal Trust Company |
September 25 |
|
The Bank of New York Mellon |
November 6 |
Independent/FDIC
| Bank of Holland |
August 28 |
Please note that dates are subject to change.