Community Reinvestment Act (CRA) Examination Schedule for 2023


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

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


Bank of Holland

August 28

Please note that dates are subject to change.