This database contains records from April 1996 onward in PDF format. COMMUNITY REINVESTMENT ACT PERFORMANCE EVALUATION Sunrise Banks, National Association Charter Number 14991 200 University Avenue West St. Paul, MN 55103 Office of the Comptroller of the Currency 222 South 9th Street, Suite 800 Minneapolis, MN 55402 Fees and Charges. Since July 1, 1990, the agencies must make each institution's CRA rating and evaluation available to the public. RSSD Number: 913267 . Examiners used the Interagency Large Institution Examination Procedures to evaluate Hingham Institution for Savings’ (HIFS) CRA performance. COMMUNITY REINVESTMENT ACT PERFORMANCE EVALUATION Arvest Bank RSSD# 970242 201 West Walnut Street Rogers, Arkansas 72757 Federal Reserve Bank of St. Louis P.O. How a CRA evaluator can effectively deliver the message of re-evaluation. A review of the CRA Questions and Answers, exam results and CRA agreements. Maintained by the FFIEC. 1800 Tysons Boulevard . The loan products reviewed included loans reported under the Home Mortgage Disclosure Act Reform, Recovery, and Enforcement Act of 1989 required regulators to publicly disclose an institution’s CRA rating and performance evaluation. Banco Popular de Puerto Rico RSSD No. Charter Number 703997. The CRA evaluation measure will be determined annually as part of a bank’s performance evaluation to determine the bank’s presumptive rating. (i) A copy of the public section of the bank's most recent CRA Performance Evaluation and a list of services provided by the branch; and (ii) Within five calendar days of the request, all the information in the public file relating to the assessment area in which the branch is located. the public section of our most recent CRA Performance Evaluation, prepared by the OCC; and comments received from the public relating to assessment area needs and opportunities, as well as our responses to those comments. federal bank regulatory agencies in assessing CRA performance. The CRA performance rating does not reflect on an institution's financial condition. Public Section of CRA Performance Evaluation April 2019. These evaluations are based on on-site examinations by OCC-trained staff. An explanation of how to obtain community development credit for COVID-19-related activities. (download size 2.36MB) This evaluation represents the Department’s current assessment and rating of … assigned WGSB a Satisfactory rating at its previous CRA Performance Evaluation, dated June 5, 2017 using Intermediate Small Institution Examination Procedures. PERFORMANCE EVALUATION . New York Regional Office . The following terms and abbreviations are used throughout this performance evaluation, including the CRA tables. The Proposed Regulations purport to create a new CRA structure to: (1) clarify and expand what may qualify for CRA credit; (2) expand areas where CRA activity counts; Charter Number: 10523 . COMMUNITY REINVESTMENT ACT . The definitions are intended to provide the reader with a general understanding of the terms, not a strict legal definition. The Office of the Comptroller of the Currency (OCC) today released a list of Community Reinvestment Act (CRA) performance evaluations made public in July. These procedures include three tests: the Lending, Investment, and Service Tests. TCB completed a merger with FNB since the previous evaluation adding San Francisco, San Mateo, and Santa Clara Counties to its AA. COMMUNITY REINVESTMENT ACT . Charter# Bank Name City State Eval Date Rating Examination 705801. The Elberfeld State Bank has identified one assessment area consisting of five census The following terms and abbreviations are used throughout this performance evaluation, including the CRA tables. This document is an evaluation of the CRA performance of First National Bank of Omaha (FNBO or bank) issued by the Office of the Comptroller of the Currency (OCC), the institution’s supervisory agency, for the evaluation period starting September 30, 2010 through December 31, 2015. Bank Name: U.S. Bank National Association. Provides links to all monthly CRA evaluations for this year. COMMUNITY REINVESTMENT ACT PERFORMANCE EVALUATION Sterling National Bank Charter Number: 25075 Two Blue Hill Plaza Second Floor Pearl River, NY 10956 Office of the Comptroller of the Currency 400 7th Street SW Washington, DC 20024 NOTE: This document is an evaluation of this institution's record of meeting the credit needs of its HSBC Bank USA, N.A. The evaluations are for national banks, federal savings associations and insured federal branches of foreign banks. NOTE: This document is an evaluation of this institution's record of meeting the credit needs BankFinancial, National Association Charter Number 25140 . LegacyTexas Bank . Plano, Texas 75024 . NOTE: This document is an evaluation of this institution's record of meeting the credit Fifth Third Bank . COMMUNITY REINVESTMENT ACT PERFORMANCE EVALUATION . Affiliate: Any company that controls, is controlled by, or is under common control with another company. The FDIC’s sole Outstanding rating came from the Cambridge Savings Bank. On-site examinations are done every other year. NOTE: This document is an evaluation … Of the 14 evaluations made public, 11 were satisfactory and three were outstanding. These procedures evaluate the bank’s CRA performance pursuant to three tests: Lending, Investments, and Services. Performance Evaluation. The institution’s primary business focus is residential and commercial lending. CRA Performance Evaluations: June 2021 . CRA Ratings as of June 30, 2021. 425 Walnut Street Cincinnati, Ohio 45202 . evaluations: Wells Fargo Bank CRA Performance Evaluation (PDF) This information is also available at the OCC – Comptroller of the Currency, Administrator of National Banks website, at occ.treas.gov. Federal Reserve Bank of Cleveland . This evaluation represents the Department’s … 6480 U.S. Highway 98 West Hattiesburg, MS 39404 . Reform, Recovery, and Enforcement Act of 1989 required regulators to publicly disclose an institution’s CRA rating and performance evaluation. COMMUNITY REINVESTMENT ACT PERFORMANCE EVALUATION Landmark National Bank Charter Number 23038 701 Poyntz Avenue Manhattan, KS 66502 Office of the Comptroller of the Currency 2959 North Rock Road, Suite 510 Wichita, KS 67226 NOTE: This document is an evaluation of this institution’s record of meeting the credit needs of its PERFORMANCE EVALUATION . This evaluation covers the period from January 30, 2017, to July 9, 2019, the date of the previous evaluation to the current evaluation date. NOTE: This document is an evaluation of this bank 's record of meeting the credit needs of its 248 East Capitol Street Jackson, MS 39201 . PERFORMANCE EVALUATION. Office of the Comptroller of the Currency . PERFORMANCE EVALUATION. ADC-Chicago (8308) Field Office Office of the Comptroller of the Currency 2001 … Large Bank Supervision Constitution Center 400 7th Street SW Washington, DC 20219 MB has not received any complaints related to its CRA performance. performance. Office of the Comptroller of the Currency . Cincinnati, Ohio . RSSD #723112 . Medallion Bank (MB) operated under an FDIC-approved Community Reinvestment Act (CRA) Strategic Plan (Plan) during the evaluation period. Radius Bank . COMMUNITY REINVESTMENT ACT . The evaluation period dates back to the previous CRA examination performed by this Reserve Bank on August 4, 2003. Services Hours. Detailed documentation provides justification for actions if called to defend findings. Mechanics Bank offers deposits, mortgage loans, small business and other general consumer products in line with traditional banking services. 400 7th Street SW Washington, D.C. 20219 . 3838 North Causeway Blvd., Suite 2890, Metairie, LA 70002-8105 COMMUNITY REINVESTMENT ACT . Federal Deposit Insurance Corporation . COMMUNITY REINVESTMENT ACT PERFORMANCE EVALUATION Arvest Bank RSSD# 970242 201 West Walnut Street Rogers, Arkansas 72757 Federal Reserve Bank of St. Louis P.O. These procedures include three tests: Lending Test, Investment Test, and Service Test. OCC Releases CRA Evaluations for 16 National Banks and Federal Savings Associations. On October 30, 2019, Associated Bank, N.A. Upon conclusion, a written CRA Performance Evaluation … The CRA ratings and some of the public evaluations issued by the FDIC since July 1, 1990 are also available on the … Bath Savings Institution . A list of the banking centers, their addresses, and the census tracts in which they are located. Under the retail performance evaluation, the OCC ra ted the bank’s overall CRA performance by blending the state ratings. Office of the Comptroller of the Currency . We are pleased to share with you our recent “OUTSTANDING” Community Reinvestment Act (CRA) performance evaluation by the Federal Deposit Insurance Corporation (FDIC) and the Massachusetts Division of Banks. Office of the Comptroller of the Currency . COMMUNITY REINVESTMENT ACT PERFORMANCE EVALUATION . Affiliate: Any company that controls, is controlled by, or is under common control with another company. The definitions are intended to provide the reader with a general understanding of the terms, not a strict legal definition. Under the CRA, the following information must be maintained in a public file, current as of April 1 of each year: • All public comments received for the current year and the prior two calendar years • A copy of the Public Evaluation of the bank’s most recent CRA Performance Evaluation The evaluation is based on loans originated from July 1, 2014 to June 30, 2015. FDIC CRA Performance Ratings. The Community Reinvestment Act (CRA) is a federal law enacted in 1977 to encourage depository institutions to meet the credit needs of low- and moderate-income neighborhoods. If your bank received a less-than-satisfactory rating during its most recent examination, it must include a description of efforts to improve its performance and update that report every three months. 520 Gervais Street Columbia, South Carolina, 29201 . PERFORMANCE EVALUATION . Examiners used the Interagency Large Institution CRA Examination Procedures to evaluate BTC’s CRA performance. The Community Reinvestment Act (CRA) Qualified Investment Fund is an open-end mutual fund. Its investment objective is to provide a high level of current income consistent with the preservation of capital and investments that will be deemed to be qualified under the CRA of 1977. Trustmark National Bank . CRA Performance Evaluations: June 2021 . It’s getting harder to get an “Outstanding” rating on CRA performance evaluation Only 2.1% of small institutions received the rating in 2020 July 17, 2020, 6:39 pm By Alex Roha Office of the Comptroller of the Currency . The CRA PERFORMANCE EVALUATION . As of December 31, 2016, AFI held $157.4 billion in combined assets with Ally Bank comprising $123.5 billion in assets. COMMUNITY REINVESTMENT ACT PERFORMANCE EVALUATION Old Second National Bank Charter Number 4596 37-39 S River Street Aurora, IL 60506 ADC-CHICAGO (8308) Field Office Office of the Comptroller of the Currency 2001 Butterfield Road Downers Grove, IL 60515 NOTE: This document is an evaluation of this institution's record of meeting the credit needs The Heartland Bank (Heartland) Community Reinvestment Act (CRA) performance was evaluated using the interagency intermediate small bank examination procedures under Regulation BB. Branch Openings-Closings. CRA questions may be directed via email to Mary Ellen O'Neill, Director, Financial Institutions Division. 633 Central Avenue Dover, NH 03820 . Charter Number: 10523 . In evaluating the bank’s lending performance, we reviewed residential mortgage loans subject to filing under the Home Mortgage Disclosure Act (HMDA), small loans to businesses and farms as reported under the CRA, and CD loans. Of the 14 evaluations made public, 11 were satisfactory and three were outstanding. Federal Reserve Bank of Dallas . FEDERAL RESERVE BANK OF NEW YORK 33 LIBERTY STREET . Midsize Bank Supervision 425 … of our most recent CRA Performance Evaluation, prepared by the Office of the Comptroller of the Currency; and comments received from the public relating to assessment area needs and opportunities, as well as our responses to those comments. The Art of Assessment: Performance Evaluation Co-monitoring Visits By Elizabeth Weeks Pharmaceutical companies and contract research organizations (CROs) employ clinical ... Study managers can measure CRA performance by the volume of case report form (CRF) pages reviewed, data query rates, visit reports, and feedback from site and project staff The Community Reinvestment Act requires the bank’s regulators (Federal Reserve Bank of New York [FRBNY] and the New York State Department of Financial Services [NYSDFS]) to assess our record of meeting the credit needs of the community. Charter Number: 708433 . CRA Ratings and Performance Evaluations (PEs) Interagency CRA Ratings Page FDIC Ratings and PEs FRB Ratings and PEs OCC Ratings and PEs OTS Ratings and PEs . Box 6387 . NOTE: This document is an evaluation of this institution's record of meeting the credit The Office of the Comptroller of the Currency evaluates Wells Fargo’s CRA performance. The evaluation covers Plan years 2018 and 2019, from April 1, 2018 to March 31, 2020. The following terms and abbreviations are used throughout this performance evaluation, including the CRA tables. For suggestions regarding this site, Contact Us. Take copious notes to identify all positive and negative aspects of the CRA's performance. Depending on the size and scope of the institution, regulators use an array of CRA performance tests and standards to evaluate how well a bank serves its assessment area. For the four comme rcial branch states under th e Strategic Plan criteria Federal Deposit Insurance Corporation Division of Depositor and Consumer Protection Atlanta Regional Office . CRA Performance Evaluation February 21, 2017 Ally Bank is a wholly-owned subsidiary bank of Ally Financial, Inc. (AFI), an independent, nationwide automotive financial services firm. CRA Performance Evaluations Use this search tool to find CRA performance evaluations for a specific bank or for all the banks in a state. 99 Summer Street, Suite 1400 Boston, MA 02110 . Cleveland, Ohio 44101-1387 . This document is an evaluation of the Community Reinvestment Act (“CRA”) performance of Greater Hudson Bank (“GHB”) prepared by the New York State Department of Financial Services (“DFS” or the “Department”). The CRA evaluation measure is the sum of: Retail Lending Distribution Test The CRA requires financial institution to define AAs within which its CRA performance will be evaluated. 248 East Capitol Street Jackson, MS 39201 . This evaluation covers the time period from June 28, 2010, to October 1, 2013, the date of the previous evaluation to the current evaluation’s date. If these, one bank was given an Outstanding rating, while two banks were provided a rating of Needs to Improve. This performance evaluation assesses the bank’s CRA performance under the Large Institution Lending, Investment, and Service Tests. 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400 7th Street SW Washington, D.C. 20219 . You may review this information today by reviewing the public file which is 10 Tenth Street NE, Suite 800 . 4 The 1994 Riegle-Neal Interstate Branching and Efficiency Act allowed interstate branching for the first time, increasing … Office of the Comptroller of the Currency . Choose the link below to view the most recent U.S. Bank National Association CRA Performance evaluation. South State Bank Certificate Number: 13425 . This database contains records from April 1996 onward in PDF format. COMMUNITY REINVESTMENT ACT PERFORMANCE EVALUATION Sunrise Banks, National Association Charter Number 14991 200 University Avenue West St. Paul, MN 55103 Office of the Comptroller of the Currency 222 South 9th Street, Suite 800 Minneapolis, MN 55402 Fees and Charges. Since July 1, 1990, the agencies must make each institution's CRA rating and evaluation available to the public. RSSD Number: 913267 . Examiners used the Interagency Large Institution Examination Procedures to evaluate Hingham Institution for Savings’ (HIFS) CRA performance. COMMUNITY REINVESTMENT ACT PERFORMANCE EVALUATION Arvest Bank RSSD# 970242 201 West Walnut Street Rogers, Arkansas 72757 Federal Reserve Bank of St. Louis P.O. How a CRA evaluator can effectively deliver the message of re-evaluation. A review of the CRA Questions and Answers, exam results and CRA agreements. Maintained by the FFIEC. 1800 Tysons Boulevard . The loan products reviewed included loans reported under the Home Mortgage Disclosure Act Reform, Recovery, and Enforcement Act of 1989 required regulators to publicly disclose an institution’s CRA rating and performance evaluation. Banco Popular de Puerto Rico RSSD No. Charter Number 703997. The CRA evaluation measure will be determined annually as part of a bank’s performance evaluation to determine the bank’s presumptive rating. (i) A copy of the public section of the bank's most recent CRA Performance Evaluation and a list of services provided by the branch; and (ii) Within five calendar days of the request, all the information in the public file relating to the assessment area in which the branch is located. the public section of our most recent CRA Performance Evaluation, prepared by the OCC; and comments received from the public relating to assessment area needs and opportunities, as well as our responses to those comments. federal bank regulatory agencies in assessing CRA performance. The CRA performance rating does not reflect on an institution's financial condition. Public Section of CRA Performance Evaluation April 2019. These evaluations are based on on-site examinations by OCC-trained staff. An explanation of how to obtain community development credit for COVID-19-related activities. (download size 2.36MB) This evaluation represents the Department’s current assessment and rating of … assigned WGSB a Satisfactory rating at its previous CRA Performance Evaluation, dated June 5, 2017 using Intermediate Small Institution Examination Procedures. PERFORMANCE EVALUATION . New York Regional Office . The following terms and abbreviations are used throughout this performance evaluation, including the CRA tables. The Proposed Regulations purport to create a new CRA structure to: (1) clarify and expand what may qualify for CRA credit; (2) expand areas where CRA activity counts; Charter Number: 10523 . COMMUNITY REINVESTMENT ACT . The definitions are intended to provide the reader with a general understanding of the terms, not a strict legal definition. The Office of the Comptroller of the Currency (OCC) today released a list of Community Reinvestment Act (CRA) performance evaluations made public in July. These procedures include three tests: the Lending, Investment, and Service Tests. TCB completed a merger with FNB since the previous evaluation adding San Francisco, San Mateo, and Santa Clara Counties to its AA. COMMUNITY REINVESTMENT ACT . Charter# Bank Name City State Eval Date Rating Examination 705801. The Elberfeld State Bank has identified one assessment area consisting of five census The following terms and abbreviations are used throughout this performance evaluation, including the CRA tables. This document is an evaluation of the CRA performance of First National Bank of Omaha (FNBO or bank) issued by the Office of the Comptroller of the Currency (OCC), the institution’s supervisory agency, for the evaluation period starting September 30, 2010 through December 31, 2015. Bank Name: U.S. Bank National Association. Provides links to all monthly CRA evaluations for this year. COMMUNITY REINVESTMENT ACT PERFORMANCE EVALUATION Sterling National Bank Charter Number: 25075 Two Blue Hill Plaza Second Floor Pearl River, NY 10956 Office of the Comptroller of the Currency 400 7th Street SW Washington, DC 20024 NOTE: This document is an evaluation of this institution's record of meeting the credit needs of its HSBC Bank USA, N.A. The evaluations are for national banks, federal savings associations and insured federal branches of foreign banks. NOTE: This document is an evaluation of this institution's record of meeting the credit needs BankFinancial, National Association Charter Number 25140 . LegacyTexas Bank . Plano, Texas 75024 . NOTE: This document is an evaluation of this institution's record of meeting the credit Fifth Third Bank . COMMUNITY REINVESTMENT ACT PERFORMANCE EVALUATION . Affiliate: Any company that controls, is controlled by, or is under common control with another company. The FDIC’s sole Outstanding rating came from the Cambridge Savings Bank. On-site examinations are done every other year. NOTE: This document is an evaluation … Of the 14 evaluations made public, 11 were satisfactory and three were outstanding. These procedures evaluate the bank’s CRA performance pursuant to three tests: Lending, Investments, and Services. Performance Evaluation. The institution’s primary business focus is residential and commercial lending. CRA Performance Evaluations: June 2021 . CRA Ratings as of June 30, 2021. 425 Walnut Street Cincinnati, Ohio 45202 . evaluations: Wells Fargo Bank CRA Performance Evaluation (PDF) This information is also available at the OCC – Comptroller of the Currency, Administrator of National Banks website, at occ.treas.gov. Federal Reserve Bank of Cleveland . This evaluation represents the Department’s … 6480 U.S. Highway 98 West Hattiesburg, MS 39404 . Reform, Recovery, and Enforcement Act of 1989 required regulators to publicly disclose an institution’s CRA rating and performance evaluation. COMMUNITY REINVESTMENT ACT PERFORMANCE EVALUATION Landmark National Bank Charter Number 23038 701 Poyntz Avenue Manhattan, KS 66502 Office of the Comptroller of the Currency 2959 North Rock Road, Suite 510 Wichita, KS 67226 NOTE: This document is an evaluation of this institution’s record of meeting the credit needs of its PERFORMANCE EVALUATION . This evaluation covers the period from January 30, 2017, to July 9, 2019, the date of the previous evaluation to the current evaluation date. NOTE: This document is an evaluation of this bank 's record of meeting the credit needs of its 248 East Capitol Street Jackson, MS 39201 . PERFORMANCE EVALUATION. Office of the Comptroller of the Currency . PERFORMANCE EVALUATION. ADC-Chicago (8308) Field Office Office of the Comptroller of the Currency 2001 … Large Bank Supervision Constitution Center 400 7th Street SW Washington, DC 20219 MB has not received any complaints related to its CRA performance. performance. Office of the Comptroller of the Currency . Cincinnati, Ohio . RSSD #723112 . Medallion Bank (MB) operated under an FDIC-approved Community Reinvestment Act (CRA) Strategic Plan (Plan) during the evaluation period. Radius Bank . COMMUNITY REINVESTMENT ACT . The evaluation period dates back to the previous CRA examination performed by this Reserve Bank on August 4, 2003. Services Hours. Detailed documentation provides justification for actions if called to defend findings. Mechanics Bank offers deposits, mortgage loans, small business and other general consumer products in line with traditional banking services. 400 7th Street SW Washington, D.C. 20219 . 3838 North Causeway Blvd., Suite 2890, Metairie, LA 70002-8105 COMMUNITY REINVESTMENT ACT . Federal Deposit Insurance Corporation . COMMUNITY REINVESTMENT ACT PERFORMANCE EVALUATION Arvest Bank RSSD# 970242 201 West Walnut Street Rogers, Arkansas 72757 Federal Reserve Bank of St. Louis P.O. These procedures include three tests: Lending Test, Investment Test, and Service Test. OCC Releases CRA Evaluations for 16 National Banks and Federal Savings Associations. On October 30, 2019, Associated Bank, N.A. Upon conclusion, a written CRA Performance Evaluation … The CRA ratings and some of the public evaluations issued by the FDIC since July 1, 1990 are also available on the … Bath Savings Institution . A list of the banking centers, their addresses, and the census tracts in which they are located. Under the retail performance evaluation, the OCC ra ted the bank’s overall CRA performance by blending the state ratings. Office of the Comptroller of the Currency . We are pleased to share with you our recent “OUTSTANDING” Community Reinvestment Act (CRA) performance evaluation by the Federal Deposit Insurance Corporation (FDIC) and the Massachusetts Division of Banks. Office of the Comptroller of the Currency . COMMUNITY REINVESTMENT ACT PERFORMANCE EVALUATION . Affiliate: Any company that controls, is controlled by, or is under common control with another company. The definitions are intended to provide the reader with a general understanding of the terms, not a strict legal definition. Under the CRA, the following information must be maintained in a public file, current as of April 1 of each year: • All public comments received for the current year and the prior two calendar years • A copy of the Public Evaluation of the bank’s most recent CRA Performance Evaluation The evaluation is based on loans originated from July 1, 2014 to June 30, 2015. FDIC CRA Performance Ratings. The Community Reinvestment Act (CRA) is a federal law enacted in 1977 to encourage depository institutions to meet the credit needs of low- and moderate-income neighborhoods. If your bank received a less-than-satisfactory rating during its most recent examination, it must include a description of efforts to improve its performance and update that report every three months. 520 Gervais Street Columbia, South Carolina, 29201 . PERFORMANCE EVALUATION . Examiners used the Interagency Large Institution CRA Examination Procedures to evaluate BTC’s CRA performance. The Community Reinvestment Act (CRA) Qualified Investment Fund is an open-end mutual fund. Its investment objective is to provide a high level of current income consistent with the preservation of capital and investments that will be deemed to be qualified under the CRA of 1977. Trustmark National Bank . CRA Performance Evaluations: June 2021 . It’s getting harder to get an “Outstanding” rating on CRA performance evaluation Only 2.1% of small institutions received the rating in 2020 July 17, 2020, 6:39 pm By Alex Roha Office of the Comptroller of the Currency . The CRA PERFORMANCE EVALUATION . As of December 31, 2016, AFI held $157.4 billion in combined assets with Ally Bank comprising $123.5 billion in assets. COMMUNITY REINVESTMENT ACT PERFORMANCE EVALUATION Old Second National Bank Charter Number 4596 37-39 S River Street Aurora, IL 60506 ADC-CHICAGO (8308) Field Office Office of the Comptroller of the Currency 2001 Butterfield Road Downers Grove, IL 60515 NOTE: This document is an evaluation of this institution's record of meeting the credit needs The Heartland Bank (Heartland) Community Reinvestment Act (CRA) performance was evaluated using the interagency intermediate small bank examination procedures under Regulation BB. Branch Openings-Closings. CRA questions may be directed via email to Mary Ellen O'Neill, Director, Financial Institutions Division. 633 Central Avenue Dover, NH 03820 . Charter Number: 10523 . In evaluating the bank’s lending performance, we reviewed residential mortgage loans subject to filing under the Home Mortgage Disclosure Act (HMDA), small loans to businesses and farms as reported under the CRA, and CD loans. Of the 14 evaluations made public, 11 were satisfactory and three were outstanding. Federal Reserve Bank of Dallas . FEDERAL RESERVE BANK OF NEW YORK 33 LIBERTY STREET . Midsize Bank Supervision 425 … of our most recent CRA Performance Evaluation, prepared by the Office of the Comptroller of the Currency; and comments received from the public relating to assessment area needs and opportunities, as well as our responses to those comments. The Art of Assessment: Performance Evaluation Co-monitoring Visits By Elizabeth Weeks Pharmaceutical companies and contract research organizations (CROs) employ clinical ... Study managers can measure CRA performance by the volume of case report form (CRF) pages reviewed, data query rates, visit reports, and feedback from site and project staff The Community Reinvestment Act requires the bank’s regulators (Federal Reserve Bank of New York [FRBNY] and the New York State Department of Financial Services [NYSDFS]) to assess our record of meeting the credit needs of the community. Charter Number: 708433 . CRA Ratings and Performance Evaluations (PEs) Interagency CRA Ratings Page FDIC Ratings and PEs FRB Ratings and PEs OCC Ratings and PEs OTS Ratings and PEs . Box 6387 . NOTE: This document is an evaluation of this institution's record of meeting the credit The Office of the Comptroller of the Currency evaluates Wells Fargo’s CRA performance. The evaluation covers Plan years 2018 and 2019, from April 1, 2018 to March 31, 2020. The following terms and abbreviations are used throughout this performance evaluation, including the CRA tables. For suggestions regarding this site, Contact Us. Take copious notes to identify all positive and negative aspects of the CRA's performance. Depending on the size and scope of the institution, regulators use an array of CRA performance tests and standards to evaluate how well a bank serves its assessment area. For the four comme rcial branch states under th e Strategic Plan criteria Federal Deposit Insurance Corporation Division of Depositor and Consumer Protection Atlanta Regional Office . CRA Performance Evaluation February 21, 2017 Ally Bank is a wholly-owned subsidiary bank of Ally Financial, Inc. (AFI), an independent, nationwide automotive financial services firm. CRA Performance Evaluations Use this search tool to find CRA performance evaluations for a specific bank or for all the banks in a state. 99 Summer Street, Suite 1400 Boston, MA 02110 . Cleveland, Ohio 44101-1387 . This document is an evaluation of the Community Reinvestment Act (“CRA”) performance of Greater Hudson Bank (“GHB”) prepared by the New York State Department of Financial Services (“DFS” or the “Department”). The CRA evaluation measure is the sum of: Retail Lending Distribution Test The CRA requires financial institution to define AAs within which its CRA performance will be evaluated. 248 East Capitol Street Jackson, MS 39201 . This evaluation covers the time period from June 28, 2010, to October 1, 2013, the date of the previous evaluation to the current evaluation’s date. If these, one bank was given an Outstanding rating, while two banks were provided a rating of Needs to Improve. This performance evaluation assesses the bank’s CRA performance under the Large Institution Lending, Investment, and Service Tests. 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