Listed locations
78
Institution profile
Identity verified through FDIC; additional sources pendingVerification describes the US Mortgage Index public-source matching process. It is not an endorsement or recommendation. Read the methodology
Public-record data only. Not a recommendation, lender endorsement, or rate comparison. Verify current licensing, product availability, and terms independently.
FDIC-reported identity and institutional fields from the public BankFind record. These values are not described as current or real-time.
Public FFIEC NIC and CRA records for this institution, presented as source-backed regulatory context rather than a score or recommendation.
Listed locations
78
Showing 1 through 50 of 78 listed locations
Latest available CRA evaluation
This information reflects Community Reinvestment Act examination ratings reported by the cited official source. It is not a US Mortgage Index rating, recommendation, or assessment of the institution.
CRA evaluations are examination results from the relevant regulatory process and should be interpreted in the context of the examination date and source.
Scroll sideways to see every CRA examination column.
| Exam date | CRA rating | Regulator | Examination method |
|---|---|---|---|
| January 1, 2024 | Satisfactory | FDIC | Large Bank Exam |
| September 1, 2020 | Satisfactory | FDIC | Large Bank Exam |
| November 1, 2017 | Satisfactory | FDIC | Large Bank Exam |
| August 1, 2014 | Satisfactory | FDIC | Large Bank Exam |
| April 1, 2011 | Satisfactory | FDIC | Large Bank Exam |
| March 5, 2008 | Satisfactory | FDIC | Large Bank Exam |
| January 1, 2005 | Satisfactory | FDIC | Large Bank Exam |
| May 1, 2002 | Satisfactory | FDIC | Large Bank Exam |
| January 23, 1999 | Satisfactory | FDIC | Large Bank Exam |
| May 1, 1996 | Satisfactory | FDIC | Not Reported |
| May 1, 1994 | Satisfactory | FDIC | Not Reported |
| December 1, 1990 | Needs to Improve | FDIC | Not Reported |
6 FFIEC NIC history events
Showing 1 through 6 of 6 history events
| Event date | Event type | Related institution |
|---|---|---|
| May 6, 1995 | Failure - Government Assistance Provided | AMERICAN SAVINGS AND LOAN ASSOCIATION |
| January 31, 1994 | Charter Discontinued (Merger or Purchase & Assumption) | APPLE BANCORP, INC. |
| February 22, 1992 | Failure - Government Assistance Provided | DOLLAR DRY DOCK BANK |
| December 1, 1989 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| January 1, 1987 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| December 5, 1981 | Failure - Government Assistance Provided | CENTRAL SAVINGS BANK |
These events are shown as reported by the FFIEC NIC source and are not independent legal conclusions.
7 FFIEC NIC relationship records
Showing 1 through 7 of 7 relationship records
| Relationship | Institution | Type | Location |
|---|---|---|---|
| Direct relationship | 138 CAPITAL CORP. | Domestic Entity Other | New York, NY |
| Direct relationship | ABS ASSOCIATES OF NEW YORK, INC. | Domestic Entity Other | New York, NY |
| Direct relationship | APPLE ASSOCIATES OF NEW YORK, INC. | Domestic Entity Other | Manhasset, NY |
| Direct relationship | APPLE BROKERAGE, INC. | Domestic Entity Other | New York, NY |
| Direct relationship | APPLE FINANCIAL SERVICES, INC. | Domestic Entity Other | New York, NY |
| Direct relationship | SYVIEW, LLC | Domestic Entity Other | Manhasset, NY |
| ROOT_INSTITUTION | APPLE BANK | State Savings Bank | New York, NY |
These relationships reflect the FFIEC NIC source display and should not be interpreted as a complete legal ownership analysis.
FFIEC NIC information reflects public regulatory records observed on the displayed source date. Observed dates describe when the public record was reviewed, not a real-time update.
Fields below supplement the primary source baseline and are shown only when present on the public profile.