Listed locations
1
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
1
Showing 1 of 1 listed locations
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| Branch | Address | City | State | Postal code |
|---|---|---|---|---|
| 1285 AVENUE OF THE AMERICAS | 1285 Avenue OF The Americas | New York | NY | 10019 |
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 |
|---|---|---|---|
| December 8, 2025 | Outstanding | Federal Reserve | Wholesale/Limited Purpose |
| August 7, 2023 | Outstanding | Federal Reserve | Wholesale/Limited Purpose |
| February 22, 2021 | Outstanding | Federal Reserve | Wholesale/Limited Purpose |
| August 13, 2018 | Outstanding | Federal Reserve | Wholesale/Limited Purpose |
| June 6, 2016 | Outstanding | Federal Reserve | Wholesale/Limited Purpose |
| February 3, 2014 | Outstanding | Federal Reserve | Wholesale/Limited Purpose |
| January 9, 2012 | Outstanding | Federal Reserve | Wholesale/Limited Purpose |
| January 19, 2010 | Outstanding | Federal Reserve | Wholesale/Limited Purpose |
| January 14, 2008 | Outstanding | Federal Reserve | Wholesale/Limited Purpose |
| January 9, 2006 | Outstanding | Federal Reserve | Wholesale/Limited Purpose |
| December 31, 2003 | Outstanding | Federal Reserve | Wholesale/Limited Purpose |
| December 1, 2002 | Outstanding | FDIC | Wholesale/Limited Purpose |
| October 1, 1999 | Outstanding | FDIC | Wholesale/Limited Purpose |
| September 1, 1997 | Outstanding | FDIC | Large Bank Exam |
| May 1, 1995 | Outstanding | FDIC | Not Reported |
| July 1, 1993 | Outstanding | FDIC | Not Reported |
2 FFIEC NIC history events
Showing 1 through 2 of 2 history events
| Event date | Event type | Related institution |
|---|---|---|
| December 31, 2017 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| December 1, 2002 | Charter Discontinued (Merger or Purchase & Assumption) | INDUSTRIAL BANK OF JAPAN TRUST COMPANY, THE |
These events are shown as reported by the FFIEC NIC source and are not independent legal conclusions.
2 FFIEC NIC relationship records
Showing 1 through 2 of 2 relationship records
| Relationship | Institution | Type | Location |
|---|---|---|---|
| Direct relationship | AOKI & CO. | Domestic Entity Other | New York, NY |
| ROOT_INSTITUTION | MIZUHO BANK (USA) | State Member 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.