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New York State Department of Financial Services Banking Division Examination Reports


Some content may contain outdated and offensive terminology. See: New York State Archives Statement on Language in Descriptive Resources


Overview of the Records

Repository:

New York State Archives
New York State Education Department
Cultural Education Center
Albany, NY 12230

Summary:
The Banking Division within the State Department of Financial Services (and its predecessor the State Banking Department) conducts examinations of financial institutions operating within the state, scrutinizing their overall financial status, financial practices, and organizational structure. This series consists of reports of examinations of domestic commercial banks; savings and loan banks, savings banks, and credit unions; foreign-owned domestic banks and investment companies; foreign branches and agencies; and mortgage banks and brokers.
Creator:
Title:
Department of Financial Services Banking Division examination reports
Quantity:

952.5 cubic feet

Inclusive Dates:
1976-2015
Series Number:
B1638

Arrangement

Arranged in five subseries: Subseries 1, Examination Reports for Domestic Commercial Banks (RDA 18206); Subseries 2, Examination Reports for Savings and Loan Banks, Savings Banks, and Credit Unions (RDA 18124); Subseries 3, Examination Reports for Foreign-Owned Domestic Banks and Investment Companies (RDA 18230); Subseries 4, Examination Reports of Foreign Branches and Agencies (RDA 18229); and Subseries 5, Examination Reports of Mortgage Banks and Brokers (RDA 18145).

Within subseries, reports are roughly alphabetical by institution name or chronological by examination date, and therein alphabetical by institution name.

B1638-00, Subseries 4, Examination Reports of Foreign Branches and Agencies: Chronological by year of report.

B1638-01, Subseries 2, Examination Reports for Savings and Loan Banks, Savings Banks, and Credit Unions: Chronological by year of report.

B1638-01A, B1638-14, B1638-22, B1638-23: Chronological by year of report.

B1638-01B, B1638-19, B1638-19A: Alphabetical by institution name.

B1638-12D: Chronological and then alphabetical by institution name.

Administrative History

As part of its responsibility to monitor banking and financial activities, the Banking Division within the State Department of Financial Services (and its predecessor the State Banking Department) conducts examinations of financial institutions operating within the state (Section 36 of the Banking Law). The state began conducting bank examinations in the early nineteenth century. Upon its creation in 1851, the Banking Department assumed all bank regulatory functions, including examinations. In 2011, the State Banking Department and the State Insurance Department were abolished and the functions and authority of both former agencies was transferred to the State Department of Financial Services.

Scope and Content Note

The series consists of reports of examinations of various types of financial institutions.

B1638-99: Examinations vary in detail and frequency, depending upon the type of institution examined and the level of involvement by federal examiners. Generally, the examinations scrutinize the overall financial status of an institution and inspect details of daily operations and financial activity. The examinations are not audits, and many examination reports contain a disclaimer to that effect.

Subseries 1, Reports on Domestic Commercial Banks. These are reports on examinations conducted by the Domestic Commercial Banks Division for banks owned by U.S. citizens. They include information on "asset quality" (an evaluation of the soundness of loans and investments); lists of non-performing loans; evaluations of management and procedures; and examiner's comments. Also, the department assigns each bank a "CAMEL" rating based on its capital, assets, management, earnings, and liquidity. The report is in two sections: the first is mainly of a statistical summary of the banks' operations; the second contains examiners' confidential evaluations concerning the bank's investment trends, its relations with affiliate organizations, and its investments in "securities not readily marketable." It also lists large depositors and directors' connections to other banks and organizations.

Subseries 2, Reports on Savings and Loan Banks, Savings Banks, and Credit Unions. These are reports on examinations conducted by the Thrift Division Unit for savings and loan banks, savings banks, and credit unions. Form and content of the reports are very similar to those conducted for domestic commercial banks.

Subseries 3, Reports for Foreign-Owned Domestic Banks and Investment Companies. These are reports on examination of domestic banks and investment companies, conducted by the Foreign Commercial Banks Unit. Reports pertain to foreign-owned banks that operate domestic subsidiaries in the state. Examinations conducted on foreign-owned domestic banks are nearly identical to those conducted on state-chartered banks and on savings and loan institutions and credit unions. Each report, arranged into two sections (statistical and evaluative), examines the same issues as those reports, and, in addition, provides information pertaining to the subsidiary's parent organization.

Subseries 4, Examination Reports of Foreign Branches and Agencies. These are reports of examinations of foreign branches and agencies, prepared by the Foreign Commercial Banks Unit, that pertain to foreign-owned banks with branches in New York State. Although these examinations are also divided into statistical and evaluative sections, they normally provide less information than other reports. For foreign branches, the Banking Department issues an AIM rating based on assets, internal controls, and management. Liquidity, equity, and capital are not examined because they are not applicable to a bank's branch operations. The confidential section addresses issues similar to those in other types of reports, as well as such topics as foreign exchange practices, a description of parent bank organization and operations, and lists of international banking facilities.

Subseries 5, Reports of Mortgage Banks and Brokers. These are reports on examinations of mortgage banks and brokers, prepared by the Mortgage Banking Division. They include examiner's comments; evaluation of current market position; volume of loans, including past due and foreclosed mortgage loans; lists of officers, partners, directors, 10% stockholders, employees, and branches; and loan document review. This information is collected on pre-printed schedules; thirteen schedules are compiled to form an examination report. When violations are discovered, follow-up correspondence detailing measures to be taken to eliminate infractions are included in the file.

B1638-99A: This accretion consists of a partial item list to B1638-99 that was originally accessioned as part of that accretion. However, in order to more accurately track the location of this listing, State Archives staff decided to accession it as a separate accretion to the reports.

B1638-00: This is an accretion to Subseries 4, Examination Reports of Foreign Branches and Agencies. It consists entirely of examination reports of branches of foreign banks operating in New York (1987, 1989-1992). Approximately 45 reports are included.

B1638-01: This is an accretion to sub-series 2, Reports on Savings and Loan Banks, Savings Banks, and Credit Unions. It consists entirely of examination reports for savings banks in New York State. Six reports are included. These records are restricted pursuant to a Memorandum of Understanding executed between the Banking Department and the State Education Department.

B1638-01A: This is an accretion to sub-series 2, Reports on Savings and Loan banks, Savings Banks, and Credit Unions. It consists of approximately 170 examination reports for these types of financial institutions and encompasses the period from 1990 to 1993.

B1638-01B: This accretion consists of additions to the following subseries: Subseries 4, Examination Reports of Foreign Branches and Agencies, consisting of 104 examination reports of branches of foreign banks operating in New York (1985-1994); Subseries 1, Examination Reports for Domestic Commercial Banks, consisting of 13 reports for domestic commercial banks operating in New York (1988-1993).

B1638-02: This is an accretion to sub-series 5, Examination Reports of Mortgage Banks and Brokers. It consists of one special investigation report dated 1994 pertaining to the Community Home Mortgage Bank. Series is restricted pursuant to a MOU executed between the Banking and State Education Departments.

B1638-02A: This is an accretion to Subseries 4 (1986, 1989-1995 of approximately 110 reports.

B1638-11: This is an accretion to Subseries 2, Reports on Savings and Loan Banks, Savings Banks, and Credit Unions, which were conducted by the Banking Department's Thrift Division. The reports contain information on an institution's "asset quality"; lists of non-performing loans; management and procedures; and the examiner's comments. Reports consist of a statistical section and a narrative section that contains the examiner's confidential evaluation of the bank's investment trends, relations with affiliate organizations, investments in securities not readily marketable, large depositors, and directors' connections to other banks and organizations.

B1638-12: This is an accretion to Subseries 2, Reports on Savings and Loan Banks, Savings Banks, and Credit Unions. These examination reports are dated from 1985-2006.

B1638-12A: This is an accretion to Subseries 3, Examination Reports for Foreign-Owned Domestic Banks and Investment Companies. These examination reports are dated from 1993-2002.

B1638-12B: This is an accretion to Subseries 1, Examination Reports for Domestic Commercial Banks. These examination reports are dated from 1994-2003.

B1638-12C: This is an accretion to Subseries 5, Examination Reports of Mortgage Banks and Brokers. These examination reports are dated from 1994-2006.

B1638-12D: This is an accretion to Subseries 4, Examination Reports of Foreign Branches and Agencies. These examination reports are dated from 1999-2006.

B1638-13: This is an accretion to Subseries 5, Examination Reports of Mortgage Banks and Brokers. These examination reports are dated from 2005-2006.

B1638-14: This is an accretion to Subseries 2, Examination Reports for Savings and Loan Banks, Savings Banks, and Credit Unions. These examination reports are dated 2006.

B1638-14A: This is an accretion to Subseries 5, Examination Reports of Mortgage Banks and Brokers. These examination reports are dated 2006.

B1638-15: This is an accretion to Subseries 5, Examination Reports of Mortgage Banks and Brokers. These examination reports are dated 2007.

B1638-15A: This is an accretion to Subseries 4, Examination Reports of Foreign Branches and Agencies, covering the Swiss bank project. These examination reports are dated 2001.

B1638-20: This is an accretion to Subseries 2, Examination Reports for Savings and Loan Banks, Savings Banks, and Credit Unions. These examination reports are dated 2012.

B1638-22: This is an accretion to Subseries 2, Examination Reports for Savings and Loan Banks, Savings Banks, and Credit Unions. These examination reports are dated 2014.

B1638-23: This is an accretion to Subseries 4, Examination Reports of Foreign Branches and Agencies. These examination reports are dated from 2009-2015.

Other Finding Aids

Available at Repository

B1638-99, B1638-01B, B1638-12, B1638-12A, B1638-12B, B1638-12C, B1638-13, B1638-14, B1638-15, B1638-17, B1638-19, B1638-19A: Container list is available at the repository.

B1638-99: A partial item listing of examination reports is available at the repository.

B1638-00, B1638-02A: Item list is available at the repository.

B1638-01: Volume list is available at the repository.

B1638-01A, B1638-10, B1638-11, B1638-12D, B1638-14A: Folder list is available at the repository.

B1638-13: List of file numbers with company names and years for some boxes is available at the repository.

Acquisition Information

B1638-11, B1638-12: These accretions were transferred under RDA 18124.

B1638-12: This accretion includes records from TL 000011, 010005, 020004, 020051, 050007, 070009, and 990005.

B1638-12A: This accretion was transferred under RDA 18229 and includes records from TL 990016, 990017, 990018, 010010, 020013, 020050, 040003, 020012, 2005-1, and 000027.

B1638-12B: This accretion was transferred under RDA 18206, and includes records from TL 990006, 990008, 2000-1, 990024, 000021, 040003, 080003, and 99-05.

B1638-12C: This accretion was transferred under RDA 18145, and includes records from TL 990008, 2000-014, 990005, 020009, 2002-3, 2002-22, 2002-24, 010004, 020007, 020018, 2002-47, 020045, 2002-56, 2003-6, 080006, 080008, 2005-6, 080007, 2009-3, 090004, 090002, and 100004.

B1638-12D: This accretion was transferred under RDA 18229.

B1638-13: This accretion was transferred under RDA 18145, and includes records from TL 050006, 100001, 100002, 100004, and 100005.

B1638-14: This accretion was transferred under RDA 18124, and includes records from TL 070010, 090007, and 070009.

B1638-14A: This accretion was transferred under RDA 18145, and includes records from transfer lists 100002, 100004, and 100005.

B1638-15: This accretion was transferred under RDA 18145, and includes records from transfer lists 100002, 100005, 100006, and 100007.

B1638-15A: This accretion was transferred under RDA 18229 and includes records from transfer list 010006.

B1638-17: This accretion was transferred under RDA 18206 and includes records from transfer list 090005.

B1638-18: This accretion was transferred under RDA 18229.

B1638-19: This accretion was transferred under RDA 18229 and includes records from transfer list 170019.

B1638-19A: This accretion was transferred under RDA 18124 and includes records from transfer lists 170014, 170040 and 170058.

B1638-20: This accretion was transferred under RDA 18124 and includes records from transfer list 170014.

B1638-22: This accretion was transferred under RDA 18124 and includes records from transfer list 170058.

B1638-23: This accretion was transferred under RDA 18229 and includes records from transfer lists 180019 and 180022.

Access Restrictions

Reports in the State Archives' possession are: Restricted for fifty years from the report date and are unavailable for review or publication by anyone other than Banking Department personnel.Banking Department personnel seeking access must produce written authorization bearing a signature of a Deputy Superintendent of Banks and the seal of the Banking Department.

After the aforementioned secured retention period of fifty years: Access to reports in the State Archives' possession will be granted upon the approval of the Superintendent of Banks, or his designee. With such approval, access will be administered in accordance with Archives' established procedures for Administering Access to Confidential Records.

Access Terms

Corporate Name(s):
Geographic Name(s):
Subject(s):
Genre(s):
Function(s):

Detailed Description

Dates Contents Box Folder

Accretion: B1638-18
1998 January 30 Depository Trust Company/ Annual Roll UP ROE 1 1
1998 May 30 Depository Trust Company/ ROE Trust 1 2
1999 January 29 Depository Trust Company/ Annual Roll UP ROE 1 3
1999 January 29 Depository Trust Company/ Target ROE, Risk Management and IC 1 4
2002 June 30 Depository Trust Company/ Target ROE, Business Continuity 1 5
2003 January 2 Depository Trust Company/ Target ROE, Internal Audit 1 6
2003 June 30 Depository Trust Company/ Target ROE, Corporate Governance 1 7
2003 July 30 Depository Trust Company/ Annual Roll Up 1 8
2003 September 30 Depository Trust Company/ Target ROE, Asset Services 1 9
2003 September 30 Depository Trust Company/ Target ROE, Collateral 1 10
2003 December 31 Depository Trust Company/ Target ROE, Corporate Compliance 1 11
2003 December 31 Depository Trust Company/ Accounting & Fin Control Horizontal 1 12
2003 December 31 Depository Trust Company/ Annual Roll Up 1 13
2004 July 9 Depository Trust Company/ Target ROE, Internal Audit 1 14
2004 August 30 Depository Trust Company/ Target ROE, Dividends Processing 1 15
2004 Septmeber 7 Depository Trust Company/ ROE Regulation W 1 16
2004 December 31 Depository Trust Company/ Target ROE, BSA/AML 1 17
2004 December 31 Depository Trust Company/ Target ROE, Money Market 1 18
2004 December 31 Depository Trust Company/ Annual Roll Up 1 19
2005 April 4 Depository Trust Company/ Target ROE, Settlement Operations 1 20
2005 June 25 Depository Trust Company/ Target ROE, Internal Audit 1 21
2005 June 30 Depository Trust Company/ IT Follow Up 1 22
2005 June 30 Depository Trust Company/ Accounting & Controls 1 23
2005 August 25 Depository Trust Company/ Target ROE, Settlement Operations 1 24
2005 August 25 Depository Trust Company/ Settlement Operations 1 25
2005 September 30 Depository Trust Company/ Target ROE, Funding & LIQ Management 1 26
2005 December 31 Depository Trust Company/ Annual Roll Up 1 27
2006 February 6 Depository Trust Company/ Transmittal Letter, Operational Management 1 28
2006 February 7 Depository Trust Company/ Follow up, Project Mgmt. & Government 1 29
2006 March 27 Depository Trust Company/ TL, Business, Resilliency, Horizontal 1 30
2006 December 31 Depository Trust Company/ Annual Roll Up 1 31
2007 April 30 Depository Trust Company/ Enhancement to the BSA/AML 1 32
2007 December 12 Depository Trust Company/ Target ROE, Risk Management 1 33
2007 December 31 Depository Trust Company/ Annual Roll Up 1 34
2008 July 6 Depository Trust Company/ Target ROE, Liquidity 1 35

Accretion: B1638-12
EXAM REPORTS THRIFTS 1993-APPLE BANK FOR SAVINGS-OLEAN POSTAL CU 10
EXAMINATION REPORTS 1992 - 1995 1
EXAMINATION REPORTS 1995 - CREDIT UNIONS 2
EXAMINATION REPORTS 1996-1998 - CREDIT UNIONS 3
EXAMINATION REPORTS 1995 - CREDIT UNION & MISC. EXAM REPORTS (1985 - 1991) 4
EXAMINATION REPORTS 1996-APPLE BANK FOR SAVINGS-WATERTOWN SAVINGS BANKS 1997 EXAMINATION REPORTS-VARIOUS 5
EXAMINATION REPORTS 1994-VARIOUS 6
EXAMINATION REPORTS 1995-VARIOUS 7
EXAMINATION REPORTS 1992-1995 - VARIOUS 8
EXAM REPORTS THRIFTS 1993-APPLE SAVINGS BANK-WARWICK SAVINGS BANK 9
EXAMINATION REPORTS 1994 - AMBRAC CREDIT UNION - LOCAL 1199 CREDIT UNION 11
EXAMINATION REPORTS 1994 - MAPLE CITY S&L - YONKERS POSTAL EMPLOYEE CU 12
EXAMINATION REPORTS 1995 - APPLE BANK FOR SAVINGS - UNITED ORIENT BANK 13
EXAMINATION REPORTS 1996 - ATLAS S&L - WARWICK SAVINGS BANK 14
EXAMINATION RPTS 1997-AMALGAMATED BANK OF NEW YORK-ZURICH DEPOSITORY CORP 15
EXAMINATION RPTS 1998-AMALGAMATED BANK OF NEW YORK-THE WARWICK SB 16
EXAMINATION REPORTS 1999 - ALDEN STATE BANK - UNION STATE BANK 17
EXAMINATION REPORTS 1998 A THROUGH R 18
EXAMINATION REPORTS 1998 R THROUGH Z 19
EXAMINATION REPORTS CFSD DIVISION 1998 ALBNK-ULSTER SAVINGS BANK 20
EXAMINATION REPORTS CFSD DIVISION 1998 ELMIRA SAVINGS BANK INDEPENDENCE SAVINGS BANK 21

Accretion: B1638-12A
EXAM REPORTS 1993-ABN AMRO BANK NV BANK LEUMI TRUST COMPANY OF NY 1
EXAM REPORTS 1993-BANK MELLI IRAN - CHIBA BANK 2
EXAM REPORTS 1993-CHINA SAFE DEPOSIT COMPANY - IBJ SCHRODER BANK & TRUST CO. 3
EXAM REPORTS 1993-INDUSTRIAL BANK OF JAPAN - OVERSEAS CHINESE BANKING CORP. 4
EXAM REPORTS 1993-PHILLIPINE NATIONAL BANK - ZENSHINREN BANK 5
EXAM REPORTS 1994-ABN AMRO BANK NV BANCO MEXICANO S.A. 6
EXAM REPORTS 1994 - BANCO NACIONAL DE MEXICO S.A. - BANK OF THE PHILIPPINE ISLANDS 7
EXAM REPORTS 1994 - BANK OF TOKYO TRUST CO. - EUROPEAN AMERICAN BANK 8
EXAM REPORTS 1994 - FIRST BANK OF THE AMERICAS - LONG TERM CREDIT BANK OF JAPAN 9
EXAM REPORTS 1994 - MALAYAN BANKING BERHAD - SHIZUOKA BANK LTD. 10
EXAM REPORTS 1994 - SIAM COMMERCIAL BANK PLC - ZENSHINREN BANK 11
EXAM REPORTS 1995 - ABN AMRO BANK NV - BANK MELLI ITRAN 12
EXAM REPORTS 1995 - BANK OF FUKUOKA LTD. - FRENCH AMERICN BANK CORP. 13
EXAM REPORTS 1995 - FUJI BANK & TRUST CO. - LTCB TRUST CO. 14
EXAM REPORTS 1995 - MARINE MIDLAND BANK - ZENSHINREN BANK 15
EXAMINATION REPORTS OF FOREIGN BRANCHES & AGENCIES - SWISS BANK PROJECT - SWISS BANK CORP. 2000 41
EXAMINATION REPORTS OF FOREIGN BRANCHES & AGENCIES - SWISS BANK PROJECT - SWISS BANK CORP. 2000 42
EXAMINATION REPORTS OF FOREIGN BRANCHES & AGENCIES - SWISS BANK PROJECT - SWISS BANK CORP. 2000 43
EXAMINATION REPORTS OF FOREIGN BRANCHES & AGENCIES - SWISS BANK PROJECT - SWISS BANK CORP. 2000 44
EXAMINATION REPORTS OF FOREIGN BRANCHES & AGENCIES - SWISS BANK PROJECT - SWISS BANK CORP. 2000 45
EXAMINATION REPORTS OF FOREIGN BRANCHES & AGENCIES - SWISS BANK PROJECT - SWISS BANK CORP. 2000 46
EXAMINATION REPORTS OF FOREIGN BRANCHES & AGENCIES - SWISS BANK PROJECT - SWISS BANK CORP. 2000 47
EXAMINATION REPORTS OF FOREIGN BRANCHES & AGENCIES - SWISS BANK PROJECT - SWISS BANK CORP. 2000 48
EXAMINATION REPORTS OF FOREIGN BRANCHES & AGENCIES - SWISS BANK PROJECT - SWISS BANK CORP. 2000 49
EXAMINATION REPORTS OF FOREIGN BRANCHES & AGENCIES - SWISS BANK PROJECT - SWISS BANK CORP. 2000 50
EXAMINATION REPORTS OF FOREIGN BRANCHES & AGENCIES - SWISS BANK PROJECT - SWISS BANK CORP. 2000 51
EXAMINATION REPORTS OF FOREIGN BRANCHES & AGENCIES - SWISS BANK PROJECT - SWISS BANK CORP. 2000 52
EXAMINATION REPORTS OF FOREIGN BRANCHES & AGENCIES - UNION BANK OF SWITZERLAND 2000 53
EXAMINATION REPORTS OF FOREIGN BRANCHES & AGENCIES-CREDIT SUISSE 2000 54
EXAMINATION REPORTS OF FOREIGN BRANCHES & AGENCIES-CREDIT SUISSE 2000 55
EXAMINATION REPORTS OF FOREIGN BRANCHES & AGENCIES-CREDIT SUISSE 2000 56
EXAMINATION REPORTS OF FOREIGN BRANCHES & AGENCIES - SWISS BANK CORP. 2000 57
EXAMINATION REPORTS OF FOREIGN BRANCHES & AGENCIES - SWISS BANK CORP. 2000 58
EXAMINATION REPORTS OF FOREIGN BRANCHES & AGENCIES - SWISS BANK CORP. 2000 59
EXAMINATION REPORTS 1995 - AMERICAN EXPRESS - DEVELOPMENT OF SINGAPORE LTD 16
EXAMINATION REPORTS 1995-HOKKAIDO - YASUDA TRUST AND BANKING CO. 17
EXAMINATION REPORTS 1996-ABN AMRO - BANQUE INTERNATIONALE A LUXEMBOURGH 18
EXAMINATION REPORTS 1996-BARCLAYS BANK PLC & TD - KIYO BANK LTD. 19
EXAMINATION REPORTS 1996 - KOREA COMMERCIAL BANK-STANDARD CHARTERED BANK 20
EXAMINATION REPORTS 1996 - STATE BANK OF INDIA - ZENSHINREN BANK 21
EXAMINATION REPORTS 1997 - ARAB AMERICAN BANK - LTCB TRUST CO. 22
EXAMINATION REPORTS 1997 - MALAYAN BANKING BERHAD - CHIAO TUNG BANK CO. 23
EXAMINATION REPORTS 1997 - CHO HUNG BANK - ZENSHIRNE BANK 24
EXAMINATION REPORTS 1999-AMERICAN EXPRESS BANKING CORP.- PRUDENTIAL BACHE INTERNATIONAL BANKING CORP. 29
EXAMINATION REPORTS 1996 - HYAKUGO BANK LTD.- UNION BANK OF SWITZERLAND AND TRUST DEPT. 30
EXAMINATION REPORTS '97 - AMERICAN SCANDINAVIAN BANKING CORP.- UNION BANK OF SWITZERLAND 31
EXAMINATION REPORTS 1998 - ALLIED IRISH BANKS PLC-BPD INTERNATIONAL 32
EXAMINATION REPORTS 1998-CHANG-HWA COMMERCIAL BANK, LTD.- MITSUI TRUST BANK 33
EXAMINATION REPORTS 1996-AMERICAN EXPRESS BANKING CORP. - GUNMA BANK LTD. 34
EXAMINATION REPORTS 1998-NATIONAL WESTMINSTER BANK PLC - ZENSHINREN BANK 35
EXAM REPORTS 1996,97,98 77 BANK LTD., FIRST BANK OF THE AMERICAS MIDLAND BANK PLC 25
EXAMINATION REPORTS OF FOREIGN BRANCHES--1998 BANK HAPOALIM B.M.- SHINHAN BANK 28
EXAMINATION REPORTS OF FOREIGN BRANCHES 1998 THE SIAM COMMERCIAL PCL-THE YOYO TRUST & BANK 26
EXAMINATION REPORTS OF FOREIGN BRANCHES 2001 ARAB AMERICAN BANK - YAPI VE KREDI BANKS A.S. 27
Examination Reports - 2000 Asahi Bank - Zenshineren Bank 36
Examination Reports - 2002 Asahi Bank - Taipei Bank 37
Examination Reports - 2002 CHB America Bank - Shinhan Bank 38
Examination Reports - 2001 Arab American Bank - Turkiye Vakiflar Bank 39
Foreign Agency & Branch Correspondence - 2004 Bank of Philippine Island - Yapi Ve Kredi Bank AS 40

Accretion: B1638-12B
EXAM REPORTS-DCBD 1994-ADIRONDACK TRUST CO.-BROWN BROTHERS HARRIMAN TRUST COMPANY 29
EXAM REPORTS-DCBD 1994-CATTARAUGUS COUNTY BANK-FLEET TRUST CO. 30
EXAM REPORTS-DCBD 1994-GATEWAY STATE BANK-NORWET TRUST COMPANY 31
EXAM REPORTS-DCBD 1994-OFFITBANK - ZURICH DEPOSITORY CORP. 1993 SEE TRANSFER LIST FOR DETAILS 32
1995 EXAMINATION REPORTS MORGAN GUARANTY TRUST - ZURICH DEPOSITORY CORP 7
1995 EXAMINATION REPORTS CHEMUNG CANAL TRUST - MERCHANTS BANK OF NY 8
1994 EXAM RPT CHINA TRUST, 1995 EXAM RPTS ADIRONDACK TRUST - CHEMICAL BANK HOLDING CO 9
EXAM. RPTS. 1996 - ADIRONDACK TRUST CO. - CHINA TRUST HOLDINGS N.V. 11
EXAM. RPTS. 1996 - CITIBANK (NYS) THE MERCHANTS BANK OF NEW YORK/ MERCHANTS NEW YORK BANCORP 12
EXAM. RPTS. 1996 - MORGAN GUARANTY TRUST COMPANY OF NEW YORK - ZURICH DEPOSITORY CORPORATION 13
EXAM. RPTS. 1996 BANK OF NEW YORK HONG KONG BRANCH & 1993 EXAM. RPTS. BANKERS TRUST HONG KONG BRANCH - BT 14
EXAM. RPTS. 1994 BANK OF NEW YORK TOKYO BRANCH - MORGAN GUARANTY TRUST COMPANY OF N.Y. TOKYO BRANCH 15
EXAM. RPTS. 1995 - BANKERS TRUST COMPANY'S GLOBAL INVESTMENT MGT. - J. P. MORGAN INVESTMENT MGT. AUSTRA 16
TRUST DEPT. EXAM. REPTS. 1996 - AMALGAMATED BANKS OF NEW YORK - WYOMING COUNTY BANK 17
DIRECTOR'S EXAM. RPTS. 1996 - ADIRONDACK TRUST COMPANY - COUNTY BANK 18
DIRECTOR'S EXAM. RPTS. 1996 - DEPOSITORY TRUST COMPANY - MORGAN STANLEY TRUST COMPANY 19
DIRECTOR'S EXAM. RPTS. 1996 - NATIONSBANK TRUST COMPANY OF NEW YORK - WYOMING COUNTY BANK 20
EXAMINATION REPORTS 1995 - BANCO MERCANTILE C.A.S.A. - UNIBANK A/S 10
EXAMINATION REPORTS-ASSOCIATES FINANCIAL SERIVCES CO. OF NY - COMMERCIAL CREDIT (1994-96) 1
EXAMINATION REPORTS-AMERICAN GENERAL FINANCE-NORTHWEST FINANCE CO., INC. (1994-96) 2
EXAMINATION REPORTS-ACCESS FINANCIAL CORP.-SAAB FINANCIAL SERVICES CORP. (1992-96) 3
EXAMINATION REPORTS-MEMO MONEY ORDER CO., INC-REMESAS AMERICA ORIENTAL, INC. (1993-1995) 4
EXAMINATION REPORTS-CANAL MONEY TRANSFER CORP.-REMESAS CIBAO EXPRESS CORP. (1996) 5
EXAMINATION REPORTS-BANCOMER TRANSFER SERVICES INC.-SOUTH AMERICAN EXCHANGE (1997) 6
1997 REPORTS OF EXAMINATION-ABN AMRO NV-COUNTRY BANK FDIC 21
1997 REPORTS OF EXAMINATION - DEPOSITORY TRUST CO. - NORWEST TRUST CO. OF NEW YORK 22
1997 REPORTS OF EXAMINATION - OFFITBANK - WYOMING COUNTY BANK 23
1996 REPORTS OF EXAMINATIONS - BANK OF CATTARAUGUS FRB - STERLING BANKING CORPORATION 24
EXAMINATION REPORTS GREAT EASTERN BANK ----1998 25
EXAMINATION REPORTS GREAT EASTERN BANK ----1997 26
Examination Reports -FWB-2003 DZ Bank AG Deutsche Zentral Genossenschaftbank - West LB 27
Examination Reports -FWB-2003 Aareal Bank AG - Dresdner Bank AG 28

Accretion: B1638-12C
Examination Report - Mortgage Banker 2003 Conseco Financial Credit Corp 242
Examination Reports - Mortgage Brokers 2003 B500153, B500185,B500256,B500484,B500690 226
Examination Reports - Mortgage Brokers 2003 B500537, B500685,B500689,B500690,B500691 227
Examination Reports - Mortgage Brokers 2003 B500268 228
Examination Reports - Mortgage Brokers 2003 B500657 229
Examination Reports - Mortgage Brokers 2003 B500355, 361 448,500,533,572, 658 230
Examination Reports - Mortgage Brokers 2003 B500005, 142 419, 546, 626,701,704,713,714 ODT: 1/1/2011 TRANSFER -- D. BRIFFA 231
Examination Reports - Mortgage Brokers 2003 B500011, B500088,B500150, 224, 303 232
Examination Reports - Mortgage Brokers 2003 B5000368, B500088,B500150, 224, 303 233
Examination Reports - Mortgage Brokers 2003 B500477, 545, 547,568,573, 668, 672 234
Examination Reports - Mortgage Brokers 2003 B500517, 519 646, 686, 706 235
Examination Reports - Mortgage Brokers 2003 B500723, B500538 236
Examination Reports - Mortgage Brokers 2003 B500682, 707,708,713,715,724 237
Examination Reports - Mortgage Brokers 2003 B500287, 30 309,346,413,425,470 238
Examination Reports - Mortgage Brokers 2003 B500040, 47 91, 129, 208, 277 239
Examination Reports - Mortgage Brokers 2002 B500350, 45 463 240
Examination Reports - Mortgage Bankers-2003-B00073, 443, 472 241
Examination Reports - Mortgage Bankers 2004 B500139 307
Examination Reports -Mortgage Bnkr 2004 B500038,B500380,B500522, B500645,B500659,B500666 308
Examination Reports -Mortgage Bnkr 2004 B500189, B500579, B500613 ODT: 1/1/2012 TRANSFER D BRIFFA -- NOTE NYC ADDRESS 309
Examination Reports -Mortgage Bnkr 2004 B500327, B500612, B500674, B500703 310
Examination Reports -Mortgage Bnkr 2004 B500048 311
Examination Reports -Mortgage Bnkr 2004 B500077, B500520,B500598 312
Examination Reports -Mortgage Bnkr 2004 B500263, B500370, B500474, B500482, B500603, B500687 313
Examination Reports - Mortgage Bankers 2004 B500086, B500397 314
Examination Reports - Mortgage Bankers 2004 B500316 315
Examination Reports - Mortgage Bankers 2004 B500234, B500259, B500627, B500643 316
Examination Reports - Mortgage Bankers 2004 B500035, B500331, B500539 278
Examination Reports -Mortgage Bnkrs 2004 B500005,B500007,B500018, B500021,B500031,B500035,B500089 279
Examination Reports -Mortgage Bnkrs 2004 B500119, B500128, B500152, B500157, B500167 ODT: 1/1/2012 transfer 280
Examination Reports -Mortgage Bnkrs 2004 B500170, B500191,B500199, B500243,B500268, B500327 281
Examination Reports -Mortgage Bnkrs 2004 B500336, B500338,B500343, B500344, B500348 ODT: 1/1/2012 TRANSFER D BRITTA 282
Examination Reports -Mortgage Bnkrs 2004 B500350, B500353 283
Examination Reports -Mortgage Bnkrs 2004 B500371, B500383,B500387, B500391, B500525 284
Examination Reports -Mortgage Bnkrs 2004 B500408, B500412,B500415, B500430, B500440 285
Examination Reports -Mortgage Bnkrs 2004 B500447, B500449,B500463, B500471, B500480 286
Examination Reports -Mortgage Bnkrs 2004 B500489, B500491,B500494, B500499, B500513,B500524,B500533 287
Examination Reports -Mortgage Bnkrs 2004 B500539, B500544,B500580, B500583 288
Examination Reports -Mortgage Bnkrs 2004 B500593, B500595,B500606, 289
Examination Reports -Mortgage Bnkrs 2004 B500588, B500609,B500614, B500617,B500618, B500623 290
Examination Reports -Mortgage Bnkrs 2004 B500632, B500634,B500636 291
Examination Reports -Mortgage Bnkrs 2004 B500642, B500658 292
Examination Reports -Mortgage Bnkrs 2004 B500660, B500664,B500678, B500684 293
Examination Reports -Mortgage Bnkrs 2004 B500693, B500699,B500709, B500718 294
Examination Reports -Mortgage Bnkrs 2004 B500719, B500721 295
Examination Reports -Mortgage Bnkrs 2004 B500725, B500726, B500729, B500730, B500734 296
Examination Reports -Mortgage Bnkrs 2004 B500733, B500735, B500738, B500740, B500743 297
Examination Reports -Mortgage Bnkrs 2004 B500745, B500746, B500747, B500750, B500753, B500754 298
Examination Reports -Mortgage Bnkrs 2004 B500753, B500755, B500757, B500758, B500759 299
Examination Reports -Mortgage Bnkrs 2004 B500759, B500761, B500766, B500771, B500773 300
Examination Reports -Mortgage Bnkrs 2003 B500378, B500381, B500383, B500458, B500468,B500495,B500504 301
Examination Reports -Mortgage Bnkrs 2003 B500516, B500547, B500625, B500638 302
Examination Reports -Mortgage Bnkrs 2003 B500637, B500641, B500651, 303
Examination Reports -Mortgage Bnkrs 2003 B500650, B5006662, B500668, B500688, B500695 304
Examination Reports -Mortgage Bnkrs 2003 B500711, B500715, B500717 305
Examination Reports -Mortgage Bnkrs 2003 B500720 306
EXAM REPORTS MORTGAGE BANKING-1994 - ALLIANCE MORTGAGE BANKING CORP. - HOMETOWN FUNDING INC. 39
EXAM REPORTS MORTGAGE BANKING-1994 - APEX MORTGAGE CORP.-FREEDOM MORTGAGE CORP. 40
EXAM REPORTS MORTGAGE BANKING-1994 - GREATER FUNDING OF NY INC - TRANSAMERICA HOMEFIRST INC. 41
EXAM REPORTS MORTGAGE BANKING-1994 - MORTGAGE PLUS EQUITY & LOAN CORP. - WEYERHAEUSER MORTGAGE CO. 42
EXAM REPORTS MORTGAGE BANKING-94-95 1ST & 2ND MORTGAGE CO. OF NJ - UNITED COMPANIES LENDING CORP. 43
EXAM REPORTS MORTGAGE BANKING 1995 ALLMONEY MORTGAGE BANKERS INC. - NORWEST MORTGAGE OF NEW YORK INC. 44
EXAM REPORTS MORTGAGE BANKING 1995 DALE MORTGAGE BANKERS CORP.-SOUUND BEACH FINANCIAL CORP. 45
EXAM REPORTS MORTGAGE BANKING 1996 BROOME MORTGAGE CORP.-NOTHNAGLE HOME SECURITIES CORP. 46
EXAM REPORTS MORTGAGE BANKING 93-94 MANHATTAN MORTGAGE CO.-JOSEPH PICCONE REALTY 47
EXAM REPORTS MORTGAGE BANKING 93-94 JOHN S. WONG-SALVATORE SANZONE 48
EXAM REPORTS MORTGAGE BANKING 93-94 ARTHUR GRENADIR-NETWORK FUNDING CORP. 49
EXAM REPORTS MORTGAGE BANKING 94-95 FLAHERTY FUNDING CORP.-DANUTA BRODZINSKA 50
1994 EXAM RPTS MORTGAGE BANKING AMERIFIRST MORTGAGE CORP - FOREMOST MORTGAGE BANKERS CORP 1
1995 EXAMINATION REPORTS - B500065, B500011, B500450, B500350, B500340 SEE TRANSFER LIST FOR DETAILS 2
1996 EXAMINATION REPORTS - B500339, B500062, B500356, B500437, B500079 SEE TRANSFER LIST FOR DETAILS 3
1996 EXAMINATION REPORTS - B500242, B500009, B500135, B500142, B500474 SEE TRANSFER LIST FOR DETAILS 4
1996 EXAMINATION REPORTS - B500167, B500397, B500256, B500185, B500395 SEE TRANSFER LIST FOR DETAILS 5
1996 EXAMINATION REPORTS - B500083, B500052, B500451, B500351, B500453 SEE TRANSFER LIST FOR DETAILS 6
1996 EXAMINATION REPORTS - B500470, B500303, B500309, B500463, B500472 SEE TRANSFER LIST FOR DETAILS 7
1996 EXAMINATION REPORTS - B500407, B500208, B500038, B500351, B500195 SEE TRANSFER LIST FOR DETAILS 8
1996 EXAMINATION REPORTS - B500300, B500327, B500325, B500165, B500370 9
1998 EXAMINATION REPORTS - B500561, B500482, B500307, B500454, B500325 SEE TRANSFER LIST FOR DETAILS 20
1998 EXAMINATION REPORTS - B500370, B500200, B500038, B500369, B500327 SEE TRANSFER LIST FOR DETAILS 21
1998 EXAMINATION REPORTS - B500300, B500165, B500167, B500249, B500098 B500031, B500499 22
1998 EXAMINATION REPORTS - B500124, B500497, B500407, B500384, B500471 23
1998 EXAMINATION REPORTS - B500396, B500088, B500146, B500511, B500466 B500328 24
1998 EXAMINATION REPORTS - B500381, B500011, B500048, B500458, B500567 B500024 25
1998 EXAMINATION REPORTS - B500332, B500106, B500512, B500127, B500125 26
1998 EXAMINATION REPORTS - B500028, B500185, B500379, B500535, B500242, B500462, B500468 27
1998 EXAMINATION REPORTS - B500395, B500361 28
1999 EXAMINATION REPORTS - B500063, B500483, B500443, B500362, B500476, B500142, B500495, B500536 29
1999 EXAMINATION REPORTS - B500531, B500265, B500546, B500111, B500349 30
1999 EXAMINATION REPORTS - B500310, B500393, B500448, B500107, B500451, B500464 31
1999 EXAMINATION REPORTS - B500256, B500463, B500343, B500517, B500091, B500324, B500534 32
1999 EXAMINATION REPORTS - B500008, B500514, B500385, B500501, B500338, B500425, B500563, B500547, B500355 33
1999 EXAMINATION REPORTS - B500510, B500338, B500403, B500273, B500484, B500505, B500503 34
1999 EXAMINATION REPORTS - B500250, B500517, B500555, B500500, B500477, B500337, B500426, B500527 35
1999 EXAMINATION REPORTS - B500516, B500498, B500496 36
2000 EXAMINATION REPORTS - B500316, B500380, B500007, B500031 37
1996 EXAMINATION REPORTS - B500458, B500332, B500482, B500454, B500153 SEE TRANSFER LIST FOR DETAILS 38
EXAMINATION REPORTS 1997 B500428, B500143, B500492, B500018, SEE TRANSFER LIST FOR DETAILS 51
EXAMINATION REPORTS 1998 B500532, B500303, B500470, B500374, B500392, B500086, B500568 52
EXAMINATION REPORTS 1996 B500024, B500381, B500146, B500409, SEE TRANSFER LIST FOR DETAILS 53
EXAMINATION REPORTS 1997 B500491, B500344, B500414, B500440, B500441, B500422, B500421 54
EXAMINATION REPORTS 1997 B500250, B500439, B500425, B500403, SEE TRANSFER LIST FOR DETAILS 55
EXAMINATION REPORTS 1998 B500408, B500377, B500459, B500508, SEE TRANSFER LIST FOR DETAILS 56
EXAMINATION REPORTS 1999 B500504, B500351, B500208, B500309, B500520, B500391 57
EXAMINATION REPORTS 1997 B500191, B500437, B500336, B500359, B500452, B500343, B500481, B500350 58
EXAMINATION REPORTS 1996 B500224, B500186, B500331, B500040, B500385, B500456, B500393, B500391 59
EXAMINATION REPORTS 1999 DELTA RESTITUTION - SPECIAL EXAM 97
EXAMINATION REPORTS 1999 DELTA RESTITUTION - SPECIAL EXAM 98
EXAMINATION REPORTS 1999 ASSOCIATES - SPECIAL EXAM 99
EXAMINATION REPORTS 1999 DELTA - SPECIAL EXAM 100
EXAMINATION REPORTS 1999 ALL STATE CONSULTANTS DELTA 101
EXAMINATION REPORTS 1999 ALL STATE CONSULTANTS DELTA 102
EXAMINATION REPORTS 1999 DELTA-SPECIAL EXAM 103
EXAMINATION REPORTS 1998-CITYSCAPE 60
EXAMINATION REPORTS 1998-CITYSCAPE 61
EXAMINATION REPORTS 1998-CITYSCAPE 62
EXAMINATION REPORTS 1998 ASSOCIATION HOME EQUITY 63
EXAMINATION REPORTS 1998 ASSOCIATION HOME EQUITY 64
EXAMINATION REPORTS 1998 ASSOCIATION HOME EQUITY 65
EXAMINATION REPORTS 1998 ASSOCIATION HOME EQUITY 66
EXAMINATION REPORTS 1995 B500277,B500287,B500301 SEE TRANSFER LIST FOR DETAILS 67
EXAMINATION REPORTS 1995 B500007,B500018,B500063 SEE TRANSFER LIST FOR DETAILS 68
EXAMINATION REPORTS 1995 B500346,B500347,B500348 SEE TRANSFER LIST FOR DETAILS 69
EXAMINATION REPORTS MORT. BAN 2000 B500588-B500603 SEE TRANASFER LIST FOR DETAILS 134
EXAMINATION REPORTS MORT. BAN 1999 B500518-B500589 SEE TRANASFER LIST FOR DETAILS 135
EXAMINATION REPORTS MORT. BAN 1998 B500187-B500526 SEE TRANASFER LIST FOR DETAILS 136
EXAMINATION REPORTS 1999 B500296,B500305,B500335 SEE TRANSFER LIST FOR DETAILS 70
EXAMINATION REPORTS MORT. BAN 2000 B500430-B500449 SEE TRANASFER LIST FOR DETAILS 137
EXAMINATION REPORTS 2000 B500544, B500545, B500553, B500556, B500583 154
EXAMINATION REPORTS MORT. BAN 2000 B500605-B500631 SEE TRANASFER LIST FOR DETAILS 138
EXAMINATION REPORTS MORT. BAN 1999 B500047-B500287 SEE TRANASFER LIST FOR DETAILS 139
EXAMINATION REPORTS MORT. BAN 1995 B500035-B500416 SEE TRANASFER LIST FOR DETAILS 140
EXAMINATION REPORTS 2000 B500021, B500035, B500086, B500098, B500135 155
EXAMINATION REPORTS MORT. BAN 2000 B500482-B500539 SEE TRANASFER LIST FOR DETAILS 141
EXAMINATION REPORTS 2000 B500411, B500412, B500415, B500416, B500419, B500421 156
EXAMINATION REPORTS 1999 B500040,B500077,B500307 SEE TRANSFER LIST FOR DETAILS 71
EXAMINATION REPORTS 1999 B500406,B500413,B500416 500427,500474 72
EXAMINATION REPORTS MORT. BAN 2000 B500152-B500338 SEE TRANASFER LIST FOR DETAILS 142
EXAMINATION REPORTS 2000 B500632, B500636, B500641 157
EXAMINATION REPORTS 2001-ANVIL MORTGAGE-SPECIAL EXAMINATION PART 41 158
EXAMINATION REPORTS 2001-ANVIL MORTGAGE-SPECIAL EXAMINATION PART 41 159
EXAMINATION REPORTS 2002 B544, B649, B 730 B480 183
EXAMINATION REPORTS 2002 B664, B679, B287, B191 160
EXAMINATION REPORTS 2002 B128, B521, B595 161
EXAMINATION REPORTS 2002 B545, B645, B152, B588, B021 162
EXAMINATION REPORTS 2001 B657, B646, B535, B644 163
EXAMINATION REPORTS 2001 B106, B067, B107 164
EXAMINATION REPORTS 2000 B500338, B500489, B500618, B500018 143
EXAMINATION REPORTS 2001 B368, B476, B343, B578 144
EXAMINATION REPORTS 2001 B331, B040, B150, B589, B547 145
EXAMINATION REPORTS 2001 B569, B686, B296, B688 165
EXAMINATION REPORTS 2001 B582, B517, B650, B448 166
EXAMINATION REPORTS 2001 B503, B063, B310, B170, B124, B442, B091 167
EXAMINATION REPORTS 2002 B672, B007, B031, B593, B086, B287, B636, B259, B635 168
EXAMINATION REPORTS 2001 B013, B413, B500, B397, B391 169
EXAMINATION REPORTS 2001 B265, B536, B537 170
EXAMINATION REPORTS 2001 B508, B677, B165, B005, B565 171
EXAMINATION REPORTS 2001 B641, B546, B063, B602, B460 146
EXAMINATION REPORTS 2001 B510, B368, B442, B682, B309, B689 147
EXAMINATION REPORTS 2001 B555, B273, B538, B458, B504 148
EXAMINATION REPORTS 2001 B612, B516, B504, B474, B346, B675 149
EXAMINATION REPORTS 2001 B381, B361, B680, B362, B124, B303, B307 150
EXAMINATION REPORTS 2001 B439, B651, B642, B516, B327 151
EXAMINATION REPORTS 2001 B338, B088, B377, B153 176
EXAMINATION REPORTS 2001 B682, B641, B443 172
EXAMINATION REPORTS 2001-ANVIL MORTGAGE-SPECIAL EXAMINATION PART 41 173
EXAMINATION REPORTS 2001-ANVIL MORTGAGE-SPECIAL EXAMINATION PART 41 174
EXAMINATION REPORTS 2001 - B685 175
EXAMINATION REPORTS 2001 B662, B505, B419, B478, B256 152
EXAMINATION REPORTS 2001 B500653, B500335, B500591, B500427, B500489 153
EXAMINATION REPORTS 1999 DELTA PGM - SPECIAL EXAM 73
EXAMINATION REPORTS 1999 DELTA PGM - SPECIAL EXAM 74
EXAMINATION REPORTS 1999 DELTA TAR HEEL FUNDING 75
EXAMINATION REPORTS 1999 DELTA TAR HEEL FUNDING 76
EXAMINATION REPORTS 1999 DELTA TAR HEEL FUNDING 77
EXAMINATION REPORTS 1999 DELTA - SPECIAL EXAMS 78
EXAMINATION REPORTS 1999 DELTA PATRIOT -SPECIAL EXAM 79
EXAMINATION REPORTS 1999 DELTA PATRIOT -SPECIAL EXAM 80
EXAMINATION REPORTS 1999 DELTA FUNDING - SPECIAL EXAM 81
EXAMINATION REPORTS 1999 DELTA FUNDING - SPECIAL EXAM 82
EXAMINATION REPORTS 1999 DELTA - SPECIAL EXAM 83
EXAMINATION REPORTS 1999 DELTA - SPECIAL EXAM 84
EXAMINATION REPORTS 2000 HOUSEHOLD FINANCIAL REALTY 85
EXAMINATION REPORTS 2000 QUEENS EXPRESS - SPECIAL EXAM 86
EXAMINATION REPORTS 1999 ASSOCIATES - SPECIAL EXAM 87
EXAMINATION REPORTS 1999 DELTA FILES - SPECIAL EXAM 88
EXAMINATION REPORTS 1999 DELTA - SPECIAL EXAM 89
EXAMINATION REPORTS 1999 DELTA - SPECIAL EXAM 90
EXAMINATION REPORTS 1999 DELTA RESTITUTION- SPECIAL EXAM 91
EXAMINATION REPORTS 1999 DELTA RESTITUTION- SPECIAL EXAM 92
EXAMINATION REPORTS 1999 DELTA PGM - SPECIAL EXAM 93
EXAMINATION REPORTS 1999 DELTA PGM - SPECIAL EXAM 94
EXAMINATION REPORTS 1999 DELTA PGM - SPECIAL EXAM 95
EXAMINATION REPORTS 1999 DELTA PGM - SPECIAL EXAM 96
EXAMINATION REPORTS 2000 ISLAND MORTGAGE NETWORK INC. 177
EXAMINATION REPORTS 2000 BENEFICIAL HOMEOWNER SERVICE 178
EXAMINATION REPORTS 2000 BENEFICIAL HOMEOWNER SERVICE 179
EXAMINATION REPORTS 2000 BENEFICIAL HOMEOWNER SERVICE 180
EXAMINATION REPORTS 2000 BENEFICIAL HOMEOWNER SERVICE 181
EXAMINATION REPORTS 2000 BENEFICIAL HOMEOWNER SERVICE 182
EXAMINATION REPORTS 2000 B500378, B500214, B500369, B500406 104
EXAMINATION REPORTS 1999 B500648, B500368 105
EXAMINATION REPORTS 1999 DELTA/ALLSTATE SPECIAL EXAMS 106
EXAMINATION REPORTS 1999 DELTA/ALLSTATE SPECIAL EXAMS 107
EXAMINATION REPORTS 1999 DELTA/ALLSTATE SPECIAL EXAMS 108
EXAMINATION REPORTS 1999 DELTA/ALLSTATE SPECIAL EXAMS 109
EXAMINATION REPORTS 1999 DELTA/ALLSTATE SPECIAL EXAMS 110
EXAMINATION REPORTS 1999 DELTA/ALLSTATE SPECIAL EXAMS 111
EXAMINATION REPORTS 2000 B500371/MADISON HOME EQUITY 112
EXAMINATION REPORTS 2000 B500371/MADISON HOME EQUITY 113
EXAMINATION REPORTS 2000 B500371/MADISON HOME EQUITY 114
EXAMINATION REPORTS 1999 DELTA/ALLSTATE SPECIAL EXAMS 115
EXAMINATION REPORTS 1999 DELTA/ALLSTATE SPECIAL EXAMS 116
EXAMINATION REPORTS 2000 CHASE PMI SPECIAL EXAM 117
EXAMINATION REPORTS 2001 ANVIL MORTGAGE SPECIAL EXAM 118
EXAMINATION REPORTS 2001 ANVIL MORTGAGE SPECIAL EXAM 119
EXAMINATION REPORTS 2001 ANVIL MORTGAGE SPECIAL EXAM 120
EXAMINATION REPORTS 2001 ANVIL MORTGAGE SPECIAL EXAM 121
EXAMINATION REPORTS 2001 CHASE PMI SPECIAL EXAM 122
EXAMINATION REPORTS 2000 THE NATIONS WHOLESALE LENDING GROUP SPECIAL EXAM 123
EXAMINATION REPORTS 2000 FHB FUNDING SPECIAL EXAM 124
EXAMINATION REPORTS 2001 B00024 ALLIANCE MTG. BANKING CORP. - SPECIAL EXAM 125
EXAMINATION REPORTS 2001 B00024 ALLIANCE MTG. BANKING CORP. - SPECIAL EXAM 126
EXAMINATION REPORTS 2001 NEIGHBORHOOD MTG. BANKERS INC. 127
EXAMINATION REPORTS 2000 MORNING STAR REALESTATE MORT FINC CORP.,AEGIS MTG. CORP, CITY MORTGAG 128
EXAMINATION REPORTS 1999 DELTA/PATRIOT SPECIAL EXAM 129
EXAMINATION REPORTS 2001 MORNING STAR REAL ESTATE & MORTGAGE FINANCING CORP. 130
EXAMINATION REPORTS 2001 DELTA FUNDING, MARY LEE WARD FILE - SPECIAL EXAM 131
EXAMINATION REPORTS 2000 MORNING STAR REAL ESTATE & MORTGAGE FINANCING CORP. 132
EXAMINATION REPORTS 2000 MORNING STAR REAL ESTATE & MORTGAGE FINANCING CORP.-HEARING 133
EXAMINATION REPORTS 1999 DELTA, RICHMINT FUNDING LTS. 184
EXAMINATION REPORTS 1999 DELTA, RICHMINT FUNDING LTS. 185
EXAMINATION REPORTS 1999 DELTA PATRIOT EQUITIES 186
EXAMINATION REPORTS 1999 DELTA PATRIOT EQUITIES 187
EXAMINATION REPORTS 2001 TRANS GLOBAL MORTGAGE CORP. 188
EXAMINATION REPORTS 1999-B371 189
EXAMINATION REPORTS 2000 B157, B488, B573, B633 190
EXAMINATION REPORTS 2001 B310, B519, B077 191
EXAMINATION REPORTS 2001 TRANS GLOBAL MORTGAGE CORP. 192
EXAMINATION REPORTS 2002 ALL MONEY MORTGAGE BANKERS 193
EXAMINATION REPORTS 2002 ALL MONEY MORTGAGE BANKERS 194
EXAMINATION REPORTS 2002 ALL MONEY MORTGAGE BANKERS 195
EXAMINATION REPORTS 2001 MORTGAGE EXPRESS AEGIS 196
EXAMINATION REPORTS 2001 MORTGAGE EXPRESS AEGIS 197
EXAMINATION REPORTS 2001 ANVIL CUSTOMER PROSPECTS 198
EXAMINATION REPORTS 2001 ANVIL CUSTOMER PROSPECTS 199
EXAMINATION REPORTS 2000 ISLAND MORTGAGE NETWORK, INC. 200
EXAMINATION REPORTS 2000 ISLAND MORTGAGE NETWORK, INC. 201
EXAMINATION REPORTS 2000 ISLAND MORTGAGE NETWORK, INC. 202
EXAMINATION REPORTS 2001 FOUNDATION FUNDING GROUP, INC. 203
EXAMINATION REPORTS 2002-CBSK FINAN CIAL GROUP INC. 204
EXAM. REPORTS 2002 CBSK FINANICAL GROUP INC. 205
EXAM. REPORTS 2001 - B500378,B500381,B500470 B500472,B500477 206
EXAM. REPORTS 2001 - B500495,B500530,B500673 207
EXAM. REPORTS 2001 - B500047,B500451,B500491 208
EXAM. REPORTS 2001 - B500573,B500224,B500185 209
EXAM. REPORTS 2002 - B500502,B500468,B500660 B500572,B500519 210
EXAM. REPORTS 2002 - B500234,B500425,B500199 B500421 211
EXAM. REPORTS 2003 - B500439,B500393 212
EXAM. REPORTS 2002 - B500524 213
EXAM. REPORTS 2002 - B500346,B500494,B500637 B500662 214
EXAM. REPORTS 2003 - B500234 215
EXAM. REPORTS 2004 - B500712 216
EXAM. REPORTS 2001 - B500234,500491 217
EXAM. REPORTS 2002 - B500287,500383,500626, B500660 218
EXAM. REPORTS 2002 - B500451 B500660 219
EXAM. REPORTS 2001 - B500189,B500378,B500533 B500573 220
EXAM. REPORTS 2001 - B500028,B500443,B500477 B500478,B500498 221
EXAMINATION REPORTS MTG. BANKERS-2004 - B500491 243
EXAMINATION REPORTS MTG. BANKERS-2003 - B500421 244
EXAMINATION REPORTS MTG. BANKERS-2003 - B500520, 338,091,693,343 245
EXAMINATION REPORTS MTG. BANKERS-2003 - B500623,583,617,170 246
EXAMINATION REPORTS MTG. BANKERS-2002-B500609, 610,612 247
EXAMINATION REPORTS MTG. BANKERS-2002-B500683, 684, 527,694,695 248
EXAMINATION REPORTS MTG. BANKERS-2002-B500142, 143, 150 157,167 249
EXAMINATION REPORTS MTG. BANKERS-2002-B500189,199, 202, 209 250
EXAMINATION REPORTS MTG. BANKERS-2002-B500449,583,603,6 643 251
EXAMINATION REPORTS MTG. BANKERS-2002-B500614,696,697, 699,702,705 252
EXAMINATION REPORTS MTG. BANKERS-2002-B500484, 499, 506 513, 525, 579 253
EXAMINATION REPORTS MTG. BANKERS-2002-B500580, 591, 598, 605, 606 254
EXAMINATION REPORTS MTG. BANKERS-2004-B500331 255
EXAMINATION REPORTS MTG. BANKERS-2002- B500569, 627, 632, 642 256
EXAMINATION REPORTS MTG. BANKERS-2001-B500011 257
EXAMINATION REPORTS MTG. BANKERS-2001-B500659 640,638,522 258
EXAMINATION REPORTS MTG. BANKERS-2001-B500393, 639, 660, 666 259
EXAMINATION REPORTS MTG. BANKERS-2003-B500427 660, 666 260
EXAMINATION REPORTS MTG. BANKERS-2002-B500119, 408, 336, 482, 471 261
EXAMINATION REPORTS MTG. BANKERS-2003-B500189, 447, 659, 368 262
EXAMINATION REPORTS MTG. BANKERS-2002-B500660, 661, 659, 674, 678 263
EXAMINATION REPORTS MTG. BANKERS-2001-B500048, 077, 071, 393 264
EXAMINATION REPORTS MTG. BANKERS-2002-B500243, 263, 660, 388 265
EXAMINATION REPORTS MTG. BANKERS-2004- B500660 266
EXAMINATION REPORTS MTG. BANKERS-2003-B500353, 525 267
EXAMINATION REPORTS MTG. BANKERS-2002-B500353, 658, 440, 618, 703, 634 268
EXAMINATION REPORTS MTG. BANKERS-2003-B500397, 530, 666 269
EXAMINATION REPORTS MTG. BANKERS-2002-B500035, 038, 077 270
EXAMINATION REPORTS MTG. BANKERS-2002-B500089, 135, 139 271
EXAMINATION REPORTS MTG. BANKERS-2004-B500234, 753 272
EXAMINATION REPORTS MTG. BANKERS-2003-B500491, 387, 482 273
EXAMINATION REPORTS MTG. BANKERS-2002-B500348, 008,018,038 274
EXAMINATION REPORTS MTG. BANKERS-2002-B500348, 371, 383, 380, 412, 415 275
EXAMINATION REPORTS MTG. BANKERS-2002-B500430, 438, 442, 444, 481, 489 276
EXAMINATION REPORTS MTG. BANKERS-2002-B500265, 316, 331, 344 277
Examination Reports-Mortgage Banker 2003 B500327,B500377,B500397, B500503 222
Examination Reports-Mortgage Banker 2003 B500362,B500555, B500589, B500668, B500675, B500680 223
Examination Reports-Mortgage Banker 2003 B500013,B500028, B500439, B500508, B500521 B500567 224
Examination Reports-Mortgage Banker b500165, B500243, B500710,B500719 225
Examination Report - Mortgage Bankers 2004, B500268 319
Examination Report - Mortgage Bankers 2006, B500809, B500810, B500812, B500813, B500814 ODT: 1/1/2012 transfer 320

Accretion: B1638-13
EXAMINATION REPORTS MTG. BANKERS-2005 - B500723 1
Examination Report - Mortgage Bankers 2005 B500659 3
Examination Report - Mortgage Bankers 2005 B500005, B500011, B500073 15
Examination Report - Mortgage Bankers 2005 B500723, B500731 ODT: 1/1/2013 TRANSFER D. BRIFFA 21
Examination Report - Mortgage Bankers 2005 B500614, B500626, B500627 27
Examination Report - Mortgage Bankers 2005 B500598, B500603, B500605 28
Examination Report - Mortgage Bankers 2005 B500484, B500490 B500494, B500500, B500503 36

Accretion: B1638-14
Examination Reports-2006 Alden State Bank - Victory State bank 3
Examination Reports-2006 Adirondack Trust Co-Watertown Savings Bank 4
Examination Reports-2006 Alpine Capital Bank - Watertown Savings Bank 5

Accretion: B1638-14A
Examination Report - Mortgage Bankers 2005 B500048 ODT: 1/1/2014 transfer
Examination Report - Mortgage Bankers 2005 B500573 ODT: 1/1/2014 transfer 2
Examination Report - Mortgage Bankers 2006 B500606 ODT: 1/1/2014 transfer 3
Examination Report - Mortgage Bankers 2006 B500625 ODT: 1/1/2014 transfer 4
Examination Report - Mortgage Bankers 2006 B500625 ODT: 1/1/2014 transfer 5
Examination Report - Mortgage Bankers 2006 B500013, B500024, B500038, B500088 ODT: 1/1/2014 transfer 6
Examination Report - Mortgage Bankers 2006 B500152, B500165, B500167 ODT: 1/1/2014 transfer 7
Examination Report - Mortgage Bankers 2006 B500828, B500840 ODT: 1/1/2014 transfer 8
Examination Report - Mortgage Bankers 2006 B500828, B500840 ODT: 1/1/2014 transfer 9
Examination Report - Mortgage Bankers 2006 B500816, B500819, B500820, B500824 ODT: 1/1/2014 transfer 10
Examination Report - Mortgage Bankers 2006 B500047, B500089, B500413, B500821 ODT: 1/1/2014 transfer 11
Examination Report - Mortgage Bankers 2006, B500802, B500807, B500808 ODT: 1/1/2014 transfer 12
Examination Report - Mortgage Bankers 2006, B500791 B500794, B500795, B500801 ODT: 1/1/2014 transfer 13
Examination Report -Mortgage Bankers 2006, B500778, B500779, B500783, B500786, B500789, B500792 ODT: 1/1/2014 transfer 14
Examination Report - Mortgage Bankers 2006 B500765, B500768, B500772, B500777 ODT: 1/1/2014 transfer 15
Examination Report - Mortgage Bankers 2006 B500397, B500411, B500438, B500439, B500458 ODT: 1/1/2014 transfer 16
Examination Report - Mortgage Bankers 2006 B500499, B500519, B500538 ODT: 1/1/2014 transfer 17
Examination Report - Mortgage Bankers 2006 B500579, B500583, ODT: 1/1/2014 transfer 18
Examination Report -Mortgage Bankers 2006 B500589, B500606, B500516, B500645, B500646 ODT: 1/1/2014 transfer 19
Examination Report - Mortgage Bankers 2006 B500641, B500666, B500674 ODT: 1/1/2014 transfer 20
Examination Report - Mortgage Bankers 2006 B500675, B500680, B500685 ODT: 1/1/2014 transfer 21
Examination Report - Mortgage Bankers 2006 B500691, B500703, B500705, B500706 ODT: 1/1/2014 transfer 22
Examination Report - Mortgage Bankers 2006 B500715 ODT: 1/1/2014 transfer 23
Examination Report - Mortgage Bankers 2006 B500717, B500724, B500756 ODT: 1/1/2014 transfer 24

Accretion: B1638-15
Examination Report - Mortgage Bankers 2007 B500659, B500851 14

Accretion: B1638-15A
EXAMINATION REPORTS OF FOREIGN BRANCHES & AGENCIES - SWISS BANK PROJECT - UBS REPORT - 2001 1

Accretion: B1638-17
Examination Report2 - 2009 Rockefeller Trust Company,Goldman Sachs, Mellon Trust of NY LLC 1
Examination ReportS - 2009 Continental Stock Transfer & Trust Co.,Genesee Valley Trust, OFI Trust 2
Examination ReportS - 2009 Winthrop Trust Company 3
Examination ReportS - 2009 NY Life Trust Co., Genesee Valley Tr. Co, See Transfer List for Full Listings 4
Examination Reports -2009 Fiduciary Investment Corp & NE Trust, etc. See Transfer List for Full Listings 5
Examination ReportS - 2009 Goldman Sachs Trust Co. Law Debenture Trust See Transfer List for Full Listings 6
Examination Reports - 2009 OFI Trust Company, Market Street Trust See Transfer List for Full Listings 7
Examination Reports - 2009 American Stock Transfer & Trust Co., Computershare Trust Co of NY 8
Examination Reports - 2009 Bank of Nova Scotia Trust Co, Goldman Sachs See Transfer List for Full Details 9

Accretion: B1638-19A
Examination Reports 2011 - The Bank of Greene County Waterford Village Bank ODT 1/1/2019 Transfer 11
Examination Reports 2003-2007 Adirondack Trust Co, Zurich Depository Corp ODT 1/1/2019 transfer 1
Examination Reports 2008 Amalgamated Bank Ulster Savings Bank ODT 1/1/2019 transfer 2
Examination Reports 2008 -473 Broadway Holding Corp. - Watertown Savings Bank ODT 1/1/2019 transfer 3
Examination Reports 2009 Alpine Capital Bank - Westchester Bank ODT 1/1/2019 transfer 4
Examination Reports 2009 Adirondack Bank - Yonkers Postal Employees CU ODT 1/1/2019 transfer 5
Examination Reports 2010 473 Broadway Holding Corp. Yonkers Post Office Employees Credit Union ODT 1/1/2019 transfer 6
Examination Reports 2011 Adirondack Trust Company - Yonkers Postal Employees Credit Union ODT 1/1/2019 transfer 7
Examination Reports 2011 Adirondack Trust Company - Amalgamated Bank - Victory State Bank ODT 1/1/2019 transfer 8
Community and Regional Banks Examination Reports 2010 American Community Bank-Victory State Bank ODT 1/1/2019 Transfer 9
Community and Regional Banks Examination Reports 2007-2009 Alpine Capital Bank - United Int'l Bank ODT 1/1/2019 Transfer 10

Accretion: B1638-12
EXAM REPORTS THRIFTS 1993-APPLE BANK FOR SAVINGS-OLEAN POSTAL CU 10
EXAMINATION REPORTS 1992 - 1995 1
EXAMINATION REPORTS 1995 - CREDIT UNIONS 2
EXAMINATION REPORTS 1996-1998 - CREDIT UNIONS 3
EXAMINATION REPORTS 1995 - CREDIT UNION & MISC. EXAM REPORTS (1985 - 1991) 4
EXAMINATION REPORTS 1996-APPLE BANK FOR SAVINGS-WATERTOWN SAVINGS BANKS 1997 EXAMINATION REPORTS-VARIOUS 5
EXAMINATION REPORTS 1994-VARIOUS 6
EXAMINATION REPORTS 1995-VARIOUS 7
EXAMINATION REPORTS 1992-1995 - VARIOUS 8
EXAMINATION REPORTS 1998 A THROUGH R 18
EXAMINATION REPORTS 1998 R THROUGH Z 19
EXAMINATION REPORTS 1994 - AMBRAC CREDIT UNION - LOCAL 1199 CREDIT UNION 11
EXAMINATION REPORTS 1994 - MAPLE CITY S&L - YONKERS POSTAL EMPLOYEE CU 12
EXAMINATION REPORTS 1995 - APPLE BANK FOR SAVINGS - UNITED ORIENT BANK 13
EXAMINATION REPORTS 1996 - ATLAS S&L - WARWICK SAVINGS BANK 14
EXAMINATION RPTS 1997-AMALGAMATED BANK OF NEW YORK-ZURICH DEPOSITORY CORP 15
EXAMINATION RPTS 1998-AMALGAMATED BANK OF NEW YORK-THE WARWICK SB 16
EXAMINATION REPORTS 1999 - ALDEN STATE BANK - UNION STATE BANK 17
EXAMINATION REPORTS CFSD DIVISION 1998 ALBNK-ULSTER SAVINGS BANK 20
EXAMINATION REPORTS CFSD DIVISION 1998 ELMIRA SAVINGS BANK INDEPENDENCE SAVINGS BANK 21

Accretion: B1638-12A
EXAM REPORTS 1993-ABN AMRO BANK NV BANK LEUMI TRUST COMPANY OF NY 1
EXAM REPORTS 1993-BANK MELLI IRAN - CHIBA BANK 2
EXAM REPORTS 1993-CHINA SAFE DEPOSIT COMPANY - IBJ SCHRODER BANK & TRUST CO. 3
EXAM REPORTS 1993-INDUSTRIAL BANK OF JAPAN - OVERSEAS CHINESE BANKING CORP. 4
EXAM REPORTS 1993-PHILLIPINE NATIONAL BANK - ZENSHINREN BANK 5
EXAM REPORTS 1994-ABN AMRO BANK NV BANCO MEXICANO S.A. 6
EXAM REPORTS 1994 - BANCO NACIONAL DE MEXICO S.A. - BANK OF THE PHILIPPINE ISLANDS 7
EXAM REPORTS 1994 - BANK OF TOKYO TRUST CO. - EUROPEAN AMERICAN BANK 8
EXAM REPORTS 1994 - FIRST BANK OF THE AMERICAS - LONG TERM CREDIT BANK OF JAPAN 9
EXAM REPORTS 1994 - MALAYAN BANKING BERHAD - SHIZUOKA BANK LTD. 10
EXAM REPORTS 1994 - SIAM COMMERCIAL BANK PLC - ZENSHINREN BANK 11
EXAM REPORTS 1995 - ABN AMRO BANK NV - BANK MELLI ITRAN 12
EXAM REPORTS 1995 - BANK OF FUKUOKA LTD. - FRENCH AMERICN BANK CORP. 13
EXAM REPORTS 1995 - FUJI BANK & TRUST CO. - LTCB TRUST CO. 14
EXAM REPORTS 1995 - MARINE MIDLAND BANK - ZENSHINREN BANK 15
EXAMINATION REPORTS OF FOREIGN BRANCHES & AGENCIES - SWISS BANK PROJECT - SWISS BANK CORP. 2000 41
EXAMINATION REPORTS OF FOREIGN BRANCHES & AGENCIES - SWISS BANK PROJECT - SWISS BANK CORP. 2000 42
EXAMINATION REPORTS OF FOREIGN BRANCHES & AGENCIES - SWISS BANK PROJECT - SWISS BANK CORP. 2000 43
EXAMINATION REPORTS OF FOREIGN BRANCHES & AGENCIES - SWISS BANK PROJECT - SWISS BANK CORP. 2000 44
EXAMINATION REPORTS OF FOREIGN BRANCHES & AGENCIES - SWISS BANK PROJECT - SWISS BANK CORP. 2000 45
EXAMINATION REPORTS OF FOREIGN BRANCHES & AGENCIES - SWISS BANK PROJECT - SWISS BANK CORP. 2000 46
EXAMINATION REPORTS OF FOREIGN BRANCHES & AGENCIES - SWISS BANK PROJECT - SWISS BANK CORP. 2000 47
EXAMINATION REPORTS OF FOREIGN BRANCHES & AGENCIES - SWISS BANK PROJECT - SWISS BANK CORP. 2000 48
EXAMINATION REPORTS OF FOREIGN BRANCHES & AGENCIES - SWISS BANK PROJECT - SWISS BANK CORP. 2000 49
EXAMINATION REPORTS OF FOREIGN BRANCHES & AGENCIES - SWISS BANK PROJECT - SWISS BANK CORP. 2000 50
EXAMINATION REPORTS OF FOREIGN BRANCHES & AGENCIES - SWISS BANK PROJECT - SWISS BANK CORP. 2000 51
EXAMINATION REPORTS OF FOREIGN BRANCHES & AGENCIES - SWISS BANK PROJECT - SWISS BANK CORP. 2000 52
EXAMINATION REPORTS OF FOREIGN BRANCHES & AGENCIES - UNION BANK OF SWITZERLAND 2000 53
EXAMINATION REPORTS OF FOREIGN BRANCHES & AGENCIES-CREDIT SUISSE 2000 54
EXAMINATION REPORTS OF FOREIGN BRANCHES & AGENCIES-CREDIT SUISSE 2000 55
EXAMINATION REPORTS OF FOREIGN BRANCHES & AGENCIES-CREDIT SUISSE 2000 56
EXAMINATION REPORTS OF FOREIGN BRANCHES & AGENCIES - SWISS BANK CORP. 2000 57
EXAMINATION REPORTS OF FOREIGN BRANCHES & AGENCIES - SWISS BANK CORP. 2000 58
EXAMINATION REPORTS OF FOREIGN BRANCHES & AGENCIES - SWISS BANK CORP. 2000 59
EXAMINATION REPORTS 1995 - AMERICAN EXPRESS - DEVELOPMENT OF SINGAPORE LTD 16
EXAMINATION REPORTS 1995-HOKKAIDO - YASUDA TRUST AND BANKING CO. 17
EXAMINATION REPORTS 1996-ABN AMRO - BANQUE INTERNATIONALE A LUXEMBOURGH 18
EXAMINATION REPORTS 1996-BARCLAYS BANK PLC & TD - KIYO BANK LTD. 19
EXAMINATION REPORTS 1996 - KOREA COMMERCIAL BANK-STANDARD CHARTERED BANK 20
EXAMINATION REPORTS 1996 - STATE BANK OF INDIA - ZENSHINREN BANK 21
EXAMINATION REPORTS 1997 - ARAB AMERICAN BANK - LTCB TRUST CO. 22
EXAMINATION REPORTS 1997 - MALAYAN BANKING BERHAD - CHIAO TUNG BANK CO. 23
EXAMINATION REPORTS 1997 - CHO HUNG BANK - ZENSHIRNE BANK 24
EXAMINATION REPORTS 1999-AMERICAN EXPRESS BANKING CORP.- PRUDENTIAL BACHE INTERNATIONAL BANKING CORP. 29
EXAMINATION REPORTS 1996 - HYAKUGO BANK LTD.- UNION BANK OF SWITZERLAND AND TRUST DEPT. 30
EXAMINATION REPORTS '97 - AMERICAN SCANDINAVIAN BANKING CORP.- UNION BANK OF SWITZERLAND 31
EXAMINATION REPORTS 1998 - ALLIED IRISH BANKS PLC-BPD INTERNATIONAL 32
EXAMINATION REPORTS 1998-CHANG-HWA COMMERCIAL BANK, LTD.- MITSUI TRUST BANK 33
EXAMINATION REPORTS 1996-AMERICAN EXPRESS BANKING CORP. - GUNMA BANK LTD. 34
EXAMINATION REPORTS 1998-NATIONAL WESTMINSTER BANK PLC - ZENSHINREN BANK 35
EXAM REPORTS 1996,97,98 77 BANK LTD., FIRST BANK OF THE AMERICAS MIDLAND BANK PLC 25
EXAMINATION REPORTS OF FOREIGN BRANCHES--1998 BANK HAPOALIM B.M.- SHINHAN BANK 28
EXAMINATION REPORTS OF FOREIGN BRANCHES 1998 THE SIAM COMMERCIAL PCL-THE YOYO TRUST & BANK 26
EXAMINATION REPORTS OF FOREIGN BRANCHES 2001 ARAB AMERICAN BANK - YAPI VE KREDI BANKS A.S. 27
Examination Reports - 2000 Asahi Bank - Zenshineren Bank 36
Examination Reports - 2002 Asahi Bank - Taipei Bank 37
Examination Reports - 2002 CHB America Bank - Shinhan Bank 38
Examination Reports - 2001 Arab American Bank - Turkiye Vakiflar Bank 39
Foreign Agency & Branch Correspondence - 2004 Bank of Philippine Island - Yapi Ve Kredi Bank AS 40

Accretion: B1638-12B
EXAM REPORTS-DCBD 1994-ADIRONDACK TRUST CO.-BROWN BROTHERS HARRIMAN TRUST COMPANY 29
EXAM REPORTS-DCBD 1994-CATTARAUGUS COUNTY BANK-FLEET TRUST CO. 30
EXAM REPORTS-DCBD 1994-GATEWAY STATE BANK-NORWET TRUST COMPANY 31
EXAM REPORTS-DCBD 1994-OFFITBANK - ZURICH DEPOSITORY CORP. 1993 SEE TRANSFER LIST FOR DETAILS 32
1995 EXAMINATION REPORTS MORGAN GUARANTY TRUST - ZURICH DEPOSITORY CORP 7
1995 EXAMINATION REPORTS CHEMUNG CANAL TRUST - MERCHANTS BANK OF NY 8
1994 EXAM RPT CHINA TRUST, 1995 EXAM RPTS ADIRONDACK TRUST - CHEMICAL BANK HOLDING CO 9
EXAM. RPTS. 1996 - ADIRONDACK TRUST CO. - CHINA TRUST HOLDINGS N.V. 11
EXAM. RPTS. 1996 - CITIBANK (NYS) THE MERCHANTS BANK OF NEW YORK/ MERCHANTS NEW YORK BANCORP 12
EXAM. RPTS. 1996 - MORGAN GUARANTY TRUST COMPANY OF NEW YORK - ZURICH DEPOSITORY CORPORATION 13
EXAM. RPTS. 1996 BANK OF NEW YORK HONG KONG BRANCH & 1993 EXAM. RPTS. BANKERS TRUST HONG KONG BRANCH - BT 14
EXAM. RPTS. 1994 BANK OF NEW YORK TOKYO BRANCH - MORGAN GUARANTY TRUST COMPANY OF N.Y. TOKYO BRANCH 15
EXAM. RPTS. 1995 - BANKERS TRUST COMPANY'S GLOBAL INVESTMENT MGT. - J. P. MORGAN INVESTMENT MGT. AUSTRA 16
TRUST DEPT. EXAM. REPTS. 1996 - AMALGAMATED BANKS OF NEW YORK - WYOMING COUNTY BANK 17
DIRECTOR'S EXAM. RPTS. 1996 - ADIRONDACK TRUST COMPANY - COUNTY BANK 18
DIRECTOR'S EXAM. RPTS. 1996 - DEPOSITORY TRUST COMPANY - MORGAN STANLEY TRUST COMPANY 19
DIRECTOR'S EXAM. RPTS. 1996 - NATIONSBANK TRUST COMPANY OF NEW YORK - WYOMING COUNTY BANK 20
EXAMINATION REPORTS 1995 - BANCO MERCANTILE C.A.S.A. - UNIBANK A/S 10
EXAMINATION REPORTS-ASSOCIATES FINANCIAL SERIVCES CO. OF NY - COMMERCIAL CREDIT (1994-96) 1
EXAMINATION REPORTS-AMERICAN GENERAL FINANCE-NORTHWEST FINANCE CO., INC. (1994-96) 2
EXAMINATION REPORTS-ACCESS FINANCIAL CORP.-SAAB FINANCIAL SERVICES CORP. (1992-96) 3
EXAMINATION REPORTS-MEMO MONEY ORDER CO., INC-REMESAS AMERICA ORIENTAL, INC. (1993-1995) 4
EXAMINATION REPORTS-CANAL MONEY TRANSFER CORP.-REMESAS CIBAO EXPRESS CORP. (1996) 5
EXAMINATION REPORTS-BANCOMER TRANSFER SERVICES INC.-SOUTH AMERICAN EXCHANGE (1997) 6
1997 REPORTS OF EXAMINATION-ABN AMRO NV-COUNTRY BANK FDIC 21
1997 REPORTS OF EXAMINATION - DEPOSITORY TRUST CO. - NORWEST TRUST CO. OF NEW YORK 22
1997 REPORTS OF EXAMINATION - OFFITBANK - WYOMING COUNTY BANK 23
1996 REPORTS OF EXAMINATIONS - BANK OF CATTARAUGUS FRB - STERLING BANKING CORPORATION 24
EXAMINATION REPORTS GREAT EASTERN BANK ----1998 25
EXAMINATION REPORTS GREAT EASTERN BANK ----1997 26
Examination Reports -FWB-2003 DZ Bank AG Deutsche Zentral Genossenschaftbank - West LB 27
Examination Reports -FWB-2003 Aareal Bank AG - Dresdner Bank AG 28

Accretion: B1638-12C
Examination Report - Mortgage Banker 2003 Conseco Financial Credit Corp 242
Examination Reports - Mortgage Brokers 2003 B500153, B500185,B500256,B500484,B500690 226
Examination Reports - Mortgage Brokers 2003 B500537, B500685,B500689,B500690,B500691 227
Examination Reports - Mortgage Brokers 2003 B500268 228
Examination Reports - Mortgage Brokers 2003 B500657 229
Examination Reports - Mortgage Brokers 2003 B500355, 361 448,500,533,572, 658 230
Examination Reports - Mortgage Brokers 2003 B500005, 142 419, 546, 626,701,704,713,714 ODT: 1/1/2011 TRANSFER -- D. BRIFFA 231
Examination Reports - Mortgage Brokers 2003 B500011, B500088,B500150, 224, 303 232
Examination Reports - Mortgage Brokers 2003 B5000368, B500088,B500150, 224, 303 233
Examination Reports - Mortgage Brokers 2003 B500477, 545, 547,568,573, 668, 672 234
Examination Reports - Mortgage Brokers 2003 B500517, 519 646, 686, 706 235
Examination Reports - Mortgage Brokers 2003 B500723, B500538 236
Examination Reports - Mortgage Brokers 2003 B500682, 707,708,713,715,724 237
Examination Reports - Mortgage Brokers 2003 B500287, 30 309,346,413,425,470 238
Examination Reports - Mortgage Brokers 2003 B500040, 47 91, 129, 208, 277 239
Examination Reports - Mortgage Brokers 2002 B500350, 45 463 240
Examination Reports - Mortgage Bankers-2003-B00073, 443, 472 241
Examination Reports - Mortgage Bankers 2004 B500139 307
Examination Reports -Mortgage Bnkr 2004 B500038,B500380,B500522, B500645,B500659,B500666 308
Examination Reports -Mortgage Bnkr 2004 B500189, B500579, B500613 ODT: 1/1/2012 TRANSFER D BRIFFA -- NOTE NYC ADDRESS 309
Examination Reports -Mortgage Bnkr 2004 B500327, B500612, B500674, B500703 310
Examination Reports -Mortgage Bnkr 2004 B500048 311
Examination Reports -Mortgage Bnkr 2004 B500077, B500520,B500598 312
Examination Reports -Mortgage Bnkr 2004 B500263, B500370, B500474, B500482, B500603, B500687 313
Examination Reports - Mortgage Bankers 2004 B500086, B500397 314
Examination Reports - Mortgage Bankers 2004 B500316 315
Examination Reports - Mortgage Bankers 2004 B500234, B500259, B500627, B500643 316
Examination Reports - Mortgage Bankers 2004 B500035, B500331, B500539 278
Examination Reports -Mortgage Bnkrs 2004 B500005,B500007,B500018, B500021,B500031,B500035,B500089 279
Examination Reports -Mortgage Bnkrs 2004 B500119, B500128, B500152, B500157, B500167 ODT: 1/1/2012 transfer 280
Examination Reports -Mortgage Bnkrs 2004 B500170, B500191,B500199, B500243,B500268, B500327 281
Examination Reports -Mortgage Bnkrs 2004 B500336, B500338,B500343, B500344, B500348 ODT: 1/1/2012 TRANSFER D BRITTA 282
Examination Reports -Mortgage Bnkrs 2004 B500350, B500353 283
Examination Reports -Mortgage Bnkrs 2004 B500371, B500383,B500387, B500391, B500525 284
Examination Reports -Mortgage Bnkrs 2004 B500408, B500412,B500415, B500430, B500440 285
Examination Reports -Mortgage Bnkrs 2004 B500447, B500449,B500463, B500471, B500480 286
Examination Reports -Mortgage Bnkrs 2004 B500489, B500491,B500494, B500499, B500513,B500524,B500533 287
Examination Reports -Mortgage Bnkrs 2004 B500539, B500544,B500580, B500583 288
Examination Reports -Mortgage Bnkrs 2004 B500593, B500595,B500606, 289
Examination Reports -Mortgage Bnkrs 2004 B500588, B500609,B500614, B500617,B500618, B500623 290
Examination Reports -Mortgage Bnkrs 2004 B500632, B500634,B500636 291
Examination Reports -Mortgage Bnkrs 2004 B500642, B500658 292
Examination Reports -Mortgage Bnkrs 2004 B500660, B500664,B500678, B500684 293
Examination Reports -Mortgage Bnkrs 2004 B500693, B500699,B500709, B500718 294
Examination Reports -Mortgage Bnkrs 2004 B500719, B500721 295
Examination Reports -Mortgage Bnkrs 2004 B500725, B500726, B500729, B500730, B500734 296
Examination Reports -Mortgage Bnkrs 2004 B500733, B500735, B500738, B500740, B500743 297
Examination Reports -Mortgage Bnkrs 2004 B500745, B500746, B500747, B500750, B500753, B500754 298
Examination Reports -Mortgage Bnkrs 2004 B500753, B500755, B500757, B500758, B500759 299
Examination Reports -Mortgage Bnkrs 2004 B500759, B500761, B500766, B500771, B500773 300
Examination Reports -Mortgage Bnkrs 2003 B500378, B500381, B500383, B500458, B500468,B500495,B500504 301
Examination Reports -Mortgage Bnkrs 2003 B500516, B500547, B500625, B500638 302
Examination Reports -Mortgage Bnkrs 2003 B500637, B500641, B500651, 303
Examination Reports -Mortgage Bnkrs 2003 B500650, B5006662, B500668, B500688, B500695 304
Examination Reports -Mortgage Bnkrs 2003 B500711, B500715, B500717 305
Examination Reports -Mortgage Bnkrs 2003 B500720 306
EXAM REPORTS MORTGAGE BANKING-1994 - ALLIANCE MORTGAGE BANKING CORP. - HOMETOWN FUNDING INC. 39
EXAM REPORTS MORTGAGE BANKING-1994 - APEX MORTGAGE CORP.-FREEDOM MORTGAGE CORP. 40
EXAM REPORTS MORTGAGE BANKING-1994 - GREATER FUNDING OF NY INC - TRANSAMERICA HOMEFIRST INC. 41
EXAM REPORTS MORTGAGE BANKING-1994 - MORTGAGE PLUS EQUITY & LOAN CORP. - WEYERHAEUSER MORTGAGE CO. 42
EXAM REPORTS MORTGAGE BANKING-94-95 1ST & 2ND MORTGAGE CO. OF NJ - UNITED COMPANIES LENDING CORP. 43
EXAM REPORTS MORTGAGE BANKING 1995 ALLMONEY MORTGAGE BANKERS INC. - NORWEST MORTGAGE OF NEW YORK INC. 44
EXAM REPORTS MORTGAGE BANKING 1995 DALE MORTGAGE BANKERS CORP.-SOUUND BEACH FINANCIAL CORP. 45
EXAM REPORTS MORTGAGE BANKING 1996 BROOME MORTGAGE CORP.-NOTHNAGLE HOME SECURITIES CORP. 46
EXAM REPORTS MORTGAGE BANKING 93-94 MANHATTAN MORTGAGE CO.-JOSEPH PICCONE REALTY 47
EXAM REPORTS MORTGAGE BANKING 93-94 JOHN S. WONG-SALVATORE SANZONE 48
EXAM REPORTS MORTGAGE BANKING 93-94 ARTHUR GRENADIR-NETWORK FUNDING CORP. 49
EXAM REPORTS MORTGAGE BANKING 94-95 FLAHERTY FUNDING CORP.-DANUTA BRODZINSKA 50
1994 EXAM RPTS MORTGAGE BANKING AMERIFIRST MORTGAGE CORP - FOREMOST MORTGAGE BANKERS CORP 1
1995 EXAMINATION REPORTS - B500065, B500011, B500450, B500350, B500340 SEE TRANSFER LIST FOR DETAILS 2
1996 EXAMINATION REPORTS - B500339, B500062, B500356, B500437, B500079 SEE TRANSFER LIST FOR DETAILS 3
1996 EXAMINATION REPORTS - B500242, B500009, B500135, B500142, B500474 SEE TRANSFER LIST FOR DETAILS 4
1996 EXAMINATION REPORTS - B500167, B500397, B500256, B500185, B500395 SEE TRANSFER LIST FOR DETAILS 5
1996 EXAMINATION REPORTS - B500083, B500052, B500451, B500351, B500453 SEE TRANSFER LIST FOR DETAILS 6
1996 EXAMINATION REPORTS - B500470, B500303, B500309, B500463, B500472 SEE TRANSFER LIST FOR DETAILS 7
1996 EXAMINATION REPORTS - B500407, B500208, B500038, B500351, B500195 SEE TRANSFER LIST FOR DETAILS 8
1996 EXAMINATION REPORTS - B500300, B500327, B500325, B500165, B500370 9
1998 EXAMINATION REPORTS - B500561, B500482, B500307, B500454, B500325 SEE TRANSFER LIST FOR DETAILS 20
1998 EXAMINATION REPORTS - B500370, B500200, B500038, B500369, B500327 SEE TRANSFER LIST FOR DETAILS 21
1998 EXAMINATION REPORTS - B500300, B500165, B500167, B500249, B500098 B500031, B500499 22
1998 EXAMINATION REPORTS - B500124, B500497, B500407, B500384, B500471 23
1998 EXAMINATION REPORTS - B500396, B500088, B500146, B500511, B500466 B500328 24
1998 EXAMINATION REPORTS - B500381, B500011, B500048, B500458, B500567 B500024 25
1998 EXAMINATION REPORTS - B500332, B500106, B500512, B500127, B500125 26
1998 EXAMINATION REPORTS - B500028, B500185, B500379, B500535, B500242, B500462, B500468 27
1998 EXAMINATION REPORTS - B500395, B500361 28
1999 EXAMINATION REPORTS - B500063, B500483, B500443, B500362, B500476, B500142, B500495, B500536 29
1999 EXAMINATION REPORTS - B500531, B500265, B500546, B500111, B500349 30
1999 EXAMINATION REPORTS - B500310, B500393, B500448, B500107, B500451, B500464 31
1999 EXAMINATION REPORTS - B500256, B500463, B500343, B500517, B500091, B500324, B500534 32
1999 EXAMINATION REPORTS - B500008, B500514, B500385, B500501, B500338, B500425, B500563, B500547, B500355 33
1999 EXAMINATION REPORTS - B500510, B500338, B500403, B500273, B500484, B500505, B500503 34
1999 EXAMINATION REPORTS - B500250, B500517, B500555, B500500, B500477, B500337, B500426, B500527 35
1999 EXAMINATION REPORTS - B500516, B500498, B500496 36
2000 EXAMINATION REPORTS - B500316, B500380, B500007, B500031 37
1996 EXAMINATION REPORTS - B500458, B500332, B500482, B500454, B500153 SEE TRANSFER LIST FOR DETAILS 38
EXAMINATION REPORTS 1997 B500428, B500143, B500492, B500018, SEE TRANSFER LIST FOR DETAILS 51
EXAMINATION REPORTS 1998 B500532, B500303, B500470, B500374, B500392, B500086, B500568 52
EXAMINATION REPORTS 1996 B500024, B500381, B500146, B500409, SEE TRANSFER LIST FOR DETAILS 53
EXAMINATION REPORTS 1997 B500491, B500344, B500414, B500440, B500441, B500422, B500421 54
EXAMINATION REPORTS 1997 B500250, B500439, B500425, B500403, SEE TRANSFER LIST FOR DETAILS 55
EXAMINATION REPORTS 1998 B500408, B500377, B500459, B500508, SEE TRANSFER LIST FOR DETAILS 56
EXAMINATION REPORTS 1999 B500504, B500351, B500208, B500309, B500520, B500391 57
EXAMINATION REPORTS 1997 B500191, B500437, B500336, B500359, B500452, B500343, B500481, B500350 58
EXAMINATION REPORTS 1996 B500224, B500186, B500331, B500040, B500385, B500456, B500393, B500391 59
EXAMINATION REPORTS 1999 DELTA RESTITUTION - SPECIAL EXAM 97
EXAMINATION REPORTS 1999 DELTA RESTITUTION - SPECIAL EXAM 98
EXAMINATION REPORTS 1999 ASSOCIATES - SPECIAL EXAM 99
EXAMINATION REPORTS 1999 DELTA - SPECIAL EXAM 100
EXAMINATION REPORTS 1999 ALL STATE CONSULTANTS DELTA 101
EXAMINATION REPORTS 1999 ALL STATE CONSULTANTS DELTA 102
EXAMINATION REPORTS 1999 DELTA-SPECIAL EXAM 103
EXAMINATION REPORTS 1998-CITYSCAPE 60
EXAMINATION REPORTS 1998-CITYSCAPE 61
EXAMINATION REPORTS 1998-CITYSCAPE 62
EXAMINATION REPORTS 1998 ASSOCIATION HOME EQUITY 63
EXAMINATION REPORTS 1998 ASSOCIATION HOME EQUITY 64
EXAMINATION REPORTS 1998 ASSOCIATION HOME EQUITY 65
EXAMINATION REPORTS 1998 ASSOCIATION HOME EQUITY 66
EXAMINATION REPORTS 1995 B500277,B500287,B500301 SEE TRANSFER LIST FOR DETAILS 67
EXAMINATION REPORTS 1995 B500007,B500018,B500063 SEE TRANSFER LIST FOR DETAILS 68
EXAMINATION REPORTS 1995 B500346,B500347,B500348 SEE TRANSFER LIST FOR DETAILS 69
EXAMINATION REPORTS MORT. BAN 2000 B500588-B500603 SEE TRANASFER LIST FOR DETAILS 134
EXAMINATION REPORTS MORT. BAN 1999 B500518-B500589 SEE TRANASFER LIST FOR DETAILS 135
EXAMINATION REPORTS MORT. BAN 1998 B500187-B500526 SEE TRANASFER LIST FOR DETAILS 136
EXAMINATION REPORTS 1999 B500296,B500305,B500335 SEE TRANSFER LIST FOR DETAILS 70
EXAMINATION REPORTS MORT. BAN 2000 B500430-B500449 SEE TRANASFER LIST FOR DETAILS 137
EXAMINATION REPORTS 2000 B500544, B500545, B500553, B500556, B500583 154
EXAMINATION REPORTS MORT. BAN 2000 B500605-B500631 SEE TRANASFER LIST FOR DETAILS 138
EXAMINATION REPORTS MORT. BAN 1999 B500047-B500287 SEE TRANASFER LIST FOR DETAILS 139
EXAMINATION REPORTS MORT. BAN 1995 B500035-B500416 SEE TRANASFER LIST FOR DETAILS 140
EXAMINATION REPORTS 2000 B500021, B500035, B500086, B500098, B500135 155
EXAMINATION REPORTS MORT. BAN 2000 B500482-B500539 SEE TRANASFER LIST FOR DETAILS 141
EXAMINATION REPORTS 2000 B500411, B500412, B500415, B500416, B500419, B500421 156
EXAMINATION REPORTS 1999 B500040,B500077,B500307 SEE TRANSFER LIST FOR DETAILS 71
EXAMINATION REPORTS 1999 B500406,B500413,B500416 500427,500474 72
EXAMINATION REPORTS MORT. BAN 2000 B500152-B500338 SEE TRANASFER LIST FOR DETAILS 142
EXAMINATION REPORTS 2000 B500632, B500636, B500641 157
EXAMINATION REPORTS 2001-ANVIL MORTGAGE-SPECIAL EXAMINATION PART 41 158
EXAMINATION REPORTS 2001-ANVIL MORTGAGE-SPECIAL EXAMINATION PART 41 159
EXAMINATION REPORTS 2002 B544, B649, B 730 B480 183
EXAMINATION REPORTS 2002 B664, B679, B287, B191 160
EXAMINATION REPORTS 2002 B128, B521, B595 161
EXAMINATION REPORTS 2002 B545, B645, B152, B588, B021 162
EXAMINATION REPORTS 2001 B657, B646, B535, B644 163
EXAMINATION REPORTS 2001 B106, B067, B107 164
EXAMINATION REPORTS 2000 B500338, B500489, B500618, B500018 143
EXAMINATION REPORTS 2001 B368, B476, B343, B578 144
EXAMINATION REPORTS 2001 B331, B040, B150, B589, B547 145
EXAMINATION REPORTS 2001 B569, B686, B296, B688 165
EXAMINATION REPORTS 2001 B582, B517, B650, B448 166
EXAMINATION REPORTS 2001 B503, B063, B310, B170, B124, B442, B091 167
EXAMINATION REPORTS 2002 B672, B007, B031, B593, B086, B287, B636, B259, B635 168
EXAMINATION REPORTS 2001 B013, B413, B500, B397, B391 169
EXAMINATION REPORTS 2001 B265, B536, B537 170
EXAMINATION REPORTS 2001 B508, B677, B165, B005, B565 171
EXAMINATION REPORTS 2001 B641, B546, B063, B602, B460 146
EXAMINATION REPORTS 2001 B510, B368, B442, B682, B309, B689 147
EXAMINATION REPORTS 2001 B555, B273, B538, B458, B504 148
EXAMINATION REPORTS 2001 B612, B516, B504, B474, B346, B675 149
EXAMINATION REPORTS 2001 B381, B361, B680, B362, B124, B303, B307 150
EXAMINATION REPORTS 2001 B439, B651, B642, B516, B327 151
EXAMINATION REPORTS 2001 B338, B088, B377, B153 176
EXAMINATION REPORTS 2001 B682, B641, B443 172
EXAMINATION REPORTS 2001-ANVIL MORTGAGE-SPECIAL EXAMINATION PART 41 173
EXAMINATION REPORTS 2001-ANVIL MORTGAGE-SPECIAL EXAMINATION PART 41 174
EXAMINATION REPORTS 2001 - B685 175
EXAMINATION REPORTS 2001 B662, B505, B419, B478, B256 152
EXAMINATION REPORTS 2001 B500653, B500335, B500591, B500427, B500489 153
EXAMINATION REPORTS 1999 DELTA PGM - SPECIAL EXAM 73
EXAMINATION REPORTS 1999 DELTA PGM - SPECIAL EXAM 74
EXAMINATION REPORTS 1999 DELTA TAR HEEL FUNDING 75
EXAMINATION REPORTS 1999 DELTA TAR HEEL FUNDING 76
EXAMINATION REPORTS 1999 DELTA TAR HEEL FUNDING 77
EXAMINATION REPORTS 1999 DELTA - SPECIAL EXAMS 78
EXAMINATION REPORTS 1999 DELTA PATRIOT -SPECIAL EXAM 79
EXAMINATION REPORTS 1999 DELTA PATRIOT -SPECIAL EXAM 80
EXAMINATION REPORTS 1999 DELTA FUNDING - SPECIAL EXAM 81
EXAMINATION REPORTS 1999 DELTA FUNDING - SPECIAL EXAM 82
EXAMINATION REPORTS 1999 DELTA - SPECIAL EXAM 83
EXAMINATION REPORTS 1999 DELTA - SPECIAL EXAM 84
EXAMINATION REPORTS 2000 HOUSEHOLD FINANCIAL REALTY 85
EXAMINATION REPORTS 2000 QUEENS EXPRESS - SPECIAL EXAM 86
EXAMINATION REPORTS 1999 ASSOCIATES - SPECIAL EXAM 87
EXAMINATION REPORTS 1999 DELTA FILES - SPECIAL EXAM 88
EXAMINATION REPORTS 1999 DELTA - SPECIAL EXAM 89
EXAMINATION REPORTS 1999 DELTA - SPECIAL EXAM 90
EXAMINATION REPORTS 1999 DELTA RESTITUTION- SPECIAL EXAM 91
EXAMINATION REPORTS 1999 DELTA RESTITUTION- SPECIAL EXAM 92
EXAMINATION REPORTS 1999 DELTA PGM - SPECIAL EXAM 93
EXAMINATION REPORTS 1999 DELTA PGM - SPECIAL EXAM 94
EXAMINATION REPORTS 1999 DELTA PGM - SPECIAL EXAM 95
EXAMINATION REPORTS 1999 DELTA PGM - SPECIAL EXAM 96
EXAMINATION REPORTS 2000 ISLAND MORTGAGE NETWORK INC. 177
EXAMINATION REPORTS 2000 BENEFICIAL HOMEOWNER SERVICE 178
EXAMINATION REPORTS 2000 BENEFICIAL HOMEOWNER SERVICE 179
EXAMINATION REPORTS 2000 BENEFICIAL HOMEOWNER SERVICE 180
EXAMINATION REPORTS 2000 BENEFICIAL HOMEOWNER SERVICE 181
EXAMINATION REPORTS 2000 BENEFICIAL HOMEOWNER SERVICE 182
EXAMINATION REPORTS 2000 B500378, B500214, B500369, B500406 104
EXAMINATION REPORTS 1999 B500648, B500368 105
EXAMINATION REPORTS 1999 DELTA/ALLSTATE SPECIAL EXAMS 106
EXAMINATION REPORTS 1999 DELTA/ALLSTATE SPECIAL EXAMS 107
EXAMINATION REPORTS 1999 DELTA/ALLSTATE SPECIAL EXAMS 108
EXAMINATION REPORTS 1999 DELTA/ALLSTATE SPECIAL EXAMS 109
EXAMINATION REPORTS 1999 DELTA/ALLSTATE SPECIAL EXAMS 110
EXAMINATION REPORTS 1999 DELTA/ALLSTATE SPECIAL EXAMS 111
EXAMINATION REPORTS 2000 B500371/MADISON HOME EQUITY 112
EXAMINATION REPORTS 2000 B500371/MADISON HOME EQUITY 113
EXAMINATION REPORTS 2000 B500371/MADISON HOME EQUITY 114
EXAMINATION REPORTS 1999 DELTA/ALLSTATE SPECIAL EXAMS 115
EXAMINATION REPORTS 1999 DELTA/ALLSTATE SPECIAL EXAMS 116
EXAMINATION REPORTS 2000 CHASE PMI SPECIAL EXAM 117
EXAMINATION REPORTS 2001 ANVIL MORTGAGE SPECIAL EXAM 118
EXAMINATION REPORTS 2001 ANVIL MORTGAGE SPECIAL EXAM 119
EXAMINATION REPORTS 2001 ANVIL MORTGAGE SPECIAL EXAM 120
EXAMINATION REPORTS 2001 ANVIL MORTGAGE SPECIAL EXAM 121
EXAMINATION REPORTS 2001 CHASE PMI SPECIAL EXAM 122
EXAMINATION REPORTS 2000 THE NATIONS WHOLESALE LENDING GROUP SPECIAL EXAM 123
EXAMINATION REPORTS 2000 FHB FUNDING SPECIAL EXAM 124
EXAMINATION REPORTS 2001 B00024 ALLIANCE MTG. BANKING CORP. - SPECIAL EXAM 125
EXAMINATION REPORTS 2001 B00024 ALLIANCE MTG. BANKING CORP. - SPECIAL EXAM 126
EXAMINATION REPORTS 2001 NEIGHBORHOOD MTG. BANKERS INC. 127
EXAMINATION REPORTS 2000 MORNING STAR REALESTATE MORT FINC CORP.,AEGIS MTG. CORP, CITY MORTGAG 128
EXAMINATION REPORTS 1999 DELTA/PATRIOT SPECIAL EXAM 129
EXAMINATION REPORTS 2001 MORNING STAR REAL ESTATE & MORTGAGE FINANCING CORP. 130
EXAMINATION REPORTS 2001 DELTA FUNDING, MARY LEE WARD FILE - SPECIAL EXAM 131
EXAMINATION REPORTS 2000 MORNING STAR REAL ESTATE & MORTGAGE FINANCING CORP. 132
EXAMINATION REPORTS 2000 MORNING STAR REAL ESTATE & MORTGAGE FINANCING CORP.-HEARING 133
EXAMINATION REPORTS 1999 DELTA, RICHMINT FUNDING LTS. 184
EXAMINATION REPORTS 1999 DELTA, RICHMINT FUNDING LTS. 185
EXAMINATION REPORTS 1999 DELTA PATRIOT EQUITIES 186
EXAMINATION REPORTS 1999 DELTA PATRIOT EQUITIES 187
EXAMINATION REPORTS 2001 TRANS GLOBAL MORTGAGE CORP. 188
EXAMINATION REPORTS 1999-B371 189
EXAMINATION REPORTS 2000 B157, B488, B573, B633 190
EXAMINATION REPORTS 2001 B310, B519, B077 191
EXAMINATION REPORTS 2001 TRANS GLOBAL MORTGAGE CORP. 192
EXAMINATION REPORTS 2002 ALL MONEY MORTGAGE BANKERS 193
EXAMINATION REPORTS 2002 ALL MONEY MORTGAGE BANKERS 194
EXAMINATION REPORTS 2002 ALL MONEY MORTGAGE BANKERS 195
EXAMINATION REPORTS 2001 MORTGAGE EXPRESS AEGIS 196
EXAMINATION REPORTS 2001 MORTGAGE EXPRESS AEGIS 197
EXAMINATION REPORTS 2001 ANVIL CUSTOMER PROSPECTS 198
EXAMINATION REPORTS 2001 ANVIL CUSTOMER PROSPECTS 199
EXAMINATION REPORTS 2000 ISLAND MORTGAGE NETWORK, INC. 200
EXAMINATION REPORTS 2000 ISLAND MORTGAGE NETWORK, INC. 201
EXAMINATION REPORTS 2000 ISLAND MORTGAGE NETWORK, INC. 202
EXAMINATION REPORTS 2001 FOUNDATION FUNDING GROUP, INC. 203
EXAMINATION REPORTS 2002-CBSK FINAN CIAL GROUP INC. 204
EXAM. REPORTS 2002 CBSK FINANICAL GROUP INC. 205
EXAM. REPORTS 2001 - B500378,B500381,B500470 B500472,B500477 206
EXAM. REPORTS 2001 - B500495,B500530,B500673 207
EXAM. REPORTS 2001 - B500047,B500451,B500491 208
EXAM. REPORTS 2001 - B500573,B500224,B500185 209
EXAM. REPORTS 2002 - B500502,B500468,B500660 B500572,B500519 210
EXAM. REPORTS 2002 - B500234,B500425,B500199 B500421 211
EXAM. REPORTS 2003 - B500439,B500393 212
EXAM. REPORTS 2002 - B500524 213
EXAM. REPORTS 2002 - B500346,B500494,B500637 B500662 214
EXAM. REPORTS 2003 - B500234 215
EXAM. REPORTS 2004 - B500712 216
EXAM. REPORTS 2001 - B500234,500491 217
EXAM. REPORTS 2002 - B500287,500383,500626, B500660 218
EXAM. REPORTS 2002 - B500451 B500660 219
EXAM. REPORTS 2001 - B500189,B500378,B500533 B500573 220
EXAM. REPORTS 2001 - B500028,B500443,B500477 B500478,B500498 221
EXAMINATION REPORTS MTG. BANKERS-2004 - B500491 243
EXAMINATION REPORTS MTG. BANKERS-2003 - B500421 244
EXAMINATION REPORTS MTG. BANKERS-2003 - B500520, 338,091,693,343 245
EXAMINATION REPORTS MTG. BANKERS-2003 - B500623,583,617,170 246
EXAMINATION REPORTS MTG. BANKERS-2002-B500609, 610,612 247
EXAMINATION REPORTS MTG. BANKERS-2002-B500683, 684, 527,694,695 248
EXAMINATION REPORTS MTG. BANKERS-2002-B500142, 143, 150 157,167 249
EXAMINATION REPORTS MTG. BANKERS-2002-B500189,199, 202, 209 250
EXAMINATION REPORTS MTG. BANKERS-2002-B500449,583,603,6 643 251
EXAMINATION REPORTS MTG. BANKERS-2002-B500614,696,697, 699,702,705 252
EXAMINATION REPORTS MTG. BANKERS-2002-B500484, 499, 506 513, 525, 579 253
EXAMINATION REPORTS MTG. BANKERS-2002-B500580, 591, 598, 605, 606 254
EXAMINATION REPORTS MTG. BANKERS-2004-B500331 255
EXAMINATION REPORTS MTG. BANKERS-2002- B500569, 627, 632, 642 256
EXAMINATION REPORTS MTG. BANKERS-2001-B500011 257
EXAMINATION REPORTS MTG. BANKERS-2001-B500659 640,638,522 258
EXAMINATION REPORTS MTG. BANKERS-2001-B500393, 639, 660, 666 259
EXAMINATION REPORTS MTG. BANKERS-2003-B500427 660, 666 260
EXAMINATION REPORTS MTG. BANKERS-2002-B500119, 408, 336, 482, 471 261
EXAMINATION REPORTS MTG. BANKERS-2003-B500189, 447, 659, 368 262
EXAMINATION REPORTS MTG. BANKERS-2002-B500660, 661, 659, 674, 678 263
EXAMINATION REPORTS MTG. BANKERS-2001-B500048, 077, 071, 393 264
EXAMINATION REPORTS MTG. BANKERS-2002-B500243, 263, 660, 388 265
EXAMINATION REPORTS MTG. BANKERS-2004- B500660 266
EXAMINATION REPORTS MTG. BANKERS-2003-B500353, 525 267
EXAMINATION REPORTS MTG. BANKERS-2002-B500353, 658, 440, 618, 703, 634 268
EXAMINATION REPORTS MTG. BANKERS-2003-B500397, 530, 666 269
EXAMINATION REPORTS MTG. BANKERS-2002-B500035, 038, 077 270
EXAMINATION REPORTS MTG. BANKERS-2002-B500089, 135, 139 271
EXAMINATION REPORTS MTG. BANKERS-2004-B500234, 753 272
EXAMINATION REPORTS MTG. BANKERS-2003-B500491, 387, 482 273
EXAMINATION REPORTS MTG. BANKERS-2002-B500348, 008,018,038 274
EXAMINATION REPORTS MTG. BANKERS-2002-B500348, 371, 383, 380, 412, 415 275
EXAMINATION REPORTS MTG. BANKERS-2002-B500430, 438, 442, 444, 481, 489 276
EXAMINATION REPORTS MTG. BANKERS-2002-B500265, 316, 331, 344 277
Examination Reports-Mortgage Banker 2003 B500327,B500377,B500397, B500503 222
Examination Reports-Mortgage Banker 2003 B500362,B500555, B500589, B500668, B500675, B500680 223
Examination Reports-Mortgage Banker 2003 B500013,B500028, B500439, B500508, B500521 B500567 224
Examination Reports-Mortgage Banker b500165, B500243, B500710,B500719 225
Examination Report - Mortgage Bankers 2004, B500268 319
Examination Report - Mortgage Bankers 2006, B500809, B500810, B500812, B500813, B500814 ODT: 1/1/2012 transfer 320

Accretion: B1638-13
EXAMINATION REPORTS MTG. BANKERS-2005 - B500723 1
Examination Report - Mortgage Bankers 2005 B500659 3
Examination Report - Mortgage Bankers 2005 B500005, B500011, B500073 15
Examination Report - Mortgage Bankers 2005 B500723, B500731 ODT: 1/1/2013 TRANSFER D. BRIFFA 21
Examination Report - Mortgage Bankers 2005 B500614, B500626, B500627 27
Examination Report - Mortgage Bankers 2005 B500598, B500603, B500605 28
Examination Report - Mortgage Bankers 2005 B500484, B500490 B500494, B500500, B500503 36

Accretion: B1638-14
Examination Reports-2006 Alden State Bank - Victory State bank 3
Examination Reports-2006 Adirondack Trust Co-Watertown Savings Bank 4
Examination Reports-2006 Alpine Capital Bank - Watertown Savings Bank 5

Accretion: B1638-14A
Examination Report - Mortgage Bankers 2005 B500048 ODT: 1/1/2014 transfer 1
Examination Report - Mortgage Bankers 2005 B500573 ODT: 1/1/2014 transfer 2
Examination Report - Mortgage Bankers 2006 B500606 ODT: 1/1/2014 transfer 3
Examination Report - Mortgage Bankers 2006 B500625 ODT: 1/1/2014 transfer 4
Examination Report - Mortgage Bankers 2006 B500625 ODT: 1/1/2014 transfer 5
Examination Report - Mortgage Bankers 2006 B500013, B500024, B500038, B500088 ODT: 1/1/2014 transfer 6
Examination Report - Mortgage Bankers 2006 B500152, B500165, B500167 ODT: 1/1/2014 transfer 7
Examination Report - Mortgage Bankers 2006 B500828, B500840 ODT: 1/1/2014 transfer 8
Examination Report - Mortgage Bankers 2006 B500828, B500840 ODT: 1/1/2014 transfer 9
Examination Report - Mortgage Bankers 2006 B500816, B500819, B500820, B500824 ODT: 1/1/2014 transfer 10
Examination Report - Mortgage Bankers 2006 B500047, B500089, B500413, B500821 ODT: 1/1/2014 transfer 11
Examination Report - Mortgage Bankers 2006, B500802, B500807, B500808 ODT: 1/1/2014 transfer 12
Examination Report - Mortgage Bankers 2006, B500791 B500794, B500795, B500801 ODT: 1/1/2014 transfer 13
Examination Report -Mortgage Bankers 2006, B500778, B500779, B500783, B500786, B500789, B500792 ODT: 1/1/2014 transfer 14
Examination Report - Mortgage Bankers 2006 B500765, B500768, B500772, B500777 ODT: 1/1/2014 transfer 15
Examination Report - Mortgage Bankers 2006 B500397, B500411, B500438, B500439, B500458 ODT: 1/1/2014 transfer 16
Examination Report - Mortgage Bankers 2006 B500499, B500519, B500538 ODT: 1/1/2014 transfer 17
Examination Report - Mortgage Bankers 2006 B500579, B500583, ODT: 1/1/2014 transfer 18
Examination Report -Mortgage Bankers 2006 B500589, B500606, B500516, B500645, B500646 ODT: 1/1/2014 transfer 19
Examination Report - Mortgage Bankers 2006 B500641, B500666, B500674 ODT: 1/1/2014 transfer 20
Examination Report - Mortgage Bankers 2006 B500675, B500680, B500685 ODT: 1/1/2014 transfer 21
Examination Report - Mortgage Bankers 2006 B500691, B500703, B500705, B500706 ODT: 1/1/2014 transfer 22
Examination Report - Mortgage Bankers 2006 B500715 ODT: 1/1/2014 transfer 23
Examination Report - Mortgage Bankers 2006 B500717, B500724, B500756 ODT: 1/1/2014 transfer 24

Accretion: B1638-15
Examination Report - Mortgage Bankers 2007 B500659, B500851 14

Accretion: B1638-15A
EXAMINATION REPORTS OF FOREIGN BRANCHES & AGENCIES - SWISS BANK PROJECT - UBS REPORT - 2001 1

Accretion: B1638-17
Examination Report2 - 2009 Rockefeller Trust Company,Goldman Sachs, Mellon Trust of NY LLC 1
Examination ReportS - 2009 Continental Stock Transfer & Trust Co.,Genesee Valley Trust, OFI Trust 2
Examination ReportS - 2009 Winthrop Trust Company 3
Examination ReportS - 2009 NY Life Trust Co., Genesee Valley Tr. Co, See Transfer List for Full Listings 4
Examination Reports -2009 Fiduciary Investment Corp & NE Trust, etc. See Transfer List for Full Listings 5
Examination ReportS - 2009 Goldman Sachs Trust Co. Law Debenture Trust See Transfer List for Full Listings 6
Examination Reports - 2009 OFI Trust Company, Market Street Trust See Transfer List for Full Listings 7
Examination Reports - 2009 American Stock Transfer & Trust Co., Computershare Trust Co of NY 8
Examination Reports - 2009 Bank of Nova Scotia Trust Co, Goldman Sachs See Transfer List for Full Details 9

Accretion: B1638-19A
Examination Reports 2011 - The Bank of Greene County Waterford Village Bank ODT 1/1/2019 Transfer 11
Examination Reports 2003-2007 Adirondack Trust Co, Zurich Depository Corp ODT 1/1/2019 transfer 1
Examination Reports 2008 Amalgamated Bank Ulster Savings Bank ODT 1/1/2019 transfer 2
Examination Reports 2008 -473 Broadway Holding Corp. - Watertown Savings Bank ODT 1/1/2019 transfer 3
Examination Reports 2009 Alpine Capital Bank - Westchester Bank ODT 1/1/2019 transfer 4
Examination Reports 2009 Adirondack Bank - Yonkers Postal Employees CU ODT 1/1/2019 transfer 5
Examination Reports 2010 473 Broadway Holding Corp. Yonkers Post Office Employees Credit Union ODT 1/1/2019 transfer 6
Examination Reports 2011 Adirondack Trust Company - Yonkers Postal Employees Credit Union ODT 1/1/2019 transfer 7
Examination Reports 2011 Adirondack Trust Company - Amalgamated Bank - Victory State Bank ODT 1/1/2019 transfer 8
Community and Regional Banks Examination Reports 2010 American Community Bank-Victory State Bank ODT 1/1/2019 Transfer 9
Community and Regional Banks Examination Reports 2007-2009 Alpine Capital Bank - United Int'l Bank ODT 1/1/2019 Transfer 10

Accretion: B1638-12
EXAM REPORTS THRIFTS 1993-APPLE BANK FOR SAVINGS-OLEAN POSTAL CU 10
EXAMINATION REPORTS 1992 - 1995 1
EXAMINATION REPORTS 1995 - CREDIT UNIONS 2
EXAMINATION REPORTS 1996-1998 - CREDIT UNIONS 3
EXAMINATION REPORTS 1995 - CREDIT UNION & MISC. EXAM REPORTS (1985 - 1991) 4
EXAMINATION REPORTS 1996-APPLE BANK FOR SAVINGS-WATERTOWN SAVINGS BANKS 1997 EXAMINATION REPORTS-VARIOUS 5
EXAMINATION REPORTS 1994-VARIOUS 6
EXAMINATION REPORTS 1995-VARIOUS 7
EXAMINATION REPORTS 1992-1995 - VARIOUS 8
EXAMINATION REPORTS 1998 A THROUGH R 18
EXAMINATION REPORTS 1998 R THROUGH Z 19
EXAMINATION REPORTS 1994 - AMBRAC CREDIT UNION - LOCAL 1199 CREDIT UNION 11
EXAMINATION REPORTS 1994 - MAPLE CITY S&L - YONKERS POSTAL EMPLOYEE CU 12
EXAMINATION REPORTS 1995 - APPLE BANK FOR SAVINGS - UNITED ORIENT BANK 13
EXAMINATION REPORTS 1996 - ATLAS S&L - WARWICK SAVINGS BANK 14
EXAMINATION RPTS 1997-AMALGAMATED BANK OF NEW YORK-ZURICH DEPOSITORY CORP 15
EXAMINATION RPTS 1998-AMALGAMATED BANK OF NEW YORK-THE WARWICK SB 16
EXAMINATION REPORTS 1999 - ALDEN STATE BANK - UNION STATE BANK 17
EXAMINATION REPORTS CFSD DIVISION 1998 ALBNK-ULSTER SAVINGS BANK 20
EXAMINATION REPORTS CFSD DIVISION 1998 ELMIRA SAVINGS BANK INDEPENDENCE SAVINGS BANK 21

Accretion: B1638-12A
EXAM REPORTS 1993-ABN AMRO BANK NV BANK LEUMI TRUST COMPANY OF NY 1
EXAM REPORTS 1993-BANK MELLI IRAN - CHIBA BANK 2
EXAM REPORTS 1993-CHINA SAFE DEPOSIT COMPANY - IBJ SCHRODER BANK & TRUST CO. 3
EXAM REPORTS 1993-INDUSTRIAL BANK OF JAPAN - OVERSEAS CHINESE BANKING CORP. 4
EXAM REPORTS 1993-PHILLIPINE NATIONAL BANK - ZENSHINREN BANK 5
EXAM REPORTS 1994-ABN AMRO BANK NV BANCO MEXICANO S.A. 6
EXAM REPORTS 1994 - BANCO NACIONAL DE MEXICO S.A. - BANK OF THE PHILIPPINE ISLANDS 7
EXAM REPORTS 1994 - BANK OF TOKYO TRUST CO. - EUROPEAN AMERICAN BANK 8
EXAM REPORTS 1994 - FIRST BANK OF THE AMERICAS - LONG TERM CREDIT BANK OF JAPAN 9
EXAM REPORTS 1994 - MALAYAN BANKING BERHAD - SHIZUOKA BANK LTD. 10
EXAM REPORTS 1994 - SIAM COMMERCIAL BANK PLC - ZENSHINREN BANK 11
EXAM REPORTS 1995 - ABN AMRO BANK NV - BANK MELLI ITRAN 12
EXAM REPORTS 1995 - BANK OF FUKUOKA LTD. - FRENCH AMERICN BANK CORP. 13
EXAM REPORTS 1995 - FUJI BANK & TRUST CO. - LTCB TRUST CO. 14
EXAM REPORTS 1995 - MARINE MIDLAND BANK - ZENSHINREN BANK 15
EXAMINATION REPORTS OF FOREIGN BRANCHES & AGENCIES - SWISS BANK PROJECT - SWISS BANK CORP. 2000 41
EXAMINATION REPORTS OF FOREIGN BRANCHES & AGENCIES - SWISS BANK PROJECT - SWISS BANK CORP. 2000 42
EXAMINATION REPORTS OF FOREIGN BRANCHES & AGENCIES - SWISS BANK PROJECT - SWISS BANK CORP. 2000 43
EXAMINATION REPORTS OF FOREIGN BRANCHES & AGENCIES - SWISS BANK PROJECT - SWISS BANK CORP. 2000 44
EXAMINATION REPORTS OF FOREIGN BRANCHES & AGENCIES - SWISS BANK PROJECT - SWISS BANK CORP. 2000 45
EXAMINATION REPORTS OF FOREIGN BRANCHES & AGENCIES - SWISS BANK PROJECT - SWISS BANK CORP. 2000 46
EXAMINATION REPORTS OF FOREIGN BRANCHES & AGENCIES - SWISS BANK PROJECT - SWISS BANK CORP. 2000 47
EXAMINATION REPORTS OF FOREIGN BRANCHES & AGENCIES - SWISS BANK PROJECT - SWISS BANK CORP. 2000 48
EXAMINATION REPORTS OF FOREIGN BRANCHES & AGENCIES - SWISS BANK PROJECT - SWISS BANK CORP. 2000 49
EXAMINATION REPORTS OF FOREIGN BRANCHES & AGENCIES - SWISS BANK PROJECT - SWISS BANK CORP. 2000 50
EXAMINATION REPORTS OF FOREIGN BRANCHES & AGENCIES - SWISS BANK PROJECT - SWISS BANK CORP. 2000 51
EXAMINATION REPORTS OF FOREIGN BRANCHES & AGENCIES - SWISS BANK PROJECT - SWISS BANK CORP. 2000 52
EXAMINATION REPORTS OF FOREIGN BRANCHES & AGENCIES - UNION BANK OF SWITZERLAND 2000 53
EXAMINATION REPORTS OF FOREIGN BRANCHES & AGENCIES-CREDIT SUISSE 2000 54
EXAMINATION REPORTS OF FOREIGN BRANCHES & AGENCIES-CREDIT SUISSE 2000
EXAMINATION REPORTS OF FOREIGN BRANCHES & AGENCIES-CREDIT SUISSE 2000 56
EXAMINATION REPORTS OF FOREIGN BRANCHES & AGENCIES - SWISS BANK CORP. 2000 57
EXAMINATION REPORTS OF FOREIGN BRANCHES & AGENCIES - SWISS BANK CORP. 2000 58
EXAMINATION REPORTS OF FOREIGN BRANCHES & AGENCIES - SWISS BANK CORP. 2000 59
EXAMINATION REPORTS 1995 - AMERICAN EXPRESS - DEVELOPMENT OF SINGAPORE LTD 16
EXAMINATION REPORTS 1995-HOKKAIDO - YASUDA TRUST AND BANKING CO. 17
EXAMINATION REPORTS 1996-ABN AMRO - BANQUE INTERNATIONALE A LUXEMBOURGH 18
EXAMINATION REPORTS 1996-BARCLAYS BANK PLC & TD - KIYO BANK LTD. 19
EXAMINATION REPORTS 1996 - KOREA COMMERCIAL BANK-STANDARD CHARTERED BANK 20
EXAMINATION REPORTS 1996 - STATE BANK OF INDIA - ZENSHINREN BANK 21
EXAMINATION REPORTS 1997 - ARAB AMERICAN BANK - LTCB TRUST CO. 22
EXAMINATION REPORTS 1997 - MALAYAN BANKING BERHAD - CHIAO TUNG BANK CO. 23
EXAMINATION REPORTS 1997 - CHO HUNG BANK - ZENSHIRNE BANK 24
EXAMINATION REPORTS 1999-AMERICAN EXPRESS BANKING CORP.- PRUDENTIAL BACHE INTERNATIONAL BANKING CORP. 29
EXAMINATION REPORTS 1996 - HYAKUGO BANK LTD.- UNION BANK OF SWITZERLAND AND TRUST DEPT. 30
EXAMINATION REPORTS '97 - AMERICAN SCANDINAVIAN BANKING CORP.- UNION BANK OF SWITZERLAND 31
EXAMINATION REPORTS 1998 - ALLIED IRISH BANKS PLC-BPD INTERNATIONAL 32
EXAMINATION REPORTS 1998-CHANG-HWA COMMERCIAL BANK, LTD.- MITSUI TRUST BANK 33
EXAMINATION REPORTS 1996-AMERICAN EXPRESS BANKING CORP. - GUNMA BANK LTD. 34
EXAMINATION REPORTS 1998-NATIONAL WESTMINSTER BANK PLC - ZENSHINREN BANK 35
EXAM REPORTS 1996,97,98 77 BANK LTD., FIRST BANK OF THE AMERICAS MIDLAND BANK PLC 25
EXAMINATION REPORTS OF FOREIGN BRANCHES--1998 BANK HAPOALIM B.M.- SHINHAN BANK 28
EXAMINATION REPORTS OF FOREIGN BRANCHES 1998 THE SIAM COMMERCIAL PCL-THE YOYO TRUST & BANK 26
EXAMINATION REPORTS OF FOREIGN BRANCHES 2001 ARAB AMERICAN BANK - YAPI VE KREDI BANKS A.S. 27
Examination Reports - 2000 Asahi Bank - Zenshineren Bank 36
Examination Reports - 2002 Asahi Bank - Taipei Bank 37
Examination Reports - 2002 CHB America Bank - Shinhan Bank 38
Examination Reports - 2001 Arab American Bank - Turkiye Vakiflar Bank 39
Foreign Agency & Branch Correspondence - 2004 Bank of Philippine Island - Yapi Ve Kredi Bank AS 40

Accretion: B1638-12B
EXAM REPORTS-DCBD 1994-ADIRONDACK TRUST CO.-BROWN BROTHERS HARRIMAN TRUST COMPANY 29
EXAM REPORTS-DCBD 1994-CATTARAUGUS COUNTY BANK-FLEET TRUST CO. 30
EXAM REPORTS-DCBD 1994-GATEWAY STATE BANK-NORWET TRUST COMPANY 31
EXAM REPORTS-DCBD 1994-OFFITBANK - ZURICH DEPOSITORY CORP. 1993 SEE TRANSFER LIST FOR DETAILS 32
1995 EXAMINATION REPORTS MORGAN GUARANTY TRUST - ZURICH DEPOSITORY CORP 7
1995 EXAMINATION REPORTS CHEMUNG CANAL TRUST - MERCHANTS BANK OF NY 8
1994 EXAM RPT CHINA TRUST, 1995 EXAM RPTS ADIRONDACK TRUST - CHEMICAL BANK HOLDING CO 9
EXAM. RPTS. 1996 - ADIRONDACK TRUST CO. - CHINA TRUST HOLDINGS N.V. 11
EXAM. RPTS. 1996 - CITIBANK (NYS) THE MERCHANTS BANK OF NEW YORK/ MERCHANTS NEW YORK BANCORP 12
EXAM. RPTS. 1996 - MORGAN GUARANTY TRUST COMPANY OF NEW YORK - ZURICH DEPOSITORY CORPORATION 13
EXAM. RPTS. 1996 BANK OF NEW YORK HONG KONG BRANCH & 1993 EXAM. RPTS. BANKERS TRUST HONG KONG BRANCH - BT 14
EXAM. RPTS. 1994 BANK OF NEW YORK TOKYO BRANCH - MORGAN GUARANTY TRUST COMPANY OF N.Y. TOKYO BRANCH 15
EXAM. RPTS. 1995 - BANKERS TRUST COMPANY'S GLOBAL INVESTMENT MGT. - J. P. MORGAN INVESTMENT MGT. AUSTRA 16
TRUST DEPT. EXAM. REPTS. 1996 - AMALGAMATED BANKS OF NEW YORK - WYOMING COUNTY BANK 17
DIRECTOR'S EXAM. RPTS. 1996 - ADIRONDACK TRUST COMPANY - COUNTY BANK 18
DIRECTOR'S EXAM. RPTS. 1996 - DEPOSITORY TRUST COMPANY - MORGAN STANLEY TRUST COMPANY 19
DIRECTOR'S EXAM. RPTS. 1996 - NATIONSBANK TRUST COMPANY OF NEW YORK - WYOMING COUNTY BANK 20
EXAMINATION REPORTS 1995 - BANCO MERCANTILE C.A.S.A. - UNIBANK A/S 10
EXAMINATION REPORTS-ASSOCIATES FINANCIAL SERIVCES CO. OF NY - COMMERCIAL CREDIT (1994-96) 1
EXAMINATION REPORTS-AMERICAN GENERAL FINANCE-NORTHWEST FINANCE CO., INC. (1994-96) 2
EXAMINATION REPORTS-ACCESS FINANCIAL CORP.-SAAB FINANCIAL SERVICES CORP. (1992-96) 3
EXAMINATION REPORTS-MEMO MONEY ORDER CO., INC-REMESAS AMERICA ORIENTAL, INC. (1993-1995) 4
EXAMINATION REPORTS-CANAL MONEY TRANSFER CORP.-REMESAS CIBAO EXPRESS CORP. (1996) 5
EXAMINATION REPORTS-BANCOMER TRANSFER SERVICES INC.-SOUTH AMERICAN EXCHANGE (1997) 6
1997 REPORTS OF EXAMINATION-ABN AMRO NV-COUNTRY BANK FDIC 21
1997 REPORTS OF EXAMINATION - DEPOSITORY TRUST CO. - NORWEST TRUST CO. OF NEW YORK 22
1997 REPORTS OF EXAMINATION - OFFITBANK - WYOMING COUNTY BANK 23
1996 REPORTS OF EXAMINATIONS - BANK OF CATTARAUGUS FRB - STERLING BANKING CORPORATION 24
EXAMINATION REPORTS GREAT EASTERN BANK ----1998 25
EXAMINATION REPORTS GREAT EASTERN BANK ----1997 26
Examination Reports -FWB-2003 DZ Bank AG Deutsche Zentral Genossenschaftbank - West LB 27
Examination Reports -FWB-2003 Aareal Bank AG - Dresdner Bank AG 28

Accretion: B1638-12C
Examination Report - Mortgage Banker 2003 Conseco Financial Credit Corp 242
Examination Reports - Mortgage Brokers 2003 B500153, B500185,B500256,B500484,B500690 226
Examination Reports - Mortgage Brokers 2003 B500537, B500685,B500689,B500690,B500691 227
Examination Reports - Mortgage Brokers 2003 B500268 228
Examination Reports - Mortgage Brokers 2003 B500657 229
Examination Reports - Mortgage Brokers 2003 B500355, 361 448,500,533,572, 658 230
Examination Reports - Mortgage Brokers 2003 B500005, 142 419, 546, 626,701,704,713,714 ODT: 1/1/2011 TRANSFER -- D. BRIFFA 231
Examination Reports - Mortgage Brokers 2003 B500011, B500088,B500150, 224, 303 232
Examination Reports - Mortgage Brokers 2003 B5000368, B500088,B500150, 224, 303 233
Examination Reports - Mortgage Brokers 2003 B500477, 545, 547,568,573, 668, 672 234
Examination Reports - Mortgage Brokers 2003 B500517, 519 646, 686, 706 235
Examination Reports - Mortgage Brokers 2003 B500723, B500538 236
Examination Reports - Mortgage Brokers 2003 B500682, 707,708,713,715,724 237
Examination Reports - Mortgage Brokers 2003 B500287, 30 309,346,413,425,470 238
Examination Reports - Mortgage Brokers 2003 B500040, 47 91, 129, 208, 277 239
Examination Reports - Mortgage Brokers 2002 B500350, 45 463 240
Examination Reports - Mortgage Bankers-2003-B00073, 443, 472 241
Examination Reports - Mortgage Bankers 2004 B500139 307
Examination Reports -Mortgage Bnkr 2004 B500038,B500380,B500522, B500645,B500659,B500666 308
Examination Reports -Mortgage Bnkr 2004 B500189, B500579, B500613 ODT: 1/1/2012 TRANSFER D BRIFFA -- NOTE NYC ADDRESS 309
Examination Reports -Mortgage Bnkr 2004 B500327, B500612, B500674, B500703 310
Examination Reports -Mortgage Bnkr 2004 B500048 311
Examination Reports -Mortgage Bnkr 2004 B500077, B500520,B500598 312
Examination Reports -Mortgage Bnkr 2004 B500263, B500370, B500474, B500482, B500603, B500687 313
Examination Reports - Mortgage Bankers 2004 B500086, B500397 314
Examination Reports - Mortgage Bankers 2004 B500316 315
Examination Reports - Mortgage Bankers 2004 B500234, B500259, B500627, B500643 316
Examination Reports - Mortgage Bankers 2004 B500035, B500331, B500539 278
Examination Reports -Mortgage Bnkrs 2004 B500005,B500007,B500018, B500021,B500031,B500035,B500089 279
Examination Reports -Mortgage Bnkrs 2004 B500119, B500128, B500152, B500157, B500167 ODT: 1/1/2012 transfer 280
Examination Reports -Mortgage Bnkrs 2004 B500170, B500191,B500199, B500243,B500268, B500327 281
Examination Reports -Mortgage Bnkrs 2004 B500336, B500338,B500343, B500344, B500348 ODT: 1/1/2012 TRANSFER D BRITTA 282
Examination Reports -Mortgage Bnkrs 2004 B500350, B500353 283
Examination Reports -Mortgage Bnkrs 2004 B500371, B500383,B500387, B500391, B500525 284
Examination Reports -Mortgage Bnkrs 2004 B500408, B500412,B500415, B500430, B500440 285
Examination Reports -Mortgage Bnkrs 2004 B500447, B500449,B500463, B500471, B500480 286
Examination Reports -Mortgage Bnkrs 2004 B500489, B500491,B500494, B500499, B500513,B500524,B500533 287
Examination Reports -Mortgage Bnkrs 2004 B500539, B500544,B500580, B500583 288
Examination Reports -Mortgage Bnkrs 2004 B500593, B500595,B500606, 289
Examination Reports -Mortgage Bnkrs 2004 B500588, B500609,B500614, B500617,B500618, B500623 290
Examination Reports -Mortgage Bnkrs 2004 B500632, B500634,B500636 291
Examination Reports -Mortgage Bnkrs 2004 B500642, B500658 292
Examination Reports -Mortgage Bnkrs 2004 B500660, B500664,B500678, B500684 293
Examination Reports -Mortgage Bnkrs 2004 B500693, B500699,B500709, B500718 294
Examination Reports -Mortgage Bnkrs 2004 B500719, B500721 295
Examination Reports -Mortgage Bnkrs 2004 B500725, B500726, B500729, B500730, B500734 296
Examination Reports -Mortgage Bnkrs 2004 B500733, B500735, B500738, B500740, B500743 297
Examination Reports -Mortgage Bnkrs 2004 B500745, B500746, B500747, B500750, B500753, B500754 298
Examination Reports -Mortgage Bnkrs 2004 B500753, B500755, B500757, B500758, B500759 299
Examination Reports -Mortgage Bnkrs 2004 B500759, B500761, B500766, B500771, B500773 300
Examination Reports -Mortgage Bnkrs 2003 B500378, B500381, B500383, B500458, B500468,B500495,B500504 301
Examination Reports -Mortgage Bnkrs 2003 B500516, B500547, B500625, B500638 302
Examination Reports -Mortgage Bnkrs 2003 B500637, B500641, B500651, 303
Examination Reports -Mortgage Bnkrs 2003 B500650, B5006662, B500668, B500688, B500695 304
Examination Reports -Mortgage Bnkrs 2003 B500711, B500715, B500717 305
Examination Reports -Mortgage Bnkrs 2003 B500720 306
EXAM REPORTS MORTGAGE BANKING-1994 - ALLIANCE MORTGAGE BANKING CORP. - HOMETOWN FUNDING INC. 39
EXAM REPORTS MORTGAGE BANKING-1994 - APEX MORTGAGE CORP.-FREEDOM MORTGAGE CORP. 40
EXAM REPORTS MORTGAGE BANKING-1994 - GREATER FUNDING OF NY INC - TRANSAMERICA HOMEFIRST INC. 41
EXAM REPORTS MORTGAGE BANKING-1994 - MORTGAGE PLUS EQUITY & LOAN CORP. - WEYERHAEUSER MORTGAGE CO. 42
EXAM REPORTS MORTGAGE BANKING-94-95 1ST & 2ND MORTGAGE CO. OF NJ - UNITED COMPANIES LENDING CORP. 43
EXAM REPORTS MORTGAGE BANKING 1995 ALLMONEY MORTGAGE BANKERS INC. - NORWEST MORTGAGE OF NEW YORK INC. 44
EXAM REPORTS MORTGAGE BANKING 1995 DALE MORTGAGE BANKERS CORP.-SOUUND BEACH FINANCIAL CORP. 45
EXAM REPORTS MORTGAGE BANKING 1996 BROOME MORTGAGE CORP.-NOTHNAGLE HOME SECURITIES CORP. 46
EXAM REPORTS MORTGAGE BANKING 93-94 MANHATTAN MORTGAGE CO.-JOSEPH PICCONE REALTY 47
EXAM REPORTS MORTGAGE BANKING 93-94 JOHN S. WONG-SALVATORE SANZONE 48
EXAM REPORTS MORTGAGE BANKING 93-94 ARTHUR GRENADIR-NETWORK FUNDING CORP. 49
EXAM REPORTS MORTGAGE BANKING 94-95 FLAHERTY FUNDING CORP.-DANUTA BRODZINSKA 50
1994 EXAM RPTS MORTGAGE BANKING AMERIFIRST MORTGAGE CORP - FOREMOST MORTGAGE BANKERS CORP 1
1995 EXAMINATION REPORTS - B500065, B500011, B500450, B500350, B500340 SEE TRANSFER LIST FOR DETAILS 2
1996 EXAMINATION REPORTS - B500339, B500062, B500356, B500437, B500079 SEE TRANSFER LIST FOR DETAILS 3
1996 EXAMINATION REPORTS - B500242, B500009, B500135, B500142, B500474 SEE TRANSFER LIST FOR DETAILS 4
1996 EXAMINATION REPORTS - B500167, B500397, B500256, B500185, B500395 SEE TRANSFER LIST FOR DETAILS 5
1996 EXAMINATION REPORTS - B500083, B500052, B500451, B500351, B500453 SEE TRANSFER LIST FOR DETAILS 6
1996 EXAMINATION REPORTS - B500470, B500303, B500309, B500463, B500472 SEE TRANSFER LIST FOR DETAILS 7
1996 EXAMINATION REPORTS - B500407, B500208, B500038, B500351, B500195 SEE TRANSFER LIST FOR DETAILS 8
1996 EXAMINATION REPORTS - B500300, B500327, B500325, B500165, B500370 9
1998 EXAMINATION REPORTS - B500561, B500482, B500307, B500454, B500325 SEE TRANSFER LIST FOR DETAILS 20
1998 EXAMINATION REPORTS - B500370, B500200, B500038, B500369, B500327 SEE TRANSFER LIST FOR DETAILS 21
1998 EXAMINATION REPORTS - B500300, B500165, B500167, B500249, B500098 B500031, B500499 22
1998 EXAMINATION REPORTS - B500124, B500497, B500407, B500384, B500471 23
1998 EXAMINATION REPORTS - B500396, B500088, B500146, B500511, B500466 B500328 24
1998 EXAMINATION REPORTS - B500381, B500011, B500048, B500458, B500567 B500024 25
1998 EXAMINATION REPORTS - B500332, B500106, B500512, B500127, B500125 26
1998 EXAMINATION REPORTS - B500028, B500185, B500379, B500535, B500242, B500462, B500468 27
1998 EXAMINATION REPORTS - B500395, B500361 28
1999 EXAMINATION REPORTS - B500063, B500483, B500443, B500362, B500476, B500142, B500495, B500536 29
1999 EXAMINATION REPORTS - B500531, B500265, B500546, B500111, B500349 30
1999 EXAMINATION REPORTS - B500310, B500393, B500448, B500107, B500451, B500464 31
1999 EXAMINATION REPORTS - B500256, B500463, B500343, B500517, B500091, B500324, B500534 32
1999 EXAMINATION REPORTS - B500008, B500514, B500385, B500501, B500338, B500425, B500563, B500547, B500355 33
1999 EXAMINATION REPORTS - B500510, B500338, B500403, B500273, B500484, B500505, B500503 34
1999 EXAMINATION REPORTS - B500250, B500517, B500555, B500500, B500477, B500337, B500426, B500527 35
1999 EXAMINATION REPORTS - B500516, B500498, B500496 36
2000 EXAMINATION REPORTS - B500316, B500380, B500007, B500031 37
1996 EXAMINATION REPORTS - B500458, B500332, B500482, B500454, B500153 SEE TRANSFER LIST FOR DETAILS 38
EXAMINATION REPORTS 1997 B500428, B500143, B500492, B500018, SEE TRANSFER LIST FOR DETAILS 51
EXAMINATION REPORTS 1998 B500532, B500303, B500470, B500374, B500392, B500086, B500568 52
EXAMINATION REPORTS 1996 B500024, B500381, B500146, B500409, SEE TRANSFER LIST FOR DETAILS 53
EXAMINATION REPORTS 1997 B500491, B500344, B500414, B500440, B500441, B500422, B500421 54
EXAMINATION REPORTS 1997 B500250, B500439, B500425, B500403, SEE TRANSFER LIST FOR DETAILS 55
EXAMINATION REPORTS 1998 B500408, B500377, B500459, B500508, SEE TRANSFER LIST FOR DETAILS 56
EXAMINATION REPORTS 1999 B500504, B500351, B500208, B500309, B500520, B500391 57
EXAMINATION REPORTS 1997 B500191, B500437, B500336, B500359, B500452, B500343, B500481, B500350 58
EXAMINATION REPORTS 1996 B500224, B500186, B500331, B500040, B500385, B500456, B500393, B500391 59
EXAMINATION REPORTS 1999 DELTA RESTITUTION - SPECIAL EXAM 97
EXAMINATION REPORTS 1999 DELTA RESTITUTION - SPECIAL EXAM 98
EXAMINATION REPORTS 1999 ASSOCIATES - SPECIAL EXAM 99
EXAMINATION REPORTS 1999 DELTA - SPECIAL EXAM 100
EXAMINATION REPORTS 1999 ALL STATE CONSULTANTS DELTA 101
EXAMINATION REPORTS 1999 ALL STATE CONSULTANTS DELTA 102
EXAMINATION REPORTS 1999 DELTA-SPECIAL EXAM 103
EXAMINATION REPORTS 1998-CITYSCAPE 60
EXAMINATION REPORTS 1998-CITYSCAPE 61
EXAMINATION REPORTS 1998-CITYSCAPE 62
EXAMINATION REPORTS 1998 ASSOCIATION HOME EQUITY 63
EXAMINATION REPORTS 1998 ASSOCIATION HOME EQUITY 64
EXAMINATION REPORTS 1998 ASSOCIATION HOME EQUITY 65
EXAMINATION REPORTS 1998 ASSOCIATION HOME EQUITY 66
EXAMINATION REPORTS 1995 B500277,B500287,B500301 SEE TRANSFER LIST FOR DETAILS 67
EXAMINATION REPORTS 1995 B500007,B500018,B500063 SEE TRANSFER LIST FOR DETAILS 68
EXAMINATION REPORTS 1995 B500346,B500347,B500348 SEE TRANSFER LIST FOR DETAILS 69
EXAMINATION REPORTS MORT. BAN 2000 B500588-B500603 SEE TRANASFER LIST FOR DETAILS 134
EXAMINATION REPORTS MORT. BAN 1999 B500518-B500589 SEE TRANASFER LIST FOR DETAILS 135
EXAMINATION REPORTS MORT. BAN 1998 B500187-B500526 SEE TRANASFER LIST FOR DETAILS 136
EXAMINATION REPORTS 1999 B500296,B500305,B500335 SEE TRANSFER LIST FOR DETAILS 70
EXAMINATION REPORTS MORT. BAN 2000 B500430-B500449 SEE TRANASFER LIST FOR DETAILS 137
EXAMINATION REPORTS 2000 B500544, B500545, B500553, B500556, B500583 154
EXAMINATION REPORTS MORT. BAN 2000 B500605-B500631 SEE TRANASFER LIST FOR DETAILS 138
EXAMINATION REPORTS MORT. BAN 1999 B500047-B500287 SEE TRANASFER LIST FOR DETAILS 139
EXAMINATION REPORTS MORT. BAN 1995 B500035-B500416 SEE TRANASFER LIST FOR DETAILS 140
EXAMINATION REPORTS 2000 B500021, B500035, B500086, B500098, B500135 155
EXAMINATION REPORTS MORT. BAN 2000 B500482-B500539 SEE TRANASFER LIST FOR DETAILS 141
EXAMINATION REPORTS 2000 B500411, B500412, B500415, B500416, B500419, B500421 156
EXAMINATION REPORTS 1999 B500040,B500077,B500307 SEE TRANSFER LIST FOR DETAILS 71
EXAMINATION REPORTS 1999 B500406,B500413,B500416 500427,500474 72
EXAMINATION REPORTS MORT. BAN 2000 B500152-B500338 SEE TRANASFER LIST FOR DETAILS 142
EXAMINATION REPORTS 2000 B500632, B500636, B500641 157
EXAMINATION REPORTS 2001-ANVIL MORTGAGE-SPECIAL EXAMINATION PART 41 158
EXAMINATION REPORTS 2001-ANVIL MORTGAGE-SPECIAL EXAMINATION PART 41 159
EXAMINATION REPORTS 2002 B544, B649, B 730 B480 183
EXAMINATION REPORTS 2002 B664, B679, B287, B191 160
EXAMINATION REPORTS 2002 B128, B521, B595 161
EXAMINATION REPORTS 2002 B545, B645, B152, B588, B021 162
EXAMINATION REPORTS 2001 B657, B646, B535, B644 163
EXAMINATION REPORTS 2001 B106, B067, B107 164
EXAMINATION REPORTS 2000 B500338, B500489, B500618, B500018 143
EXAMINATION REPORTS 2001 B368, B476, B343, B578 144
EXAMINATION REPORTS 2001 B331, B040, B150, B589, B547 145
EXAMINATION REPORTS 2001 B569, B686, B296, B688 165
EXAMINATION REPORTS 2001 B582, B517, B650, B448 166
EXAMINATION REPORTS 2001 B503, B063, B310, B170, B124, B442, B091 167
EXAMINATION REPORTS 2002 B672, B007, B031, B593, B086, B287, B636, B259, B635 168
EXAMINATION REPORTS 2001 B013, B413, B500, B397, B391 169
EXAMINATION REPORTS 2001 B265, B536, B537 170
EXAMINATION REPORTS 2001 B508, B677, B165, B005, B565 171
EXAMINATION REPORTS 2001 B641, B546, B063, B602, B460 146
EXAMINATION REPORTS 2001 B510, B368, B442, B682, B309, B689 147
EXAMINATION REPORTS 2001 B555, B273, B538, B458, B504 148
EXAMINATION REPORTS 2001 B612, B516, B504, B474, B346, B675 149
EXAMINATION REPORTS 2001 B381, B361, B680, B362, B124, B303, B307 150
EXAMINATION REPORTS 2001 B439, B651, B642, B516, B327 151
EXAMINATION REPORTS 2001 B338, B088, B377, B153 176
EXAMINATION REPORTS 2001 B682, B641, B443 172
EXAMINATION REPORTS 2001-ANVIL MORTGAGE-SPECIAL EXAMINATION PART 41 173
EXAMINATION REPORTS 2001-ANVIL MORTGAGE-SPECIAL EXAMINATION PART 41 174
EXAMINATION REPORTS 2001 - B685 175
EXAMINATION REPORTS 2001 B662, B505, B419, B478, B256 152
EXAMINATION REPORTS 2001 B500653, B500335, B500591, B500427, B500489 153
EXAMINATION REPORTS 1999 DELTA PGM - SPECIAL EXAM 73
EXAMINATION REPORTS 1999 DELTA PGM - SPECIAL EXAM 74
EXAMINATION REPORTS 1999 DELTA TAR HEEL FUNDING 75
EXAMINATION REPORTS 1999 DELTA TAR HEEL FUNDING 76
EXAMINATION REPORTS 1999 DELTA TAR HEEL FUNDING 77
EXAMINATION REPORTS 1999 DELTA - SPECIAL EXAMS 78
EXAMINATION REPORTS 1999 DELTA PATRIOT -SPECIAL EXAM 79
EXAMINATION REPORTS 1999 DELTA PATRIOT -SPECIAL EXAM 80
EXAMINATION REPORTS 1999 DELTA FUNDING - SPECIAL EXAM 81
EXAMINATION REPORTS 1999 DELTA FUNDING - SPECIAL EXAM 82
EXAMINATION REPORTS 1999 DELTA - SPECIAL EXAM 83
EXAMINATION REPORTS 1999 DELTA - SPECIAL EXAM 84
EXAMINATION REPORTS 2000 HOUSEHOLD FINANCIAL REALTY 85
EXAMINATION REPORTS 2000 QUEENS EXPRESS - SPECIAL EXAM 86
EXAMINATION REPORTS 1999 ASSOCIATES - SPECIAL EXAM 87
EXAMINATION REPORTS 1999 DELTA FILES - SPECIAL EXAM 88
EXAMINATION REPORTS 1999 DELTA - SPECIAL EXAM 89
EXAMINATION REPORTS 1999 DELTA - SPECIAL EXAM 90
EXAMINATION REPORTS 1999 DELTA RESTITUTION- SPECIAL EXAM 91
EXAMINATION REPORTS 1999 DELTA RESTITUTION- SPECIAL EXAM 92
EXAMINATION REPORTS 1999 DELTA PGM - SPECIAL EXAM 93
EXAMINATION REPORTS 1999 DELTA PGM - SPECIAL EXAM 94
EXAMINATION REPORTS 1999 DELTA PGM - SPECIAL EXAM 95
EXAMINATION REPORTS 1999 DELTA PGM - SPECIAL EXAM 96
EXAMINATION REPORTS 2000 ISLAND MORTGAGE NETWORK INC. 177
EXAMINATION REPORTS 2000 BENEFICIAL HOMEOWNER SERVICE 178
EXAMINATION REPORTS 2000 BENEFICIAL HOMEOWNER SERVICE 179
EXAMINATION REPORTS 2000 BENEFICIAL HOMEOWNER SERVICE 180
EXAMINATION REPORTS 2000 BENEFICIAL HOMEOWNER SERVICE 181
EXAMINATION REPORTS 2000 BENEFICIAL HOMEOWNER SERVICE 182
EXAMINATION REPORTS 2000 B500378, B500214, B500369, B500406 104
EXAMINATION REPORTS 1999 B500648, B500368 105
EXAMINATION REPORTS 1999 DELTA/ALLSTATE SPECIAL EXAMS 106
EXAMINATION REPORTS 1999 DELTA/ALLSTATE SPECIAL EXAMS 107
EXAMINATION REPORTS 1999 DELTA/ALLSTATE SPECIAL EXAMS 108
EXAMINATION REPORTS 1999 DELTA/ALLSTATE SPECIAL EXAMS 109
EXAMINATION REPORTS 1999 DELTA/ALLSTATE SPECIAL EXAMS 110
EXAMINATION REPORTS 1999 DELTA/ALLSTATE SPECIAL EXAMS 111
EXAMINATION REPORTS 2000 B500371/MADISON HOME EQUITY 112
EXAMINATION REPORTS 2000 B500371/MADISON HOME EQUITY 113
EXAMINATION REPORTS 2000 B500371/MADISON HOME EQUITY 114
EXAMINATION REPORTS 1999 DELTA/ALLSTATE SPECIAL EXAMS 115
EXAMINATION REPORTS 1999 DELTA/ALLSTATE SPECIAL EXAMS 116
EXAMINATION REPORTS 2000 CHASE PMI SPECIAL EXAM 117
EXAMINATION REPORTS 2001 ANVIL MORTGAGE SPECIAL EXAM 118
EXAMINATION REPORTS 2001 ANVIL MORTGAGE SPECIAL EXAM 119
EXAMINATION REPORTS 2001 ANVIL MORTGAGE SPECIAL EXAM 120
EXAMINATION REPORTS 2001 ANVIL MORTGAGE SPECIAL EXAM 121
EXAMINATION REPORTS 2001 CHASE PMI SPECIAL EXAM 122
EXAMINATION REPORTS 2000 THE NATIONS WHOLESALE LENDING GROUP SPECIAL EXAM 123
EXAMINATION REPORTS 2000 FHB FUNDING SPECIAL EXAM 124
EXAMINATION REPORTS 2001 B00024 ALLIANCE MTG. BANKING CORP. - SPECIAL EXAM 125
EXAMINATION REPORTS 2001 B00024 ALLIANCE MTG. BANKING CORP. - SPECIAL EXAM 126
EXAMINATION REPORTS 2001 NEIGHBORHOOD MTG. BANKERS INC. 127
EXAMINATION REPORTS 2000 MORNING STAR REALESTATE MORT FINC CORP.,AEGIS MTG. CORP, CITY MORTGAG 128
EXAMINATION REPORTS 1999 DELTA/PATRIOT SPECIAL EXAM 129
EXAMINATION REPORTS 2001 MORNING STAR REAL ESTATE & MORTGAGE FINANCING CORP. 130
EXAMINATION REPORTS 2001 DELTA FUNDING, MARY LEE WARD FILE - SPECIAL EXAM 131
EXAMINATION REPORTS 2000 MORNING STAR REAL ESTATE & MORTGAGE FINANCING CORP. 132
EXAMINATION REPORTS 2000 MORNING STAR REAL ESTATE & MORTGAGE FINANCING CORP.-HEARING 133
EXAMINATION REPORTS 1999 DELTA, RICHMINT FUNDING LTS. 184
EXAMINATION REPORTS 1999 DELTA, RICHMINT FUNDING LTS. 185
EXAMINATION REPORTS 1999 DELTA PATRIOT EQUITIES 186
EXAMINATION REPORTS 1999 DELTA PATRIOT EQUITIES 187
EXAMINATION REPORTS 2001 TRANS GLOBAL MORTGAGE CORP. 188
EXAMINATION REPORTS 1999-B371 189
EXAMINATION REPORTS 2000 B157, B488, B573, B633 190
EXAMINATION REPORTS 2001 B310, B519, B077 191
EXAMINATION REPORTS 2001 TRANS GLOBAL MORTGAGE CORP. 192
EXAMINATION REPORTS 2002 ALL MONEY MORTGAGE BANKERS 193
EXAMINATION REPORTS 2002 ALL MONEY MORTGAGE BANKERS 194
EXAMINATION REPORTS 2002 ALL MONEY MORTGAGE BANKERS 195
EXAMINATION REPORTS 2001 MORTGAGE EXPRESS AEGIS 196
EXAMINATION REPORTS 2001 MORTGAGE EXPRESS AEGIS 197
EXAMINATION REPORTS 2001 ANVIL CUSTOMER PROSPECTS 198
EXAMINATION REPORTS 2001 ANVIL CUSTOMER PROSPECTS 199
EXAMINATION REPORTS 2000 ISLAND MORTGAGE NETWORK, INC. 200
EXAMINATION REPORTS 2000 ISLAND MORTGAGE NETWORK, INC. 201
EXAMINATION REPORTS 2000 ISLAND MORTGAGE NETWORK, INC. 202
EXAMINATION REPORTS 2001 FOUNDATION FUNDING GROUP, INC. 203
EXAMINATION REPORTS 2002-CBSK FINAN CIAL GROUP INC. 204
EXAM. REPORTS 2002 CBSK FINANICAL GROUP INC. 205
EXAM. REPORTS 2001 - B500378,B500381,B500470 B500472,B500477 206
EXAM. REPORTS 2001 - B500495,B500530,B500673 207
EXAM. REPORTS 2001 - B500047,B500451,B500491 208
EXAM. REPORTS 2001 - B500573,B500224,B500185 209
EXAM. REPORTS 2002 - B500502,B500468,B500660 B500572,B500519 210
EXAM. REPORTS 2002 - B500234,B500425,B500199 B500421 211
EXAM. REPORTS 2003 - B500439,B500393 212
EXAM. REPORTS 2002 - B500524 213
EXAM. REPORTS 2002 - B500346,B500494,B500637 B500662 214
EXAM. REPORTS 2003 - B500234 215
EXAM. REPORTS 2004 - B500712 216
EXAM. REPORTS 2001 - B500234,500491 217
EXAM. REPORTS 2002 - B500287,500383,500626, B500660 218
EXAM. REPORTS 2002 - B500451 B500660 219
EXAM. REPORTS 2001 - B500189,B500378,B500533 B500573 220
EXAM. REPORTS 2001 - B500028,B500443,B500477 B500478,B500498 221
EXAMINATION REPORTS MTG. BANKERS-2004 - B500491 243
EXAMINATION REPORTS MTG. BANKERS-2003 - B500421 244
EXAMINATION REPORTS MTG. BANKERS-2003 - B500520, 338,091,693,343 245
EXAMINATION REPORTS MTG. BANKERS-2003 - B500623,583,617,170 246
EXAMINATION REPORTS MTG. BANKERS-2002-B500609, 610,612 247
EXAMINATION REPORTS MTG. BANKERS-2002-B500683, 684, 527,694,695 248
EXAMINATION REPORTS MTG. BANKERS-2002-B500142, 143, 150 157,167 249
EXAMINATION REPORTS MTG. BANKERS-2002-B500189,199, 202, 209 250
EXAMINATION REPORTS MTG. BANKERS-2002-B500449,583,603,6 643 251
EXAMINATION REPORTS MTG. BANKERS-2002-B500614,696,697, 699,702,705 252
EXAMINATION REPORTS MTG. BANKERS-2002-B500484, 499, 506 513, 525, 579 253
EXAMINATION REPORTS MTG. BANKERS-2002-B500580, 591, 598, 605, 606 254
EXAMINATION REPORTS MTG. BANKERS-2004-B500331 255
EXAMINATION REPORTS MTG. BANKERS-2002- B500569, 627, 632, 642 256
EXAMINATION REPORTS MTG. BANKERS-2001-B500011 257
EXAMINATION REPORTS MTG. BANKERS-2001-B500659 640,638,522 258
EXAMINATION REPORTS MTG. BANKERS-2001-B500393, 639, 660, 666 259
EXAMINATION REPORTS MTG. BANKERS-2003-B500427 660, 666 260
EXAMINATION REPORTS MTG. BANKERS-2002-B500119, 408, 336, 482, 471 261
EXAMINATION REPORTS MTG. BANKERS-2003-B500189, 447, 659, 368 262
EXAMINATION REPORTS MTG. BANKERS-2002-B500660, 661, 659, 674, 678 263
EXAMINATION REPORTS MTG. BANKERS-2001-B500048, 077, 071, 393 264
EXAMINATION REPORTS MTG. BANKERS-2002-B500243, 263, 660, 388 265
EXAMINATION REPORTS MTG. BANKERS-2004- B500660 266
EXAMINATION REPORTS MTG. BANKERS-2003-B500353, 525 267
EXAMINATION REPORTS MTG. BANKERS-2002-B500353, 658, 440, 618, 703, 634 268
EXAMINATION REPORTS MTG. BANKERS-2003-B500397, 530, 666 269
EXAMINATION REPORTS MTG. BANKERS-2002-B500035, 038, 077 270
EXAMINATION REPORTS MTG. BANKERS-2002-B500089, 135, 139 271
EXAMINATION REPORTS MTG. BANKERS-2004-B500234, 753 272
EXAMINATION REPORTS MTG. BANKERS-2003-B500491, 387, 482 273
EXAMINATION REPORTS MTG. BANKERS-2002-B500348, 008,018,038 274
EXAMINATION REPORTS MTG. BANKERS-2002-B500348, 371, 383, 380, 412, 415 275
EXAMINATION REPORTS MTG. BANKERS-2002-B500430, 438, 442, 444, 481, 489 276
EXAMINATION REPORTS MTG. BANKERS-2002-B500265, 316, 331, 344 277
Examination Reports-Mortgage Banker 2003 B500327,B500377,B500397, B500503 222
Examination Reports-Mortgage Banker 2003 B500362,B500555, B500589, B500668, B500675, B500680 223
Examination Reports-Mortgage Banker 2003 B500013,B500028, B500439, B500508, B500521 B500567 224
Examination Reports-Mortgage Banker b500165, B500243, B500710,B500719 225
Examination Report - Mortgage Bankers 2004, B500268 319
Examination Report - Mortgage Bankers 2006, B500809, B500810, B500812, B500813, B500814 ODT: 1/1/2012 transfer 320

Accretion: B1638-13
EXAMINATION REPORTS MTG. BANKERS-2005 - B500723 1
Examination Report - Mortgage Bankers 2005 B500659 3
Examination Report - Mortgage Bankers 2005 B500005, B500011, B500073 15
Examination Report - Mortgage Bankers 2005 B500723, B500731 ODT: 1/1/2013 TRANSFER D. BRIFFA 21
Examination Report - Mortgage Bankers 2005 B500614, B500626, B500627 27
Examination Report - Mortgage Bankers 2005 B500598, B500603, B500605 28
Examination Report - Mortgage Bankers 2005 B500484, B500490 B500494, B500500, B500503 36

Accretion: B1638-14
Examination Reports-2006 Alden State Bank - Victory State bank 3
Examination Reports-2006 Adirondack Trust Co-Watertown Savings Bank 4
Examination Reports-2006 Alpine Capital Bank - Watertown Savings Bank 5

Accretion: B1638-14A
Examination Report - Mortgage Bankers 2005 B500048 ODT: 1/1/2014 transfer 1
Examination Report - Mortgage Bankers 2005 B500573 ODT: 1/1/2014 transfer 2
Examination Report - Mortgage Bankers 2006 B500606 ODT: 1/1/2014 transfer 3
Examination Report - Mortgage Bankers 2006 B500625 ODT: 1/1/2014 transfer 4
Examination Report - Mortgage Bankers 2006 B500625 ODT: 1/1/2014 transfer 5
Examination Report - Mortgage Bankers 2006 B500013, B500024, B500038, B500088 ODT: 1/1/2014 transfer 6
Examination Report - Mortgage Bankers 2006 B500152, B500165, B500167 ODT: 1/1/2014 transfer 7
Examination Report - Mortgage Bankers 2006 B500828, B500840 ODT: 1/1/2014 transfer 8
Examination Report - Mortgage Bankers 2006 B500828, B500840 ODT: 1/1/2014 transfer 9
Examination Report - Mortgage Bankers 2006 B500816, B500819, B500820, B500824 ODT: 1/1/2014 transfer 10
Examination Report - Mortgage Bankers 2006 B500047, B500089, B500413, B500821 ODT: 1/1/2014 transfer 11
Examination Report - Mortgage Bankers 2006, B500802, B500807, B500808 ODT: 1/1/2014 transfer 12
Examination Report - Mortgage Bankers 2006, B500791 B500794, B500795, B500801 ODT: 1/1/2014 transfer 13
Examination Report -Mortgage Bankers 2006, B500778, B500779, B500783, B500786, B500789, B500792 ODT: 1/1/2014 transfer 14
Examination Report - Mortgage Bankers 2006 B500765, B500768, B500772, B500777 ODT: 1/1/2014 transfer 15
Examination Report - Mortgage Bankers 2006 B500397, B500411, B500438, B500439, B500458 ODT: 1/1/2014 transfer 16
Examination Report - Mortgage Bankers 2006 B500499, B500519, B500538 ODT: 1/1/2014 transfer 17
Examination Report - Mortgage Bankers 2006 B500579, B500583, ODT: 1/1/2014 transfer 18
Examination Report -Mortgage Bankers 2006 B500589, B500606, B500516, B500645, B500646 ODT: 1/1/2014 transfer 19
Examination Report - Mortgage Bankers 2006 B500641, B500666, B500674 ODT: 1/1/2014 transfer 20
Examination Report - Mortgage Bankers 2006 B500675, B500680, B500685 ODT: 1/1/2014 transfer 21
Examination Report - Mortgage Bankers 2006 B500691, B500703, B500705, B500706 ODT: 1/1/2014 transfer 22
Examination Report - Mortgage Bankers 2006 B500715 ODT: 1/1/2014 transfer 23
Examination Report - Mortgage Bankers 2006 B500717, B500724, B500756 ODT: 1/1/2014 transfer 24

Accretion: B1638-15
Examination Report - Mortgage Bankers 2007 B500659, B500851 14

Accretion: B1638-15A
EXAMINATION REPORTS OF FOREIGN BRANCHES & AGENCIES - SWISS BANK PROJECT - UBS REPORT - 2001 1

Accretion: B1638-17
Examination Report2 - 2009 Rockefeller Trust Company,Goldman Sachs, Mellon Trust of NY LLC 1
Examination ReportS - 2009 Continental Stock Transfer & Trust Co.,Genesee Valley Trust, OFI Trust 2
Examination ReportS - 2009 Winthrop Trust Company 3
Examination ReportS - 2009 NY Life Trust Co., Genesee Valley Tr. Co, See Transfer List for Full Listings 4
Examination Reports -2009 Fiduciary Investment Corp & NE Trust, etc. See Transfer List for Full Listings 5
Examination ReportS - 2009 Goldman Sachs Trust Co. Law Debenture Trust See Transfer List for Full Listings 6
Examination Reports - 2009 OFI Trust Company, Market Street Trust See Transfer List for Full Listings 7
Examination Reports - 2009 American Stock Transfer & Trust Co., Computershare Trust Co of NY 8
Examination Reports - 2009 Bank of Nova Scotia Trust Co, Goldman Sachs See Transfer List for Full Details 9

Accretion: B1638-19A
Examination Reports 2011 - The Bank of Greene County Waterford Village Bank ODT 1/1/2019 Transfer 11
Examination Reports 2003-2007 Adirondack Trust Co, Zurich Depository Corp ODT 1/1/2019 transfer 1
Examination Reports 2008 Amalgamated Bank Ulster Savings Bank ODT 1/1/2019 transfer 2
Examination Reports 2008 -473 Broadway Holding Corp. - Watertown Savings Bank ODT 1/1/2019 transfer 3
Examination Reports 2009 Alpine Capital Bank - Westchester Bank ODT 1/1/2019 transfer 4
Examination Reports 2009 Adirondack Bank - Yonkers Postal Employees CU ODT 1/1/2019 transfer 5
Examination Reports 2010 473 Broadway Holding Corp. Yonkers Post Office Employees Credit Union ODT 1/1/2019 transfer 6
Examination Reports 2011 Adirondack Trust Company - Yonkers Postal Employees Credit Union ODT 1/1/2019 transfer 7
Examination Reports 2011 Adirondack Trust Company - Amalgamated Bank - Victory State Bank ODT 1/1/2019 transfer 8
Community and Regional Banks Examination Reports 2010 American Community Bank-Victory State Bank ODT 1/1/2019 Transfer 9
Community and Regional Banks Examination Reports 2007-2009 Alpine Capital Bank - United Int'l Bank ODT 1/1/2019 Transfer 10

Accretion: B1638-99
1980-1984 Exam Reports, Foreign Branches and Agencies - Banco Nazioale de Lavoro - United Bank, Ltd. 1
1977 Exam Reports - Savings Banks 2
1977 Exam Reports - Savings Banks 3
1977 Exam Reports - Savings Banks 4
1977 Exam Reports - Savings Banks 5
1977 Exam Reports - Banks and Trusts 6
1977 Exam Reports - Banks and Trusts 7
1977 Exam Reports - Banks and Trusts 8
1977 Exam Reports - Banks and Trusts 9
1984-1986 Exam Reports - Credit Unions 10
1985-1986; 1984-1986 Exam Reports - Savings Banks; Safe Deposit Co. Reports of Condition 11
1983-1984 Exam Reports - Banks and Trusts 12
1983-1984 Exam Reports - Banks and Trusts 13
1983 Exam Reports - Banks and Trusts; Trust Dept. Exams 14
1983 Exam Reports - Banks and Trusts 15
1985 Exam Reports - Banks and Trusts 16
1982-1983 Trust Co. - Trust Dept. Exams 17
1984-1985 Exam Reports - Savings Banks and Credit Unions 18
1982-1985 Exam Report - Savings Banks and Savings and Loan 19
1983-1985 Exam Reports - Savings Banks 20
1982-1983 Exam Reports - Banks and Trusts 21
1982-1983 Exam Reports - Foreign Agencies and Branches 22
1984 Exam Reports - Banks and Trusts 23
1983-986 Exam Reports - Savings Banks, S and L's, Credit Unions, FDIC Reports 24
1984-1986 Exam Reports - Savings Banks 25
1984-1986 Exam Reports - Foreign Agencies and Branches 26
1984-1986 Exam Reports - Foreign Agencies and Branches 27
1984-1986 Exam Reports - Savings Banks 28
1983 Exam Reports - Savings Banks 29
1982 Exam Reports - Banks and Trusts 30
1982 Exam Report - S and L's 31
1984-1986 Exam Reports - Savings Banks 32
1984-1985 Exam Reports - Savings Banks S and Ls 33
1982 Exam Reports - Savings Banks 34
1982-1983 Exam Reports - Foreign Agencies and Branches 35
1983-1984 Exam Reports - Foreign Agencies and Branches 36
1983-1984 Exam Reports - Foreign Agencies and Branches 37
1982-1985 Exam Reports - Savings Banks and FDIC Exams 38
1983-1984 CRA Exams 39
1983-1984 Exam Reports - Foreign Agencies and Branches 40
1981-1982 Exam Reports - Foreign Agencies and Branches 41
1984-1985 Exam Reports - Foreign Agencies and Branches 42
1983-1985 Exam Reports - Banks and Trusts; Safe Deposit Co.'s 43
1985-1986 Exam Reports - Banks and Trusts 44
1983-1985 Exam Reports - Banks and Trusts 45
1984-1985 Exam Reports - Trust Dept. (Banks and Trusts) 46
1983-1986 Exam Reports - Credit Unions; Savings Banks (FDIC); Saving LID Dept. 47
1981-1986 Exam Reports - Savings Banks and S and L's 48
1978 Exam Reports - Banks and Trusts - Adirondack Trust - Bank of New York 49
1978 Exam Reports - Banks and Trusts - Bank of Nova Scotia - Daiwa Bank and Trust Co. 50
1978 Exam Reports - Banks and Trusts - Depository Trust Co. - Kingston Trust Co. 51
1978 Exam Reports - Banks and Trusts - Lincoln First Bank of Rochester - Schenectady Trust Co. 52
1978 Exam Reports - Banks and Trusts -J. Henry Schroder Banking Corp. - Wyoming County Bank 53
1978 Exam Reports - Savings Banks 54
1978 Exam Reports - Savings Banks 55
1978 Exam Reports - Savings Banks 56
1978 Exam Reports - Savings Banks 57
1980 Exam Reports - Trust Co. - Trust Dept. 58
1979 Exam Reports - Foreign Agencies 59
1980 Exam Reports - S and L's 60
1980 Exam Reports - Premium Finance and Foreign Agencies 61
1980 Exam Reports - Foreign Agencies 62
1980 Exam Reports - Savings Banks 63
1980 Exam Reports - Savings Banks 64
1980 Exam Reports - Credit Unions 65
1979 Exam Reports - Credit Unions 66
1979 Exam Reports - Foreign Branches 67
1979 Exam Reports - Foreign Branches; Banks and Trusts 68
1979 Exam Reports - Banks and Trusts 69
1979 Exam Reports - Banks and Trusts 70
1979 Exam Reports - Banks and Trusts 71
1979 Exam Reports - Banks and Trusts 72
1979 Exam Reports - Savings Banks 73
1979 Exam Reports - Savings Banks 74
1979 Exam Reports - Savings Banks 75
1979 Exam Reports - Savings Banks 76
1979 Exam Reports - S and L's; Savings Banks LID; Safe Deposit Co.; Misc. Exams; Licensed Lender Annual Reports 77
1981 Exam Reports - Banks and Trusts 78
1981 Exam Reports - Banks and Trusts 79
1981 Exam Reports - Banks and Trusts 80
1981 Exam Reports - Foreign Agencies and Branches 81
1981 Exam Reports - Foreign Agencies and Branches 82
1985-1986 Exam Reports - Banks and Trusts (FDIC and FRB) 83
1981-1986 Exam Reports - Banks and Trusts (FDIC and FRB) 84
1982-1986 Exam Reports - Banks and Trusts (FDIC and FRB) 85
1982-1986 Exam Reports - Banks and Trusts (FDIC and FRB) 86
1984-1986 Exam Reports - Banks and Trusts; Trust Dept.; (FDIC and FRB); Mutual Trust Investment Co.; Safe Deposit Co's 87
1984 Exam Reports - Foreign Agencies; Investment Co's; Trust Co. 88
1985 Exam Reports - Foreign Agencies and Branches; Investment Co.; Trust Co. 89
1981, 1983-1985 Exam Reports - Foreign Agencies and Branches; Investment Co.; Trust Co. 90
1985-1987 Exam Reports - Foreign Agencies and Branches; Investment Co.; Trust Co. 91
1984, 1985, 1987 Exam Reports - Foreign Agencies and Branches; Investment Co.; Trust Co. 92
1983-1987 Exam Reports - Savings Banks; FDIC; Savings Banks LID; SandL's; Credit Unions 93
1986-1987 Exam Reports - Savings Banks; Savings Banks LID; FDIC 94
1987 Exam Reports - Credit Unions 95
1983-1987 Exam Reports - Savings Banks LID; S and L's; Credit Unions; Savings Banks LID 96
1983-1987 Exam Reports - Savings Banks LID; S and L's; Credit Unions; Savings Banks LID 97
1983-1984; 1986 Exam Reports - Mortgage Bankers 98
1985 Exam Reports - Mortgage Bankers 99
1985-1989 Exam Reports - Foreign Agencies and Branches 100
1985-1988 Exam Reports - Foreign Agencies and Branches 101
1985-1987 Exam Reports - Foreign Agencies and Branches 102
1984-1987 Exam Reports - Foreign Agencies and Branches 103
1985-1988 Exam Reports - Savings Banks; S and L's, Credit Unions Savings Banks LID; FDIC 104
1985-1988 Exam Reports - Savings Banks; S and L's, Credit Unions Savings Banks LID; FDIC 105
1985-1988 Exam Reports - Savings Banks; S and L's, Credit Unions Savings Banks LID; FDIC 106
1985-1986 Exam Reports - Foreign Agencies and Branches 107
1988 Exam Reports - Foreign Agencies and Branches 108
1987, 1989 Exam Reports - Foreign Agencies and Branches 109
1986-1987 Exam Reports - Banks and Trusts 110
1986-1987 Exam Reports - Banks and Trusts 111
1986-1987 Exam Reports - Banks and Trusts 112
1985-1987 Exam Reports - Banks and Trusts 113
1986, 1988 Exam Reports - Banks and Trusts 114
1984-1988 Exam Reports - Banks and Trusts 115
1987-1988 Exam Reports - Banks and Trusts 116
1988 Exam Reports - Banks and Trusts 117
1986-1991 Exam Reports - Banks and Trusts 118
1988-1989 Exam Reports - Banks and Trusts 119
1988-1989 Exam Reports - Banks and Trusts 120
1986, 1989 Exam Reports - Banks and Trusts 121
1986-1989 Exam Reports - Banks and Trusts 122
1990 Exam Reports - Credit Unions and S and L's 123
1989 Exam Reports - Savings Banks; LID; FDIC 124
1984-1989 Exam Reports - S and L's; Credit Unions 125
1979-1987 Exam Reports - Savings Banks; LID; FDIC 126
1988 Exam Reports - Savings Banks; LID; FDIC 127
1988, 1990 Exam Reports - Savings Banks; Credit Unions; LID; FDIC 128
1990, 1991 Exam Reports - Transmitters of Money 129
1990, 1991 Exam Reports - Transmitters of Money 130
1978-1985 Exam Reports - Foreign Commercial Banks (FDIC) 131
1986 Exam Reports - Foreign Agencies and Branches 132
1987 Exam Reports - Foreign Agencies and Branches 133
1988 Exam Reports - Foreign Agencies and Branches 134
1987, 1988 Exam Reports - Foreign Agencies and Branches 135
1989 Exam Reports - Foreign Agencies and Branches 136
1989 Exam Reports - Foreign Agencies and Branches 137
1990 Exam Reports - Foreign Agencies and Branches 138
1990 Exam Reports - Foreign Agencies and Branches 139
1991 Exam Reports - Foreign Agencies and Branches 140
1985, 1987 Exam Reports - Foreign Agencies and Branches 141
1988 Exam Reports - Foreign Agencies and Branches 142
1986 Exam Reports - Foreign Agencies and Branches 143
1991 Exam Reports - Foreign Agencies and Branches 144
1989 Exam Reports - Foreign Agencies and Branches 145
1989, 1990 Exam Reports - Foreign Agencies and Branches 146
1988 Exam Reports - Foreign Agencies and Branches 147
1989 Exam Reports - Foreign Agencies and Branches 148
1990 Exam Reports - Foreign Agencies and Branches 149
1991 Exam Reports - Foreign Agencies and Branches 150
1991 Exam Reports - Foreign Agencies and Branches 151
1991 Exam Reports - Foreign Agencies and Branches 152
1992 Exam Reports - Foreign Agencies and Branches 153
1992 Exam Reports - Foreign Agencies and Branches 154
1989 Exam Reports - Mortgage Bankers 155
1990 Exam Reports - Mortgage Brokers 156
1991 Exam Reports - Mortgage Bankers 157
1989 Exam Reports - Mortgage Brokers 158
1989 Exam Reports - Mortgage Bankers 159
1992 Exam Reports - Mortgage Brokers 160
1989 Exam Reports - Mortgage Bankers 161
1990 Exam Reports - Mortgage Brokers 162
1990 Exam Reports - Mortgage Bankers 163
1988 Exam Reports - Mortgage Brokers 164
1989 Exam Reports - Mortgage Bankers 165
1990 Exam Reports - Mortgage Brokers 166
1990 Exam Reports - Mortgage Brokers 167
1991 Exam Reports - Mortgage Bankers 168
1991 Exam Reports - Mortgage Bankers 169
1991 Exam Reports - Mortgage Bankers 170
1989 Exam Reports - Mortgage Bankers 171
1990 Exam Reports - Mortgage Bankers 172
1990 Exam Reports - Mortgage Bankers 173
1990 Exam Reports - Mortgage Brokers 174
1992 Exam Reports - Mortgage Bankers 175
1992 Exam Reports - Mortgage Bankers 176
1992 Exam Reports - Mortgage Bankers 177
1992 Exam Reports - Mortgage Bankers 178
1992 Exam Reports - Mortgage Bankers 179
1992 Exam Reports - Mortgage Bankers 180
1992 Exam Reports - Mortgage Bankers 181
1990 Exam Reports - Mortgage Brokers 182
1989 Exam Reports - Mortgage Brokers 183
1991 Exam Reports - Mortgage Brokers 184
1992 Exam Reports - Mortgage Bankers 185
1991 Exam Reports - Mortgage Bankers 186
1989 Exam Reports - Mortgage Brokers 187
1990 Exam Reports - Mortgage Brokers 188
1991 Exam Reports - Mortgage Brokers 189
1991 Exam Reports - Mortgage Brokers 190
1991 Exam Reports - Mortgage Bankers 191
1992 Exam Reports - Mortgage Bankers 192
1991 Exam Reports - Mortgage Brokers 193
1991 Exam Reports - Mortgage Bankers 194
1993 Exam Reports - Mortgage Brokers 195
1991 Exam Reports - Mortgage Bankers 196
1994 Exam Reports - Mortgage Brokers 198
1990 Exam Reports - Mortgage Brokers 200
1993 Exam Reports - Mortgage Bankers 205
1992 Exam Reports - Mortgage Brokers 206
1993 Exam Reports - Mortgage Brokers 197
1991 Exam Reports - Mortgage Bankers 199
1993 Exam Reports - Mortgage Brokers 201
1992 Exam Reports - Mortgage Bankers 202
1991 Exam Reports - Mortgage Brokers 203
1988 Exam Reports - Mortgage Brokers 204
1991 Exam Reports - Mortgage Bankers 207
1990 Exam Reports - Mortgage Bankers 208
1990 Exam Reports - Mortgage Bankers 209
1990 Exam Reports - Mortgage Bankers 210
1989 Exam Reports - Mortgage Brokers 211
1988 Exam Reports - Mortgage Brokers 212
1990 Exam Reports - Mortgage Brokers 213
1991 Exam Reports - Mortgage Brokers 214
1990 Exam Reports - Mortgage Brokers 217
1991 Exam Reports - Mortgage Bankers 218
1990 Exam Reports - Mortgage Bankers 219
1991 Exam Reports - Mortgage Bankers 220
1991 Exam Reports - Mortgage Bankers 215
1989 Exam Reports - Mortgage Brokers 216
1989 Exam Reports - Mortgage Brokers 221
1990 Exam Reports - Mortgage Bankers 222
1992 Exam Reports - Foreign Agencies and Branches 223
1992 Exam Reports - Foreign Agencies and Branches 224
1992 Exam Reports - Foreign Agencies and Branches 225
1993 Exam Reports - Foreign Agencies and Branches 226
1993 Exam Reports - Foreign Agencies and Branches 227
1990 Exam Reports - Foreign Agencies and Branches 228
1991 Exam Reports - Foreign Agencies and Branches 229
1992 Exam Reports - Domestic Commercial Banks 230
1992 Exam Reports - Domestic Commercial Banks 231
1992 Exam Reports - Domestic Commercial Banks 232
1992 Exam Reports - Domestic Commercial Banks 233
1986-1989 Exam Reports - SandLs 234
1990 Exam Reports - Domestic Commercial Banks 235
1990 Exam Reports - Domestic Commercial Banks 236
1990 Exam Reports - Domestic Commercial Banks 237
1990 Exam Reports - Domestic Commercial Banks; Savings Banks 238
1992 Exam Reports - Savings Banks 239
1991 Exam Reports - Credit Unions 240
1992 Exam Reports - Credit Unions 241
1992 Exam Reports - Credit Unions 242
1991 Exam Reports - Savings Banks 243
1992 Exam Reports - SandL's 244
1991 Exam Reports Domestic Commercial Banks 245
1991 Exam Reports Domestic Commercial Banks 246
1992 Exam Reports Domestic Commercial Banks 247
1991 Exam Reports Domestic Commercial Banks 248
1993 Exam Reports Domestic Commercial Banks 249
1993 Exam Reports Domestic Commercial Banks 250
1993 Exam Reports Domestic Commercial Banks 251
1993 Exam Reports Domestic Commercial Banks 252
1992 Exam Reports - Mortgage Brokers 253
1992 Exam Reports - Mortgage Brokers 254
1992 Exam Reports - Mortgage Brokers 255
1992 Exam Reports - Mortgage Brokers 256
1992 Exam Reports - Mortgage Brokers 257
1990 Exam Reports - Mortgage Brokers 258
1991 Exam Reports - Mortgage Brokers 259
1994 Exam Reports - Mortgage Brokers 260
1995 Exam Reports - Mortgage Brokers 261
1995 Exam Reports - Mortgage Brokers 262
1993 Exam Reports - Mortgage Brokers 263
1987-1991 Exam Reports -Domestic Commercial Banks 264
1993 Exam Reports - Mortgage Bankers 265
1993 Exam Reports - Mortgage Bankers 266
1993 Exam Reports - Mortgage Bankers 267
1992 Exam Reports - Mortgage Bankers 268
1992 Exam Reports - LFSD 269
1985-1993 Exam Reports - DCBD 270
1985-1986, 1988-1989, 1991, 1993-1994 Exam Reports - DCBD and Mortgage Banking 271
1985-1993 Exam Reports - LFSD and FCBD 272
1984-1988-1991 Exam Reports - Mortgage Banking and Thrifts 273
1979-1991 Exam Reports - Thrifts, DCBD, FCBD, Mortgage Banking 274
1979, 1983-1989 Exam Reports - Thrifts, FCBD 275
1979, 1983-1989 Exam Reports - Thrifts, FCBD 276
1992 Exam Reports - Thrifts 277
1991 Exam Reports - Thrifts 278
1990 Exam Reports - Mortgage Banks 279
1978 Exam Reports - Credit Unions 280
1976-1979 Exam Reports - Foreign Banks 281
1978 Exam Reports - Credit Unions 282
1978 Exam Reports - Foreign Banks 283
1980 Exam Reports - Banks and Trusts 284
1980 Exam Reports - Savings and Loans 285
1980 Exam Reports - Banks and Trusts 286
1980 Exam Reports - Banks and Trusts 287
1980 Exam Reports - Banks and Trusts 288
1981 Exam Reports - Savings and Loans 289
1981 Exam Reports - Saving Banks 290
1982 Exam Reports - Saving Banks 291
1980 Exam Reports - Saving Banks 292
1980 Exam Reports - Banks and Trusts 293
1981 Exam Reports - Trust Depts. 294
1981 Exam Reports - Credit Unions 295
1981 Exam Reports - Saving Banks 296
1978-1981 Exam Reports - Saving Banks 297
1981 Exam Reports - Saving Banks 298
1981-1982 Exam Reports - Banks and Trusts 299
1981-1982 Exam Reports - Credit Unions 300
1979-1982 Exam Reports - Foreign Banks 301
1981 Exam Reports - Banks and Trusts 302
1979-1981 Exam Reports - Foreign Banks 303
1980-1982 Exam Reports - Foreign Banks 304
1982 Exam Reports - Foreign Banks 305
1979-1982 Exam Reports - Foreign Banks 306
1981-1982 Exam Reports - Foreign Banks 307
1982 Exam Reports - Banks and Trusts 308
1981, 1983 Exam Reports - Foreign Banks 309
1983 Exam Reports - Foreign Banks 310
1981-1983 Exam Reports - Foreign Banks 311
1983 Exam Reports - Savings and Loans 312
1984 Exam Reports - Foreign Banks 313
1981-1983 Exam Reports - Saving Banks 314
1984-1986 Exam Reports - Banks and Trusts, Savings Banks, Foreign Banks 315
1981-1982 Exam Reports - Saving Banks 316
1979-1982 Exam Reports - Saving Banks 317
1983 Exam Reports - Saving Banks 318
1983 Exam Reports - Credit Unions 319
1984-1985 Exam Reports - Credit Unions 320
1982-1984 Exam Reports - Saving Banks 321
1979-1982 Exam Reports - Savings and Loans 322
1980 Exam Reports - Foreign Banks 323
1988 Exam Reports - Mortgage Banks 324
1987 Exam Reports - Mortgage Banks 325
1982-1987 Exam Reports - Savings Banks, Credit Unions, Savings and Loans 326
1988 Exam Reports - Mortgage Banks 327
1988 Exam Reports - Mortgage Corps. 328
1988 Exam Reports - Mortgage Corps. 329
1989 Exam Reports - Mortgage Corps. 330
1989 Exam Reports - Mortgage Banks 331
1989-1991 Exam Reports - Mortgage Corps. 332
1988 Exam Reports - Mortgage Corps. 333
1985-1988 Exam Reports - Mortgage Corps. 334
1986-1989 Exam Reports - Foreign Banks 335
1992 Exam Reports - Thrifts 336
1980 Exam Reports - Savings Banks 337