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Some content may contain outdated and offensive terminology.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:
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 |
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EXAMINATION REPORTS OF FOREIGN BRANCHES & AGENCIES - SWISS BANK PROJECT - SWISS BANK CORP. 2000 |
49 |
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EXAMINATION REPORTS OF FOREIGN BRANCHES & AGENCIES - SWISS BANK PROJECT - SWISS BANK CORP. 2000 |
50 |
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EXAMINATION REPORTS OF FOREIGN BRANCHES & AGENCIES - SWISS BANK PROJECT - SWISS BANK CORP. 2000 |
51 |
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EXAMINATION REPORTS OF FOREIGN BRANCHES & AGENCIES - SWISS BANK PROJECT - SWISS BANK CORP. 2000 |
52 |
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EXAMINATION REPORTS OF FOREIGN BRANCHES & AGENCIES - UNION BANK OF SWITZERLAND 2000 |
53 |
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EXAMINATION REPORTS OF FOREIGN BRANCHES & AGENCIES-CREDIT SUISSE 2000 |
54 |
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EXAMINATION REPORTS OF FOREIGN BRANCHES & AGENCIES-CREDIT SUISSE 2000 |
55 |
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EXAMINATION REPORTS OF FOREIGN BRANCHES & AGENCIES-CREDIT SUISSE 2000 |
56 |
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EXAMINATION REPORTS OF FOREIGN BRANCHES & AGENCIES - SWISS BANK CORP. 2000 |
57 |
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EXAMINATION REPORTS OF FOREIGN BRANCHES & AGENCIES - SWISS BANK CORP. 2000 |
58 |
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EXAMINATION REPORTS OF FOREIGN BRANCHES & AGENCIES - SWISS BANK CORP. 2000 |
59 |
|
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EXAMINATION REPORTS 1995 - AMERICAN EXPRESS - DEVELOPMENT OF SINGAPORE LTD |
16 |
|
|
EXAMINATION REPORTS 1995-HOKKAIDO - YASUDA TRUST AND BANKING CO. |
17 |
|
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EXAMINATION REPORTS 1996-ABN AMRO - BANQUE INTERNATIONALE A LUXEMBOURGH |
18 |
|
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EXAMINATION REPORTS 1996-BARCLAYS BANK PLC & TD - KIYO BANK LTD. |
19 |
|
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EXAMINATION REPORTS 1996 - KOREA COMMERCIAL BANK-STANDARD CHARTERED BANK |
20 |
|
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EXAMINATION REPORTS 1996 - STATE BANK OF INDIA - ZENSHINREN BANK |
21 |
|
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EXAMINATION REPORTS 1997 - ARAB AMERICAN BANK - LTCB TRUST CO. |
22 |
|
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EXAMINATION REPORTS 1997 - MALAYAN BANKING BERHAD - CHIAO TUNG BANK CO. |
23 |
|
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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 |
|
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EXAMINATION REPORTS MORT. BAN 2000 B500605-B500631 SEE TRANASFER LIST FOR DETAILS |
138 |
|
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EXAMINATION REPORTS MORT. BAN 1999 B500047-B500287 SEE TRANASFER LIST FOR DETAILS |
139 |
|
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EXAMINATION REPORTS MORT. BAN 1995 B500035-B500416 SEE TRANASFER LIST FOR DETAILS |
140 |
|
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EXAMINATION REPORTS 2000 B500021, B500035, B500086, B500098, B500135 |
155 |
|
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EXAMINATION REPORTS MORT. BAN 2000 B500482-B500539 SEE TRANASFER LIST FOR DETAILS |
141 |
|
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EXAMINATION REPORTS 2000 B500411, B500412, B500415, B500416, B500419, B500421 |
156 |
|
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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 |
|
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EXAMINATION REPORTS 2002 B664, B679, B287, B191 |
160 |
|
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EXAMINATION REPORTS 2002 B128, B521, B595 |
161 |
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EXAMINATION REPORTS 2002 B545, B645, B152, B588, B021 |
162 |
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EXAMINATION REPORTS 2001 B657, B646, B535, B644 |
163 |
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EXAMINATION REPORTS 2001 B106, B067, B107 |
164 |
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EXAMINATION REPORTS 2000 B500338, B500489, B500618, B500018 |
143 |
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EXAMINATION REPORTS 2001 B368, B476, B343, B578 |
144 |
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EXAMINATION REPORTS 2001 B331, B040, B150, B589, B547 |
145 |
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EXAMINATION REPORTS 2001 B569, B686, B296, B688 |
165 |
|
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EXAMINATION REPORTS 2001 B582, B517, B650, B448 |
166 |
|
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EXAMINATION REPORTS 2001 B503, B063, B310, B170, B124, B442, B091 |
167 |
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EXAMINATION REPORTS 2002 B672, B007, B031, B593, B086, B287, B636, B259, B635 |
168 |
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EXAMINATION REPORTS 2001 B013, B413, B500, B397, B391 |
169 |
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EXAMINATION REPORTS 2001 B265, B536, B537 |
170 |
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EXAMINATION REPORTS 2001 B508, B677, B165, B005, B565 |
171 |
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EXAMINATION REPORTS 2001 B641, B546, B063, B602, B460 |
146 |
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EXAMINATION REPORTS 2001 B510, B368, B442, B682, B309, B689 |
147 |
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EXAMINATION REPORTS 2001 B555, B273, B538, B458, B504 |
148 |
|
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EXAMINATION REPORTS 2001 B612, B516, B504, B474, B346, B675 |
149 |
|
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EXAMINATION REPORTS 2001 B381, B361, B680, B362, B124, B303, B307 |
150 |
|
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EXAMINATION REPORTS 2001 B439, B651, B642, B516, B327 |
151 |
|
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EXAMINATION REPORTS 2001 B338, B088, B377, B153 |
176 |
|
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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 |
|
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EXAMINATION REPORTS 2001 B500653, B500335, B500591, B500427, B500489 |
153 |
|
|
EXAMINATION REPORTS 1999 DELTA PGM - SPECIAL EXAM |
73 |
|
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EXAMINATION REPORTS 1999 DELTA PGM - SPECIAL EXAM |
74 |
|
|
EXAMINATION REPORTS 1999 DELTA TAR HEEL FUNDING |
75 |
|
|
EXAMINATION REPORTS 1999 DELTA TAR HEEL FUNDING |
76 |
|
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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 |
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Examination Reports 2011 Adirondack Trust Company - Yonkers Postal Employees Credit Union ODT 1/1/2019 transfer |
7 |
|
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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 |
|
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EXAMINATION REPORTS 1992 - 1995 |
1 |
|
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EXAMINATION REPORTS 1995 - CREDIT UNIONS |
2 |
|
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EXAMINATION REPORTS 1996-1998 - CREDIT UNIONS |
3 |
|
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EXAMINATION REPORTS 1995 - CREDIT UNION & MISC. EXAM REPORTS (1985 - 1991) |
4 |
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EXAMINATION REPORTS 1996-APPLE BANK FOR SAVINGS-WATERTOWN SAVINGS BANKS 1997 EXAMINATION REPORTS-VARIOUS |
5 |
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EXAMINATION REPORTS 1994-VARIOUS |
6 |
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EXAMINATION REPORTS 1995-VARIOUS |
7 |
|
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EXAMINATION REPORTS 1992-1995 - VARIOUS |
8 |
|
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EXAMINATION REPORTS 1998 A THROUGH R |
18 |
|
|
EXAMINATION REPORTS 1998 R THROUGH Z |
19 |
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EXAMINATION REPORTS 1994 - AMBRAC CREDIT UNION - LOCAL 1199 CREDIT UNION |
11 |
|
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EXAMINATION REPORTS 1994 - MAPLE CITY S&L - YONKERS POSTAL EMPLOYEE CU |
12 |
|
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EXAMINATION REPORTS 1995 - APPLE BANK FOR SAVINGS - UNITED ORIENT BANK |
13 |
|
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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 |
|
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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 |
|
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EXAM REPORTS 1993-BANK MELLI IRAN - CHIBA BANK |
2 |
|
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EXAM REPORTS 1993-CHINA SAFE DEPOSIT COMPANY - IBJ SCHRODER BANK & TRUST CO. |
3 |
|
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EXAM REPORTS 1993-INDUSTRIAL BANK OF JAPAN - OVERSEAS CHINESE BANKING CORP. |
4 |
|
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EXAM REPORTS 1993-PHILLIPINE NATIONAL BANK - ZENSHINREN BANK |
5 |
|
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EXAM REPORTS 1994-ABN AMRO BANK NV BANCO MEXICANO S.A. |
6 |
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EXAM REPORTS 1994 - BANCO NACIONAL DE MEXICO S.A. - BANK OF THE PHILIPPINE ISLANDS |
7 |
|
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EXAM REPORTS 1994 - BANK OF TOKYO TRUST CO. - EUROPEAN AMERICAN BANK |
8 |
|
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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 |
|
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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 |
|
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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 |
|
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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 |
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 |
|