Listed locations
62
Institution profile
Cathay Bank
Identity verified through FDIC; additional sources pendingVerification describes the US Mortgage Index public-source matching process. It is not an endorsement or recommendation. Read the methodology
Public-record data only. Not a recommendation, lender endorsement, or rate comparison. Verify current licensing, product availability, and terms independently.
FDIC BankFind baseline
FDIC-reported identity and institutional fields from the public BankFind record. These values are not described as current or real-time.
- Legal name
- Cathay Bank
- Display name
- Cathay Bank
- Institution status
- Active
- FDIC insured
- Yes
- FDIC insured since
- April 19, 1962
- Established date
- April 19, 1962
- Charter class
- State-chartered commercial bank, not a member of the Federal Reserve System (FRS)
- Primary federal regulator
- Federal Deposit Insurance Corporation
- Headquarters
- Los Angeles, CA, 90012, United States
- Website
- https://www.cathaybank.com
- FDIC certificate number
- 18503
- Federal Reserve RSSD ID
- 595869
- Domestic location count
- 65
- Source observed
- August 3, 2026
Regulatory profile
Public FFIEC NIC and CRA records for this institution, presented as source-backed regulatory context rather than a score or recommendation.
Regulatory identity
- Institution status
- ACTIVE
- Primary federal regulator
- FDIC
- Institution type
- Non-member Bank
- Primary activity
- NAICS 52211
- FDIC certificate
- 18503
- Federal Reserve RSSD ID
- 595869
- LEI
- FT6J43S06X6CLJ0R0B48
- Headquarters
- 777 North Broadway Street, Los Angeles, CA, 90012, United States
- Primary deposit insurer
- Deposit Insurance Fund (DIF)
- Source observed
- August 19, 2026
Branch network
Showing 1 through 50 of 62 listed locations
Community Reinvestment Act (CRA)
Latest available CRA evaluation
- Rating
- Satisfactory
- Exam date
- February 1, 2026
- Regulator
- FDIC
- Examination method
- Large Bank Exam
This information reflects Community Reinvestment Act examination ratings reported by the cited official source. It is not a US Mortgage Index rating, recommendation, or assessment of the institution.
CRA evaluations are examination results from the relevant regulatory process and should be interpreted in the context of the examination date and source.
Historical CRA evaluations
Scroll sideways to see every CRA examination column.
| Exam date | CRA rating | Regulator | Examination method |
|---|---|---|---|
| February 1, 2026 | Satisfactory | FDIC | Large Bank Exam |
| October 1, 2022 | Satisfactory | FDIC | Large Bank Exam |
| June 1, 2019 | Satisfactory | FDIC | Large Bank Exam |
| September 1, 2016 | Satisfactory | FDIC | Large Bank Exam |
| July 1, 2013 | Satisfactory | FDIC | Large Bank Exam |
| March 1, 2011 | Satisfactory | FDIC | Large Bank Exam |
| September 1, 2007 | Satisfactory | FDIC | Large Bank Exam |
| July 1, 2004 | Satisfactory | FDIC | Large Bank Exam |
| June 1, 2001 | Satisfactory | FDIC | Large Bank Exam |
| April 1, 1999 | Satisfactory | FDIC | Large Bank Exam |
| April 1, 1996 | Satisfactory | FDIC | Small Bank |
| September 1, 1994 | Satisfactory | FDIC | Not Reported |
| June 1, 1993 | Needs to Improve | FDIC | Not Reported |
Institutional history
10 FFIEC NIC history events
Showing 1 through 10 of 10 history events
| Event date | Event type | Related institution |
|---|---|---|
| October 27, 2017 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| August 1, 2015 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| June 17, 2013 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| March 31, 2007 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| October 18, 2006 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| May 16, 2006 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| October 21, 2003 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| December 11, 2000 | Charter Discontinued (Merger or Purchase & Assumption) | KERMIT STATE BANK |
| December 11, 1999 | Failure - Government Assistance Provided | GOLDEN CITY COMMERCIAL BANK |
| November 18, 1996 | Charter Discontinued (Merger or Purchase & Assumption) | FIRST PUBLIC SAVINGS BANK, A FEDERAL SAVINGS BANK |
These events are shown as reported by the FFIEC NIC source and are not independent legal conclusions.
FFIEC-reported organizational relationships
12 FFIEC NIC relationship records
Showing 1 through 12 of 12 relationship records
| Relationship | Institution | Type | Location |
|---|---|---|---|
| Direct relationship | 628 N. LOS ROBLES PARTNERS | Domestic Entity Other | Los Angeles, CA |
| Direct relationship | CATHAY SHARED INVESTMENT FUND I LP | Domestic Entity Other | Chicago, IL |
| Direct relationship | CATHAY SHARED INVESTMENT FUND II LP | Domestic Entity Other | Chicago, IL |
| Direct relationship | CATHAY SHARED INVESTMENT FUND III LP | Domestic Entity Other | Chicago, IL |
| Direct relationship | CATHAY SHARED INVESTMENT FUND IV LP | Domestic Entity Other | Chicago, IL |
| Direct relationship | CATHAY SHARED INVESTMENT FUND V LP | Domestic Entity Other | Chicago, IL |
| Direct relationship | CATHAY SHARED INVESTMENT FUND VI LP | Domestic Entity Other | Chicago, IL |
| Direct relationship | HACIENDA SENIOR PARTNERS, LP | Domestic Entity Other | Los Angeles, CA |
| Direct relationship | POTRERO PARTNERS, LP | Domestic Entity Other | Los Angeles, CA |
| Direct relationship | USB LIHTC FUND 2017-4A, LLC | Domestic Entity Other | Wilmington, DE |
| Direct relationship | WILSHIRE COURTYARD SENIOR HOUSING PARTNERS, LP | Domestic Entity Other | Los Angeles, CA |
| ROOT_INSTITUTION | CATHAY BANK | Non-member Bank | Los Angeles, CA |
These relationships reflect the FFIEC NIC source display and should not be interpreted as a complete legal ownership analysis.
FFIEC NIC information reflects public regulatory records observed on the displayed source date. Observed dates describe when the public record was reviewed, not a real-time update.
Additional profile fields
Fields below supplement the primary source baseline and are shown only when present on the public profile.
- Entity type
- FDIC-insured state-chartered nonmember bank