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C.F.A.I.
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Cathay Bank

Company CA
Found in 3 federal databases · 5 total records
cfpb 1 records
CFPB Complaint: CATHAY BANK
Bank account or service — Account opening, closing, or management
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courtlistener_docket 2 records
Cathay Bank v. National Fire & Marine Insurance Company 2026-05-22
Federal docket 2:26-cv-05550 (cacd); matched party 'Cathay Bank'
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Cathay Bank v. Guimont 2026-04-22
Federal docket 2:26-cv-01369 (wawd); matched party 'Cathay Bank'
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FDIC (Federal Deposit Insurance Corp) 1 records
FDIC Bank: Cathay Bank
FDIC Cert #18503 | Assets: 24213489
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hmda 1 records
HMDA Lender: Cathay Bank 2023-12-31
Mortgage lender — 3,110 loans reported (2023)
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C.F.A.I. aggregates publicly available federal records for informational purposes only. Nothing on this site constitutes legal, financial, or professional advice. No claims are made regarding the accuracy or completeness of any data presented.