FinLexicon Wiki · Brókers e Instituciones
Cathay Bank
Cathay Bank · Jurisdicción / Sede: US · Año de Fundación: 1962
Imported score (methodology unverified)
5.00 / 10
UNKNOWN
These are imported records, not confirmation by a regulator. Status may change; check the contracting entity and licence number directly with the issuing regulator.
Licencias Regulatorias (3)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| Reguladores | Recorded legal entity | Verificación Oficial de Certificado y Número de Licencia Regulatoria | Imported status | View record |
|---|---|---|---|---|
| Board of Governors of the Federal Reserve System (U.S. Fed) — Board of Governors of the Federal Reserve System (U.S. Fed) | CATHAY BANK | N/A | regulated | — |
| Federal Deposit Insurance Corporation (U.S. FDIC) — Federal Deposit Insurance Corporation (U.S. FDIC) | Cathay Bank | 18503 | regulated | View record → |
| California Department of Financial Protection and Innovation (DFPI) — California Department of Financial Protection and Innovation (DFPI) | Cathay Bank | 960 | regulated | View record → |
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