Company Information

Get to know Cathay Bank

Founded in 1962 in Los Angeles Chinatown, Cathay Bank was established to provide financial services to the growing Chinese-American community. It has since expanded to become a full-service commercial bank, serving a diverse clientele across the United States and in select locations in Asia. The bank offers a wide array of financial products including personal and business checking and savings accounts, loans, mortgages, wealth management, and extensive international trade finance services. Its mission is to be a cornerstone of the communities it serves by providing accessible and supportive financial partnership.

Industry

Financial BankingPRIMARY
Financial Other Service

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Cathay Bank

United States

Founded in

19 Apr 1962 (64 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Cyprus

2017

(9 years)

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Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.