Company Information

Get to know Cathay General Bancorp

Founded in 1962 in Los Angeles, Cathay General Bancorp is the holding company for Cathay Bank, which was established to provide financial services for the growing Chinese American community in Southern California. Since its inception, the company has expanded significantly to become one of the largest banks headquartered in Southern California. It offers a wide range of financial services, including commercial and personal banking, lending, wealth management, and international trade financing, with a mission to be a leading financial bridge between the United States and Asia.

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Financial BankingPRIMARY
Financial Other Service

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Cathay General Bancorp

United States

Founded in

01 Jan 1962 (64 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.