Cathay Bank

LEI: FT6J43S06X6CLJ0R0B48

Entity

Legal Name

Cathay Bank

Language Code

Legal Address (English)

777 N Broadway Los Angeles, California (US-CA), 90012 UNITED STATES

Headquarters Address (English)

9650 Flair Drive El Monte, California (US-CA), 91731 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

California (US-CA)

Registration Authority

Registration Authority ID

Federal Deposit Insurance Corporation (RA000744)

Registration Authority Entity ID

18503

Entity Legal Form Code

Savings Bank (N295)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1962-04-19 00:00:00

Website

https://banks.data.fdic.gov/bankfind-suite/bankfind/details/18503

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300K1SLJ8C97H5L68

Relationship Periods

Relationship Period 1

Start Date

1962-04-19 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2024-01-01 00:00:00

End Date

2024-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2024-06-05 21:02:49

Last Update Date

2024-10-29 09:03:14

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

SUPPORTING_DOCUMENTS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Registration

Initial Registration Date

2012-06-06 15:53:00

Last Update Date

2024-10-29 09:03:14

Next Renewal Date

2025-11-03 13:22:00

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Deposit Insurance Corporation (RA000744)

Validation Authority Entity ID

18503