Houston Branch, Houston (Texas) 77042, 10375 Richmond Avenue, Suite
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Houston Branch, Houston (Texas) 77042, 10375 Richmond Avenue, Suite
Name (Branch)): Houston Branch
Address(Branch): 10375 Richmond Avenue, Suite
Zip Code (Branch): 77042
City (Reported)(Branch): Houston
County Name (Branch): Harris
State Name (Branch): Texas
Address(Branch): 10375 Richmond Avenue, Suite
Zip Code (Branch): 77042
City (Reported)(Branch): Houston
County Name (Branch): Harris
State Name (Branch): Texas
Institution Name: CATHAY BANK
Address (Institution): 777 North Broadway Street
Zip Code (Institution): 90012
Institution Headquarters, City: Los Angeles
County Name(Institution): Los Angeles
State Name (Institution Headquarters): California
Address (Institution): 777 North Broadway Street
Zip Code (Institution): 90012
Institution Headquarters, City: Los Angeles
County Name(Institution): Los Angeles
State Name (Institution Headquarters): California
Total Assets: 3,009,574,000 USD (Three Thousand and Nine Million Five Hundred and Seventy-Four Thousand $)
Total Domestic Deposits: 2,468,889,000 USD (Two Thousand Four Hundred and Sixty-Eight Million Eight Hundred and Eigthy-Nine Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 7,102,000 USD (Seven Million One Hundred and Two Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 2,468,889,000 USD (Two Thousand Four Hundred and Sixty-Eight Million Eight Hundred and Eigthy-Nine Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 7,102,000 USD (Seven Million One Hundred and Two Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
San Marcelo Branch (JPMorgan Chase Bank)
1475 Ruben M. Torres Bouleva
78521 Brownsville
Texas (Cameron)
246,549,000 USD (Two Hundred and Fourty-Six Million Five Hundred and Fourty-Nine Thousand $)
1475 Ruben M. Torres Bouleva
78521 Brownsville
Texas (Cameron)
246,549,000 USD (Two Hundred and Fourty-Six Million Five Hundred and Fourty-Nine Thousand $)
Johnson City Bank (Johnson City Bank)
Main Street
78636 Johnson City
Texas (Blanco)
41,985,000 USD (Fourty-One Million Nine Hundred and Eigthy-Five Thousand $)
Main Street
78636 Johnson City
Texas (Blanco)
41,985,000 USD (Fourty-One Million Nine Hundred and Eigthy-Five Thousand $)
First State Bank (First State Bank)
Main Street
75948 Hemphill
Texas (Sabine)
47,709,000 USD (Fourty-Seven Million Seven Hundred and Nine Thousand $)
Main Street
75948 Hemphill
Texas (Sabine)
47,709,000 USD (Fourty-Seven Million Seven Hundred and Nine Thousand $)
Lometa Branch (First State Bank Central Texas)
316-20 Main Street
76853 Lometa
Texas (Lampasas)
19,821,000 USD (Nineteen Million Eight Hundred and Twenty-One Thousand $)
316-20 Main Street
76853 Lometa
Texas (Lampasas)
19,821,000 USD (Nineteen Million Eight Hundred and Twenty-One Thousand $)
Levelland Branch (Bank One, National Association)
800 Eighth Street
79336 Levelland
Texas (Hockley)
90,093,000 USD (Ninety Million Ninety-Three Thousand $)
800 Eighth Street
79336 Levelland
Texas (Hockley)
90,093,000 USD (Ninety Million Ninety-Three Thousand $)
Lott State Bank (Lott State Bank)
First and Gassaway Avenue
76656 Lott
Texas (Falls)
17,725,000 USD (Seventeen Million Seven Hundred and Twenty-Five Thousand $)
First and Gassaway Avenue
76656 Lott
Texas (Falls)
17,725,000 USD (Seventeen Million Seven Hundred and Twenty-Five Thousand $)
San Pedro Branch (Bank One, National Association)
4011 San Pedro Avenue
78212 San Antonio
Texas (Bexar)
59,724,000 USD (Fifty-Nine Million Seven Hundred and Twenty-Four Thousand $)
4011 San Pedro Avenue
78212 San Antonio
Texas (Bexar)
59,724,000 USD (Fifty-Nine Million Seven Hundred and Twenty-Four Thousand $)
Katy Main Branch (Wells Fargo Bank Texas, National Association)
5622 Third Street
77493 Katy
Texas (Harris)
38,886,000 USD (Thirty-Eight Million Eight Hundred and Eigthy-Six Thousand $)
5622 Third Street
77493 Katy
Texas (Harris)
38,886,000 USD (Thirty-Eight Million Eight Hundred and Eigthy-Six Thousand $)
Elsa State Bank and Trust Company (Elsa State Bank and Trust Company)
300 West Edinburg Avenue
78543 Elsa
Texas (Hidalgo)
40,479,000 USD (Fourty Million Four Hundred and Seventy-Nine Thousand $)
300 West Edinburg Avenue
78543 Elsa
Texas (Hidalgo)
40,479,000 USD (Fourty Million Four Hundred and Seventy-Nine Thousand $)
Odessa Main Branch (Bank One, National Association)
3800 East 42nd Street
79762 Odessa
Texas (Ector)
212,739,000 USD (Two Hundred and Twelve Million Seven Hundred and Thirty-Nine Thousand $)
3800 East 42nd Street
79762 Odessa
Texas (Ector)
212,739,000 USD (Two Hundred and Twelve Million Seven Hundred and Thirty-Nine Thousand $)
Industrial Branch (MetroBank, National Association)
6730 Capitol Avenue
77011 Houston
Texas (Harris)
84,774,000 USD (Eigthy-Four Million Seven Hundred and Seventy-Four Thousand $)
6730 Capitol Avenue
77011 Houston
Texas (Harris)
84,774,000 USD (Eigthy-Four Million Seven Hundred and Seventy-Four Thousand $)
Grand Saline Branch (Austin Bank, Texas National Association)
139 North Main Street
75140 Grand Saline
Texas (Van Zandt)
21,606,000 USD (Twenty-One Million Six Hundred and Six Thousand $)
139 North Main Street
75140 Grand Saline
Texas (Van Zandt)
21,606,000 USD (Twenty-One Million Six Hundred and Six Thousand $)
Main Street Branch (Memphis State Bank)
Main Street
79261 Turkey
Texas (Hall)
6,333,000 USD (Six Million Three Hundred and Thirty-Three Thousand $)
Main Street
79261 Turkey
Texas (Hall)
6,333,000 USD (Six Million Three Hundred and Thirty-Three Thousand $)
Galena Park Branch (Comerica Bank)
1515 Clinton Drive
77547 Galena Park
Texas (Harris)
35,416,000 USD (Thirty-Five Million Four Hundred and Sixteen Thousand $)
1515 Clinton Drive
77547 Galena Park
Texas (Harris)
35,416,000 USD (Thirty-Five Million Four Hundred and Sixteen Thousand $)
Peoples State Bank (Peoples State Bank)
Corner Of Main and Wells
78880 Rocksprings
Texas (Edwards)
36,179,000 USD (Thirty-Six Million One Hundred and Seventy-Nine Thousand $)
Corner Of Main and Wells
78880 Rocksprings
Texas (Edwards)
36,179,000 USD (Thirty-Six Million One Hundred and Seventy-Nine Thousand $)
Red Oak Branch (MainBank, National Association)
Ovilla Road and Interstate 3
75154 Red Oak
Texas (Ellis)
51,617,000 USD (Fifty-One Million Six Hundred and Seventeen Thousand $)
Ovilla Road and Interstate 3
75154 Red Oak
Texas (Ellis)
51,617,000 USD (Fifty-One Million Six Hundred and Seventeen Thousand $)
Rogers Branch (The Buckholts State Bank)
Elm and Mesquite Streets
76569 Rogers
Texas (Bell)
12,411,000 USD (Twelve Million Four Hundred and Eleven Thousand $)
Elm and Mesquite Streets
76569 Rogers
Texas (Bell)
12,411,000 USD (Twelve Million Four Hundred and Eleven Thousand $)
First State Bank (First State Bank)
112 West Polk Street
77351 Livingston
Texas (Polk)
161,920,000 USD (One Hundred and Sixty-One Million Nine Hundred and Twenty Thousand $)
112 West Polk Street
77351 Livingston
Texas (Polk)
161,920,000 USD (One Hundred and Sixty-One Million Nine Hundred and Twenty Thousand $)
5615 Kirby Drive Branch (International Bank of Commerce)
5615 Kirby Drive
77005 Houston
Texas (Harris)
175,990,000 USD (One Hundred and Seventy-Five Million Nine Hundred and Ninety Thousand $)
5615 Kirby Drive
77005 Houston
Texas (Harris)
175,990,000 USD (One Hundred and Seventy-Five Million Nine Hundred and Ninety Thousand $)
Jourdanton State Bank (Jourdanton State Bank)
Waltom St. & Hwy. 97
78026 Jourdanton
Texas (Atascosa)
43,215,000 USD (Fourty-Three Million Two Hundred and Fifteen Thousand $)
Waltom St. & Hwy. 97
78026 Jourdanton
Texas (Atascosa)
43,215,000 USD (Fourty-Three Million Two Hundred and Fifteen Thousand $)
Gulf Freeway Branch (Sterling Bank)
4600 Gulf Freeway
77023 Houston
Texas (Harris)
94,096,000 USD (Ninety-Four Million Ninety-Six Thousand $)
4600 Gulf Freeway
77023 Houston
Texas (Harris)
94,096,000 USD (Ninety-Four Million Ninety-Six Thousand $)
Houston Port City Branch (Wells Fargo Bank Texas, National Association)
3601 Eastex Freeway
77026 Houston
Texas (Harris)
62,932,000 USD (Sixty-Two Million Nine Hundred and Thirty-Two Thousand $)
3601 Eastex Freeway
77026 Houston
Texas (Harris)
62,932,000 USD (Sixty-Two Million Nine Hundred and Thirty-Two Thousand $)
River Oaks Branch (Compass Bank)
2001 Kirby Drive
77019 Houston
Texas (Harris)
455,801,000 USD (Four Hundred and Fifty-Five Million Eight Hundred and One Thousand $)
2001 Kirby Drive
77019 Houston
Texas (Harris)
455,801,000 USD (Four Hundred and Fifty-Five Million Eight Hundred and One Thousand $)
East Houston Branch (Bank of America, National Association)
12605 East Freeway
77015 Houston
Texas (Harris)
173,076,000 USD (One Hundred and Seventy-Three Million Seventy-Six Thousand $)
12605 East Freeway
77015 Houston
Texas (Harris)
173,076,000 USD (One Hundred and Seventy-Three Million Seventy-Six Thousand $)
Main Street Branch (Whitney National Bank)
5115 Main Street
77002 Houston
Texas (Harris)
92,411,000 USD (Ninety-Two Million Four Hundred and Eleven Thousand $)
5115 Main Street
77002 Houston
Texas (Harris)
92,411,000 USD (Ninety-Two Million Four Hundred and Eleven Thousand $)
Fannin Branch (Bank of America, National Association)
1020 Holcombe Boulevard
77030 Houston
Texas (Harris)
188,558,000 USD (One Hundred and Eigthy-Eight Million Five Hundred and Fifty-Eight Thousand $)
1020 Holcombe Boulevard
77030 Houston
Texas (Harris)
188,558,000 USD (One Hundred and Eigthy-Eight Million Five Hundred and Fifty-Eight Thousand $)
Houston Commercial Branch (Wells Fargo Bank Texas, National Association)
3434 Tidwell
77093 Houston
Texas (Harris)
52,641,000 USD (Fifty-Two Million Six Hundred and Fourty-One Thousand $)
3434 Tidwell
77093 Houston
Texas (Harris)
52,641,000 USD (Fifty-Two Million Six Hundred and Fourty-One Thousand $)
Reagan Branch (JPMorgan Chase Bank)
545 West 19th Street
77008 Houston
Texas (Harris)
378,544,000 USD (Three Hundred and Seventy-Eight Million Five Hundred and Fourty-Four Thousand $)
545 West 19th Street
77008 Houston
Texas (Harris)
378,544,000 USD (Three Hundred and Seventy-Eight Million Five Hundred and Fourty-Four Thousand $)
River Oaks Branch (Wells Fargo Bank Texas, National Association)
1500 Waugh Drive
77019 Houston
Texas (Harris)
97,208,000 USD (Ninety-Seven Million Two Hundred and Eight Thousand $)
1500 Waugh Drive
77019 Houston
Texas (Harris)
97,208,000 USD (Ninety-Seven Million Two Hundred and Eight Thousand $)
Spring Branch (Bank of America, National Association)
8773 Katy Freeway
77024 Houston
Texas (Harris)
197,792,000 USD (One Hundred and Ninety-Seven Million Seven Hundred and Ninety-Two Thousand $)
8773 Katy Freeway
77024 Houston
Texas (Harris)
197,792,000 USD (One Hundred and Ninety-Seven Million Seven Hundred and Ninety-Two Thousand $)
Old Town Manassas Branch (The Fauquier Bank)
9071 Center Street
20110 Manassas
Virginia (Manassas (City))
7,102,000 USD (Seven Million One Hundred and Two Thousand $)
9071 Center Street
20110 Manassas
Virginia (Manassas (City))
7,102,000 USD (Seven Million One Hundred and Two Thousand $)
Omnibank, National Association (OMNIBANK, National Association)
4328 Old Spanish Trail
77021 Houston
Texas (Harris)
80,221,000 USD (Eigthy Million Two Hundred and Twenty-One Thousand $)
4328 Old Spanish Trail
77021 Houston
Texas (Harris)
80,221,000 USD (Eigthy Million Two Hundred and Twenty-One Thousand $)
North Loop Branch (Bank One, National Association)
1421 North Loop West
77008 Houston
Texas (Harris)
101,000,000 USD (One Hundred and One Million $)
1421 North Loop West
77008 Houston
Texas (Harris)
101,000,000 USD (One Hundred and One Million $)
Long Point Branch (Bank One, National Association)
7807 Long Point Road
77055 Houston
Texas (Harris)
97,154,000 USD (Ninety-Seven Million One Hundred and Fifty-Four Thousand $)
7807 Long Point Road
77055 Houston
Texas (Harris)
97,154,000 USD (Ninety-Seven Million One Hundred and Fifty-Four Thousand $)
Stafford Branch (JPMorgan Chase Bank)
11806 Wilcrest Drive
77031 Houston
Texas (Harris)
139,929,000 USD (One Hundred and Thirty-Nine Million Nine Hundred and Twenty-Nine Thousand $)
11806 Wilcrest Drive
77031 Houston
Texas (Harris)
139,929,000 USD (One Hundred and Thirty-Nine Million Nine Hundred and Twenty-Nine Thousand $)
Central Bank (Central Bank)
11201 Clay Road
77043 Houston
Texas (Harris)
122,347,000 USD (One Hundred and Twenty-Two Million Three Hundred and Fourty-Seven Thousand $)
11201 Clay Road
77043 Houston
Texas (Harris)
122,347,000 USD (One Hundred and Twenty-Two Million Three Hundred and Fourty-Seven Thousand $)
Lcokwood Branch (Comerica Bank)
800 Lockwood
77020 Houston
Texas (Harris)
99,321,000 USD (Ninety-Nine Million Three Hundred and Twenty-One Thousand $)
800 Lockwood
77020 Houston
Texas (Harris)
99,321,000 USD (Ninety-Nine Million Three Hundred and Twenty-One Thousand $)
Galleria Houston Branch (Bank of America, National Association)
5348 Westheimer Road
77056 Houston
Texas (Harris)
133,306,000 USD (One Hundred and Thirty-Three Million Three Hundred and Six Thousand $)
5348 Westheimer Road
77056 Houston
Texas (Harris)
133,306,000 USD (One Hundred and Thirty-Three Million Three Hundred and Six Thousand $)
Airline Branch (JPMorgan Chase Bank)
5207 Airline Drive
77022 Houston
Texas (Harris)
154,663,000 USD (One Hundred and Fifty-Four Million Six Hundred and Sixty-Three Thousand $)
5207 Airline Drive
77022 Houston
Texas (Harris)
154,663,000 USD (One Hundred and Fifty-Four Million Six Hundred and Sixty-Three Thousand $)
Westbury Branch (Bank One, National Association)
11310 Chimney Rock
77035 Houston
Texas (Harris)
93,966,000 USD (Ninety-Three Million Nine Hundred and Sixty-Six Thousand $)
11310 Chimney Rock
77035 Houston
Texas (Harris)
93,966,000 USD (Ninety-Three Million Nine Hundred and Sixty-Six Thousand $)
South Main Branch (Wells Fargo Bank Texas, National Association)
3001 South Main Street
77002 Houston
Texas (Harris)
41,924,000 USD (Fourty-One Million Nine Hundred and Twenty-Four Thousand $)
3001 South Main Street
77002 Houston
Texas (Harris)
41,924,000 USD (Fourty-One Million Nine Hundred and Twenty-Four Thousand $)
Cathay Bank (Cathay Bank)
777 North Broadway Street
90012 Los Angeles
California (Los Angeles)
554,603,000 USD (Five Hundred and Fifty-Four Million Six Hundred and Three Thousand $)
777 North Broadway Street
90012 Los Angeles
California (Los Angeles)
554,603,000 USD (Five Hundred and Fifty-Four Million Six Hundred and Three Thousand $)
New York Corporate Office (Cathay Bank)
40-14/16 Main Street
11354 Flushing
New York (Queens)
0 USD (zero $)
40-14/16 Main Street
11354 Flushing
New York (Queens)
0 USD (zero $)
Citic - New York City Branch (Cathay Bank)
11 East Broadway
10038 New York City
New York (New York)
0 USD (zero $)
11 East Broadway
10038 New York City
New York (New York)
0 USD (zero $)
Monterey Park Branch (Cathay Bank)
250 South Atlantic Boulevard
91754 Monterey Park
California (Los Angeles)
331,846,000 USD (Three Hundred and Thirty-One Million Eight Hundred and Fourty-Six Thousand $)
250 South Atlantic Boulevard
91754 Monterey Park
California (Los Angeles)
331,846,000 USD (Three Hundred and Thirty-One Million Eight Hundred and Fourty-Six Thousand $)
Alhambra Branch (Cathay Bank)
601 North Atlantic Boulevard
91801 Alhambra
California (Los Angeles)
67,566,000 USD (Sixty-Seven Million Five Hundred and Sixty-Six Thousand $)
601 North Atlantic Boulevard
91801 Alhambra
California (Los Angeles)
67,566,000 USD (Sixty-Seven Million Five Hundred and Sixty-Six Thousand $)
Hacienda Heights Branch (Cathay Bank)
16025 Gale Avenue, Suite B-1
91745 City Of Industry
California (Los Angeles)
111,908,000 USD (One Hundred and Eleven Million Nine Hundred and Eight Thousand $)
16025 Gale Avenue, Suite B-1
91745 City Of Industry
California (Los Angeles)
111,908,000 USD (One Hundred and Eleven Million Nine Hundred and Eight Thousand $)
Westminster Branch (Cathay Bank)
9121 Bolsa Avenue
92683 Westminster
California (Orange)
64,589,000 USD (Sixty-Four Million Five Hundred and Eigthy-Nine Thousand $)
9121 Bolsa Avenue
92683 Westminster
California (Orange)
64,589,000 USD (Sixty-Four Million Five Hundred and Eigthy-Nine Thousand $)
San Jose Branch (Cathay Bank)
2010 Tully Road
95122 San Jose
California (Santa Clara)
35,431,000 USD (Thirty-Five Million Four Hundred and Thirty-One Thousand $)
2010 Tully Road
95122 San Jose
California (Santa Clara)
35,431,000 USD (Thirty-Five Million Four Hundred and Thirty-One Thousand $)
San Gabriel Branch (Cathay Bank)
825 East Valley Boulevard
91776 San Gabriel
California (Los Angeles)
215,519,000 USD (Two Hundred and Fifteen Million Five Hundred and Nineteen Thousand $)
825 East Valley Boulevard
91776 San Gabriel
California (Los Angeles)
215,519,000 USD (Two Hundred and Fifteen Million Five Hundred and Nineteen Thousand $)
Torrance Branch (Cathay Bank)
23228 Hawthorne Boulevard
90505 Torrance
California (Los Angeles)
55,788,000 USD (Fifty-Five Million Seven Hundred and Eigthy-Eight Thousand $)
23228 Hawthorne Boulevard
90505 Torrance
California (Los Angeles)
55,788,000 USD (Fifty-Five Million Seven Hundred and Eigthy-Eight Thousand $)
State Bank (State Bank)
728 Grand Avenue
51301 Spencer
Iowa (Clay)
10,127,000 USD (Ten Million One Hundred and Twenty-Seven Thousand $)
728 Grand Avenue
51301 Spencer
Iowa (Clay)
10,127,000 USD (Ten Million One Hundred and Twenty-Seven Thousand $)
The Peoples Bank (The Peoples Bank)
209 South Jefferson Street
31024 Eatonton
Georgia (Putnam)
57,591,000 USD (Fifty-Seven Million Five Hundred and Ninety-One Thousand $)
209 South Jefferson Street
31024 Eatonton
Georgia (Putnam)
57,591,000 USD (Fifty-Seven Million Five Hundred and Ninety-One Thousand $)
Bank Of Elgin (Bank of Elgin)
101 North 2nd Street
68636 Elgin
Nebraska (Antelope)
32,233,000 USD (Thirty-Two Million Two Hundred and Thirty-Three Thousand $)
101 North 2nd Street
68636 Elgin
Nebraska (Antelope)
32,233,000 USD (Thirty-Two Million Two Hundred and Thirty-Three Thousand $)
Osceola Branch (Regions Bank)
1300 West Keiser Avenue
72370 Osceola
Arkansas (Mississippi)
31,508,000 USD (Thirty-One Million Five Hundred and Eight Thousand $)
1300 West Keiser Avenue
72370 Osceola
Arkansas (Mississippi)
31,508,000 USD (Thirty-One Million Five Hundred and Eight Thousand $)
Leola Branch (CorTrust Bank National Association)
Main Street
57456 Leola
South Dakota (McPherson)
13,867,000 USD (Thirteen Million Eight Hundred and Sixty-Seven Thousand $)
Main Street
57456 Leola
South Dakota (McPherson)
13,867,000 USD (Thirteen Million Eight Hundred and Sixty-Seven Thousand $)
2401 North Halsted Street Branch (Corus Bank, National Association)
2401 North Halsted Street
60614 Chicago
Illinois (Cook)
233,136,000 USD (Two Hundred and Thirty-Three Million One Hundred and Thirty-Six Thousand $)
2401 North Halsted Street
60614 Chicago
Illinois (Cook)
233,136,000 USD (Two Hundred and Thirty-Three Million One Hundred and Thirty-Six Thousand $)
Waukesha State Bank (Waukesha State Bank)
100 Bank Street
53188 Waukesha
Wisconsin (Waukesha)
305,858,000 USD (Three Hundred and Five Million Eight Hundred and Fifty-Eight Thousand $)
100 Bank Street
53188 Waukesha
Wisconsin (Waukesha)
305,858,000 USD (Three Hundred and Five Million Eight Hundred and Fifty-Eight Thousand $)
Campbell County Bank, Inc. (Campbell County Bank, Inc.)
Main Street
57632 Herreid
South Dakota (Campbell)
29,560,000 USD (Twenty-Nine Million Five Hundred and Sixty Thousand $)
Main Street
57632 Herreid
South Dakota (Campbell)
29,560,000 USD (Twenty-Nine Million Five Hundred and Sixty Thousand $)
First State Bank Of Purdy (First State Bank of Purdy)
Highway C and Kay Avenue
65734 Purdy
Missouri (Barry)
21,905,000 USD (Twenty-One Million Nine Hundred and Five Thousand $)
Highway C and Kay Avenue
65734 Purdy
Missouri (Barry)
21,905,000 USD (Twenty-One Million Nine Hundred and Five Thousand $)
First State Bank Langdon Branch (Choice Financial Group)
210 Eighth Avenue
58249 Langdon
North Dakota (Cavalier)
62,026,000 USD (Sixty-Two Million Twenty-Six Thousand $)
210 Eighth Avenue
58249 Langdon
North Dakota (Cavalier)
62,026,000 USD (Sixty-Two Million Twenty-Six Thousand $)
Original information:
# FDIC Certificate Number: 18503
# FRB ID Number: 595869.00000000
# OTS Docket Number: 10611.00000000
# Institution Name: CATHAY BANK
# Institution Name: Cathay Bank
# FRB ID Number (Band Holding Company): 1843080.00000000
# Name of regulatory high hold (BHC): CATHAY BANCORP, INC.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): CA
# City (Bank Holding Company): LOS ANGELES
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 12.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 6.00000000
# QBP Region Name: West
# FDIC Region Number: 14
# FDIC Region Name: San Francisco
# Federal Reserve District Name: San Francisco
# OCC District Number: 4
# OCC Region Name: Midwest District
# OTS Region Name: West
# OTS Region Number: 5.00000000
# State Code: CA
# State Name (Institution Headquarters): California
# State Number (Institution): 6
# County Name(Institution): Los Angeles
# County Number (Institution): 37.00000000
# State and County Number (Institution): 6037.00000000
# Institution Headquarters, City: Los Angeles
# Institution Headquarters, City (USPS): Los Angeles
# Address (Institution): 777 North Broadway Street
# Zip Code (Institution): 90012
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 2468889.00000000
# Deposits (Branch) (in thousand of dollars): 7102.00000000
# Total Assets: 3009574.00000000
# Assets Size Indicator: 8.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 1.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 5
# Domestic Institution flag: 1.00000000
# Office Number: 28
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 10362.00000000
# Name (Branch)): Houston Branch
# State Code (Branch): TX
# State Name (Branch): Texas
# State Number (Branch): 48
# County Name (Branch): Harris
# Country Number (Branch): 201.00000000
# State and County Number (Branch): 48201
# City (Reported)(Branch): Houston
# City (USPS)(Branch): Houston
# Address(Branch): 10375 Richmond Avenue, Suite
# Zip Code (Branch): 77042
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 14
# FDIC Region Name (Branch): San Francisco
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 482014324002
# Combined Statistical Area Name (Institution): Houston-Baytown-Huntsville, TX
# Core Based Statistical Area Name (Institution): Houston-Baytown-Sugar Land, TX
# Combined Statistical Areas (Institution): 288
# Core Based Statistical Areas (Institution): 26420
# Metropolitan Statistical Areas (Branch): 26420
# Metropolitan Statistical Area Name (Branch): Houston-Baytown-Sugar Land, TX
# Combined Statistical Areas (Branch): 288
# Combined Statistical Area Name (Branch): Houston-Baytown-Huntsville, TX
# Core Based Statistical Areas (Branch): 26420
# Core Based Statistical Area Name (Branch): Houston-Baytown-Sugar Land, TX
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): Los Angeles-Long Beach-Glendale, CA
# Metropolitan Statistical Areas (Institution): 26420
# Metropolitan Statistical Area Name (Institution): Houston-Baytown-Sugar Land, TX
# Metropolitan Divisions Flag (Institution): 31084
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 18503
# FRB ID Number: 595869.00000000
# OTS Docket Number: 10611.00000000
# Institution Name: CATHAY BANK
# Institution Name: Cathay Bank
# FRB ID Number (Band Holding Company): 1843080.00000000
# Name of regulatory high hold (BHC): CATHAY BANCORP, INC.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): CA
# City (Bank Holding Company): LOS ANGELES
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 12.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 6.00000000
# QBP Region Name: West
# FDIC Region Number: 14
# FDIC Region Name: San Francisco
# Federal Reserve District Name: San Francisco
# OCC District Number: 4
# OCC Region Name: Midwest District
# OTS Region Name: West
# OTS Region Number: 5.00000000
# State Code: CA
# State Name (Institution Headquarters): California
# State Number (Institution): 6
# County Name(Institution): Los Angeles
# County Number (Institution): 37.00000000
# State and County Number (Institution): 6037.00000000
# Institution Headquarters, City: Los Angeles
# Institution Headquarters, City (USPS): Los Angeles
# Address (Institution): 777 North Broadway Street
# Zip Code (Institution): 90012
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 2468889.00000000
# Deposits (Branch) (in thousand of dollars): 7102.00000000
# Total Assets: 3009574.00000000
# Assets Size Indicator: 8.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 1.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 5
# Domestic Institution flag: 1.00000000
# Office Number: 28
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 10362.00000000
# Name (Branch)): Houston Branch
# State Code (Branch): TX
# State Name (Branch): Texas
# State Number (Branch): 48
# County Name (Branch): Harris
# Country Number (Branch): 201.00000000
# State and County Number (Branch): 48201
# City (Reported)(Branch): Houston
# City (USPS)(Branch): Houston
# Address(Branch): 10375 Richmond Avenue, Suite
# Zip Code (Branch): 77042
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 14
# FDIC Region Name (Branch): San Francisco
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 482014324002
# Combined Statistical Area Name (Institution): Houston-Baytown-Huntsville, TX
# Core Based Statistical Area Name (Institution): Houston-Baytown-Sugar Land, TX
# Combined Statistical Areas (Institution): 288
# Core Based Statistical Areas (Institution): 26420
# Metropolitan Statistical Areas (Branch): 26420
# Metropolitan Statistical Area Name (Branch): Houston-Baytown-Sugar Land, TX
# Combined Statistical Areas (Branch): 288
# Combined Statistical Area Name (Branch): Houston-Baytown-Huntsville, TX
# Core Based Statistical Areas (Branch): 26420
# Core Based Statistical Area Name (Branch): Houston-Baytown-Sugar Land, TX
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): Los Angeles-Long Beach-Glendale, CA
# Metropolitan Statistical Areas (Institution): 26420
# Metropolitan Statistical Area Name (Institution): Houston-Baytown-Sugar Land, TX
# Metropolitan Divisions Flag (Institution): 31084
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000