Cathay Bank

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organization

Jurisdiction: US-CALegal Form: N295

ACTIVE

LEI: FT6J43S06X6CLJ0R0B48Active: 2009–2009

Also known as: CATHAY BANK

Financial Summary

Contract Awards

$3K

1 awards

Summary

Cathay Bank is an organization. It is a subsidiary of CATHAY GENERAL BANCORP. Its political footprint includes $3K in government contracts. Their largest government contract source is Department of Energy at $3K.

Cross-Source Financial Activity

These are different money flows and are not added together: contributions and lobbying expenses flow out, while contract awards flow to the organization.

Contract awards $3K

Contracts by Agency

1 agencies

#	Agency	Total Awarded	Awards
1	Department of Energy	$3K	1

Individual Awards

1 awards (top by amount)

Date	Agency	Description	Amount	NAICS
2009-09-02	Department of Energy	THE "TRUSTEE BANKS" PROVIDE WRITTEN AND ORAL COMMUNICATIONS WITH ALL PARTICIPATING MINORITY FINANCIAL INSTITUTIONS, INCLUDING WRITTEN NOTIFICATIONS TO MINORITY INSTITUTIONS OF THE CERTIFICATES OF DEPOSIT'S ISSUE DATES, MATURITY DATES, SIX-MONTH TREASURY BILL AUCTION RATES, AND INTEREST AMOUNT DUE AT MATURITY. ADDITIONALLY, "TRUSTEE" BANKS MUST PROVIDE REPORTS TO THE DEPARTMENT OF ENERGY AT LEAST SEMI-ANNUALLY. THE REPORTS CONTAIN COMPLETE LISTINGS OF AMOUNTS DEPOSITED WITH EACH FINANCIAL INSTITUTION AS WELL AS STATEMENTS OF RECEIPT AND DISBURSEMENTS DURING EACH ROLLOVER.	$3K	FINANCIAL TRANSACTIONS PROCESSING, RESERVE, AND CLEARINGHOUSE ACTIVITIES

Legal entity: GLEIF

Activity data: USAspending.gov

Cathay Bank — Contributions, Lobbying & Contracts | Poliscope