CFPB complaint counts · Oct 17, 2023 – Oct 17, 2026
Cathay Bank complaints
Consumers filed 60 complaints about CATHAY BANK with the Consumer Financial Protection Bureau over the past three years, 22 of them in the last 12 months. The most common product was "Checking or savings account" (62%), and the most common issue was "Managing an account". The company responded on time to 100.0% of complaints, and 0.0% of closed complaints ended with monetary or non-monetary relief.
Complaints (3 yrs)
60
Per $1B deposits
2.8median 8.5
Timely response
100.0%
Closed with relief
0.0%
The CFPB publishes complaints after the company responds or after 15 days, whichever comes first. It does not verify every fact in a complaint, and counts reflect customer volume as much as service quality. Narratives are not shown. See Cathay Bank's financial scorecard.
By product
Product
Complaints
Share
Checking or savings account
37
61.7%
Money transfer, virtual currency, or money service
11
18.3%
Mortgage
6
10.0%
Credit reporting or other personal consumer reports
5
8.3%
Credit card
1
1.7%
Top issues
Issue
Complaints
Share
Managing an account
27
45.0%
Fraud or scam
6
10.0%
Opening an account
4
6.7%
Trouble during payment process
4
6.7%
Closing an account
3
5.0%
Incorrect information on your report
3
5.0%
Other transaction problem
3
5.0%
Problem with a lender or other company charging your account
3
5.0%
Money was not available when promised
2
3.3%
Problem with a company's investigation into an existing problem
2
3.3%
Applying for a mortgage or refinancing an existing mortgage
1
1.7%
Other features, terms, or problems
1
1.7%
How complaints were closed
Company response
Complaints
Share
Closed with explanation
60
100.0%
Top states
State
Complaints
Share
CA
36
60.0%
MA
4
6.7%
NY
4
6.7%
WA
3
5.0%
NJ
2
3.3%
FL
1
1.7%
MN
1
1.7%
NC
1
1.7%
NV
1
1.7%
OR
1
1.7%
How they were submitted
Channel
Complaints
Share
Web
53
88.3%
Phone
4
6.7%
Referral
3
5.0%
Want to file a complaint? Submit it directly to the Consumer Financial Protection Bureau (CFPB) through its website. TellerScore does not accept or forward complaints.