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CTBC FINANCIAL HOLDING CO LTD is the bank holding company. CTBC BANK CORP. (USA) is the primary bank charter regulated by the FDIC. CRA exams are conducted at the charter level, not the holding company level.
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CTBC FINANCIAL HOLDING CO LTD

Legal name: CTBC FINANCIAL HOLDING CO., LTD.

1 active bank · $5.4B combined assets

RSSD ID: 3080209 (FFIEC NIC)

Combined Assets

$5.4B

CRA Rating Summary

Satisfactory1charter

Across all 11 exams on record for this holding company's charters, 82% resulted in Outstanding or Satisfactory.

Primary bankCTBC BANK CORP. (USA)LOS ANGELES, CASatisfactory$5.4BView profile →

At a Glance

Dominant CRA Rating

Satisfactory

1 of 1 bank · Meets expectations for community lending

Combined Assets

$5.4B

1 active bank

Financial Summary

FDIC Call Reports

Aggregated from the most recent call report filings for all active charters.

Total Deposits

$4.5B

Net Income

$13M

ROA (avg)

0.93%

asset-weighted avg

Mortgage Lending (HMDA)

Aggregated HMDA data across all active charters for 2024.

Applications

385

Origination Rate

57.92%

Denial Rate

7.53%

Active Bank Charters1

Each charter is examined independently for CRA compliance.

CharterLocationRegulatorAssetsCurrent RatingExam Date
CTBC BANK CORP. (USA)LOS ANGELES, CAFDIC$5.4BSatisfactoryJul 2023

CRA (Community Reinvestment Act) exams are conducted per charter, not per holding company. Asset figures are from the most recent FDIC call report.