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Top 100 Banks in Texas by Asset Size* Information Is As of March 31, 2016

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Top 100 Banks in Texas by Asset Size* Information is as of March 31, 2016 Class: N = National, SM = State FRB Member - State Bank, NM = Non-FRB member State Bank SB = State Savings Bank, SI - Federal Savings Bank *Total assets (in thousands) for banks chartered out-of-state are dervied from the FDIC Summary of Deposit information. Total Total Total Total Net Bank Name City Class Assets Loans Deposits Capital Income 1 JP Morgan Chase Bank New York City, NY N 147,450,000 NA 163,792,000 NA NA 2 Bank of America Charlotte, NC N 106,433,000 NA 88,097,000 NA NA 3 USAA FEDERAL SAVINGS BANK SAN ANTONIO SB 75,057,788 44,379,115 67,257,795 6,470,346 193,272 4 Wells Fargo Bank San Francisco, CA N 71,286,000 NA 66,017,000 NA NA 5 COMERICA BANK DALLAS SM 69,001,157 49,376,224 57,093,068 7,549,904 66,215 6 Compass Bank Birmingham, AL SM 35,707,000 NA 33,720,000 NA NA 7 FROST BANK SAN ANTONIO SM 28,467,954 11,542,039 24,253,057 3,018,800 70,071 8 PROSPERITY BANK EL CAMPO NM 21,964,368 9,630,690 17,899,090 3,391,275 70,795 9 TEXAS CAPITAL BANK, NATIONAL ASSOCIATION DALLAS N 20,205,115 17,041,153 16,353,064 1,725,902 26,794 10 Capital One New Orleans, LA N 11,530,000 NA 10,734,000 NA NA 11 INTERNATIONAL BANK OF COMMERCE LAREDO NM 9,696,848 5,244,375 7,075,791 1,444,607 22,429 12 WELLS FARGO BANK SOUTH CENTRAL, NATIONAL ASHOUSTON N 8,825,303 6,599,306 7,458,358 1,252,936 104,014 13 PLAINSCAPITAL BANK DALLAS SM 8,653,227 5,249,464 6,671,643 1,270,288 27,629 14 LEGACYTEXAS BANK PLANO SM 7,564,650 6,298,356 5,343,169 850,916 23,312 15 FIRST FINANCIAL BANK, NATIONAL ASSOCIATION ABILENE N 6,503,755 3,282,200 5,152,896 744,530 24,941 16 INDEPENDENT BANK MCKINNEY NM 5,259,773 4,128,557 4,174,877 693,080 14,567 17 BOKF Tulsa, OK N 5,196,000 NA 5,247,000 NA NA 18 Branch Banking & Trust Winston-Salem, NC SM 5,098,000 NA 2,942,000 NA NA 19 SOUTHSIDE BANK TYLER NM 5,014,565 2,443,231 3,623,518 504,071 14,307 20 WOODFOREST NATIONAL BANK THE WOODLANDS N 4,912,925 2,650,598 4,426,761 404,368 19,608 21 Regions Bank Birmingham, AL SM 4,509,000 NA 3,985,000 NA NA 22 GREEN BANK, NATIONAL ASSOCIATION HOUSTON N 3,831,985 3,168,183 3,060,365 424,339 2,451 23 AMARILLO NATIONAL BANK AMARILLO N 3,667,809 2,999,794 3,049,115 452,937 11,505 24 BROADWAY NATIONAL BANK SAN ANTONIO N 3,272,014 1,534,249 2,848,668 370,073 7,203 25 NEXBANK, SSB DALLAS SI 2,983,616 2,077,022 2,077,104 249,067 13,809 26 HAPPY STATE BANK HAPPY SM 2,876,367 2,094,542 2,352,376 354,643 6,860 27 COMMUNITYBANK OF TEXAS, N.A. BEAUMONT N 2,815,480 2,105,589 2,413,942 377,951 6,813 28 TIB THE INDEPENDENT BANKERSBANK FARMERS BRANCH SM 2,681,423 919,493 2,098,874 240,869 4,709 29 THE AMERICAN NATIONAL BANK OF TEXAS TERRELL N 2,606,488 1,784,592 2,331,028 251,745 6,323 30 CITY BANK LUBBOCK NM 2,544,627 1,627,519 2,163,563 238,165 6,452 31 Cadence Bank, N.A. Birmingham, AL N 2,541,000 NA 2,174,000 NA NA 32 AMERICAN BANK OF TEXAS SHERMAN NM 2,301,060 1,458,621 1,958,214 335,693 8,242 33 INWOOD NATIONAL BANK DALLAS N 2,276,422 1,557,755 1,989,614 238,993 10,749 34 TEXAS BANK AND TRUST COMPANY LONGVIEW NM 2,263,060 1,835,128 2,031,411 222,828 6,475 35 LONE STAR NATIONAL BANK PHARR N 2,224,111 1,125,636 1,878,954 261,613 3,476 36 ALLEGIANCE BANK HOUSTON NM 2,209,151 1,717,503 1,862,114 257,200 6,531 37 BEAL BANK, SSB PLANO SI 2,178,149 1,700,319 1,089,174 948,387 22,996 38 Iberia Bank Lafayette, LA SM 1,865,000 NA 1,865,000 NA NA 39 INTER NATIONAL BANK MCALLEN N 1,842,666 955,627 1,384,761 452,171 3,627 40 The Northern Trust Chicago, IL SM 1,805,000 NA 1,604,000 NA NA 41 GUARANTY BANK & TRUST, N.A. MOUNT PLEASANT N 1,792,866 1,142,064 1,532,181 179,710 3,141 42 SOUTHWEST BANK FORT WORTH SM 1,772,306 1,549,877 1,373,173 225,031 4,122 43 CITIZENS NATIONAL BANK HENDERSON N 1,695,427 803,385 1,520,997 155,078 2,894 44 NORTHSTAR BANK OF TEXAS DENTON SM 1,671,275 983,577 1,395,625 246,352 4,358 45 JEFFERSON BANK SAN ANTONIO NM 1,624,654 965,120 1,342,263 133,644 5,749 46 TBK BANK, SSB DALLAS SI 1,615,083 1,229,789 1,262,081 223,270 4,700 47 FIRST NATIONAL BANK TEXAS KILLEEN N 1,612,951 506,299 1,424,636 131,449 3,434 48 AUSTIN BANK, TEXAS NATIONAL ASSOCIATION JACKSONVILLE N 1,575,862 1,178,721 1,343,077 198,520 4,412 49 FIRST STATE BANK OF UVALDE UVALDE NM 1,513,052 290,695 1,388,410 114,837 3,754 50 FIRST STATE BANK CENTRAL TEXAS AUSTIN NM 1,433,051 623,591 1,208,339 152,360 4,115 Top 100 Banks in Texas by Asset Size* Information is as of March 31, 2016 Class: N = National, SM = State FRB Member - State Bank, NM = Non-FRB member State Bank SB = State Savings Bank, SI - Federal Savings Bank *Total assets (in thousands) for banks chartered out-of-state are dervied from the FDIC Summary of Deposit information. Total Total Total Total Net Bank Name City Class Assets Loans Deposits Capital Income 51 EXTRACO BANKS, NATIONAL ASSOCIATION TEMPLE N 1,365,633 811,719 1,060,619 132,386 3,650 52 East West Bank Pasadena, CA SM 1,351,000 NA 1,224,000 NA NA 53 Interbank Oklahoma City, OK SM 1,349,000 NA 1,130,000 NA NA 54 NORTH DALLAS BANK & TRUST CO. DALLAS NM 1,317,305 579,775 1,163,921 138,877 1,642 55 AMERICAN BANK, NATIONAL ASSOCIATION CORPUS CHRISTI N 1,267,784 785,518 1,147,404 118,853 4,053 56 WESTSTAR BANK EL PASO SM 1,238,306 805,753 1,114,185 115,665 5,575 57 AMERICAN FIRST NATIONAL BANK HOUSTON N 1,204,183 983,680 1,040,714 155,254 6,278 58 TEXAS COMMUNITY BANK LAREDO SM 1,197,282 747,635 1,062,039 113,064 2,270 59 AMERICAN MOMENTUM BANK COLLEGE STATION NM 1,161,322 963,774 956,151 195,646 2,725 60 WEST TEXAS NATIONAL BANK MIDLAND N 1,148,079 498,862 1,028,509 115,686 2,665 61 VERITEX COMMUNITY BANK DALLAS SM 1,130,218 885,350 960,396 128,757 2,966 62 PIONEER BANK, SSB DRIPPING SPRINGS SI 1,129,877 805,827 992,788 132,653 10,164 63 Bank of the Ozarks Little Rock, AR NM 1,125,000 NA 728,000 NA NA 64 FIRST UNITED BANK DIMMITT NM 1,115,952 719,361 937,456 135,255 5,630 65 POST OAK BANK, N.A. HOUSTON N 1,111,870 872,008 993,705 114,454 2,765 66 Community Trust Bank Choudrant, LA NM 1,093,000 NA 873,000 NA NA 67 COMMUNITY NATIONAL BANK MIDLAND N 1,080,518 722,924 962,451 117,373 237 68 SOVEREIGN BANK DALLAS NM 1,073,179 821,846 836,546 122,323 1,967 69 THE MOODY NATIONAL BANK GALVESTON N 1,043,534 539,777 886,176 124,142 2,920 70 COLONIAL SAVINGS, F.A. FORT WORTH SB 1,025,883 395,386 730,139 237,667 2,104 71 FIRST STATE BANK GAINESVILLE SM 1,004,582 468,438 899,668 97,131 2,960 72 FALCON INTERNATIONAL BANK LAREDO NM 1,004,551 646,710 884,100 113,624 2,669 73 BTH BANK, NATIONAL ASSOCIATION QUITMAN N 997,357 723,769 870,613 120,039 2,035 74 INTERNATIONAL BANK OF COMMERCE BROWNSVILLE NM 991,133 430,525 738,102 164,343 3,680 75 FIRSTCAPITAL BANK OF TEXAS, NATIONAL ASSOCIATMIDLAND N 986,639 695,980 784,917 94,620 2,293 76 TEXAS FIRST BANK TEXAS CITY SM 977,086 458,927 879,947 95,646 3,691 77 FIRST BANK & TRUST EAST TEXAS DIBOLL NM 969,567 626,566 869,976 96,676 2,991 78 FIRSTBANK SOUTHWEST AMARILLO NM 941,009 500,552 838,593 89,941 2,379 79 Union Bank San Francisco, CA N 933,000 NA 740,000 NA NA 80 LUBBOCK NATIONAL BANK LUBBOCK N 925,939 521,231 762,291 97,395 2,150 81 Bancorp South Bank Tupelo, MS SM 908,000 NA 830,000 NA NA 82 SECURITY STATE BANK & TRUST FREDERICKSBURG NM 879,305 478,264 713,478 120,205 2,663 83 SPIRIT OF TEXAS BANK, SSB COLLEGE STATION SI 861,886 702,184 674,942 89,348 1,588 84 SECURITY BANK MIDLAND NM 846,359 535,441 740,238 96,910 1,425 85 AIMBANK LITTLEFIELD NM 829,349 627,646 742,131 78,913 1,994 86 FIRST BANK & TRUST LUBBOCK NM 819,121 567,216 714,898 79,507 3,529 87 CITIZENS STATE BANK BUFFALO NM 806,915 106,079 709,490 92,237 2,776 88 CENTRAL NATIONAL BANK WACO N 782,634 597,266 676,872 66,847 3,384 89 AMERICAN BANK OF COMMERCE WOLFFORTH NM 779,094 490,601 685,191 74,552 1,282 90 CITIZENS NATIONAL BANK OF TEXAS WAXAHACHIE N 765,188 598,001 680,835 79,865 3,698 91 FIRST NATIONAL BANK OF CENTRAL TEXAS WACO N 754,669 590,881 670,963 70,449 3,714 92 Whitney Bank New Orleans, LA NM 748,000 NA 807,000 NA NA 93 ICON BANK OF TEXAS, NATIONAL ASSOCIATION HOUSTON N 744,612 635,097 567,785 66,320 1,132 94 FIRST COMMAND BANK FORT WORTH SB 744,589 278,312 659,925 54,422 3,011 95 LONE STAR STATE BANK OF WEST TEXAS LUBBOCK SM 744,519 631,109 646,575 95,934 2,036 96 PINNACLE BANK KEENE NM 740,913 415,453 645,411 92,919 3,821 97 CITIZENS 1ST BANK TYLER SM 719,112 266,822 476,495 154,182 3,677 98 HORIZON BANK, SSB AUSTIN SI 712,203 539,670 615,133 55,165 2,426 99 CENTENNIAL BANK LUBBOCK SM 704,059 499,135 575,919 79,209 2,392 100 INDUSTRY STATE BANK INDUSTRY NM 702,713 140,072 614,908 81,249 3,209 .
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    LOS ANGELES DISTRICT OFFICE Lender Ranking Report 7(a) and 504 Loan Programs Fiscal Year 2018 - 2nd Quarter (Year-to-Date) (10/01/2017 - 03/31/2018) 7(a) Loan Program 504 Loan Program 1 JPMorgan Chase Bank, N.A. 121 $41,772,500 60 New Omni Bank, N.A. 4 $515,000 1 BFC 40 $51,138,000 2 Wells Fargo Bank, N.A. 119 $69,180,200 61 Banner Bank 4 $433,400 2 CDC Small Business Finance Corp.* 38 $47,525,000 3 Bank of Hope 84 $38,633,900 62 Bank of the Sierra 3 $3,965,000 3 California Statewide CDC* 31 $39,779,000 4 U.S. Bank, N.A. 63 $10,094,700 63 Banc of California, N.A. 3 $3,842,000 4 Mortgage Capital Development Corp.* 12 $17,538,000 5 East West Bank 47 $17,093,000 64 Sunwest Bank 3 $2,910,000 5 Pacific West CDC 9 $9,152,000 6 Celtic Bank Corporation 34 $11,774,300 65 Premier Business Bank 3 $2,462,000 6 Southland Economic Development Corp. 7 $3,881,000 7 First Home Bank 33 $7,341,000 66 Mission Valley Bank 3 $840,900 7 So Cal CDC 6 $8,188,000 8 Harvest Small Business Finance, LLC 26 $33,353,400 67 MidFirst Bank 2 $5,746,000 8 AMPAC Tri-State CDC, Inc. 3 $4,317,000 9 Commonwealth Business Bank 25 $29,289,000 68 Crossroads Small Business Solutions, LLC 2 $4,053,000 9 Enterprise Funding Corp. 3 $2,439,000 10 MUFG Union Bank, N.A.
  • Cathay General Bancorp (Exact Name of Registrant As Specified in Its Charter)

    Cathay General Bancorp (Exact Name of Registrant As Specified in Its Charter)

    UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K ☑ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2016 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number 001-31830 Cathay General Bancorp (Exact name of Registrant as specified in its charter) Delaware 95-4274680 (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification No.) 777 North Broadway, 90012 Los Angeles, California (Zip Code) (Address of principal executive offices) Registrant’s telephone number, including area code: (213) 625-4700 Securities registered pursuant to Section 12(b) of the Act: Title of each class Name of each exchange on which registered Common Stock, $.01 par value NASDAQ Global Select Market Warrants to purchase shares of Common Stock (expiring December 5, 2018) NASDAQ Global Select Market Securities registered pursuant to Section 12(g) of the Act: None Indicate by check mark if the registrant is a well-known seasoned issuer, as defined in Rule 405 of the Securities Act. Yes ☑ No ☐ Indicate by check mark if the registrant is not required to file reports pursuant to Section 13 or 15(d) of the Act. Yes ☐ No ☑ Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days.