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Due Diligence

As a regulated financial institution, Catalyst Corporate Federal Credit Union appreciates the necessity of maintaining thorough and up-to-date due diligence files on each key business partner. We are committed to protecting our treasured member relationships and we recognize the importance of providing the information your credit union needs. Below are links to a range of documents that your credit union will find useful in meeting both internal and external demands for safety and soundness. The documents section includes Catalyst’s annual report, periodic financial statements, CUSO financial information and details reflective of Catalyst's rigorous auditing standards. You will also find correspondence that pertains to issues that affect the safety and soundness of Catalyst.

Financials

Catalyst strives for transparency. Members will always be able to find our most recent and historical financial statements and ancillary information here.

Documents

Because we understand the external demands for robust due diligence, Catalyst provides easy access to information about its financial condition, CUSOs, operations compliance of key products and services, contingency communications and audit practices.

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