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Due Diligence


The Due Diligence section of the Catalyst Corporate website is intended to provide members with convenient access to a range of safety and soundness information as well as reports demonstrating Catalyst's performance relative to commitments that are broader in scope. As a regulated financial institution, Catalyst appreciates the necessity of maintaining thorough and up-to-date due diligence files on key business partners. The materials available on the Due Diligence page were developed to help credit unions achieve this objective. Just as important, Catalyst recognizes that transparency is critical to building and sustaining strong member relationships. Catalyst invites its members to request additional information at any time.

Quarterly Due Diligence Report

The Due Diligence Report is provided to help Catalyst Corporate members monitor the corporate's safety and soundness as well as adherence to commitments in the areas of financial performance, regulatory compliance, investment activity and future plans. Catalyst will update this resource on a quarterly basis. To review a copy of the report, which includes "current issues," financial statements, risk reporting, portfolio detail, CUSO information and operational detail, use the following links:

  • To download an interactive Due Diligence Report, click here. This file will allow you to navigate, search for key words, and print specified pages within the report.
  • To download a PDF for printing the entire Due Diligence Report at once, click here.
Catalyst Corporate Progress Summary

For a snapshot of Catalyst's performance to date, this concise Progress Summary offers information about membership growth and key performance ratios. This report may be useful for sharing with credit union boards of directors and other volunteers. Click here to download the Summary in PDF.

2013 Annual Meeting Recap

Catalyst Corporate Federal Credit Union’s annual meeting was held April 9 at the Rancho Bernardo Inn in San Diego, California. During the meeting, Catalyst Corporate's president/CEO and board reviewed the corporate’s activities and financial performance during 2012 and outlined plans for 2013. Elections were held to fill expiring terms on Catalyst Corporate's board of directors.

Annual Reports

Catalyst Corporate FCU 2012 Annual Report
Catalyst Corporate FCU 2012 Audited Financials
2013 Annual Meeting Presentation
2013 Annual Meeting Recording
Catalyst Corporate FCU 2011 Annual Report
Catalyst Corporate FCU 2011 Audited Financials
Catalyst Corporate FCU 2012 Annual Meeting Presentation and Transcript

Monthly Financial Reports

February 2014April 9, 2014
January 2014March 7, 2014
December 2013February 7, 2014
November 2013January 10, 2014
October 2013December 5, 2013
September 2013November 5, 2013
August 2013October 4, 2013
July 2013September 10, 2013
June 2013August 9, 2013
May 2013July 10, 2013
April 2013June 11, 2013
March 2013May 8, 2013

Due Diligence Report & Progress Summary Archive

Archive of Catalyst's Due Diligence Reports and Progress Summaries.

Financial Report Archive

Archive of Financial Reports for Catalyst, Southwest Bridge, and Southwest Corporate.

Share Guarantee

Beginning January 1, 2013, NCUA share insurance coverage on deposits in corporate credit unions will be limited to the standard maximum share insurance amount of $250,000.

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* Indicates services provided by Catalyst subsidiary, Catalyst Strategic Solutions