Financial Institutions Directory

Directory of State Chartered Credit Unions
 License #   Contact   Institution Name   Officer Name   Address   City   Zip   Phone 
 9550357  SS  1st Northern California Credit Union  David Green  1111 Pine Street  Martinez  94553  888-387-8636",
 9550038  SS  1st United Services Credit Union  Stephen Stone  5901 Gibralter Drive North  Pleasanton  94588  925-598-4750",
 9530208  LPT  1st Valley Credit Union  Lisa Daniels  401 West 2nd Street  San Bernardino  92401  909-889-0838",
 9550345  SS  Alliance Credit Union  Brian Dorcy  3315 Almaden Expressway, Ste 55  San Jose  95118  408-265-7322",
 9550110  SS  allUS Credit Union  Patrick Redo  1410 N. Main Street  Salinas  93906  831-789-8000",
 9530210  LPT  Alta Vista Credit Union  RaAnn Wood  1425 W. Lugonia  Redlands  92374  909-809-3838",
 9530201  LPT  Altura Credit Union  Jennifer Binkley  2847 Campus Parkway  Riverside  92507  951-684-6414",
 9530432  LPT  American First Credit Union  Jon Shigematsu  6 Pointe Drive, Suite 400  Brea  92821-6322  -",
 9530400  LPT  America's Christian Credit Union  Mendell Thompson  2100 E. Route 66, #100  Glendora  91740-0808  800-343-6328",
 9530209  LPT  Arrowhead Central Credit Union  Darin Woinarowicz  8686 Haven Avenue  Rancho Cucamonga  91730  909-379-6500",
 9550008  SS  Atchison Village Credit Union  Cecilia Allen-Heredia  270 A Curry Street  Richmond  94801  510-233-3218",
 9530020  LPT  Barstow Community Credit Union  Yvonne Dingman  305 East Main Street  Barstow  92311  760-256-2591",
 9550340  SS  Bay Cities Credit Union  Georgette Munoz  22777 Main Street  Hayward  94543  510-690-6100",
 9570143  LL  C.A.H.P. Credit Union  Brad Houle  2843 Manlove Road  Sacramento  95826  916-362-4191",
 9530417  LPT  Cabrillo Credit Union  Anne McClure  10075 Carroll Canyon Road  San Diego  92131  858-547-7400",
 9530050  LPT  California Agribusiness Credit Union  Angel Hernandez  6281 Beach Boulevard, Suite 87  Buena Park  90621  714-690-4865",
 9530437  LPT  California Bear Credit Union  Robert Vecci  300 South Spring St #1215  Los Angeles  90013  800-954-2327",
 9530215  LPT  California Coast Credit Union  Todd Lane  9201 Spectrum Center Blvd  San Diego  92122  877-495-1600",
 9570169  LL  California Community Credit Union  Elena De Anda  8815 Folsom Blvd  Sacramento  95826  916-386-1418",
 9530137  LPT  California Credit Union  Steve O'Connell  701 North Brand Blvd.  Glendale  91203  800-334-8788",
 9530299  LPT  California Lithuanian Credit Union  Dainius Vaidila  2806 Santa Monica Boulevard  Santa Monica  90404  310-828-7095",
 9570013  LL  Central State Credit Union  Jim Carlin  919 North Center Street  Stockton  95202  209-444-5300",
 9570044  LPT  Central Valley Firefighters Credit Union  Emily Morton  5300 N. Fresno Street  Fresno  93710  559-228-1997",
 9530012  LPT  Christian Community Credit Union  Doug Martinez  255 N. Lone Hill Avenue  San Dimas  91773  626-915-7551",
 9550039  SS  City of Ukiah Employees Credit Union  Joanne Lopez  1425 So. State Street  Ukiah  95482  707-462-3557",
 9550219  SS  Coast Central Credit Union  James Sessa  2650 Harrison Avenue  Eureka  95501  707-445-8801",
 9530440  LPT  CoastHills Credit Union  Paul Cook  3880 Constellation Road  Lompoc  93438  805-733-7600",
 9550171  SS  Commonwealth Central Credit Union  Craig Weber  5890 Silver Creek Valley Road  San Jose  95138  408-531-3100",
 9550234  SS  Community Credit Union of Southern Humboldt  Patricia Neighbors  757 Redwood Drive  Garberville  95542  707-923-2012",
 9550102  SS  Community First Credit Union  Todd Sheffield  1105 North Dutton  Santa Rosa  95401  707-546-6000",
 9550028  SS  Compass Community Credit Union  Ray Litchfield  321 Wabash Street  Eureka  95501  707-443-8662",
 9530425  LPT  Credit Union of Southern California  Dave Gunderson  8101 East Kaiser Blvd, Fl. 3  Anaheim  92808-2243  562-698-8326",
 9550057  SS  Dow Great Western Credit Union  Paul Kramer  4041 Lone Tree Way, Suite 100  Antioch  94531  925-331-1010",
 9530170  LPT  Eagle Community Credit Union  Andrew Rains  27042 Towne Centre Drive, Suite 100  Foothill Ranch  92610  800-324-5328",
 9530243  LPT  E-Central Credit Union  Michael Theodore  990 South Fair Oaks Avenue  Pasadena  91105-2626  626-799-6000",
 9570049  LPT  Educational Employees Credit Union  Elizabeth Dooley  2222 West Shaw Avenue  Fresno  93755-5242  559-437-7700",
 9530072  LPT  El Monte Community Credit Union  Sandra Rosas  11718 Ramona Boulevard  El Monte  91732  626-444-0501",
 9530061  LPT  Evangelical Christian Credit Union  Abel Pomar  955 W Imperial Hwy  Brea  92821  714-671-5700",
 9570097  LL  Financial Center Credit Union  Michael Duffy  18 South Center Street  Stockton  95202-2803  209-948-6024",
 9530428  LPT  Financial Partners Credit Union  Nader Moghaddam  7800 East Imperial Highway  Downey  90242  562-923-0311",
 9530436  LPT  First City Credit Union  James Miller  717 West Temple Street  Los Angeles  90012  -",
 9530409  LPT  First Entertainment Credit Union  Frank Wasson  6735 Forest Lawn Drive  Hollywood  90068  323-851-3673",
 9530408  LPT  First Imperial Credit Union  Fidel Gonzalez  1602 West Main Street  El Centro  92243  760-352-1540",
 9570177  LL  First U.S. Community Credit Union  Carol Hauck  580 University Avenue  Sacramento  95825  916-576-5700",
 9530082  LPT  Fountain Valley Credit Union  Silvia Lopez  10200 Slater Ave  Fountain Valley  92708  714-968-3080",
 9570047  LPT  Fresno Police Department Credit Union  Bob Shaffer  1004 North Van Ness  Fresno  93728  559-233-1788",
 9530434  MP  Frontwave Credit Union  William Birnie  1278 Rocky Point Drive  Oceanside  92056  760-631-8700",
 9530441  LPT  Glendale Area Schools Credit Union  Wesley Walton  1800 Broadview Drive  Glendale  91208  818-248-7425",
 9570010  LL  Golden 1 Credit Union (The)  Donna Bland  8945 Cal Center Drive  Sacramento  95826-3239  -",
 9570012  LPT  Greater Valley Credit Union  Bruce Hibbard  1185 West Hedges Avenue  Fresno  93778  559-233-0867",
 9570172  LL  Heritage Community Credit Union  Edward Turk  10415 Old Placerville Road  Sacramento  95827  916-364-1700",
 9530094  LPT  High Sierra Credit Union  Eduardo Sandoval  136 W Line Street  Bishop  93514  760-873-6190",
 9530099  LPT  Huntington Beach City Employees Credit Union  Arleen Grauer  2000 Main Street, B272  Huntington Beach  92648  714-536-6517",
 9530320  LPT  I.L.W.U. Credit Union  Ralph Ruiz  1134 North Avalon Boulevard  Wilmington  90748  310-834-6411",
 9530117  LPT  Jacom Credit Union  Scott Umemoto  3037 W. Jefferson Boulevard  Los Angeles  90018  323-731-9358",
 9550085  SS  Jones Methodist Church Credit Union  Hilary Bryde  1975 Post Street  San Francisco  94115  415-922-8320",
 9550232  SS  KeyPoint Credit Union  Brad Canfield  2805 Bowers Avenue  Santa Clara  95051-0917  408-731-4100",
 9530116  LPT  L. A. Electrical Workers Credit Union  Marc Greenfield  3820 E. Colorado Boulevard  Pasadena  91107  626-440-9284",
 9530426  MP  LBS Financial Credit Union  Jeffrey Napper  5505 Garden Grove Boulevard  Westminster  92683  562-598-9007",
 9530129  MP  Long Beach Firemen's Credit Union  Sandra Crane  2245 Argonne Avenue  Long Beach  90815  562-597-0351",
 9530431  MP  Matadors Community Credit Union  Melissa Broadwell  20045 Prairie Street  Chatsworth  91311  818-993-6328",
 9570086  LL  McClatchy Employees Credit Union  Stephen Serfozo  2100 Q Street  Sacramento  95852  916-321-1780",
 9530416  MP  Media City Credit Union  Ana Ordonez  1020 W Olive Street  Burbank  91506  818-238-2950",
 9570015  LL  Members 1st Credit Union  Teri Vanderpol  4710 Mountain Lakes Boulevard  Redding  96003  530-222-6060",
 9570067  LL  Merced Municipal Employees Credit Union  Cathy Carvajal  725 W 18th Street, Suite A  Merced  95340  209-385-6872",
 9570068  LL  Merco Credit Union  David Ness  815 W. 18th Street  Merced  95340  209-723-4285",
 9550342  SS  Meriwest Credit Union  Julie Kirsch  5615 Chesbro Avenue  San Jose  95123  408-972-5222",
 9530147  MP  Mid-Cities Credit Union  Silvio Jorge  325 South Santa Fe Avenue  Compton  90221  310-638-5147",
 9550344  SS  Monterey Credit Union  J. Stewart Fuller  501 East Franklin Street  Monterey  93942  831-647-1000",
 9550346  SS  My Credit Union  Alex Casillas  510 Veterans Boulevard, Suite B  Redwood City  94063  650-366-5522",
 9530085  MP  Nikkei Credit Union  Jon Hernandez  18425 S. Western Avenue, Suite 200  Gardena  90248  310-324-1544",
 9550186  SS  North Bay Credit Union  Chris Call  304 Sutton Place  Santa Rosa  95407  707-584-0384",
 9530427  MP  North County Credit Union  Gary Sisk  17045 Via Del Campo  San Diego  92127  858-487-1880",
 9550208  SS  Northern California Latvian Credit Union  Sanita Vilgerte  425 Hoffman Avenue  San Francisco  94114-3513  415-643-9926",
 9530418  MP  Orange County's Credit Union  Shruti Miyashiro  1701 E. Saint Andrews Place  Santa Ana  92705  714-755-5900",
 9570154  LL  Organized Labor Credit Union  Sara Klein  2112 McHenry Avenue  Modesto  95350  209-527-8731",
 9550131  SS  Pacific Postal Credit Union  Fardad Khosravi  1040 Leigh Avenue  San Jose  95126-4152  800-696-6009",
 9550343  SS  Pacific Service Credit Union  Steve Punch  3000 Clayton Road  Concord  94519  925-609-5000",
 9550152  SS  Patelco Credit Union  Erin Mendez  5050 Hopyard Road  Pleasanton  94588  800-358-8228",
 9530410  MP  Point Loma Credit Union  David Brooke  9420 Farnham Street  San Diego  92123-1321  858-495-3400",
 9530130  MP  PostCity Financial Credit Union  Christine Haley  3738 Bayer Avenue, Unit 102  Long Beach  90808  562-498-6057",
 9530422  MP  Premier America Credit Union  Rudy Pereira  19867 Prarie Street  Chatsworth  91311  800-772-4000",
 9570122  LL  Premier Community Credit Union  Russel Hagen  3315 W. Benjamin Holt Drive  Stockton  95219  209-235-1100",
 9550355  SS  PremierOne Credit Union  Andrea Brewer  6640 Via del Oro  San Jose  95119  408-524-4500",
 9530144  MP  Printing Industries Credit Union  Susan Conjurski  4333 Orange Street, Suite 100  Riverside  92501  951-781-0981",
 9530183  MP  Priority One Credit Union  Charles Wiggington  1631 Huntington Drive  South Pasadena  91030  626-441-1999",
 9550019  SS  Provident Credit Union  Jim Ernest  303 Twin Dolphin Drive  Redwood City  94063  650-508-0300",
 9550184  SS  Redwood Credit Union  Brett Martinez  3033 Cleveland Avenue, Suite 100  Santa Rosa  95403  800-479-7928",
 9570082  LL  Rolling F Credit Union  Ed Rocha  2101 Geer Road, Suite 401  Turlock  95382  209-634-2911",
 9550159  SS  S.F. Bay Area Educators Credit Union  Victoria Fong  851 Van Ness Avenue, #C1  San Francisco  94109  415-664-4313",
 9550153  SS  S.F. Police Credit Union  Eddie Young  2550 Irving Street  San Francisco  94122-0219  415-564-3800",
 9570092  LL  Sacramento Credit Union  Bhavnesh Makin  800 'H' Street  Sacramento  95812  916-444-6070",
 9530019  MP  Safe 1 Credit Union  Doug Kileen  1400 Mill Rock Way  Bakersfield  93311  661-327-3818",
 9570171  LL  SAFE Credit Union  Dave Roughton  2295 Iron Point Road, Suite 100  Folsom  95630-8765  916-979-7233",
 9550354  SS  SafeAmerica Credit Union  Tom Graves  6001 Gibraltar Drive  Pleasanton  94588  925-734-4111",
 9530211  MP  San Diego County Credit Union  Teresa Campbell  6545 Sequence Drive  San Diego  92121  877-732-2848",
 9530219  MP  San Fernando Valley Japanese Credit Union  Mayko Martinez  19520 Tribune Street  Northridge  91326  818-362-0680",
 9550149  SS  San Francisco Firemen Credit Union dba San Francisco Fire CU  Kathy Elser  3201 California Street  San Francisco  94118  415-674-4800",
 9570099  MP  San Joaquin Power Employees Credit Union  Annette Robbins  1080 W. Shaw Ave. Suite 109  Fresno  93711  559-230-5080",
 9550166  SS  San Mateo Credit Union  Wade Painter  350 Convention Way  Redwood City  94063  650-363-1777",
 9550225  SS  Santa Cruz Community Credit Union  Elizabeth Carr  324 Front Street  Santa Cruz  95060  831-425-7708",
 9570173  LL  Schools Financial CU  Tim Marriott  1485 Response Road, #126  Sacramento  95815  916-569-5400",
 9570101  LL  Sierra Central Credit Union  John Cassidy  1351 Harter Pkwy  Yuba City  95993  530-671-3009",
 9570178  LL  Silverado Credit Union  Marilyn Van Dolson  1 Angwin Plaza  Angwin  94508  707-965-2483",
 9570103  LL  Siskiyou Central Credit Union  Becky Ives  845 Fourth Street  Yreka  96097-3311  530-842-1694",
 9530063  MP  SLO Credit Union  Donna Severs  1220 Osos Street  San Luis Obispo  93401  805-543-5839",
 9530046  MP  South Bay Credit Union  Jennifer Oliver  312 N. Pacific Coast Highway  Redondo Beach  90277  310-374-3436",
 9530419  MP  Southland Credit Union  Thomas Lent  10701 Los Alamitos Blvd.  Los Alamitos  90720  562-862-6831",
 9550347  SS  Star One Credit Union  Gary Rodrigues  1306 Bordeaux Drive  Sunnyvale  94089  408-543-5202",
 9550341  SS  Technology Credit Union  Todd Harris  2010 North First Street, Suite 200  San Jose  95131  408-451-9111",
 9570175  LL  Travis Credit Union  Barry Nelson  1 Travis Way  Vacaville  95687  800-877-8328",
 9550141  SS  UNCLE Credit Union  Harold Roundtree  2100 Las Positas Court  Livermore  94551  925-447-5001",
 9550200  SS  United Association Credit Union  Lynn Debene  935 Detroit Avenue, Room 259  Concord  94518  925-686-1044",
 9570079  MP  United Local Credit Union  Angelina Maldonado  3650 E. Ashlan Avenue  Fresno  93726  559-227-8329",
 9530271  MP  Universal City Studios Credit Union  Tom Ott  175 East Olive Avenue  Burbank  91502  818-333-3960",
 9530040  MP  University & State Employees Credit Union  James Harris  10120 Pacific Heights Blvd, Ste 100  San Diego  92121  858-795-6100",
 9530272  MP  University Credit Union  David Tuyo  1500 South Sepulveda Boulevard  Los Angeles  90025-3312  310-477-6628",
 9550130  SS  Upward Credit Union  Linda White  1860 El Camino Real, Suite 100  Burlingame  94010  650-231-1300",
 9530429  MP  USC Credit Union  Gary Perez  3720 South Flower Street, Fl 4  Los Angeles  90007  213-821-7100",
 9550202  SS  Utility District Credit Union  Hassan Elmi  375 - 11th Street  Oakland  94607  -",
 9570174  LL  Valley First Credit Union  Henry Barrett  1005 W. Orangeburg Avenue  Modesto  95350  209-549-8500",
 9570134  MP  Valley Oak Credit Union  Alan Cortum  40870 Sierra Drive  Three Rivers  93271  559-561-4471",
 9530430  MP  Ventura County Credit Union  Joseph Schroeder  2575 Vista Del Mar Drive, Suite 100  Ventura  93001  805-477-4000",
 9570011  LL  Vision One Credit Union  Robert Schultz  3279 Ramos Circle  Sacramento  95827-7637  916-363-4293",
 9530433  MP  Water and Power Community Credit Union  Barry Roach  1053 W Sunset Blvd  Los Angeles  90012  213-580-1600",
 9530258  MP  Wescom Central Credit Union  Darren Williams  123 South Marengo Avenue  Pasadena  91101-2428  626-535-1000",
 9530213  MP  Wheelhouse Credit Union  Lisa Paul-Hill  9212 Balboa Ave  San Diego  92123  619-297-4835",

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Directory of State Chartered Commercial Banks
 License #   Contact   Institution Name   Officer Name   Address   City   Zip   Phone 
 2312  DB  1st Capital Bank  Thomas Meyer  150 Main Street, Suite 150  Salinas  93901  831-264-4000
 2260  MF  AltaPacific Bank  Charles Hall  4845 Old Redwood Highway  Santa Rosa  95403  707-236-1500
 1942  AC  American Business Bank  Leon Blankstein  523 West 6th Street, Suite 900  Los Angeles  90014  213-430-4000
 2130  SL  American Continental Bank  Terry Lou  17700 Castleton Street, Suite 100  City of Industry  91748-1700  626-363-8988
 1457  DB  American River Bank  David Ritchie  1545 River Park Drive, Suite 107  Sacramento  95815  916-565-6100
 2262  CF  American Riviera Bank  Jeff DeVine  1033 Anacapa Street  Santa Barbara  93101  805-965-5942
 2129  PF  Avidbank  Ronald Oliveira  1732 North First Street, 6th Floor  San Jose  95112  408-200-7390
 999  DB  BAC Community Bank  William Trezza  517 E. Weber  Stockton  95202  209-473-6800
 2338  MN  Bank of Feather River  Julie Shackleford-Morehead  855 Harter Parkway, Suite 100  Yuba City  95993  530-755-3700
 1098  AM  Bank of Hemet (The)  Kevin Farrenkopf  3715 Sunnyside Drive  Riverside  92506  951-766-4100
 1531  CF  Bank of Hope  Kevin Kim  3200 Wilshire Boulevard  Los Angeles  90010  213-427-1000
 1596  MF  Bank of Marin  Russell Colombo  504 Redwood Boulevard, Suite 100  Novato  94947  415-763-4520
 2210  PF  Bank of San Francisco  Edward Obuchowski  575 Market Street, Suite 900  San Francisco  94105  415-744-6700
 2174  AC  Bank of Santa Clarita  Frank Di Tomaso  23780 Magic Mountain Parkway  Santa Clarita  91355  661-362-6000
 45  DB  Bank of Stockton  Douglass Eberhardt, II  301 East Miner Avenue  Stockton  95202  209-929-1600
 1023  PF  Bank of the Orient  David Tai  100 Pine Street, Suite 600  San Francisco  94111  415-338-0843
 1188  AC  Bank of the Sierra  Kevin McPhaill  90 North Main Street  Porterville  93257  559-782-4300
 1213  FB  Bank of the West  Nandita Bakhshi  180 Montgomery Street  San Francisco  94104  415-765-4800
 2512  PF  beneficial state bank  Randall Leach  1438 Webster Street, Suite 100  Oakland  94612  510-550-8400
 2322  MF  California Bank of Commerce  Steven Shelton  3595 Mt. Diablo Blvd., Suite 220  Lafayette  94549  925-283-2265
 2231  CR  California Business Bank  Raymond William Wilson  3200 El Camino Real, Suite 220  Irvine  92602  213-688-9668
 1764  PF  California Pacific Bank  Richard Chi  100 Montgomery Street, Suite 2250  San Francisco  94104  415-399-8000
 2287  AM  CalPrivate Bank  Thomas Wornham  9404 Genesee Avenue, Suite #100  La Jolla  92037  619-437-1000
 2602  AM  CalWest Bank  Glenn Gray  22342 Avenida Empresa, Suite 101-A  Rancho Santa Margarita  92688  949-766.3015
 960  TE  Cathay Bank  Pin Tai  777 North Broadway  Los Angeles  90012  213-625-4700
 1255  DB  Central Valley Community Bank  James Ford  7100 N. Financial Drive, Suite 101  Fresno  93720  559-298-1775
 1106  AC  Citizens Business Bank  Christopher Myers  701 North Haven Avenue, Suite 3530  Ontario  91764  909-980-4030
 2452  AM  CommerceWest Bank  Ivo Tjan  2111 Business Center Drive  Irvine  92612  949-251-6959
 2100  CR  Commercial Bank of California  Ash Patel  19752 MacArthur Boulevard  Irvine  92612  714-431-7000
 2191  AC  Commonwealth Business Bank  Joanne Kim  3435 Wilshire Boulevard, Suite 700  Los Angeles  90010  323-988-3000
 2032  AC  Community Bank of Santa Maria  Janet Silveria  2739 Santa Maria Way  Santa Maria  93454  805-922-2900
 1695  PF  Community Bank of the Bay  William Keller  180 Grand Avenue  Oakland  94612  510-433-5400
 2333  CR  Community Valley Bank  Jon Edney  1443 Main Street  El Centro  92243  760-352-1889
 2276  MN  Cornerstone Community Bank  Jeffrey Finck  500 Riverside Way  Red Bluff  96080  530-529-1222
 1696  SL  CTBC Bank Corp. (USA)  Noor Menai  801 South Figueroa Street, Suite 2300  Los Angeles  90017  310-791-2828
 1748  SL  East West Bank  Dominic Ng  135 N. Los Robles Avenue  Pasadena  91101  626-799-5700
 1606  SL  Eastern International Bank  William Lau  688 New High Street  Los Angeles  90012  213-687-7228
 2596  AM  Endeavor Bank  Dan Yates  750 B Street, Suite 3110  San Diego  92101  619-329-6565
 1730  TE  EverTrust Bank  Jesse C. K. Kung  2 North Lake Avenue, Suite #1030  Pasadena  91101  626-993-3800
 138  MF  Exchange Bank  Gary Hartwick  545 Fourth Street  Santa Rosa  95401  707-524-3000
 626  DB  Farmers & Merchants Bank of Central California  Kent Steinwert  121 West Pine Street  Lodi  95240  209-367-2300
 427  CF  Farmers & Merchants Bank of Long Beach  Daniel Walker  302 Pine Avenue  Long Beach  90802-2326  562-437-0011
 2214  CF  First Choice Bank  Robert Franko  17785 Center Court, Suite 750  Cerritos  90703-8633  562-345-9092
 1742  SL  First Commercial Bank (USA)  Ming-Jin (Bruce) Ju  200 East Main Street  Alhambra  91801  626-300-6000
 1442  AC  First Credit Bank  Farhad Ghassemieh  9255 Sunset Boulevard  West Hollywood  90069  310-273-3120
 2440  CR  First Foundation Bank  Scott Kavanaugh  18101 Von Karman Avenue, Suite 750  Irvine  92612  949-202-4100
 2226  TE  First General Bank  Cliff Hsu  19036 Colima Road  Rowland Heights  91748  626-820-1099
 1252  DB  First Northern Bank of Dixon  Louise Walker  195 North First Street  Dixon  95620  707-678-3041
 2402  PF  First Republic Bank  James Herbert  111 Pine Street  San Francisco  94111  415-392-1400
 2002  MN  Five Star Bank  James Beckwith  6810 Five Star Boulevard, Suite 100  Rocklin  95677  916-626-5000
 1014  MF  Fremont Bank  Andrew Mastorakis  39150 Fremont Boulevard  Fremont  94538  510-505-5226
 2236  DB  Fresno First Bank  Steve Miller  7690 N. Palm Avenue, Suite 101  Fresno  93711  559-439-0200
 2273  AC  Friendly Hills Bank  Jeffrey Ball  16011 E. Whittier Boulevard  Whittier  90603  562-947-1920
 1156  TE  GBC International Bank  Dennis Lam  5670 Wilshire Boulevard, Suite 1780  Los Angeles  90036  310-826-4228
 2138  AC  Golden State Bank  Thomas Byington  500 North Brand Boulevard, Suite 2300  Glendale  91786  909-981-8000
 2252  MN  Golden Valley Bank  Mark Francis  190 Cohasset Road, Suite 170  Chico  95926  530-894-1000
 1432  SL  Hanmi Bank  Chong Guk Kum  3660 Wilshire Boulevard  Los Angeles  90010  213-382-2200
 1682  MF  Heritage Bank of Commerce  Walt Kaczmarek  150 Almaden Boulevard, Suite 100  San Jose  95113  408-947-6900
 1816  AM  Home Bank of California  Bob Bray  4493 Ruffin Road  San Diego  92123  858-270-5881
 2598  CR  Infinity Bank  Karkutia (Bala) Balkrishna  6 Hutton Centre Drive, Suite 100  Santa Ana  92707  657-223-1000
 1404  PF  Liberty Bank  Bruce Farrell  500 Linden Avenue  South San Francisco  94080  650-871-2400
 2336  MF  Lighthouse Bank  Lane Lawson  2020 North Pacific Avenue  Santa Cruz  95060  831-600-4000
 2556  CF  Luther Burbank Savings  John Biggs  500 Third Street  Santa Rosa  95401  888-205-6005
 962  CF  Manufacturers Bank  Fumihiko Kusakabe  515 South Figueroa Street, 4th Floor  Los Angeles  90071  213-489-6200
 360  PF  Mechanics Bank  John DeCero  1111 Civic Drive, Suite 390  Walnut Creek  94596  800-797-6324
 2347  TE  Mega Bank  Edward Lo  245 West Valley Boulevard  San Gabriel  91776  626-282-3000
 1670  PF  Metropolitan Bank  Henry Kiang  250 East 18th Street  Oakland  94606  510-834-7534
 1943  AC  Mission Bank  A.J. Antongiovanni  1330 Truxtun Avenue  Bakersfield  93301  661-859-2500
 2031  AC  Mission Valley Bank  Tamara Gurney  9116 Sunland Boulevard  Sun Valley  91352  818-394-2300
 1124  TE  Montecito Bank & Trust  Janet Garufis  1010 State Street  Santa Barbara  93101  805-963-7511
 1169  DB  Monterey County Bank  Charles Chrietzberg  601 Munras Avenue  Monterey  93940  831-649-4600
 1778  DB  Murphy Bank  Michael Falge  5180 North Palm Avenue, Suite 101  Fresno  93704  559-225-0225
 2332  AM  Nano Banc  Mark Troncale  7700 Irvine Center Drive, Suite 700  Irvine  92618  844-626-0262
 1641  DB  Oak Valley Community Bank  Christopher Courtney  125 North Third Avenue  Oakdale  95361  209-844-7500
 2202  SL  Open Bank  Min Kim  1000 Wilshire Boulevard, Suite 500  Los Angeles  90017  213-892-9999
 2404  CR  Opus Bank  Stephen Gordon  19900 MacArthur Boulevard, 12th Floor  Irvine  92612  949-250-9800
 2289  SL  Pacific Alliance Bank  Benjamin Lin  8400 East Valley Boulevard  Rosemead  91770  626-773-8888
 2123  SL  Pacific City Bank  Henry Kim  3701 Wilshire Boulevard, Suite 900  Los Angeles  90010  213-210-2000
 1755  MF  Pacific Coast Bankers' Bank  Steven Brown  1676 N. California Boulevard, Suite 300  Walnut Creek  94596  888-399-1930
 2316  AM  Pacific Enterprise Bank  Brian Halle  17748 Sky Park Circle, Suite 100  Irvine  92614  949-623-7600
 1956  CR  Pacific Mercantile Bank  Thomas Vertin  949 South Coast Drive, 3rd Floor  Costa Mesa  92626  714-438-2500
 2308  AM  Pacific Premier Bank  Steven Gardner  17901 Von Karman Avenue, Suite 1200  Irvine  92614  949-864-8000
 2169  MF  Pacific Valley Bank  Anker Fanoe  422 Main Street  Salinas  93901  831-771-4330
 2272  CR  Pacific Western Bank  Matthew Wagner  9701 Wilshire Boulevard, Suite 700  Beverly Hills  90212  310-887-5800
 2339  AM  Partners Bank of California  Chris Walsh  27201 Puerta Real, Suite 160  Mission Viejo  92675  949-732-4000
 2261  MF  Pinnacle Bank  Jeffrey Payne  7597 Monterey Street  Gilroy  95020  408-842-8200
 1300  MN  Plumas Bank  Andrew Ryback  336 West Main Street  Quincy  95971  530-283-6800
 2184  MN  Poppy Bank  Khalid Acheckzai  438 First Street  Santa Rosa  95404  707-636-9000
 1651  SL  Preferred Bank  Li Yu  601 South Figueroa Street, 29th Floor  Los Angeles  90017  213-891-1188
 2534  DB  Premier Valley Bank  Michael Martinez  255 East River Park Circle, Suite 180  Fresno  93720  559-438-2002
 2264  PF  Presidio Bank  Steve Heitel  120 Kearny Street, Suite 2300  San Francisco  94108  415-229-8400
 1428  MN  Redding Bank of Commerce  Randall Eslick  1951 Churn Creek Road  Redding  96002  530-241-2265
 2143  MN  Redwood Capital Bank  John Dalby  402 G Street  Eureka  95501  707-444-9800
 984  MN  River City Bank  Stephen Fleming  2485 Natomas Park Drive, Suite 100  Sacramento  95833  916-567-2600
 2258  MN  River Valley Community Bank  John Jelavich  1629 Colusa Avenue  Yuba City  95993  530-755-0418
 2368  SL  Royal Business Bank  Alan Thian  660 South Figueroa Street, Suite 1888  Los Angeles  90017  213-627-9888
 2142  MF  Santa Cruz County Bank  David Heald  75 River Street  Santa Cruz  95060  831-457-5000
 284  MN  Savings Bank of Mendocino County  Scott Yandell  200 North School Street  Ukiah  95482  707-462-6613
 2110  CR  Seacoast Commerce Bank  Richard Sanborn  11939 Rancho Bernardo Road, Suite 200  San Diego  92128  858-432-7000
 1462  MN  Silicon Valley Bank  Greg Becker  3003 Tasman Drive  Santa Clara  95054-1191  408-654-7400
 1824  CR  Silvergate Bank  Alan Lane  4250 Executive Square, Suite 300  La Jolla  92037-1492  858-362-6300
 1420  CF  State Bank of India (California)  Rama Mohan Rao Amara  707 Wilshire Boulevard, Suite 2900  Los Angeles  90017-3587  213-623-7250
 1417  PF  Summit Bank  Thomas Duryea  2969 Broadway  Oakland  94611  510-839-8800
 1977  MN  Summit State Bank  James Brush  500 Bicentennial Way  Santa Rosa  95403  707-568-6000
 2354  DB  Suncrest Bank  Ciaran McMullan  501 West Main Street  Visalia  93291  559-802-1000
 1017  AM  Sunwest Bank  Eric Hovde  2050 Main Street, Suite 300  Irvine  92614  714-730-4444
 1123  MN  Tri Counties Bank  Richard Smith  63 Constitution Drive  Chico  95973  530-898-0300
 1827  AM  Tustin Community Bank  Gene Micco  13891 Newport Avenue, Suite 100  Tustin  92780  714-730-5662
 2269  CF  US Metro Bank  Dong Il Kim  9866 Garden Grove Boulevard  Garden Grove  92844  714-620-8888
 2162  PF  United Business Bank  George Guarini  500 Ygnacio Valley Road, Suite 200  Walnut Creek  94596  925-476-1800
 1411  SL  United Pacific Bank  Ruby Yee Dixon  1630 South Azusa Avenue  City of Industry  91748  626-965-6230
 1979  DB  United Security Bank  Dennis Woods  2126 Inyo Street  Fresno  93721  559-248-4930
 2057  CF  Uniti Bank  Wun-Hwa ""Jack"" Choi  6301 Beach Boulevard, Suite 100  Buena Park  90621  714-736-5700
 2372  AC  Valley Republic Bank  Bruce Jay  5000 California Avenue, Suite 110  Bakersfield  93309  661-371-2000
 1512  CF  Wells Fargo Bank, Ltd.  Linda Yang  707 Wilshire Boulevard  Los Angeles  90017  612-316-4984
 1672  DB  Westamerica Bank  David Payne  1108 Fifth Avenue  San Rafael  94901  415-257-8000

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Directory of Foreign Banks
 License #   Contact   Institution Name   Officer Name   Address   City   Zip   Phone 
 1444  TE  Bank of Guam  Shirley Quitugua  404 Montgomery Street  San Francisco  94104  415-392-1670
 1183  CF  Bank of India  Pramod Kumar Bathal  555 California Street, Suite 4646  San Francisco  94104  415-956-6326
 1668  SL  Bank of Taiwan  Jane Chang  601 South Figueroa Street  Los Angeles  90017  213-629-6600
 1982  SL  Bank SinoPac Co., Ltd.  Fiber Ikai Lo  355 S. Grand Avenue, Suite 4168  Los Angeles  90071  213-437-4887
 1010  FB  BNP Paribas  Gregory Paul  180 Montgomery Street  San Francisco  94104  415-772-1300
 1620  TE  Chang Hwa Commercial Bank, Ltd.  Melody Chang  333 South Grand Avenue, Suite 2250  Los Angeles  90071  213-620-7200
 2003  TE  E. Sun Commercial Bank, Limited  Edward Chen  17700 Castleton Street, Suite 500  City of Industry  91748  626-810-2400
 1598  SL  First Commercial Bank, Ltd.  Ching-Fang Liao  600 Wilshire Boulevard, Suite 800  Los Angeles  90017  213-362-0200
 1594  TE  Hua Nan Commercial Bank, Ltd.  Gary Hsu  707 Wilshire Boulevard, Suite 3100  Los Angeles  90017  213-362-6666
 1637  AC  Krung Thai Bank Public Company Limited  Ittisoonthorn Nuangyindee  707 Wilshire Boulevard, Suite 3150  Los Angeles  90017  213-488-9899
 1754  SL  Land Bank of Taiwan  Kuang Wei Chang  811 Wilshire Boulevard, Suite 1900  Los Angeles  90017  213-532-3789
 2268  CF  Mega International Commercial Bank Co., Ltd.  YiMing Emily Ko  445 S. Figueroa Street  Los Angeles  90071  213-489-3000
 1326  AC  Mizrahi Tefahot Bank Ltd.  Nahum Precel  800 Wilshire Boulevard, Suite 1410  Los Angeles  90017  213-362-2999
 1058  SL  Mizuho Bank, Ltd.  Mitsuhiro Sakamoto  350 S. Grand Avenue, Suite 1500  Los Angeles  90071  213-680-9855
 1554  CF  Oversea-Chinese Banking Corporation, Limited  Charles Ong  801 South Figueroa Street, Suite 970  Los Angeles  90017  213-624-1189
 1003  AC  Philippine National Bank  Edith Manalad  316 W. 2nd Street, Suite 700  Los Angeles  90012  213-401-1800
 1065  TE  Shanghai Commercial Bank, Limited  Philip Lee  231 Sansome Street  San Francisco  94104  415-433-6700
 1405  SL  Shizuoka Bank, Ltd. (The)  Shinichiro Koizumi  801 South Figueroa Street, Suite #610  Los Angeles  90017  213-622-3233
 993  TE  Standard Chartered Bank  Jennifer Lynch  50 Fremont Street, Suite 2210  San Francisco  94104  415-778-3992
 1172  CF  State Bank of India  Yenduri Subba Rao  707 Wilshire Boulevard, Suite 3900  Los Angeles  90017  213-542-3550
 2094  SL  Sumitomo Mitsui Banking Corporation  Hajime Yokohata  601 South Figueroa Street, Suite 1800  Los Angeles  90017  213-452-7800
 1674  SL  Taiwan Business Bank  Jason (Shenn-bao) Jean  633 West Fifth Street  Los Angeles  90071  213-892-1260
 2277  CF  Taiwan Cooperative Bank  Li-Hua Eva Huang  601 South Figueroa Street  Los Angeles  90017  213-489-5433
 1280  CF  United Overseas Bank Limited  Michael Liu  777 South Figueroa Street, Suite 518  Los Angeles  90017  213-623-8042
 1186  CR  Woori Bank  Kyung Cheon Lim  3360 W. Olympic Boulevard, Suite 300  Los Angeles  90019  213-620-0747

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Directory of Foreign Representatives
 License #   Contact   Institution Name   Officer Name   Address   City   Zip   Phone 
 2421  AC  Banco Bilbao Vizcaya Argentaria, S.A.  Fernandez da Ponte  201 Mission Street, 24th Floor  San Francisco  94105  0-
 2494  AC  Bank Hapoalim B.M.  Gabriel Hamani  555 South Flower Street  Los Angeles  90071  -
 27  CR  Canadian Imperial Bank of Commerce  Barry Schumacher  4695 MacArthur Court, Suite 200  Newport Beach  92660  310-446-3500
 1163  SL  Chong Hing Bank Limited  Stanley Yiu Fai Fung  601 California Street, Suite 810  San Francisco  94108  415-433-6404
 1583  CR  Cooperatieve Rabobank U.A.  Mark Abrams  600 Montgomery Street, Suite 1900  San Francisco  94111  415-782-7800
 2253  CR  Credit Suisse AG  Thomas Davidov  650 California Street, Floor 31, 32 and 33  San Francisco  94108  0-
 2240  SL  CTBC Bank Co., Ltd.  Chien-Hung (Eddie) Lee  17851 Colima Road, Suite A1  City of Industry  91748  626-839-7660
 1426  CF  DBS Bank Ltd  Thomas McCabe  725 South Figueroa Street, Suite 2000  Los Angeles  90017  213-627-0222
 2623  MF  DNB Bank ASA  Mats Wermelin  470 Ramona Street  Palo Alto  94301  -
 2571  TE  Governor and Company of the Bank of Ireland  Tony Dunne  300 Spectrum Center Drive, Suite 400  Irvine  92618  203-391-5900
 1244  AC  Kasikornbank PCL  Prasertchao Thuvanuti  601 South Figueroa Street, Suite 3575  Los Angeles  90017  213-680-9331
 2590  SL  MUFG Bank, Ltd.  Eiji Namba  400 California Street  San Francisco  94104  415-765-2027
 2509  CR  Natixis  Stephane About  10250 Constellation Boulevard  Los Angeles  90067  -
 2531  CR  Societe Generale  Gary Swon  19200 Von Karman Avenue, Suite 615  Irvine  92612  -

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Directory of Premium Finance Companies
 License #   Contact   Institution Name   Address   City   Zip   Phone 
 2247  RL  Advance Premium Finance, Inc.  1301 Dove Street, Suite 330  Newport Beach  92660  210-901-550
 1829  RL  AFCO Acceptance Corporation  8885 Rio San Diego Drive, Suite 347  San Diego  92108  619-584-438
 2609  RL  AIB Financial Services, Inc.  660 Newport Center Drive, Suite 1050  Newport Beach  92660  
 2484  RL  Alliance Premium Finance, Inc.  5315 Laurel Canyon Boulevard, Suite 201  Valley Village  91607  
 2448  RL  Allied Premium Finance, Inc.  1130 W. Olive Avenue  Burbank  91506  800-844-267
 2116  RL  Altair Premium Finance Corp.  660 Newport Center Drive, Suite 1050  Newport Beach  92660  800-624-630
 1833  RL  American Acceptance Corporation  26050 Mureau Road  Calabasas  91302  818-591-871
 2282  RL  American Financial Plan, Inc.  660 Newport Center Drive, Suite 1050  Newport Beach  92660  800-624-630
 1970  RL  Arizona Premium Finance Company Inc.  5315 Laurel Canyon Boulevard  North Hollywood  91607  800-873-273
 1838  RL  Birch Financial Inc.  660 Newport Center Drive, Suite 1050  Newport Beach  92660  800-624-630
 2363  RL  Bulldog Premium Finance of California, Inc.  3620 Fair Oaks Boulevard, Suite 150  Sacramento  95864  877-537-8454
 2279  RL  CAC Acceptance Corporation  2809 Unicorn Road, Suite 102  Bakersfield  93308  888-422-775
 2278  RL  California Premium Finance Corp.  600 West Broadway, Suite 700  San Diego  92101  800-844-267
 2418  RL  Chelsea Financial Group, Inc.  348 Route 9 North, Suite F  Manalapan  07726  
 2388  RL  Citrus Premium Finance, Inc.  600 West Broadway, Suite 700  San Diego  92101  314-421-363
 2158  RL  ClassicPlan Premium Financing, Inc.  13750 Pipeline Avenue  Chino  91710  909-591-428
 2042  RL  Collier Financial, Inc.  660 Newport Center Drive, Suite 1050  Newport Beach  92660  800-624-630
 2457  RL  CPF Columbia Pacific Finance  1411 4th Avenue, Suite 1324  Seattle  98101  877-516-529
 2145  RL  Craftsman Financial Services, Inc.  9840 Business Park Drive  Sacramento  95827  916-361-723
 2147  RL  Cypress Premium Funding, Inc.  28202 Cabot Road, Suite 435  Laguna Niguel  92677  949-487-060
 1981  RL  DBA Financial, Inc.  600 West Broadway, Suite 700  San Diego  92101  707-839-944
 2499  RL  Delta Premium Financing, Inc.  660 Newport Center Drive, Suite 1050  Newport Beach  92660  800-624-630
 1843  RL  Discovery Premium Finance Inc.  660 Newport Center Drive, Suite 1050  Newport Beach  92660  800-624-630
 1845  RL  Economy Premium Finance Inc.  660 Newport Center Drive, Suite 1050  Newport Beach  92660  800-624-630
 1847  RL  Empire Premium Finance Co.  660 Newport Center Drive, Suite 1050  Newport Beach  92660  800-624-630
 2606  RL  Equinox Premium Acceptance, Inc.  660 Newport Center Drive, Suite 1050  Newport Beach  92660  
 2532  RL  ETI Premium Finance of California  660 Newport Center Drive, Suite 1050  Newport Beach  92660  800-624-630
 2305  RL  Evergreen Premium Finance Corp.  660 Newport Center Drive, Suite 1050  Newport Beach  92660  800-624-630
 1849  RL  Executive Finance Inc.  660 Newport Center Drive, Suite 1050  Newport Beach  92660  
 2146  RL  Express Premium Finance Corporation  2804 Gateway Oaks Drive, #200  Sacramento  95883  405-235-222
 2417  RL  First Provident Bancorp, Inc.  660 Newport Center Drive, Suite 1050  Newport Beach  92660  800-624-630
 2144  RL  First Solution Financial Services, Inc.  6170 Innovation Way  Carlsbad  92009  760-918-097
 2568  RL  Foundation Capital Finance Corporation  660 Newport Center Drive, Suite 1050  Newport Beach  92660  800-624-630
 2400  RL  GBC Premium Finance, Inc.  110 E. 9th Street, #A-1126  Los Angeles  90079  213-244-950
 1855  RL  General Agents Acceptance Corporation  23441 South Pointe Drive, Suite 220  Laguna Hills  92653-1552  714-978-226
 2379  RL  Global Premium Finance West, Inc.  600 West Broadway, Suite 700  San Diego  92101  800-844-267
 2541  RL  Got Premiums, Inc.  16461 Shernan Way, Suite 350  Lake Balboa  91406  818-351-510
 2380  RL  gotoPremiumFinance.com, Inc.  6200 Canoga Avenue, Suite 400  Woodland Hills  91367  818-676-213
 2415  RL  Gracie Point Premium Funding, Inc.  3315 Almaden Expressway  San Jose  95118  212-487-511
 2068  RL  Granite Premium Finance, Inc.  660 Newport Center Drive, Suite 1050  Newport Beach  92660  800-624-630
 2530  RL  Heritage Premium Finance Company  660 Newport Center Drive, Suite 1050  Newport Beach  92660  800-624-630
 2212  RL  Infinity Premium Acceptance Corporation  1950 Cordell Court, Suite 101  El Cajon  92020  619-713-101
 2419  RL  Insurance Finance Corporation of CA  515 S. Flower Street, Suite 1100  Los Angeles  90071  515-223-051
 1862  RL  Insurance Financing, Inc.  1333 South Westwood Boulevard  Los Angeles  90024  310-473-961
 2251  RL  Insurance Installment Services, Inc.  660 Newport Center Drive, Suite 1050  Newport Beach  92660  800-624-630
 1876  RL  IPFS Corporation of California  777 S. Figueroa Street, Suite 300  Los Angeles  90017  818-848-943
 2594  RL  KSJT Premium Finance, Inc.  660 Newport Center Drive, Suite 1050  Newport Beach  92660  
 2067  RL  Ladera Premium Finance Co.  660 Newport Center Drive, Suite 1050  Newport Beach  92660  800-624-630
 1863  RL  Liberty Premium Finance, Inc.  12641 East 166th Street  Cerritos  90703-3190  562-926-616
 2475  RL  Main Street Premium Finance Company  600 West Broadway, Suite 700  San Diego  92101  
 2291  RL  Mid Continent Premium Finance, Inc.  600 West Broadway, Suite 700  San Diego  92101  0
 2577  RL  Millennium Finance Corp.  660 Newport Center Drive, Suite 1050  Newport Beach  92660  
 2155  RL  Monarch Premium Resources, Inc.  28202 Cabot Road  Laguna Niguel  92677  949-487-060
 2126  RL  MW Premium Finance Company  2535 Kettner Blvd. #3B3  San Diego  92101  619-697-023
 2579  RL  National Partners Pfco Inc. of California  1550 Wewatta Street, 2nd Floor  Denver  80202  720-930-480
 2181  RL  NCMIC Finance Corporation of California  620 Azalea Road  Redding  96002  800-503-095
 2059  RL  Newport Premium Finance, Inc.  660 Newport Center Drive, Suite 1050  Newport Beach  92660  800-624-630
 2603  RL  Next Wave Premium Finance, Inc.  660 Newport Center Drive, Suite 1050  Newport Beach  92660  
 2528  RL  Northern Investors Company  20011 Ballinger Way NE, Suite 216  Shoreline  98155  800-767-734
 2035  RL  Nova Financial, Inc.  3090 Independence Drive, Suite 244  Livermore  94551  510-452-592
 2364  RL  Ocean View Premium Finance of California, Inc.  600 West Broadway, Suite 700  San Diego  92101  0
 2502  RL  Omnisure Group PFCA, INC.  818 West Seventh Street  Los Angeles  90017  0
 2504  RL  P1 Finance of California, Inc.  3030 Bridgeway, Suite 130  Sausalito  94965  770-446-877
 1870  RL  Pacific Coast Premium Finance Corp.  2002 E McFadden Avenue, Suite 100  Santa Ana  92705  
 2537  RL  Pacific Crest Financing, Inc.  600 West Broadway, Suite 700  San Diego  92101  618-206-322
 1871  RL  Pacific Premium Finance Inc.  660 Newport Center Drive, Suite 1050  Newport Beach  92660  800-624-630
 1872  RL  Pacific Risk & Financial Services Inc.  660 Newport Center Drive, Suite 1050  Newport Beach  92660  
 2087  RL  Pacific Security Premium Finance Corp.  600 West Broadway, Suite 700  San Diego  92101  800-844-267
 2544  RL  Partners Premium Finance Corporation  4625 Acacia Avenue  La Mesa  91941  619-469-340
 2182  RL  Pi Omega Delta Financial Services, Inc.  19186 Kanbridge Street  Apple Valley  92308  760-952-219
 2314  RL  Platinum Premium Finance Corporation  660 Newport Center Drive, Suite 1050  Newport Beach  92660  800-624-630
 2562  RL  Premier Financing, Inc.  660 Newport Center Drive, Suite 1050  Newport Beach  92660  618-206-322
 2070  RL  Premium Assignment Corporation, II  3 Hutton Centre Drive, Suite 630  Santa Ana  92626  866-416-540
 2192  RL  Prime Rate Premium Finance of California, Inc.  8885 Rio San Diego Drive, Suite 347  San Diego  92108  843-669-093
 2572  RL  PrimePlan Premium Financing Inc.  601 E. Glenoaks Boulevard, Suite 105  Glendale  91207  818-802-306
 2066  RL  Priority One Premium Finance, Inc.  660 Newport Center Drive, Suite 1050  Newport Beach  92660  800-624-630
 2584  PC  Pro Capital Finance, Inc.  660 Newport Center Drive, Suite 1050  Newport Beach  92660  800-624-630
 2213  RL  Professional Premium Acceptance Corporation  3288 Grey Hawk Ct., Suite B  Carlsbad  92010  619-697-023
 2135  RL  Professional Premium Finance Corporation  660 Newport Center Drive, Suite 1050  Newport Beach  92660  800-624-630
 2586  RL  Reliance Premium Finance, Inc.  2550 North Hollywood Way, Suite 201  Burbank  91505  
 1878  RL  Rincon Premium Finance Company, Inc.  325 East Hillcrest Drive, Suite 230  Thousand Oaks  91360  805-446-630
 2607  RL  Ripple Premium Finance Co.  660 Newport Center Drive, Suite 1050  Newport Beach  92660  
 1880  RL  Royal Premium Budget Of California, Inc.  9370 Chesapeake Drive #200  San Diego  92123  800-477-788
 2246  RL  Security Credit Corporation  1333 Piedra Morada Drive  Pacific Palisades  90272  0
 2180  RL  Sequoia Premium Finance Company, Inc.  2211 Plaza Drive, Suite 100  Rocklin  95765  916-771-790
 2580  RL  Service Payment Plan of California, Inc.  818 West Seventh Street, Suite 930  Los Angeles  90017  0
 1881  RL  Shore Acceptance Corp.  660 Newport Center Drive, Suite 1050  Newport Beach  92660  800-624-630
 2432  RL  Skipjack Premium Finance Company  15821 Ventura Blvd. Suite 540  Encino  91436  800-611-095
 2106  RL  Snowcrest Funding, Inc.  660 Newport Center Drive, Suite 1050  Newport Beach  92660  800-624-630
 1882  RL  South Bay Acceptance Corporation.  435 N. Pacific Coast Highway, #120  Redondo Beach  90277  800-393-201
 2445  RL  Southern Star Premium Finance, Inc.  3700 Santa Fe Avenue, Suite 300  Long Beach  90810  310-400-516
 2304  RL  Stonemark, Inc.  4695 MacArthur Court, 11th Floor  Newport Beach  92660  800-955-008
 2573  RL  TAFS Premium Finance California, Inc.  6200 Canoga Avenue, Suite 400  Woodland Hills  91367  
 2360  RL  Tepco Premium Finance of California Inc.  925 Highland Pointe Drive, Suite 330  Roseville  95678  
 1886  RL  Trade & Industries Finance Corporation  6200 Canoga Avenue, Suite 400  Woodland Hills  91367  818-340-003
 2285  RL  Valley Premium Finance Company  660 Newport Center Drive, Suite 1050  Newport Beach  92660  800-624-630
 2185  RL  Western Pacific Finance, Inc.  600 West Broadway, Suite 700  San Diego  92101  800-844-267
 1895  RL  Western Truck Insurance Finance Corp.  660 Newport Center Drive, Suite 1050  Newport Beach  92660  800-624-630
 2294  RL  Westport Financial Services, Inc.  660 Newport Center Drive, Suite 1050  Newport Beach  92660  800-624-630

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Directory of State Chartered Industrial Banks
 License #   Contact   Company Name   CEO   Address   City   Zip   Phone 
 1802  CR  Balboa Thrift and Loan Association  Ted Monzingo  865 Amena Court  Chula Vista  91910-7802  619-425-4440
 1807  CR  Community Commerce Bank  William Lasher  358 West Foothill Boulevard  Claremont  91711  909-450-2050
 1821  AM  Rancho Santa Fe Thrift & Loan Association  Jer Wood  1001 San Marcos Boulevard, Suite 125  San Marcos  92069  760-736-2020

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Directory of Money Transmitters
 License #   Contact   Institution Name   Contact Name   Address   City   State   Zip   Phone 
 2221  JL  ADIR Money Transfer Corporation dba Curacao Financial  Francisco Moreno  1605 West Olympic Boulevard, #800  Los Angeles  CA  90015  213-639-7840
 2480  OL  ADP Payroll Services, Inc.  Mike Sacks  One ADP Boulevard, M/S 443  Roseland  NJ  07068  909-592-6411
 2554  OL  Adyen, Inc.  Lloyd Winans  274 Brannan Street  San Francisco  CA  94107  415-530-2000
 2508  OL  Airbnb Payments, Inc.  Sharda Caro  650 7th Street  San Francisco  CA  94103  415-728-0105
 2604  OL  Alipay US, Inc.  Victoria Liu Edison  400 S. El Camino Real, 4th Floor  San Mateo  CA  94402  408-785-5580
 2498  JL  Amazon Payments, Inc.  Anastacia ""Tracy"" Raissis  410 Terry Ave N  Seattle  WA  98109  866-216-1075
 2406  OL  American Express Prepaid Card Management Corporation  Ann Nastasi  200 Vesey Street, Mail Code 01-49-05  New York  NY  10285  212-640-7282
 1520  OL  American Express Travel Related Services Company, Inc.  Ann Nastasi  200 Vesey St., Mailcode 01-49-05  New York  NY  10285  212-640-1153
 1980  OL  Anh Minh Money Transfer, Inc.  Kelsea Dao  9211 Bolsa Avenue, Suite 104  Westminster  CA  92683  714-893-4348
 2608  JL  Apple Payments, Inc.  Kenoy Kadakia  10101 N. De Anza Boulevard, MS 42-3API  Cupertino  CA  95014  408-614-6530
 2428  OL  AscendantFX Capital USA, Inc. dba AscendantFX  Bernard Beck  St. Andrews Square 737 Yates Street, Suite 514  Victoria  BC  V8W 1L6  877-452-7183
 2275  JL  Associated Foreign Exchange, Inc.  Anthony Rodriguez  21045 Califa Street  Woodland Hills  CA  91367  646-231-7803
 2582  JL  Bannockburn Global Forex, LLC  Mark Wending  Scripps Center, 312 Walnut Street, Suite 3580  Cincinnati  OH  45202  513-386-7400
 1736  OL  BBVA Transfer Services, Inc.  Estela Resendez  16825 Northchase Drive  Houston  TX  77060-2544  281-765-1500
 1627  JL  BDO Remit (USA), Inc.  Alex Dulay  350 Gellert Boulevard  Daly City  CA  94015  800-472-3252
 2529  OL  Bill.com  AJ Khan  1810 Embarcadero Road  Palo Alto  CA  94303  650-621-7700
 2506  JL  Blackhawk Network California, Inc.  Mabel Wilson  6220 Stoneridge Mall Road  Pleasanton  CA  94588  925-226-9255
 2425  JL  Cambridge Mercantile Corp. (U.S.A.)  Dodi Robbins  c/o Cambridge Merc Group, 212 King St. W, #400  Toronto  ON  M5H 1K5  416-646-6401
 2435  JL  CheckFreePay Corporation  Fernanda Medina  2900 Westside Parkway  Alpharetta  GA  30004  800-309-7668
 2559  OL  Chime Inc.  Michael Luebbert  1013 Centre Road, Suite 403 B  Wilmington  DE  19805  215-910-0700
 2453  JL  Choice Money Transfer, Inc.  Kevin Neuschatz  560 Sylvan Avenue  Englewood Cliffs  NJ  07632  212-268-9290
 2549  JL  Circle Payments, LLC  Robert Bench  99 High Street, 17th Floor  Boston  MA  02210  617-326-8326
 1648  OL  Comdata Network Inc. of California  Sharlean Graybill  5301 Maryland Way  Brentwood  TN  37027  615-370-7000
 1639  OL  Continental Exchange Solutions, Inc.  William Waugh  7001 Village Drive, Suite 200  Buena Park  CA  90621  562-345-1834
 1677  JL  Continental Express Money Order Co., Inc.  Fred Kunik  1108 East 17th Street  Santa Ana  CA  92701  714-667-8404
 2431  OL  Custom House USA LLC  Leah Mullarkey  7001 E. Belleview Avenue, Mailstop: DTC 3  Denver  CO  80237  250-298-5336
 2006  OL  DolEx Dollar Express, Inc.  Laybaa Hernandez  701 Highlander Blvd., Suite 300  Arlington  TX  76015  817-548-4700
 2443  JL  Facebook Payments Inc.  Frank Lawrence  1601 Willow Road  Menlo Park  CA  94025  650-690-3038
 2513  OL  Finxera, Inc.  Sanjoy Kumar Goyle  55 South Market Street, Suite 1220  San Jose  CA  95113  650-294-4450
 2482  OL  FIRMA Foreign Exchange Corporation (U.S.) Ltd.  Ashley Tassell  Suite 400, 10205 101 Street  Edmonton  AB  T5J 4H5  877-737-7522
 2523  OL  GCA MTL, LLC  Kacy Drury  7250 South Tenaya Way, Suite 100  Las Vegas  NV  89113  702-262-5070
 2064  JL  Girosol Corp  Silvina Sardi  16666 NE 19th Avenue, Suite 102  North Miami Beach  FL  33162  305-944-1424
 2401  JL  Golden Money Transfer, Inc.  Thani Adem  739 4th Avenue, Suite 204  San Diego  CA  92101  888-702-5656
 2377  OL  Google Payment Corp.  Dhaval Gandhi  1600 Amphitheatre Parkway  Mountain View  CA  94043  855-454-2057
 2407  JL  GPS Capital Markets, Inc.  Brett Gibbons  10813 S. River Front Parkway, Suite 400  South Jordan  UT  84095  801-984-1076
 2019  JL  GroupEx Financial Corporation  Cathe Casillas  13190 Telfair Avenue  Sylmar  CA  91342  818-493-5101
 2378  JL  Hong Lan Services Inc.  Jeff Truong  9113 Bolsa Avenue, #122  Westminster  CA  92683  714-891-8939
 2591  JL  HSI USA Inc.  Cecilia Easton  11401 Century Oaks Terrace, Suite 400  Austin  TX  78758  855-449-3737
 2495  JL  IDT Payment Services Inc  Jansy Jimenez  520 Broad Street  Newark  NJ  07102  973-438-4029
 2450  JL  InComm Financial Services, Inc.  Ronald Rolling  1200 Brookstone Center Parkway, Suite 220  Columbus  GA  31904  678-921-5342
 1680  OL  Integrated Payment Systems Inc.  Jaanae Wilkes  5565 Glenridge Connector, NE, Suite 1100  Atlanta  GA  30342  404-890-2760
 2597  OL  Intercambio Express, Inc  Isaac Torres  426 N. Main Street  Elkhart  IN  46516  574-343-5242
 2346  OL  Intermex Wire Transfer Corp.  Jesus Torres  9480 S. Dixie Highway  Miami  FL  33156  305-671-8000
 2486  JL  Intuit Payments, Inc.  Mary Stephens  2700 Coast Avenue  Mountain View, CA  CA  94043  650-944-6000
 2535  OL  JHA Money Center, Inc.  Elizabeth Miller  1025 Central Expressway South  Allen  TX  75013  866-784-0829
 2430  JL  JPay, Inc.  Shari Beth Katz  12864 Biscayne Boulevard, Ste. 243  Miami  FL  33181  954-862-6900
 2538  JL  Kaah Express F.S. Inc.  Aden Hassan  2429 E. Franklin Avenue  Minneapolis  MN  55406  612-338-2216
 2437  JL  Keefe Commissary Network, LLC  Cindy Hunter  10880 Lin Page Place  St. Louis  MO  63132  800-345-1884
 2449  JL  Kwik Dollar LLC dba DINEX  Patricio Valdes  5851 San Felipe Street, Suite 400  Houston  TX  77057  281-657-8380
 1552  OL  LBC Mundial Corporation  Fely Ruiz  3563 Investment Boulevard, Ste. #3  Hayward  CA  94545  800-241-1312
 1660  OL  Lucky Money, Inc.  Phyllis Reyes-Cuison  1028 Mission Street  San Francisco  CA  94103  415-864-8367
 2095  JL  M. Lhuillier Financial Services, Inc.  Lorenzo Escano  21700 Oxnard Street, Suite 940  Woodland Hills  CA  91367  818-888-6100
 2589  JL  Maxitransfers Corporation  Gerardo Gonzalez  222 W. Las Colinas Boulevard, Suite 2000  Irving  TX  75039  469-249-1896
 2613  JL  Mercari Inc.  Lisa Lechner  1530 Page Mill Rd., Suite 100  Palo Alto  CA  94304-1140  800-280-4904
 2462  OL  Metavante Payment Services, LLC  Kathleen Berigan  4900 W Brown Deer Road  Milwaukee  WI  53223  608-873-8719
 2434  OL  Moneycorp US Inc.  Elan Mendel  56 Pine Street, Suite 600  Providence  RI  02903  800-239-2389
 2493  OL  Moneydart Global Services, Inc.  Shanti Om Bade  1000 Woodbridge Center Drive  Woodbridge  NJ  07095  732-582-6416
 1910  JL  MoneyGram Payment Systems, Inc.  Edi Reber  1550 Utica Avenue South  Minneapolis  MN  55416  952-591-3835
 2536  JL  Moneytun LLC  Arthur Avetisian  3651 Lindell Road, Suite D225  Las Vegas  NV  89103  702-485-5886
 2455  OL  Netspend Corporation  Lucy Gonzales  701 Brazos Street, Suite 1200  Austin  TX  78701  512-532-8384
 2617  JL  Nobel Financial, Inc.  Francisca Peralta  247 W 30th Street, 7R  New York  NY  10001  866-996-7363
 2481  JL  Noventis, Inc.  Kimberly Frye  5120 Woodway Drive, Suite 6001  Houston  TX  77056  713-600-2257
 2436  JL  Official Payments Corporation  Dennis Byrnes  177 Technology Parkway  Auburn  AL  36832  770-325-3193
 1646  JL  Omnex Group, Inc.  Parkins Burger  580 Sylvan Avenue, Suite LL-A  Englewood Cliffs  NJ  07632  201-308-6079
 1966  OL  Order Express, Inc.  Isela Molina  685 W. Ohio Street  Chicago  IL  60610  773-346-1254
 2553  OL  Pangea USA, LLC  Angela Polimenakos  400 N. State Street, Fl. 3  Chicago  IL  60654  773-593-3776
 2505  OL  PayNearMe MT, Inc.  Connor McNulty  292 Gibraltar Drive, Suite 104  Sunnyvale  CA  94089  888-714-0004
 2522  JL  Payoneer Inc.  Jani Goode  150 West 30th Street, Suite 500  New York  NY  10001  646-461-9165
 2077  OL  PayPal, Inc.  Lily Swift  2211 North First Street  San Jose  CA  95131  408-967-9387
 2614  JL  PayQwick, Inc.  Kenneth Berke  23801 Calabasas Road, Suite 1017  Calabasas  CA  81302  747-900-8472
 2545  JL  Placid NK Corporation  SM Rakibuzzaman  400 Post Avenue, Suite 101  Westbury  NY  11590-2254  718-392 3500
 1642  JL  PNB Remittance Centers, Inc.  Rudyric Villacisneros  316 W. 2nd Street, 7th Floor  Los Angeles  CA  90012  213-401-1813
 2605  OL  Prabhu Group, Inc.  Shikshya Bhattachan  37-15 73rd Street  Jackson Heights  NY  11372  718-651-6001
 2330  OL  Pronto Money Transfer Inc.  Fernando Fayzano  111 N. Sepulveda Boulevard, Suite 340  Manhattan Beach  CA  90266  310-698-0164
 2574  OL  Rakuten Card USA, Inc.  Nigel Bath  800 Concar Drive, Suite 300  San Mateo  CA  94402  415-852-6343
 2524  OL  RealPage Payments Services LLC  Ivon Orozco  2201 Lakeside Boulevard  Richardson  TX  75082  972-820-3000
 2451  OL  Remitly, Inc.  James Philip  1111 3rd Avenue, Suite 2100  Seattle  WA  98101  206-535-6152
 1964  JL  Saigon Central Post, Inc. dba Hoa Phat  Phu Nguyen  9455 Bolsa Avenue, Suite E  Westminster  CA  92683  714-531-2700
 1947  OL  Servicio UniTeller, Inc.  Ronald Schwartzman  218 Route 17 North  Rochelle Park  NJ  07662  201-345-2046
 2062  JL  Sigue Corporation  Cathe Casillas  13190 Telfair Avenue  Sylmar  CA  91342  818-493-5101
 2485  OL  Skrill USA, Inc.  Phyllis Skene-Stimac  200 Vesey Street, 24th Floor  New York  NY  10281  855-719-2087
 2438  OL  Softgate Systems of California, Inc.  Christine Gonzales  2211 North First Street  San Jose  CA  95131  973-830-1584
 2458  JL  Square, Inc.  Nicholas Santos  1455 Market Street, Suite 600  San Francisco  CA  94103  415-375-3176
 2492  OL  Standard Co. (USA) Inc., dba Standard Express  Mohammad Malek  37-22 73rd Street, Suite 2B  Jackson Heights  NY  11372  347-507-0242
 2546  OL  Stripe Payments Company  Chor Li  510 Townsend Street  San Francisco  CA  94103  888-926-2289
 2587  OL  Tech Friends, Inc  Laura Shipman  2225 E. Highland Drive  Jonesboro  AR  72401  870-933-6386
 2423  JL  Tempus, Inc.  Michael Lindemann  1201 New York Avenue NW, Suite 300  Washington  DC  20005  800-834-2497
 2561  OL  Tilia Inc.  Scott Frederick Butler  945 Battery Street  San Francisco  CA  94111-1305  855-979-1500
 2601  OL  Tipalti Payments, Inc.  Manish Vrishaketu  1810 Gateway Drive, Suite 300  San Mateo  CA  94404  650-319-8999
 2527  OL  Tipalti, Inc. dba Tipalti  Manish Vrishaketu  1810 Gateway Drive, Suite 300  San Mateo  CA  94404  650-422-3393
 2460  JL  TouchPay Holdings, LLC  Daniel Burgess  7801 Mesquite Bend Road, Suite 101  Irving  TX  75063  972-215-0133
 2525  OL  Trans-Fast Remittance, Inc.  Augustine Salazar  44 Wall Street, Suite 400  New York  NY  10005  212-382-2828
 2515  OL  Transfermate, Inc.  Patricia Quinn  333 North Michigan Avenue, Suite 915  Chicago  IL  60601  312-924-3737
 2558  JL  TransferWise Inc.  Roseanne Catherine Lazer  19 W. 24th Street, 9th Floor  New York  NY  10010  203-885-7873
 1584  OL  Travelex Currency Services Inc.  Thompson Perry  355 Lexington Avenue, 3rd Floor  New York  NY  10017  212-701-0484
 2447  JL  USForex Inc.  Perla Stoeckert  49 Stevenson Street, 13th Floor  San Francisco  CA  94105  888-288-7354
 2426  JL  VCB Money, Inc.  Hanh Le  12112 Brookhurst, Suite 11  Garden Grove  CA  92840  714-979-1055
 2483  OL  Viamericas Money Services Corporation  Joe Massie  15901 Hawthorne Blvd., #480  Lawndale  CA  90260  -
 2022  OL  Western Union Business Solutions (USA), LLC  Leah Mullarkey  1152 15th Street NW, 7th Floor  Washington  DC  20005  202-408-1200
 2011  OL  Western Union Financial Services, Inc.  Nicole Ayres  7001 E. Belleview Avenue, Mailstop: DTC 3  Denver  CO  80237  800-325-6000
 2487  JL  World First USA, Inc.  Nish Gokli  206 E. 9th Street, Suite 1900  Austin  TX  78701  737-209-4009
 2533  JL  WorldRemit Corp.  Brion Nazzaro  600 17th St., Suite 200S  Denver  CO  80202  888-961-4869
 2600  OL  YapStone, Inc.  Antonio Alvarez Lorenzo  2121 N. California Boulevard, Suite 400  Walnut Creek  CA  94596  925-954-6806

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Trust Companies
 License #   Contact   Trust Company   Officer Name   Address   City   Zip   Phone 
 1009  TE  Capital Guardian Trust Company  Peter Kelly  333 South Hope Street  Los Angeles  90071  213-486-9200
 1694  TE  Enterprise Trust & Investment Company  Marc Rebboah  15425 Los Gatos Boulevard, Suite 150  Los Gatos  95032  408-358-5811
 674  CF  Farmers & Merchants Trust Company of Long Beach  Daniel Walker  302 Pine Avenue, 2nd Floor  Long Beach  90802  562-437-0011
 1436  TE  Fiduciary Trust International of California  Lawrence Sternkopf  444 South Flower Street, Suite 3200  Los Angeles  90071  213-596-8600
 2422  TE  Northern Trust Company of California  Christopher Dvorak  2049 Century Park East, Suite 3600  Los Angeles  90067  310-443-5120
 2320  CF  San Pasqual Fiduciary Trust Company  Richard Patterson  400 South Hope Street, Suite 1300  Los Angeles  90071  213-452-8500
 1578  TE  Whittier Trust Company  Michael Casey  1600 Huntington Drive  South Pasadena  91030  626-441-5111

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Trust Departments
 License #   Contact   Trust Company   Officer Name   Address   City   Zip   Phone 
 1596  MF  Bank of Marin  Russell Colombo  504 Redwood Boulevard, Suite 100  Novato  94947  415-763-4520",
 45  DB  Bank of Stockton  Douglass Eberhardt  301 East Miner Avenue  Stockton  95202  209-929-1600",
 1213  FB  Bank of the West  Nandita Bakhshi  180 Montgomery Street  San Francisco  94104  415-765-4800",
 1106  AC  Citizens Business Bank  Christopher Myers  701 North Haven Avenue, Suite 3530  Ontario  91764  909-980-4030",
 1748  SL  East West Bank  Dominic Ng  135 N. Los Robles Avenue  Pasadena  91101  626-799-5700",
 138  MF  Exchange Bank  Gary Hartwick  545 Fourth Street  Santa Rosa  95401  707-524-3000",
 2440  CR  First Foundation Bank  Scott Kavanaugh  18101 Von Karman Avenue, Suite 750  Irvine  92612  949-202-4100",
 1252  DB  First Northern Bank of Dixon  Louise Walker  195 North First Street  Dixon  95620  707-678-3041",
 2402  PF  First Republic Bank  James Herbert  111 Pine Street  San Francisco  94111  415-392-1400",
 1014  MF  Fremont Bank  Andrew Mastorakis  39150 Fremont Boulevard  Fremont  94538  510-505-5226",
 962  CF  Manufacturers Bank  Fumihiko Kusakabe  515 South Figueroa Street, 4th Floor  Los Angeles  90071  213-489-6200",
 360  PF  Mechanics Bank  John DeCero  1111 Civic Drive, Suite 390  Walnut Creek  94596  800-797-6324",
 1124  TE  Montecito Bank & Trust  Janet Garufis  1010 State Street  Santa Barbara  93101  805-963-7511",
 1672  DB  Westamerica Bank  David Payne  1108 Fifth Avenue  San Rafael  94901  415-257-8000",

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Contact - The initials in the contact column represent the DBO staff person who is charged with the supervision of the licensee listed.

  • AC = Annette Cheng, Los Angeles Office
  • AM = Albert Marquez, San Diego Office
  • AP = Aaron Prosperi, Sacramento Office
  • CN = Cathy Nahnsen-Robison, Los Angeles Office
  • CF = Cecilia Fuentes , Los Angeles Office
  • CR = Carol Rhyne, San Diego Office
  • DB = Devin Bragg, Sacramento Office
  • FB = Frank Bushnell, Sacramento Office
  • JL = Jonathan Lee, Los Angeles Office
  • LL = Laura Leung, Sacramento Office
  • LH = Lisa Huang , San Francisco Office
  • LPT = Les Thompson, Los Angeles Office
  • MF = Matthew Fujikawa, San Francisco Office
  • MN = Matthew Newman, Sacramento
  • MP = Marie Paredes, Los Angeles Office
  • OL = Oscar Lumen, San Francisco Office
  • PF = Paul Fung, San Francisco - Fremont Street Office
  • SL = Sukyee Lok, Los Angeles Office
  • SS = Sean Sisser, San Francisco Office
  • TE =Thomas Egu, Los Angeles Office