Central Locations for Service of Legal Process

In accordance with Code of Civil Procedure Section 684.115 (AB 2364), the table below provides links to the designated locations for service of legal process that have been filed with the DBO by financial institutions* doing business in California. For more information, please see Information on Central Locations for Service of Legal Process or contact Licensing@dbo.ca.gov.

Please Note

  • The DBO has no authority to provide advice or guidance about serving process on a financial institution and has no information other than the central location information listed below and on the Information on Central Locations for Service of Legal Process page.
  • The law states:Should a financial institution required to designate a central location fail to do so, each branch of that institution located in this state shall be deemed to be a central location at which service of legal process may be made, and all of the institution's branches or offices located within this state shall be deemed to be a branch or office covered by central process." To find out if a financial Institution changed its name or merged, you may wish to visit the National Information Center web site.
  • Those institutions that designate locations for service of legal process will be added to the table below. The Code of Civil Procedure Section 684.115 provides the DBO a period of ten (10) business days to post online the designated location information after it is received.

The information in the table below is also available for download: Central Locations for Service of Legal Process (Excel).

*Includes state or national banks, all banks, state or federal savings and loan associations, credit unions, or like organizations, and corporations engaged in safe deposit businesses.

    

Institution Name and Link to Filed Information Posting Date
1ST VALLEY CREDIT UNION 01/15/2013
ALASKA USA FEDERAL CREDIT UNION 01/15/2013
ALLIANCE CREDIT UNION 01/15/2013
ALLIED HEALTHCARE FEDERAL CREDIT UNION 08/01/2013
ALLUS CREDIT UNION 01/09/2013
ALTAONE FEDERAL CREDIT UNION 01/15/2013
ALTURA CREDIT UNION 01/15/2013
AMALGAMATED BANK 01/15/2013
AMERICAN FIRST CREDIT UNION 01/15/2013
AMERICAN PLUS BANK, N.A. 09/14/2017
AMERICAN RIVER BANK 01/15/2013
AMERICA'S CHRISTIAN CREDIT UNION 01/15/2013
AMERICAS UNITED BANK 11/16/2016
ANTIOCH COMMUNITY FEDERAL CREDIT UNION 03/29/2013
ARROWHEAD CENTRAL CREDIT UNION 12/19/2017
BAC COMMUNITY BANK 06/01/2015
BANC OF CALIFORNIA, N.A. 08/09/2017
BANK LEUMI USA 01/15/2013
BANK OF AMERICA, N.A. 02/08/2016
BANK OF FEATHER RIVER 01/15/2013
BANK OF HOPE 06/08/2017
BANK OF MARIN 01/15/2013
BANK OF NAPA 04/24/2015
BANK OF RIO VISTA 01/15/2013
BANK OF SAN FRANCISCO 01/15/2013
BANK OF SOUTHERN CALIFORNIA 03/29/2013
BANK OF THE SIERRA 01/15/2013
BAXTER CREDIT UNION 02/22/2013
BAY COMMERCIAL BANK 02/10/2015
BAY FEDERAL CREDIT UNION 08/12/2014
BENEFICIAL STATE BANK 07/15/2016
BOSTON PRIVATE BANK & TRUST COMPANY 01/15/2013
CA STATE & FEDERAL EMPLOYEES' #20 CREDIT UNION 01/15/2013
CABRILLO CREDIT UNION 01/15/2013
CALIFORNIA BANK OF COMMERCE 01/15/2013
CALIFORNIA BUSINESS BANK 05/04/2016
CALIFORNIA COAST CREDIT UNION 02/01/2013
CALIFORNIA COMMUNITY CREDIT UNION 01/15/2013
CALIFORNIA CREDIT UNION 01/15/2013
CALIFORNIA INTERNATIONAL BANK, N.A. 08/11/2017
CALIFORNIA PACIFIC BANK 03/22/2016
CALIFORNIA REPUBLIC BANK (ACQUIRED BY MECHANICS BANK) 04/11/2018
CALIFORNIA UNITED BANK 02/08/2016
CALPRIVATE BANK 05/04/2018
CALTECH EMPLOYEES FEDERAL CREDIT UNION 01/18/2013
CATHAY BANK 01/15/2013
CENTRAL VALLEY COMMUNITY BANK 01/15/2013
CHINO COMMERCIAL BANK 01/15/2013
CHRISTIAN COMMUNITY CREDIT UNION 01/15/2013
CITIZENS BUSINESS BANK 01/15/2013
CITIZENS EQUITY FIRST CREDIT UNION 01/15/2013
CITY NATIONAL BANK 04/20/2018
COAST CENTRAL CREDIT UNION 01/15/2013
COMERICA BANK 11/15/2017
COMMERCIAL BANK OF CALIFORNIA 01/15/2013
COMMONWEALTH BUSINESS BANK 07/03/2013
COMMONWEALTH CENTRAL CREDIT UNION 01/15/2013
COMMUNITY BANK (ACQUIRED BY CITIZENS BUSINESS BANK) 10/17/2018
COMMUNITY BANK OF SANTA MARIA 01/15/2013
COMMUNITY BANK OF THE BAY 01/15/2013
COMMUNITY BUSINESS BANK 01/18/2013
COMMUNITY COMMERCE BANK 01/16/2013
COMMUNITY FIRST CREDIT UNION 11/25/2016
COMMUNITY VALLEY BANK 01/15/2013
COMPASS BANK D/B/A BBVA COMPASS 01/15/2013
CORNERSTONE COMMUNITY BANK 01/15/2013
CORPORATE AMERICA FAMILY CREDIT UNION 01/15/2013
COUNTY COMMERCE BANK (ACQUIRED BY CITIZENS BUSINESS BANK) 03/17/2017
CREDIT UNION OF SOUTHERN CALIFORNIA 09/15/2016
DESERT COMMUNITY BANK, A DIVISION OF FLAGSTAR BANK 04/12/2018
EAGLE COMMUNITY CREDIT UNION 01/19/2018
EAST WEST BANK 01/15/2013
EDUCATIONAL EMPLOYEES CREDIT UNION 01/15/2013
EXCHANGE BANK 01/15/2013
FARMERS & MERCHANTS BANK OF LONG BEACH 01/15/2013
FINANCIAL BENEFITS CREDIT UNION 03/08/2013
FIREFIGHTERS FIRST CREDIT UNION 01/15/2013
FIRST CHOICE BANK 10/16/2018
FIRST CITY CREDIT UNION 01/15/2013
FIRST CREDIT BANK 03/08/2013
FIRST ENTERTAINMENT CREDIT UNION 01/15/2013
FIRST FEDERAL SAVINGS AND LOAN ASSOCIATION OF SAN RAFAEL 01/15/2013
FIRST FINANCIAL FCU 01/15/2013
FIRST GENERAL BANK 05/23/2018
FIRST NORTHERN BANK 01/15/2013
FIRST TECHNOLOGY FEDERAL CREDIT UNION 04/19/2018
FIRST U.S. COMMUNITY CREDIT UNION 04/12/2013
FIVE STAR BANK 12/10/2018
FOUNTAIN VALLEY CREDIT UNION 01/15/2013
FREMONT BANK 01/15/2013
FRESNO POLICE DEPARTMENT CREDIT UNION 01/15/2013
FRIENDLY HILLS BANK 01/15/2013
GBC INTERNATIONAL BANK 01/18/2013
GOLDEN PACIFIC BANK NA 10/24/2014
GOLDEN STATE BANK 02/01/2013
GOLDEN VALLEY BANK 01/15/2013
GRANDPOINT BANK 01/15/2013
HERITAGE BANK OF COMMERCE 01/15/2013
HERITAGE COMMUNITY CREDIT UNION 01/15/2013
HOME BANK OF CALIFORNIA 01/15/2013
HOMESTREET BANK 09/06/2016
JACOM CREDIT UNION 01/15/2013
KERN SCHOOLS FEDERAL CREDIT UNION 11/25/2016
KEYPOINT CREDIT UNION 01/15/2013
KINECTA FEDERAL CREDIT UNION 01/15/2013
LBS FINANCIAL CREDIT UNION 01/15/2013
LOGIX FEDERAL CREDIT UNION 01/15/2013
LOS ANGELES FEDERAL CREDIT UNION 05/04/2015
LOS ANGELES POLICE FEDERAL CREDIT UNION 05/10/2013
MANUFACTURERS BANK 12/10/2018
MATADORS COMMUNITY CREDIT UNION 01/18/2013
MECHANICS BANK 10/15/2017
MEDIA CITY COMMUNITY CREDIT UNION 01/15/2013
MEGA BANK 08/02/2016
MEMBERS 1ST CREDIT UNION 01/15/2013
MERCED SCHOOL EMPLOYEES FEDERAL CREDIT UNION 03/29/2013
MERCO CREDIT UNION 07/25/2013
MERIWEST CREDIT UNION 01/15/2013
MID CITIES CREDIT UNION 01/15/2013
MISSION BANK 01/10/2019
MISSION FEDERAL CREDIT UNION 10/15/2018
MISSION VALLEY BANK 01/15/2013
MONTECITO BANK & TRUST 01/15/2013
MONTEREY CREDIT UNION 08/05/2014
MUFG UNION BANK, N.A. 01/15/2013
NIKKEI CREDIT UNION 01/15/2013
NORTH COUNTY CREDIT UNION 01/15/2013
NORTHROP GRUMMAN FEDERAL CREDIT UNION 03/15/2013
NUVISION FEDERAL CREDIT UNION 01/15/2013
OAK VALLEY COMMUNITY BANK 01/15/2013
ONEWEST BANK, A DIVISION OF CIT BANK, N.A. (A/K/A CIT BANK, N.A.) 01/20/2017
OPEN BANK 12/19/2017
OPUS BANK 06/16/2015
ORANGE COUNTY'S CREDIT UNION 01/15/2013
PACIFIC ALLIANCE BANK 01/15/2013
PACIFIC CITY BANK 08/12/2014
PACIFIC COAST BANKERS' BANK 01/15/2013
PACIFIC COMMERCE BANK 01/22/2013
PACIFIC COMMUNITY CREDIT UNION 01/15/2013
PACIFIC MARINE CREDIT UNION 01/15/2013
PACIFIC MERCANTILE BANK 01/18/2013
PACIFIC POSTAL CREDIT UNION 01/15/2013
PACIFIC PREMIER BANK 01/15/2013
PACIFIC SERVICE CREDIT UNION 01/15/2013
PARTNERS BANK OF CALIFORNIA 01/15/2013
PARTNERS FEDERAL CREDIT UNION 02/01/2013
PATELCO CREDIT UNION 01/15/2013
PINNACLE BANK 09/20/2017
PLAZA BANK 09/14/2015
PLUMAS BANK 01/15/2013
PREFERRED BANK 04/05/2019
PREMIER AMERICA CREDIT UNION 01/15/2013
PREMIER COMMUNITY CREDIT UNION 01/15/2013
PREMIER VALLEY BANK 01/15/2013
PRESIDIO BANK 10/18/2018
PRIORITY ONE CREDIT UNION 01/15/2013
PROSPECTORS FEDERAL CREDIT UNION 07/03/2013
PROVIDENT CREDIT UNION 01/18/2013
PROVIDENT SAVINGS BANK 06/14/2016
RABOBANK. N.A. 11/25/2016
RANCHO SANTA FE THRIFT & LOAN ASSOCIATION 01/15/2013
REDDING BANK OF COMMERCE 03/06/2019
REDWOOD CAPITAL BANK 01/18/2013
REDWOOD CREDIT UNION 01/15/2013
RIVER CITY BANK 01/15/2013
ROYAL BUSINESS BANK 05/31/2016
S.F. POLICE CREDIT UNION 01/18/2013
SACRAMENTO CREDIT UNION 01/15/2013
SAFE 1 CREDIT UNION 01/18/2013
SAFE CREDIT UNION 08/06/2014
SAN DIEGO COUNTY CREDIT UNION 02/01/2013
SAN DIEGO PRIVATE BANK 01/15/2013
SAN FERNADO VALLEY JAPANESE CREDIT UNION 11/18/2016
SAN FRANCISCO FIRE CREDIT UNION 01/15/2013
SAN JOAQUIN POWER EMPLOYEES CREDIT UNION 01/15/2013
SAN MATEO CREDIT UNION 01/15/2013
SANTA CRUZ COUNTY BANK 01/15/2013
SAVINGS BANK OF MENDOCINO COUNTY 05/16/2016
SCHOOLS FINANCIAL CREDIT UNION 01/15/2013
SCHOOLSFIRST FEDERAL CREDIT UNION 02/01/2013
SCOTT VALLEY BANK 06/29/2018
SEACOAST COMMERCE BANK 01/18/2013
SESLOC FEDERAL CREDIT UNION 02/22/2018
SIERRACENTRAL CREDIT UNION 01/15/2013
SISKIYOU CENTRAL CREDIT UNION 01/15/2013
SKYONE FEDERAL CREDIT UNION 02/12/2015
SOUTH BAY CREDIT UNION 01/15/2013
SOUTHLAND CREDIT UNION 03/20/2014
SRI FEDERAL CREDIT UNION 03/15/2013
STAR ONE CREDIT UNION 02/01/2013
STATE BANK OF INDIA (CALIFORNIA) 02/01/2013
SUMMIT STATE BANK 01/15/2013
SUNCREST BANK 02/13/2013
SUNWEST BANK 01/15/2013
TECHNOLOGY CREDIT UNION 02/28/2014
THE BANK OF HEMET 02/08/2013
THE GOLDEN 1 CREDIT UNION 01/15/2013
TRAVIS CREDIT UNION 01/15/2013
TRI-VALLEY BANK 07/25/2013
UNIFY FINANCIAL FEDERAL CREDIT UNION 11/15/2017
UNITED CATHOLICS FEDERAL CREDIT UNION 06/08/2018
UNITED SECURITY BANK 02/08/2013
UNIVERSITY CREDIT UNION 01/15/2013
USC CREDIT UNION 01/15/2013
VALLEY BUSINESS BANK(ACQUIRED BY CITIZENS BUSINESS BANK) 03/17/2017
VALLEY FIRST CREDIT UNION 02/01/2013
VALLEY OAK CREDIT UNION 01/15/2013
VALLEY REPUBLIC BANK 01/18/2013
VENTURA COUNTY CREDIT UNION 02/01/2013
WATER AND POWER COMMUNITY CREDIT UNION 01/15/2013
WESCOM CENTRAL CREDIT UNION 08/01/2013
YOLO FEDERAL CREDIT UNION 01/15/2013