Financial Institutions Directory
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 | Victor Quint | 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 | 700 North Harbor Blvd | La Habra | 90631 | 562-691-1112", |
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, Suite 100 | Rancho Cucamonga | 91730 | 909-383-7300", |
9550008 | SS | Atchison Village Credit Union | Nancy Blackstock | 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 | L. Dean Odle | 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 | 858-495-1600", |
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", |
9550028 | SS | California State & Fed Emp #20 Credit Union | Ray Litchfield | 321 Wabash Street | Eureka | 95501 | 707-443-8662", |
9570013 | LL | Central State Credit Union | Dave Silvestri | 919 North Center Street | Stockton | 95202 | 209-444-5300", |
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 | Dal Widick | 1230 North H Street | Lompoc | 93436 | 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 | 526 S. State Street | Ukiah | 95482 | 707-468-0161", |
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 | LL | Educational Employees Credit Union | Elizabeth Dooley | 2222 West Shaw Avenue | Fresno | 93755-5242 | 559-437-7700", |
9530072 | LPT | El Monte Community Credit Union | Beatrice Walker | 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 | PO Box 86008 | Los Angeles | 90086 | 800-944-2200", |
9530409 | LPT | First Entertainment Credit Union | Frank Wasson | 6735 Forest Lawn Drive, Suite 100 | 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", |
9570044 | LL | Fresno Fire Department Credit Union | Emily Morton | 5300 N. Fresno Street | Fresno | 93710 | 559-228-1997", |
9570047 | LL | Fresno Police Department Credit Union | Bob Shaffer | 1004 North Van Ness | Fresno | 93728 | 559-233-1788", |
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 | P.O. Box 15966 | Sacramento | 95817 | 916-732-2802", |
9570012 | LL | 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 | 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 | Constance Richey | 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 | Karla Sornoza | 3820 E. Colorado Boulevard | Pasadena | 91107 | 626-440-9284", |
9530426 | MP | LBS Financial Credit Union | Jeffrey Napper | 4341 East Tenth Street | Long Beach | 90804-5597 | 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 Prarie 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 Community 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 | Michael Malone | 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 | Bessie Griffin | 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 | Fred Diaz | 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", |
9530434 | MP | Pacific Marine Credit Union | William Birnie | 1278 Rocky Point Drive | Oceanside | 92056 | 760-430-7511", |
9550131 | SS | Pacific Postal Credit Union | Jan Meere | 1040 Leigh Avenue | San Jose | 95126-4152 | 408-275-8595", |
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 | 2371 Grand Avenue | Long Beach | 90809 | 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 | C. R. 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 | Emily Morton | 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 Halleck | 6545 Sequence Drive | San Diego | 92121 | 858-597-6538", |
9530213 | MP | San Diego Metropolitan Credit Union | Lisa Paul-Hill | 9212 Balboa Ave | San Diego | 92123 | 619-297-4835", |
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 | Katherine Elser | 3201 California Street | San Francisco | 94118 | 415-674-4800", |
9570099 | LL | 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 | 2010 Peabody Road | 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 | LL | United Local Credit Union | Angelina Maldonado | 3650 E. Ashlan Avenue | Fresno | 93726 | 559-227-8329", |
9530271 | MP | Universal City Studios Credit Union | Tom Ott | 90 Universal Plaza | Universal City | 91608 | 818-777-7526", |
9530040 | MP | University & State Employees Credit Union | James Harris | 10120 Pacific Heights Blvd | 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 | 1025 W 34th Street | Los Angeles | 90089 | 213-740-7100", |
9550202 | SS | Utility District Credit Union | Hassan Elmi | P.O. Box 24055 | Oakland | 94623 | 510-287-0465", |
9570174 | LL | Valley First Credit Union | Henry Barrett | 1005 W. Orangeburg Avenue | Modesto | 95350 | 209-549-8500", |
9570134 | LL | 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 | 213-580-1621", |
9530258 | MP | Wescom Central Credit Union | Darren Williams | 123 South Marengo Avenue | Pasadena | 91109-7058 | 626-535-1000", |
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Continue to Consumer Services
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 | MN | 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 |
2280 | TE | Americas United Bank | Adriana Boeka | 801 North Brand Boulevard, Suite 1150 | Glendale | 91203 | 818-247-4000 |
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 | FB | 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 | MN | Bank of Marin | Russell Colombo | 504 Redwood Boulevard, Suite 100 | Novato | 94947 | 415-763-4520 |
297 | MN | Bank of Rio Vista | David Greiner | 101 Main Street | Rio Vista | 94571 | 707-374-5711 |
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 | 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 | Daniel Skaff | 1438 Webster Street, Suite 100 | Oakland | 94612 | 510-550-8400 |
2569 | CR | Blue Gate Bank | Charles Fenton | 611 Anton Blvd, Suite 1050 | Costa Mesa | 92626 | 714-551-5448 |
2322 | MN | California Bank of Commerce | Terry Peterson | 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 | TE | Citizens Business Bank | Christopher Myers | 701 North Haven Avenue, Suite 3530 | Ontario | 91764 | 909-980-4030 |
2332 | AM | Commerce Bank of Temecula Valley | Scott Andrews | 25220 Hancock Avenue, Suite 140 | Murrieta | 92562 | 951-973-7400 |
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 |
1576 | AC | Community Bank | David Misch | 460 Sierra Madre Villa Avenue | Pasadena | 91107 | 800-788-9999 |
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 |
2233 | MN | Community Business Bank | John DiMichele | 1550 Harbor Boulevard, Suite 200 | West Sacramento | 95691 | 916-830-3597 |
2333 | CR | Community Valley Bank | Jon Edney | 1443 Main Street | El Centro | 92243 | 760-352-1889 |
2276 | FB | Cornerstone Community Bank | Jeffrey Finck | 237 South Main Street | 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 | MN | 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 | FB | Five Star Bank | James Beckwith | 6810 Five Star Boulevard, Suite 100 | Rocklin | 95677 | 916-626-5000 |
1014 | MN | 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 | FB | Golden Valley Bank | Mark Francis | 190 Cohasset Road, Suite 170 | Chico | 95926 | 530-894-1000 |
2334 | AC | Grandpoint Bank | Don Griffith | 333 S. Grand Avenue, Suite 3580 | Los Angeles | 90071 | 213-542-2700 |
1432 | SL | Hanmi Bank | Chong Guk Kum | 3660 Wilshire Boulevard | Los Angeles | 90010 | 213-382-2200 |
1682 | MN | 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 | MN | 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 | 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 |
2270 | PF | New Resource Bank | Vincent Siciliano | 255 California Street, Suite 600 | San Francisco | 94111 | 415-995-8100 |
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 | MN | Pacific Coast Bankers' Bank | Steven Brown | 1676 N. California Boulevard, Suite 300 | Walnut Creek | 94596 | 888-399-1930 |
2328 | AM | Pacific Commerce Bank | Frank Mercardante | 420 East Third Street, Suite 100 | Los Angeles | 90013 | 213-617-0082 |
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 | MN | Pacific Valley Bank | Michael Wilson | 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 | CR | Partners Bank of California | Richard Mandelbaum | 27201 Puerta Real, Suite 160 | Mission Viejo | 92675 | 949-732-4000 |
2261 | MN | Pinnacle Bank | Jeffrey Payne | 7597 Monterey Street | Gilroy | 95020 | 408-842-8200 |
1300 | FB | Plumas Bank | Andrew Ryback | 336 West Main Street | Quincy | 95971 | 530-283-6800 |
2184 | FB | 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 |
2265 | SL | Premier Business Bank | John Polen | 700 South Flower Street, Suite 2000 | Los Angeles | 90017 | 213-689-4800 |
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 | FB | Redding Bank of Commerce | Randall Eslick | 1951 Churn Creek Road | Redding | 96002 | 530-241-2265 |
2143 | FB | Redwood Capital Bank | John Dalby | 402 G Street | Eureka | 95501 | 707-444-9800 |
984 | FB | River City Bank | Stephen Fleming | 2485 Natomas Park Drive, Suite 100 | Sacramento | 95833 | 916-567-2600 |
2258 | FB | 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 | MN | Santa Cruz County Bank | David Heald | 720 Front Street | Santa Cruz | 95062 | 831-457-5000 |
284 | FB | Savings Bank of Mendocino County | Scott Yandell | 200 North School Street | Ukiah | 95482 | 707-462-6613 |
230 | MN | Scott Valley Bank | J. Craig Van Selow | 515 South Broadway | Yreka | 96097 | 530-842-6141 |
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 | AM | 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 | FB | 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 | FB | 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 |
2109 | PF | United American Bank | John Schrup | 101 South Ellsworth Avenue, Suite 110 | San Mateo | 94401 | 650-579-1500 |
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. | Frank Aleman | 707 Wilshire Boulevard | Los Angeles | 90017 | 415-396-6766 |
1672 | DB | Westamerica Bank | David Payne | 1108 Fifth Avenue | San Rafael | 94901 | 415-257-8000 |
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Continue to Consumer Services
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 | Jamie Dillon | One Front Street, 23rd Floor | San Francisco | 94111 | 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. | Terry Ju | 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 | Henry C. R. Leu | 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 | CR | 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 | CR | 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 | Sam Chiu | 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 | Hwang Jin | 3360 W. Olympic Boulevard, Suite 300 | Los Angeles | 90019 | 213-620-0747 |
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Continue to Consumer Services
License # | Contact | Institution Name | Officer Name | Address | City | Zip | Phone |
---|---|---|---|---|---|---|---|
2421 | CR | Banco Bilbao Vizcaya Argentaria, S.A. | Fernandez da Ponte | 201 Mission Street, 24th Floor | San Francisco | 94105 | 0- |
2494 | CR | Bank Hapoalim B.M. | Stephen Lo | 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 |
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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Continue to Consumer Services
License # | Contact | Institution Name | Address | City | Zip | Phone |
---|---|---|---|---|---|---|
2247 | LH | Advance Premium Finance, Inc. | 1301 Dove Street, Suite 330 | Newport Beach | 92660 | 210-901-550 |
1829 | LH | AFCO Acceptance Corporation | 8885 Rio San Diego Drive, Suite 347 | San Diego | 92108 | 619-584-438 |
2484 | LH | Alliance Premium Finance, Inc. | 5315 Laurel Canyon Boulevard, Suite 201 | Valley Village | 91607 | |
2448 | LH | Allied Premium Finance, Inc. | 1130 W. Olive Avenue | Burbank | 91506 | 800-844-267 |
2116 | LH | Altair Premium Finance Corp. | 660 Newport Center Drive, Suite 1050 | Newport Beach | 92660 | 800-624-630 |
1833 | LH | American Acceptance Corporation | 26050 Mureau Road | Calabasas | 91302 | 818-591-871 |
2282 | LH | American Financial Plan, Inc. | 660 Newport Center Drive, Suite 1050 | Newport Beach | 92660 | 800-624-630 |
1970 | LH | Arizona Premium Finance Co., Inc. | 5315 Laurel Canyon Boulevard | North Hollywood | 91607 | 800-873-273 |
1838 | LH | Birch Financial, Inc. | 660 Newport Center Drive, Suite 1050 | Newport Beach | 92660 | 800-624-630 |
2363 | LH | Bulldog Premium Finance of California, Inc. | 3620 Fair Oaks Boulevard, Suite 150 | Sacramento | 95864 | 877-537-8454 |
2279 | LH | CAC Acceptance Corporation | 2809 Unicorn Road, Suite 102 | Bakersfield | 93308 | 888-422-775 |
2278 | LH | California Premium Finance Corp. | 600 West Broadway, Suite 700 | San Diego | 92101 | 800-844-267 |
2418 | LH | Chelsea Financial Group, Inc. | 348 Route 9 North, Suite F | Manalapan | 07726 | |
2388 | LH | Citrus Premium Finance, Inc. | 600 West Broadway, Suite 700 | San Diego | 92101 | 314-421-363 |
2158 | LH | ClassicPlan Premium Financing, Inc. | 13750 Pipeline Avenue | Chino | 91710 | 909-591-428 |
2042 | LH | Collier Financial, Inc. | 660 Newport Center Drive, Suite 1050 | Newport Beach | 92660 | 800-624-630 |
2457 | LH | CPF Columbia Pacific Finance | 1411 4th Avenue, Suite 1324 | Seattle | 98101 | 877-516-529 |
2145 | LH | Craftsman Financial Services, Inc. | 9840 Business Park Drive | Sacramento | 95827 | 916-361-723 |
2147 | LH | Cypress Premium Funding, Inc. | 28202 Cabot Road, Suite 435 | Laguna Niguel | 92677 | 949-487-060 |
1981 | LH | DBA Financial, Inc. | 600 West Broadway, Suite 700 | San Diego | 92101 | 707-839-944 |
2499 | LH | Delta Premium Financing, Inc. | 660 Newport Center Drive, Suite 1050 | Newport Beach | 92660 | 800-624-630 |
1843 | LH | Discovery Premium Finance, Inc. | 660 Newport Center Drive, Suite 1050 | Newport Beach | 92660 | 800-624-630 |
1845 | LH | Economy Premium Finance, Inc. | 660 Newport Center Drive, Suite 1050 | Newport Beach | 92660 | 800-624-630 |
1847 | LH | Empire Premium Finance Co. | 660 Newport Center Drive, Suite 1050 | Newport Beach | 92660 | 800-624-630 |
2532 | LH | ETI Premium Finance of California | 660 Newport Center Drive, Suite 1050 | Newport Beach | 92660 | 800-624-630 |
2305 | LH | Evergreen Premium Finance Corp. | 660 Newport Center Drive, Suite 1050 | Newport Beach | 92660 | 800-624-630 |
1849 | LH | Executive Finance, Inc. | 660 Newport Center Drive, Suite 1050 | Newport Beach | 92660 | |
2146 | LH | Express Premium Finance Corporation | 2804 Gateway Oaks Drive, #200 | Sacramento | 95883 | 405-235-222 |
2417 | LH | First Provident Bancorp, Inc. | 660 Newport Center Drive, Suite 1050 | Newport Beach | 92660 | 800-624-630 |
2144 | LH | First Solution Financial Services, Inc. | 6170 Innovation Way | Carlsbad | 92009 | 760-918-097 |
2568 | LH | Foundation Capital Finance Corporation | 660 Newport Center Drive, Suite 1050 | Newport Beach | 92660 | 800-624-630 |
2400 | LH | GBC Premium Finance, Inc. | 110 E. 9th Street, #A-1126 | Los Angeles | 90079 | 213-244-950 |
1855 | LH | General Agents Acceptance Corporation | 23441 South Pointe Drive, Suite 220 | Laguna Hills | 92653-1552 | 714-978-226 |
2379 | LH | Global Premium Finance West, Inc. | 600 West Broadway, Suite 700 | San Diego | 92101 | 800-844-267 |
2541 | LH | Got Premiums, Inc. | 16461 Shernan Way, Suite 350 | Lake Balboa | 91406 | 818-351-510 |
2380 | LH | gotoPremiumFinance.com, Inc. | 6200 Canoga Avenue, Suite 400 | Woodland Hills | 91367 | 818-676-213 |
2415 | LH | Gracie Point Premium Funding, Inc. | 3315 Almaden Expressway | San Jose | 95118 | 212-487-511 |
2068 | LH | Granite Premium Finance, Inc. | 660 Newport Center Drive, Suite 1050 | Newport Beach | 92660 | 800-624-630 |
2530 | LH | Heritage Premium Finance Company | 660 Newport Center Drive, Suite 1050 | Newport Beach | 92660 | 800-624-630 |
2212 | LH | Infinity Premium Acceptance Corporation | 1950 Cordell Court, Suite 101 | El Cajon | 92020 | 619-713-101 |
2419 | LH | Insurance Finance Corporation of CA | 515 S. Flower Street, Suite 1100 | Los Angeles | 90071 | 515-223-051 |
1862 | LH | Insurance Financing, Inc. | 1333 South Westwood Boulevard | Los Angeles | 90024 | 310-473-961 |
2251 | LH | Insurance Installment Services, Inc. | 660 Newport Center Drive, Suite 1050 | Newport Beach | 92660 | 800-624-630 |
1876 | LH | IPFS Corporation of California | 777 S. Figueroa Street, Suite 300 | Los Angeles | 90017 | 818-848-943 |
2594 | PC | KSJT Premium Finance, Inc. | 660 Newport Center Drive, Suite 1050 | Newport Beach | 92660 | |
2067 | LH | Ladera Premium Finance Co. | 660 Newport Center Drive, Suite 1050 | Newport Beach | 92660 | 800-624-630 |
1863 | LH | Liberty Premium Finance, Inc. | 12641 East 166th Street | Cerritos | 90703-3190 | 562-926-616 |
2475 | LH | Main Street Premium Finance Company | 600 West Broadway, Suite 700 | San Diego | 92101 | |
2250 | LH | MDJ Financial, Inc. | 600 West Broadway, Suite 700 | San Diego | 92101 | 800-844-267 |
2291 | LH | Mid Continent Premium Finance, Inc. | 600 West Broadway, Suite 700 | San Diego | 92101 | 0 |
2577 | LH | Millennium Finance Corp. | 660 Newport Center Drive, Suite 1050 | Newport Beach | 92660 | |
2155 | LH | Monarch Premium Resources, Inc. | 28202 Cabot Road | Laguna Niguel | 92677 | 949-487-060 |
2126 | LH | MW Premium Finance Company | 2535 Kettner Blvd. #3B3 | San Diego | 92101 | 619-697-023 |
2579 | LH | National Partners FPco Inc. of California | 1550 Wewatta Street, 2nd Floor | Denver | 80202 | 720-930-480 |
2181 | LH | NCMIC Finance Corporation of California | 620 Azalea Road | Redding | 96002 | 800-503-095 |
2059 | LH | Newport Premium Finance, Inc. | 660 Newport Center Drive, Suite 1050 | Newport Beach | 92660 | 800-624-630 |
2528 | LH | Northern Investors Company | 20011 Ballinger Way NE, Suite 216 | Shoreline | 98155 | 800-767-734 |
2035 | LH | Nova Financial, Inc. | 3090 Independence Drive, Suite 244 | Livermore | 94551 | 510-452-592 |
2364 | LH | Ocean View Premium Finance of California, Inc. | 600 West Broadway, Suite 700 | San Diego | 92101 | 0 |
2502 | LH | Omnisure Group PFCA, INC. | 818 West Seventh Street | Los Angeles | 90017 | 0 |
1870 | LH | Pacific Coast Premium Finance Corp. | 2002 E McFadden Avenue, Suite 100 | Santa Ana | 92705 | |
2537 | LH | Pacific Crest Financing, Inc. | 600 West Broadway, Suite 700 | San Diego | 92101 | 618-206-322 |
1871 | LH | Pacific Premium Finance, Inc. | 8075 Washington Village Drive | Dayton | 45458 | |
1872 | LH | Pacific Risk & Financial Services, Inc. | 660 Newport Center Drive, Suite 1050 | Newport Beach | 92660 | |
2087 | LH | Pacific Security Premium Finance Corp. | 600 West Broadway, Suite 700 | San Diego | 92101 | 800-844-267 |
2544 | LH | Partners Premium Finance Corporation | 4625 Acacia Avenue | La Mesa | 91941 | 619-469-340 |
2182 | LH | Pi Omega Delta Financial Services, Inc. | 19186 Kanbridge Street | Apple Valley | 92308 | 760-952-219 |
2314 | LH | Platinum Premium Finance Corporation | 660 Newport Center Drive, Suite 1050 | Newport Beach | 92660 | 800-624-630 |
2562 | LH | Premier Financing, Inc. | 660 Newport Center Drive, Suite 1050 | Newport Beach | 92660 | 618-206-322 |
2070 | LH | Premium Assignment Corporation, II | 151 Kalmus Drive, Suite C220 | Costa Mesa | 92626 | 866-416-540 |
2192 | LH | Prime Rate Premium Finance of California, Inc. | 8885 Rio San Diego Drive, Suite 347 | San Diego | 92108 | 843-669-093 |
2572 | LH | PrimePlan Premium Financing Inc. | 601 E. Glenoaks Boulevard, Suite 105 | Glendale | 91207 | 818-802-306 |
2066 | LH | 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 | LH | Professional Premium Acceptance Corporation | 3288 Grey Hawk Ct., Suite B | Carlsbad | 92010 | 619-697-023 |
2135 | LH | Professional Premium Finance Corporation | 660 Newport Center Drive, Suite 1050 | Newport Beach | 92660 | 800-624-630 |
2586 | PC | Reliance Premium Finance, Inc. | 2550 North Hollywood Way, Suite 201 | Burbank | 91505 | |
1878 | LH | Rincon Premium Finance Company, Inc. | 325 East Hillcrest Drive, Suite 230 | Thousand Oaks | 91360 | 805-446-630 |
1880 | LH | Royal Premium Budget Of California, Inc. | 9370 Chesapeake Drive #200 | San Diego | 92123 | 800-477-788 |
2246 | LH | Security Credit Corporation | 1333 Piedra Morada Drive | Pacific Palisades | 90272 | 0 |
2180 | LH | Sequoia Premium Finance Company, Inc. | 2211 Plaza Drive, Suite 100 | Rocklin | 95765 | 916-771-790 |
2580 | LH | Service Payment Plan of California, Inc. | 818 West Seventh Street, Suite 930 | Los Angeles | 90017 | 0 |
1881 | LH | Shore Acceptance Corp. | 660 Newport Center Drive, Suite 1050 | Newport Beach | 92660 | 800-624-630 |
2432 | LH | Skipjack Premium Finance Company | 15821 Ventura Blvd. Suite 540 | Encino | 91436 | 800-611-095 |
2106 | LH | Snowcrest Funding, Inc. | 660 Newport Center Drive, Suite 1050 | Newport Beach | 92660 | 800-624-630 |
1882 | LH | South Bay Acceptance Corporation | 435 N. Pacific Coast Highway, #120 | Redondo Beach | 90277 | 800-393-201 |
2445 | LH | Southern Star Premium Finance, Inc. | 3700 Santa Fe Avenue, Suite 300 | Long Beach | 90810 | 310-400-516 |
2304 | LH | Stonemark, Inc. | 4695 MacArthur Court, 11th Floor | Newport Beach | 92660 | 800-955-008 |
2573 | LH | TAFS Premium Finance California, Inc. | 6200 Canoga Avenue, Suite 400 | Woodland Hills | 91367 | |
2360 | LH | Tepco Premium Finance of California Inc. | 925 Highland Pointe Drive, Suite 330 | Roseville | 95678 | |
1886 | LH | Trade & Industries Finance Corporation | 6200 Canoga Avenue, Suite 400 | Woodland Hills | 91367 | 818-340-003 |
2504 | LH | US Premium Finance, Inc. | 3030 Bridgeway, Suite 130 | Sausalito | 94965 | 770-446-877 |
2285 | LH | Valley Premium Finance Company | 660 Newport Center Drive, Suite 1050 | Newport Beach | 92660 | 800-624-630 |
2121 | LH | West Coast Premium Finance Corp. | 660 Newport Center Drive, Suite 1050 | Newport Beach | 92660 | 800-624-630 |
2185 | LH | Western Pacific Finance, Inc. | 600 West Broadway, Suite 700 | San Diego | 92101 | 800-844-267 |
1895 | LH | Western Truck Insurance Finance, Corp. | 660 Newport Center Drive, Suite 1050 | Newport Beach | 92660 | 800-624-630 |
2294 | LH | Westport Financial Services, Inc. | 660 Newport Center Drive, Suite 1050 | Newport Beach | 92660 | 800-624-630 |
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Continue to Consumer Services
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 | Deborah Eden | 1001 San Marcos Boulevard, Suite 125 | San Marcos | 92069 | 760-736-2020 |
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Continue to Consumer Services
License # | Contact | Institution Name | Contact Name | Address | City | State | Zip | Phone |
---|---|---|---|---|---|---|---|---|
2408 | JP | ABS-CBN Global Remittance, Inc. | Raymund Jose Abog | 2001 Junipero Serra Boulevard, Suite 200 | Daly City | CA | 94014 | 650-508-6041 |
2221 | OL | 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 | JP | Airbnb Payments, Inc. | Sharda Caro | 999 Brannan Street | San Francisco | CA | 94103 | 415-425-1959 |
2498 | OL | Amazon Payments, Inc. | Anastacia ""Tracy"" Raissis | 410 Terry Ave N | Seattle | WA | 98109 | 866-216-1075 |
2406 | JP | American Express Prepaid Card Management Corporation | Ann Nastasi | 200 Vesey Street, Mail Code 01-49-05 | New York | NY | 10285 | 212-640-7282 |
1520 | JP | American Express Travel Related Services Company, Inc. | Ann Nastasi | 200 Vesey St., Mailcode 01-49-05 | New York | NY | 10285 | 212-640-1153 |
1980 | JP | Anh Minh Money Transfer, Inc. | Kelsea Dao | 9211 Bolsa Avenue, Suite 1043 | Westminster | CA | 92683 | 714-893-4348 |
2428 | JP | AscendantFX Capital USA, Inc. dba AscendantFX | Bernard Beck | St. Andrews Square 737 Yates Street, Suite 514 | Victoria | BC | V8W 1L6 | 877-452-7183 |
2275 | OL | Associated Foreign Exchange, Inc. | Anthony Rodriguez | 21045 Califa Street | Woodland Hills | CA | 91367 | 646-231-7803 |
2582 | OL | Bannockburn Global Forex, LLC | Mark Wending | Scripps Center, 312 Walnut Street, Suite 3580 | Cincinnati | OH | 45202 | 513-386-7400 |
1736 | JP | BBVA Transfer Services, Inc. | Estela Resendez | 16825 Northchase Drive | Houston | TX | 77060-2544 | 281-765-1500 |
1627 | OL | BDO Remit (USA), Inc. | Alex Dulay | 350 Gellert Boulevard | Daly City | CA | 94015 | 800-472-3252 |
2529 | JP | Bill.com | Raj Aji | 1810 Embarcadero Road | Palo Alto | CA | 94303 | 650-621-7700 |
2506 | OL | Blackhawk Network California, Inc. | Mabel Wilson | 6220 Stoneridge Mall Road | Pleasanton | CA | 94588 | 925-226-9255 |
2425 | OL | Cambridge Mercantile Corp. (U.S.A.) | Dodi Robbins | c/o Cambridge Mercantile Group, 212 King Street West, Suite 400 | Toronto | ON | M5H 1K5 | 416-646-6401 |
2435 | OL | CheckFreePay Corporation | Gail Preziosi | 15 Sterling Drive | Wallingford | CT | 06492 | 800-309-7668 |
2559 | JP | Chime Inc. | Michael Luebbert | 1013 Centre Road, Suite 403 B | Wilmington | DE | 19805 | 215-910-0700 |
2453 | OL | Choice Money Transfer, Inc. | Kevin Neuschatz | 560 Sylvan Avenue | Englewood Cliffs | NJ | 07632 | 212-268-9290 |
2549 | OL | Circle Payments, LLC | John Beccia | 99 High Street, 17th Floor | Boston | MA | 02210 | 617-326-8326 |
1648 | JP | Comdata Network Inc. of California | Sharlean Graybill | 5301 Maryland Way | Brentwood | TN | 37027 | 615-370-7000 |
2434 | JP | Commonwealth Foreign Exchange, Inc. | Elan Mendel | 56 Pine Street, Suite 600 | Providence | RI | 02903 | 800-239-2389 |
1639 | JP | Continental Exchange Solutions, Inc. | William Waugh | 7001 Village Drive, Suite 200 | Buena Park | CA | 90621 | 562-345-1834 |
1677 | OL | 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 | 12500 East Belford Avenue, M12K2 | Englewood | CO | 80112 | 250-298-5336 |
2006 | JP | DolEx Dollar Express, Inc. | Laybaa Hernandez | 700 Highlander Blvd., Suite 450 | Arlington | TX | 76015 | 817-548-4700 |
2217 | OL | Dollar Delivery, Inc. | Daisy Lam | 1652 Sirrine Drive | Santa Ana | CA | 92705 | 714-603-4760 |
2443 | JP | Facebook Payments Inc. | Frank Lawrence | 1601 Willow Road | Menlo Park | CA | 94025 | 650-690-3038 |
2513 | JP | Finxera, Inc. | Sanjoy Kumar Goyle | 55 South Market Street, Suite 1220 | San Jose | CA | 95113 | 650-294-4450 |
2482 | JP | FIRMA Foreign Exchange Corporation (U.S.) Ltd. | Ashley Tassell | Suite 400, 10205 101 Street | Edmonton | AB | T5J 4H5 | 202-255-7873 |
2523 | JP | GCA MTL, LLC | Kacy Drury | 7250 South Tenaya Way, Suite 100 | Las Vegas | NV | 89113 | 702-262-5070 |
2064 | OL | Girosol Corp | Silvina Sardi | 16666 NE 19th Avenue, Suite 102 | North Miami Beach | FL | 33162 | 305-944-1424 |
2401 | OL | Golden Money Transfer, Inc. | Thani Adem | 739 4th Avenue, Suite 204 | San Diego | CA | 92101 | 888-702-5656 |
2377 | JP | Google Payment Corp. | Dhaval Gandhi | 1600 Amphitheatre Parkway | Mountain View | CA | 94043 | 855-454-2057 |
2407 | JP | GPS Capital Markets, Inc. | Brett Gibbons | 10813 S. River Front Parkway, Suite 400 | South Jordan | UT | 84095 | 801-984-1076 |
2019 | OL | GroupEx Financial Corporation | Cathe Casillas | 13190 Telfair Avenue | Sylmar | CA | 91342 | 818-493-5101 |
2378 | OL | Hong Lan Services Inc. | Jeff Truong | 9113 Bolsa Avenue, #122 | Westminster | CA | 92683 | 714-891-8939 |
2591 | OL | HSI USA Inc. | Cecilia Easton | 575 Market Street, Suite 3650 | San Francisco | CA | 94105 | 855-449-3737 |
2495 | OL | IDT Payment Services Inc | Jansy Jimenez | 520 Broad Street | Newark | NJ | 07102 | 973-438-4029 |
2450 | OL | InComm Financial Services, Inc. | Ronald Rolling | 1200 Brookstone Center Parkway, Suite 220 | Columbus | GA | 31904 | 678-921-5342 |
1680 | JP | Integrated Payment Systems Inc. | Barbara Sharpe | 5565 Glenridge Connector, NE, Suite 1100 | Atlanta | GA | 30342 | 404-890-2760 |
2597 | JP | Intercambio Express, Inc | Isaac Torres | 426 N. Main Street | Elkhart | IN | 46516 | 574-343-5242 |
2346 | JP | Intermex Wire Transfer Corp. | Jesus Torres | 9480 S. Dixie Highway | Miami | FL | 33156 | 305-671-8000 |
2486 | OL | Intuit Payments, Inc. | Mary Stephens | 2700 Coast Avenue | Mountain View, CA | CA | 94043 | 650-944-6000 |
2535 | JP | JHA Money Center, Inc. | Elizabeth Miller | 1025 Central Expressway South | Allen | TX | 75013 | 866-784-0829 |
2430 | OL | JPay, Inc. | Shari Beth Katz | 12864 Biscayne Boulevard, Ste. 243 | Miami | FL | 33181 | 954-862-6900 |
2538 | OL | Kaah Express F.S. Inc. | Aden Hassan | 2429 E. Franklin Avenue | Minneapolis | MN | 55406 | 612-338-2216 |
2437 | OL | Keefe Commissary Network, LLC | Shawn Fusco | 10880 Lin Page Place | St. Louis | MO | 63132 | 800-345-1884 |
2449 | OL | Kwik Dollar LLC dba DINEX | Patricio Valdes | 5851 San Felipe Street, Suite 400 | Houston | TX | 77057 | 281-657-8380 |
1552 | JP | LBC Mundial Corporation | Fely Ruiz | 3563 Investment Boulevard, Ste. #3 | Hayward | CA | 94545 | 800-241-1312 |
1660 | JP | Lucky Money, Inc. | Phyllis Reyes-Cuison | 1028 Mission Street | San Francisco | CA | 94103 | 415-864-8367 |
2095 | OL | M. Lhuillier Financial Services, Inc. | Lorenzo Escano | 21700 Oxnard Street, Suite 940 | Woodland Hills | CA | 91367 | 818-888-6100 |
2589 | OL | Maxitransfers Corporation | Gerardo Gonzalez | 222 W. Las Colinas Boulevard, Suite 2000 | Irving | TX | 75039 | 469-249-1896 |
2462 | JP | Metavante Payment Services, LLC | Kathleen Berigan | 4900 W Brown Deer Road | Milwaukee | WI | 53223 | 608-873-8719 |
2325 | OL | Metro Remittance (USA), Inc. | Achilles Bernal | 11700 South Street, Suite 203 | Artesia | CA | 90701 | 562-376 4010 |
2493 | JP | Moneydart Global Services, Inc. | Shanti Om Bade | 1000 Woodbridge Center Drive | Woodbridge | NJ | 07095 | 732-582-6416 |
1910 | OL | MoneyGram Payment Systems, Inc. | Edi Reber | 1550 Utica Avenue South | Minneapolis | MN | 55416 | 952-591-3835 |
2536 | OL | Moneytun LLC | Arthur Avetisian | 3651 Lindell Road, Suite D225 | Las Vegas | NV | 89103 | 702-485-5886 |
2455 | JP | Netspend Corporation | Lucy Gonzales | 701 Brazos Street, Suite 1200 | Austin | TX | 78701 | 512-532-8384 |
2481 | OL | Noventis, Inc. | Kimberly Frye | 5120 Woodway Drive, Suite 6001 | Houston | TX | 77056 | 713-600-2257 |
2436 | OL | Official Payments Corporation | Dennis Byrnes | 177 Technology Parkway | Auburn | AL | 36832 | 770-325-3193 |
1646 | OL | Omnex Group, Inc. | Parkins Burger | 580 Sylvan Avenue, Suite LL-A | Englewood Cliffs | NJ | 07632 | 201-308-6079 |
1966 | JP | Order Express, Inc. | Isela Molina | 685 W. Ohio Street | Chicago | IL | 60610 | 773-346-1254 |
2553 | JP | Pangea USA, LLC | Natalia MacWilliam | 400 N. State Street, Fl. 3 | Chicago | IL | 60654 | 510-381-4892 |
2505 | JP | PayNearMe MT, Inc. | Connor McNulty | 292 Gibraltar Drive, Suite 104 | Sunnyvale | CA | 94089 | 888-714-0004 |
2522 | OL | Payoneer Inc. | Jani Goode | 150 West 30th Street, Suite 500 | New York | NY | 10001 | 646-461-9165 |
2077 | JP | PayPal, Inc. | Christine Chau | 2211 North First Street | San Jose | CA | 95131 | 408-967-9387 |
2545 | OL | Placid NK Corporation | SM Rakibuzzaman | 400 Post Avenue, Suite 101 | Westbury | NY | 11590-2254 | 718-392 3500 |
1642 | JP | PNB Remittance Centers, Inc. | Rudyric Villacisneros | 316 W. 2nd Street, 7th Floor | Los Angeles | CA | 90012 | 213-401-1813 |
2330 | JP | Pronto Money Transfer Inc. | Fernando Fayzano | 111 N. Sepulveda Boulevard, Suite 340 | Manhattan Beach | CA | 90266 | 310-698-0164 |
2574 | JP | Rakuten Card USA, Inc. | Nigel Bath | 800 Concar Drive, Suite 300 | San Mateo | CA | 94402 | 415-852-6343 |
2524 | JP | RealPage Payments Services LLC | Ivon Orozco | 2201 Lakeside Boulevard | Richardson | TX | 75082 | 972-820-3000 |
2451 | JP | Remitly, Inc. | James Philip | 1111 3rd Avenue, Suite 2100 | Seattle | WA | 98101 | 206-535-6152 |
1964 | OL | Saigon Central Post, Inc. dba Hoa Phat | Teresa Nguyen | 9455 Bolsa Avenue, Suite E | Westminster | CA | 92683 | 714-531-2700 |
1947 | JP | Servicio UniTeller, Inc. | Ronald Schwartzman | 218 Route 17 North | Rochelle Park | NJ | 07662 | 201-345-2046 |
2062 | OL | Sigue Corporation | Cathe Casillas | 13190 Telfair Avenue | Sylmar | CA | 91342 | 818-493-5101 |
2485 | OL | Skrill USA, Inc. | Elena Sabkova | 61 Broadway, Suite 1603 | New York | NY | 10006 | 212-968-7252 |
2438 | JP | Softgate Systems of California, Inc. | Christine Gonzales | 185 Hudson Street, Suite 1710, Harborside Plaza 5 | Jersey City | NJ | 07302 | 973-830-1584 |
2458 | OL | Square, Inc. | Nicholas Santos | 1455 Market Street, Suite 600 | San Francisco | CA | 94103 | 415-375-3176 |
2492 | JP | Standard Co. (USA) Inc., dba Standard Express | Mohammad Malek | 37-22 73rd Street, Suite 2B | Jackson Heights | NY | 11372 | 347-507-0242 |
2546 | JP | Stripe Payments Company | Chor Li | 185 Berry Street, Suite 550 | San Francisco | CA | 94107 | 888-926-2289 |
2587 | JP | Tech Friends, Inc | Laura Shipman | 2225 E. Highland Drive | Jonesboro | AR | 72401 | 870-933-6386 |
2423 | OL | 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. | Soo Hea Hopkins | 1810 Gateway Drive, Suite 260 | San Mateo | CA | 94404 | 650-319-8999 |
2527 | OL | Tipalti, Inc. | Manish Vrishaketu | 1810 Gateway Drive, Suite 260 | San Mateo | CA | 94404 | 650-422-3393 |
2460 | OL | TouchPay Holdings, LLC | Daniel Burgess | 7801 Mesquite Bend Road, Suite 101 | Irving | TX | 75063 | 972-215-0133 |
2525 | JP | Trans-Fast Remittance, Inc. | Augustine Salazar | 44 Wall Street, Suite 400 | New York | NY | 10005 | 212-382-2828 |
2515 | JP | Transfermate, Inc. | Patricia Quinn | 333 North Michigan Avenue, Suite 2415 | Chicago | IL | 60601 | 312-924-3737 |
2558 | OL | TransferWise Inc. | Roseanne Catherine Lazer | 19 W. 24th Street, 9th Floor | New York | NY | 10010 | 203-885-7873 |
1584 | JP | Travelex Currency Services Inc. | Anthony Foster | 122 East 42nd Street, Suite 2800 | New York | NY | 10168 | 212-701-0484 |
2395 | JP | Unidos Financial Services, Inc. | Elisabete Botinas | 1510 W. Canal Court, Suite 1000 | Littleton | CO | 80120 | 800-579-7852 |
2447 | OL | USForex Inc. | Perla Stoeckert | 49 Stevenson Street, 13th Floor | San Francisco | CA | 94105 | 888-288-7354 |
2426 | OL | VCB Money, Inc. | Hanh Le | 12112 Brookhurst, Suite 11 | Garden Grove | CA | 92840 | 714-979-1055 |
2483 | JP | Viamericas Money Services Corporation | Jaime Castaneda | 15901 Hawthorne Blvd., #480 | Lawndale | CA | 90260 | - |
2022 | JP | Western Union Business Solutions (USA), LLC | Leah Mullarkey | 1880 Century Park East, Suite 220 | Los Angeles | CA | 90067 | 800-424-2923 |
2011 | JP | Western Union Financial Services, Inc. | Nicole Ayres | 12500 E. Belford Ave. M12K2 | Englewood | CO | 80112 | 800-325-6000 |
2487 | OL | World First USA, Inc. | Sheryl Smith | 206 E. 9th Street, Suite 1900 | Austin | TX | 78701 | 737-209-4009 |
2533 | OL | WorldRemit Corp. | Brion Nazzaro | 600 17th St., Suite 200S | Denver | CO | 80202 | 888-961-4869 |
2600 | JP | YapStone, Inc. | Antonio Alvarez Lorenzo | 2121 N. California Boulevard, Suite 400 | Walnut Creek | CA | 94596 | 925-954-6806 |
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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 | Henry Johnson | 444 South Flower Street, Suite 3200 | Los Angeles | 90071 | 213-596-8600 |
2422 | TE | Northern Trust Company of California | Paul Fahey | 2049 Century Park East, Suite 3600 | Los Angeles | 90067 | 310-443-5120 |
2320 | CF | San Pasqual Fiduciary Trust Company | Richard Patterson | 550 South Hope Street, Suite 550 | 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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License # | Contact | Trust Company | Officer Name | Address | City | Zip | Phone |
---|---|---|---|---|---|---|---|
1596 | MN | 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 | TE | 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 | MN | 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 | MN | Fremont Bank | Andrew Mastorakis | 39150 Fremont Boulevard | Fremont | 94538 | 510-505-5226", |
962 | CF | Manufacturers Bank | Fumihiko Kusakabe | 515 South Figueroa Street | 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
- DA = Debie Abella, San Francisco Office
- DB = Devin Bragg, Sacramento Office
- FB = Frank Bushnell, Sacramento Office
- JP = Julio Prada, San Francisco Office
- LL = Laura Leung, Sacramento Office
- LH = Lisa Huang , San Francisco Office
- LPT = Les Thompson, Los Angeles 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