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Directory of Foreign Banks

 License #   Contact   Institution Name   Officer Name   Address   City   Zip   Phone 
 1533  DP  Banco Agricola Comercial de El Salvador  Julio Francisco Melara  1133 South Vermont Avenue, Suite 6  Los Angeles  90006  213-388-3143
 1444  NE  Bank of Guam  Shirley Quitugua  404 Montgomery Street  San Francisco  94104  415-392-1670
 1183  DP  Bank of India  Anil Handa  555 California Street, Suite 4646  San Francisco  94104  415-956-6326
 1007  NE  Bank of Nova Scotia (The)  Maarten Van Otterloo  580 California Street  San Francisco  94104  415-986-1100
 1668  NE  Bank of Taiwan  Ton-Yuan Yeh  601 South Figueroa Street  Los Angeles  90017  213-629-6600
 964  NE  Bank of Tokyo-Mitsubishi UFJ, Ltd. (The)  Kimihisa Imada  777 South Figueroa Street  Los Angeles  90017  213-488-3700
 1982  DP  Bank SinoPac  Alton Wang  350 S Grand Ave., Suite 1650  Los Angeles  90071  213-437-4887
 1010  DA  BNP Paribas  Bernard Digeon  One Front Street, 23rd Floor  San Francisco  94111  415-772-1300
 2151  DP  Calyon  Dianne Scott  515 South Flower Street, 22nd Floor  Los Angeles  90071  213-362-5900
 27  DP  Canadian Imperial Bank of Commerce  Leonardo Fernandez  10880 Wilshire Blvd, Suite 1700  Los Angeles  90024  310-446-3500
 1661  DP  Cathay United Bank, Ltd.  Allen Peng  725 South Figueroa Street, Suite 4150  Los Angeles  90017-5441  213-243-1234
 1620  NE  Chang Hwa Commercial Bank, Ltd.  Jim C.Y. Chen  333 South Grand Avenue  Los Angeles  90071  213-620-7200
 1163  NE  Chong Hing Bank Limited  Ki Chan  601 California Street  San Francisco  94108  415-433-6404
 1524  NE  Commerzbank Aktiengesellschaft  Christian Jagenberg  633 West Fifth Street  Los Angeles  90071  213-623-8223
 1426  DP  DBS Bank Ltd.  Andrew Ko  445 South Figueroa Street, Suite 3550  Los Angeles  90071  213-627-0222
 2003  DP  E. Sun Commercial Bank, Ltd.  Benjamin Lin  17700 Castleton, Suite 500  City of Industry  91748  626-810-2400
 1598  CI  First Commercial Bank, Los Angeles Branch  Rong-Ko Chen  600 Wilshire Boulevard, Suite 800  Los Angeles  90017  213-362-0200
 1594  NE  Hua Nan Commercial Bank, Ltd.  Oliver Shu  707 Wilshire Boulevard  Los Angeles  90017  213-362-6666
 1244  DP  Kasikornbank PCL  Prasertchao Thuvanuti  350 South Grand Avenue, Suite 3050  Los Angeles  90071  213-680-9331
 1637  DP  Krung Thai Bank Public Company Limited  Somsak Nontaganok  707 Wilshire Boulevard, Suite 3150  Los Angeles  90017  213-488-9897
 1754  DP  Land Bank of Taiwan  Henry Leu  811 Wilshire Boulevard, Suite 1900  Los Angeles  90017  213-532-3789
 2268  NE  Mega International Commercial Bank Co., Ltd.  Chia-Jang Liu  445 S. Figueroa Street  Los Angeles  90071  213-489-3000
 1326  NE  Mizrahi Tefahot Bank, Ltd.  Nahum Precel  800 Wilshire Boulevard, 16th Floor, Penthouse  Los Angeles  90017  213-362-2999
 1058  DP  Mizuho Corporate Bank, Ltd.  Akio Nekoshima  350 S. Grand Avenue, Suite 1500  Los Angeles  90071  213-680-9855
 1554  DP  Oversea-Chinese Banking Corporation, Limited  Charles Ong  801 South Figueroa Street, Suite 970  Los Angeles  90017  213-624-1189
 1003  DP  Philippine National Bank  Antonio Madrid  3345 Wilshire Boulevard, Suite 200  Los Angeles  90010-1910  323-802-8000
 1065  NE  Shanghai Commercial Bank, Limited  Philip Lee  231 Sansome Street  San Francisco  94104  415-433-6700
 1405  NE  Shizuoka Bank, Ltd. (The)  Masahiko Nagakura  801 South Figueroa Street  Los Angeles  90017  213-622-3233
 993  NE  Standard Chartered Bank  Ray Ferguson  790 East Colorado Boulevard  Pasadena  91101  213-330-8800
 1172  DP  State Bank of India  PVBN Murty  707 Wilshire Boulevard, Suite 1995  Los Angeles  90017  213-623-7250
 2094  DP  Sumitomo Mitsui Banking Corporation  Tetsuro Imaeda  777 South Figueroa Street, Suite 2600  Los Angeles  90017  213-955-0800
 1662  NE  Taipei Fubon Commercial Bank, Ltd.  Robin Wu  700 South Flower Street, Suite 3300  Los Angeles  90017  213-236-9151
 1674  NE  Taiwan Business Bank  Ben Chou  633 West Fifth Street  Los Angeles  90071  213-892-1260
 2277  NE  Taiwan Cooperative Bank  Henry Ho  601 South Figueroa Street  Los Angeles  90017  213-489-3972
 1280  DP  United Overseas Bank Limited  Hoong Chen  777 South Figueroa Street, Suite 518  Los Angeles  90017  213-623-8042
 1186  NE  Woori Bank  Tae Seung Son  3360 W. Olympic Boulevard, Suite 300  Los Angeles  90019  213-620-0747

Contact - The initials in the contact column represent the DFI staff person who is charged with the supervision of the licensee listed. Licensees should contact the appropriate DFI Contact for assistance in regulatory matters. Consumers should follow the procedures listed under Consumer Services for inquiries or complaints regarding a licensee. Check out Financial Statistics for selected balance sheet data.

Last Update: 4/23/2008 2:22:28 PM