Directory of Foreign Banks Agencies and Branches
| License # | Contact | Institution Name | Officer Name | Address | City | Zip | Phone |
|---|---|---|---|---|---|---|---|
| 1444 | NE | Bank of Guam | Shirley Quitugua | 404 Montgomery Street | San Francisco | 94104 | 415-392-1670 |
| 1183 | DP | Bank of India | Pramod Kumar Bathal | 555 California Street, Suite 4646 | San Francisco | 94104 | 415-956-6326 |
| 1668 | SL | Bank of Taiwan | Chwan-Ming Ho | 601 South Figueroa Street | Los Angeles | 90017 | 213-629-6600 |
| 964 | SL | Bank of Tokyo-Mitsubishi UFJ, Ltd. (The) | Hideki Kishimoto | 777 South Figueroa Street | Los Angeles | 90017 | 213-488-3700 |
| 1982 | SL | Bank SinoPac | Thomas Kao | 355 S. Grand Avenue, Suite 4168 | Los Angeles | 90071 | 213-437-4887 |
| 1010 | DA | BNP Paribas | Jamie Dillon | One Front Street, 23rd Floor | San Francisco | 94111 | 415-772-1300 |
| 1661 | DP | Cathay United Bank, Ltd. | Alex Wu | 707 Wilshire Boulevard, Suite 3200 | Los Angeles | 90017-5441 | 213-243-1234 |
| 1620 | NE | Chang Hwa Commercial Bank, Ltd. | Chu-I Hung | 333 South Grand Avenue, Suite 2250 | Los Angeles | 90071 | 213-620-7200 |
| 1163 | SL | Chong Hing Bank Limited | Ki Chan | 601 California Street | San Francisco | 94108 | 415-433-6404 |
| 1426 | DP | DBS Bank Ltd. | James McWalters | 725 South Figueroa Street, Suite 2000 | Los Angeles | 90017 | 213-627-0222 |
| 2003 | NE | E. Sun Commercial Bank, Ltd. | Edward Chen | 17700 Castleton Street, Suite 500 | City of Industry | 91748 | 626-810-2400 |
| 1598 | SL | First Commercial Bank, Ltd. | Bill Jenn-Hwa Wang | 600 Wilshire Boulevard, Suite 800 | Los Angeles | 90017 | 213-362-0200 |
| 1594 | NE | Hua Nan Commercial Bank, Ltd. | Ding-Jong Chen | 707 Wilshire Boulevard, Suite 3100 | Los Angeles | 90017 | 213-362-6666 |
| 1244 | DP | Kasikornbank PCL | Prasertchao Thuvanuti | 601 South Figueroa Street, Suite 3875 | Los Angeles | 90017 | 213-680-9331 |
| 1637 | DP | Krung Thai Bank Public Company Limited | Pumin Leelayoova | 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 | DP | Mega International Commercial Bank Co., Ltd. | Huang Hsiao-Ho | 445 S. Figueroa Street | Los Angeles | 90071 | 213-489-3000 |
| 1326 | NE | Mizrahi Tefahot Bank, Ltd. | Nahum Precel | 800 Wilshire Boulevard, Suite 1410 | Los Angeles | 90017 | 213-362-2999 |
| 1058 | SL | Mizuho Corporate Bank, Ltd. | Tomohiro Matsumura | 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 | Ricardo Ramos | 316 W. 2nd Street, Suite 700 | Los Angeles | 90012 | 213-401-1800 |
| 1065 | NE | Shanghai Commercial Bank, Limited | Philip Lee | 231 Sansome Street | San Francisco | 94104 | 415-433-6700 |
| 1405 | SL | Shizuoka Bank, Ltd. (The) | Fuminori Matsushita | 801 South Figueroa Street, Suite #610 | Los Angeles | 90017 | 213-622-3233 |
| 993 | NE | Standard Chartered Bank | Julio Rojas | 50 Fremont Street, Suite 2210 | San Francisco | 94104 | 415-778-3992 |
| 1172 | DP | State Bank of India | Padmakumar Nair | 707 Wilshire Boulevard, Suite 1825 | Los Angeles | 90017 | 213-623-7250 |
| 2094 | SL | Sumitomo Mitsui Banking Corporation | Hideto Yoshida | 601 South Figueroa Street, Suite 1800 | Los Angeles | 90017 | 213-452-7800 |
| 1662 | NE | Taipei Fubon Commercial Bank, Ltd. | Bill Hwang | 17800 Castleton Street | City of Industry | 91748 | 213-236-9151 |
| 1674 | SL | Taiwan Business Bank | Sandy Chen | 633 West Fifth Street | Los Angeles | 90071 | 213-892-1260 |
| 2277 | NE | Taiwan Cooperative Bank | Li-Hua Eva Huang | 601 South Figueroa Street | Los Angeles | 90017 | 213-489-5433 |
| 1280 | DP | United Overseas Bank Limited | Hoong Chen | 777 South Figueroa Street, Suite 518 | Los Angeles | 90017 | 213-623-8042 |
| 1186 | NE | Woori Bank | Hyun Seok Shin | 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.
- AC = Annette Cheng, Los Angeles Office
- AM = Albert Marquez, San Diego Office
- AP = Aaron Prosperi, Sacramento Office
- CN = Cathy Nahnsen-Robison, Los Angeles Office
- CR = Carol Rhyne, San Diego Office
- DA = Debie Abella, San Francisco Office
- DP = Daphne Porter, Los Angeles Office
- FB = Frank Bushnell, Sacramento Office
- JK = Joni Kimbrell, Los Angeles Office
- JN = Janet Nozaki, Los Angeles Office
- JP = Julio Prada, San Francisco Office
- LL = Laura Leung, Sacramento Office
- LT = Lana Tom, San Francisco Office
- LPT = Les Thompson, Los Angeles Office
- MN = Matthew Newman, Sacramento
- NE = Norm Edwards, Los Angeles Office
- OL = Oscar Lumen, San Francisco Office
- PF = Paul Fung, San Francisco Office
- PL = Patrick Lum, Sacramento Office
- PC = Patrick Carroll, San Francisco Office
- SL = Sukyee Lok, Los Angeles Office
Last Update: 3/27/2013 1:46:49 PM
