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Directory of Foreign Representatives

 License #   Contact   Institution Name   Officer Name   Address   City   Zip   Phone 
 1110  DP  ABN AMRO Bank N.V.  Gina Brusatori  101 California Street, Suite 4300  San Francisco  94111  415-984-3700
 1791  NE  Allied Irish Bank  Warren Guinane  601 South Figueroa Street  Los Angeles  90017-2513  213-622-4900
 1330  NE  Bank of Scotland  David MacDonald  865 South Figueroa Street, Suite 2690  Los Angeles  90017  213-629-3057
 2240  DP  Chinatrust Commercial Bank, Ltd.  Vivian Yu-Lin Sun  17851 Colima Road, Suite A1  City of Industry  91748  626-839-7660
 2253  NE  Credit Suisse  Amy Grossman  650 California Street, Floor 31, 32 and 33  San Francisco  94108  0
 2163  NE  DEPFA Bank plc  Alejandro Caminos  One Market Street, Steuart Tower, Suite 1125  San Francisco  94105  415-541-7991
 2352  NE  eBANK Corporation  Toshihiko Otsuka  50 California Street, Suite 1500  San Francisco  94111  0
 2084  NE  Eurohypo Aktiengesellschaft  Ed Balazs  6100 Center Drive, Suite 925  Los Angeles  90045  310-215-1268
 2234  NE  Governor and Company of the Bank of Ireland (The)  Anthony Beaudoin  10250 Constellation Boulevard, Suite 1620  Los Angeles  90067  310-843-9380
 2326  NE  Hongkong and Shanghai Banking Corporation Limited (The)  Vandana Katju  39410 Fremont Boulevard  Fremont  94538  0
 2227  NE  HSH Nordbank AG   Manager  560 Mission Street, 28th Floor  San Francisco  94105  415-537-8700
 1352  NE  KBC Bank N.V.  Thomas Jackson  515 South Figueroa Street  Los Angeles  90071  213-624-0401
 2315  NE  Lloyds TSB Offshore Limited  Christian Kramer  1800 Century Park East, Suite 600  Los Angeles  90067  0
 2199  NE  Macquarie Bank Limited  Bruce Evans  10100 Santa Monica Boulevard, Suite 250  Los Angeles  90067  206-674-3385
 2189  CN  Nacional Financiera, S.N.C.  Gregoria Reyes  633 West Fifth Street, Suite 2600  Los Angeles  90071  213-538-1290
 1320  NE  Natexis Banques Populaires  Mark Harrington  1901 Avenue of the Stars, Suite 1901  Los Angeles  90067  310-203-8710
 1583  NE  Rabobank Nederland  Bradford Scott  4 Embarcadero Center, Suite 600  San Francisco  94111-4057  415-986-4258
 2188  NE  Royal Bank of Canada  Ralph Awrey  345 California Street, 16th Floor  San Francisco  94104  415-445-8424
 2071  NE  The Royal Bank of Scotland  Michael O'Brien  10250 Constellation Boulevard, Suite 2600  Los Angeles  90067  310-277-4460

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 2:22:40 PM