Welcome to the California Department of Financial Institutions

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Directory of Foreign Representatives

 License #   Contact   Institution Name   Officer Name   Address   City   Zip   Phone 
 2421  PC  Banco Bilbao Vizcaya Argentaria, S.A.  Jay Reinemann  1 South Park Street, Suite 103  San Francisco  94107  
 1330  PC  Bank of Scotland  Wayne Pitman  865 South Figueroa Street, Suite 2690  Los Angeles  90017  213-629-3057
 27  PC  Canadian Imperial Bank of Commerce  Jim Armstrong  6080 Center Drive, 6th Floor  Los Angeles  90045  310-446-3500
 2240  PC  Chinatrust Commercial Bank, Ltd.  Vivian Yu-Lin Sun  17851 Colima Road, Suite A1  City of Industry  91748  626-839-7660
 2253  PC  Credit Suisse AG  Amy Grossman  650 California Street, Floor 31, 32 and 33  San Francisco  94108  
 2315  PC  Lloyds TSB Offshore Limited  Robin Vickery  865 South Figueroa Street, Suite 2690  Los Angeles  90017  213-443-4095
 1583  PC  Rabobank Nederland  Bradford Scott  4 Embarcadero Center, Suite 600  San Francisco  94111-4057  415-986-4258
 2188  PC  Royal Bank of Canada  Ralph Awrey  345 California Street, 28th Floor  San Francisco  94104  415-445-8424
 1110  PC  Royal Bank of Scotland N.V., The  Bryen Zimmerman  150 Spear Street, Suite 1750  San Francisco  94105  415-3437016
 2071  PC  Royal Bank of Scotland, The  Craig Lewis  150 Spear Street, Suite 1750  San Francisco  94105  415-343-7021

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: 1/19/2012 12:32:48 PM