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LIST OF LICENSEES
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| Lic. # | Institution Name | City |
| 2312 | 1st Capital Bank | Monterey |
| 1612 | 1st Centennial Bank | Redlands |
| 2259 | 1st Enterprise Bank | Los Angeles |
| 2008 | 1st Pacific Bank of California | San Diego |
| 9570176 | 1st Pacific Credit Union | Vallejo |
| 9550038 | 1st United Services Credit Union | Pleasanton |
| 9530208 | 1st Valley Credit Union | San Bernardino |
| 1110 | ABN AMRO Bank N.V. | San Francisco |
| 22210 | Adir Money Transfer Corporation | Los Angeles |
| 2247 | Advance Premium Finance, Inc. | Laguna Niguel |
| 2193 | Advent Finance Group | Ladera Ranch |
| 1829 | AFCO Acceptance Corporation | Glendale |
| 2051 | AFCO Premium Acceptance Inc. | Glendale |
| 1801 | Affinity Bank | Ventura |
| 1858 | AFS/IBEX Financial Services, Inc. of California | Newport Beach |
| 2224 | AGIA Premium Finance Company, Inc. | San Diego |
| 1831 | AICCO, Inc. | Los Angeles |
| 9550001 | Alameda Credit Union | Alameda |
| 9530009 | Alisos Credit Union | Norwalk |
| 2321 | Allegiance Direct Bank | Corona del Mar |
| 1273 | Alliance Bank | Culver City |
| 9550345 | Alliance Credit Union | San Jose |
| 1791 | Allied Irish Bank | Los Angeles |
| 2313 | Allied Premium Finance Co., Inc. | La Mesa |
| 9570168 | Allied Trades Credit Union | Stockton |
| 2274 | Alta Alliance Bank | Oakland |
| 9530210 | Alta Vista Credit Union | San Bernardino |
| 2116 | Altair Premium Finance Corp. | Orange |
| 9530201 | Altura Credit Union | Riverside |
| 1047 | America California Bank | San Francisco |
| 1833 | American Acceptance Corporation | Woodland Hills |
| 1942 | American Business Bank | Los Angeles |
| 2130 | American Continental Bank | City of Industry |
| 1925 | American Express Bank, Ltd. | San Francisco |
| 15200 | American Express Travel Related Services Company, Inc. | New York |
| 15201 | American Express Travel Related Services Company, Inc. | New York |
| 15202 | American Express Travel Related Services Company, Inc. | New York |
| 2282 | American Financial Plan, Inc. | Orange |
| 9530432 | American First Credit Union | La Habra |
| 2286 | American Global Finance Corporation | Orange |
| 2118 | American Premier Bank | Arcadia |
| 2335 | American Principle Bank | San Luis Obispo |
| 1457 | American River Bank | Sacramento |
| 9570170 | American River HealthPro Credit Union | Rancho Cordova |
| 2262 | American Riviera Bank | Santa Barbara |
| 1617 | American Security Bank | Santa Ana |
| 2178 | American Trust & Savings Bank | San Mateo |
| 9530400 | America's Christian Credit Union | Glendora |
| 2280 | Americas United Bank | Glendale |
| 1931 | Ameriprise Trust Company | Los Angeles |
| 2290 | AMGRO Premium Financing, Inc. | Roseville |
| 13740 | Amparo's Foreign Exchange, Inc. | San Francisco |
| 19800 | Anh Minh Money Transfer, Inc. | Westminster |
| 20950 | Antequera, Inc. | Los Angeles |
| 1970 | Arizona Premium Finance Company Inc. | North Hollywood |
| 20300 | Armenian Express, Inc. | Glendale |
| 9550007 | Arrow Credit Union | San Leandro |
| 9530209 | Arrowhead Central Credit Union | San Bernardino |
| 22750 | Associated Foreign Exchange, Inc. | Encino |
| 9550008 | Atchison Village Credit Union | Richmond |
| 2260 | Atlantic Pacific Bank | Santa Rosa |
| 9530172 | Bakery Employees Credit Union | Montebello |
| 1802 | Balboa Thrift and Loan Association | Chula Vista |
| 22480 | Banagricola de El Salvador, Inc. | Los Angeles |
| 1533 | Banco Agricola Comercial de El Salvador | Los Angeles |
| 17360 | Bancomer Transfer Services, Inc. | Houston |
| 21270 | Bancomercio de El Salvador, Inc. | Falls Church |
| 19860 | BANIF & Comercial dos Acores, Inc. | San Jose |
| 999 | Bank of Agriculture & Commerce | Stockton |
| 1793 | Bank of Alameda | Alameda |
| 2128 | Bank of Escondido | Escondido |
| 2338 | Bank of Feather River | Yuba City |
| 1444 | Bank of Guam | San Francisco |
| 1098 | Bank of Hemet (The) | Riverside |
| 1183 | Bank of India | San Francisco |
| 2255 | Bank of Las Vegas, The | Irvine |
| 1596 | Bank of Marin | Novato |
| 1500 | Bank of New York (The) | Los Angeles |
| 1007 | Bank of Nova Scotia (The) | San Francisco |
| 297 | Bank of Rio Vista | Rio Vista |
| 1934 | Bank of Sacramento | Sacramento |
| 2210 | Bank of San Francisco | San Francisco |
| 2235 | Bank of Santa Barbara | Santa Barbara |
| 2174 | Bank of Santa Clarita | Santa Clarita |
| 1330 | Bank of Scotland | Los Angeles |
| 45 | Bank of Stockton | Stockton |
| 1668 | Bank of Taiwan | Los Angeles |
| 1023 | Bank of the Orient | San Francisco |
| 1188 | Bank of the Sierra | Porterville |
| 1213 | Bank of the West | San Francisco |
| 964 | Bank of Tokyo-Mitsubishi UFJ, Ltd. (The) | Los Angeles |
| 296 | Bank of Willits | Willits |
| 1982 | Bank SinoPac | Los Angeles |
| 1526 | Bank One, Arizona, N.A. | Newport Beach |
| 16890 | Banmetropolitano Corp. | Los Angeles |
| 9530020 | Barstow Railway Employees Credit Union | Barstow |
| 9550340 | Bay Cities Credit Union | Hayward |
| 2162 | Bay Commercial Bank | Walnut Creek |
| 1268 | BBVA Bancomer USA | Diamond Bar |
| 2156 | Beach Business Bank | Manhattan Beach |
| 1760 | Bessemer Trust Company, N.A. | Los Angeles |
| 1838 | Birch Financial Inc. | Orange |
| 1010 | BNP Paribas | San Francisco |
| 1267 | Borel Private Bank & Trust Company | San Mateo |
| 16550 | BPI Express Remittance Corporation | Los Angeles |
| 1840 | Bridgeport Premium Acceptance Corporation | Woodland Hills |
| 2186 | Broadway Premium Funding Corp. of California | Laguna Niguel |
| 2173 | Builders Bank | Los Angeles |
| 1621 | Butte Community Bank | Chico |
| 9570143 | C.A.H.P. Credit Union | Sacramento |
| 9530417 | Cabrillo Credit Union | San Diego |
| 2279 | CAC Acceptance Corporation | Bakersfield |
| 9550025 | Cal State 9 Credit Union | Concord |
| 9530050 | California Agribusiness Credit Union | Buena Park |
| 1406 | California Bank and Trust | San Diego |
| 2322 | California Bank of Commerce | Lafayette |
| 9530437 | California Bear Credit Union | Los Angeles |
| 2231 | California Business Bank | Los Angeles |
| 9530068 | California Center Credit Union | Rancho Cucamonga |
| 9530215 | California Coast Credit Union | San Diego |
| 2120 | California Community Bank | Escondido |
| 9570169 | California Community Credit Union | Sacramento |
| 9530137 | California Credit Union (The) | Glendale |
| 9530299 | California Lithuanian Credit Union | Santa Monica |
| 2089 | California Millennium Financing, Inc. | San Francisco |
| 1784 | California Oaks State Bank | Thousand Oaks |
| 1764 | California Pacific Bank | San Francisco |
| 9550348 | California Preferred Credit Union | San Francisco |
| 2278 | California Premium Finance Corp. | San Diego |
| 2167 | California Premium Financing, Inc. | Orange |
| 2341 | California Republic Bank | Newport Beach |
| 9550028 | California State & Fed Emp #20 Credit Union | Eureka |
| 9550026 | California State Credit Union of the North Bay | Santa Rosa |
| 2198 | California United Bank | Encino |
| 2151 | Calyon | Los Angeles |
| 27 | Canadian Imperial Bank of Commerce | Los Angeles |
| 1841 | Cananwill Inc. | Irvine |
| 2350 | Capital Bank | San Juan Capistrano |
| 2301 | Capital Credit Group CA, Inc. | La Mesa |
| 1009 | Capital Guardian Trust Company | Los Angeles |
| 960 | Cathay Bank | Los Angeles |
| 1661 | Cathay United Bank, Ltd. | Los Angeles |
| 2343 | Celtic Bank | Westlake Village |
| 1805 | Centennial Bank | Fountain Valley |
| 1531 | Center Bank | Los Angeles |
| 2081 | Central Pacific Bank | Newport Beach |
| 9570013 | Central State Credit Union | Stockton |
| 1255 | Central Valley Community Bank | Fresno |
| 1620 | Chang Hwa Commercial Bank, Ltd. | Los Angeles |
| 2207 | Charles Schwab Bank, N.A. | San Francisco |
| 2318 | Charleston Premium Finance Company of California, Inc. | Santa Ana |
| 2177 | Charter Oak Bank | Napa |
| 9530250 | Chevron Valley Credit Union | Bakersfield |
| 1696 | Chinatrust Bank (U.S.A.) | Torrance |
| 2240 | Chinatrust Commercial Bank, Ltd. | City of Industry |
| 1163 | Chong Hing Bank Limited | San Francisco |
| 9530012 | Christian Community Credit Union | San Dimas |
| 9570025 | Church/Co-Op Credit Union | Sacramento |
| 2115 | CIBA Financial Services, Inc. | Glendale |
| 1818 | Circle Bank | Novato |
| 982 | Citibank (Banamex USA) | Los Angeles |
| 1691 | Citizens Bank of Northern California | Nevada City |
| 1106 | Citizens Business Bank | Ontario |
| 9550039 | City of Ukiah Employees Credit Union | Ukiah |
| 2158 | ClassicPlan Premium Financing, Inc. | Chino |
| 9550219 | Coast Central Credit Union | Eureka |
| 2337 | Coastal Premium Finance Corp. | San Diego |
| 23240 | Coinstar E-Payment Services, Inc. | Greenwood Village |
| 2042 | Collier Financial Inc. | Orange |
| 16481 | Comdata Network Inc. of California | Brentwood |
| 2307 | Commerce Bank of Folsom | Folsom |
| 2332 | Commerce Bank of Temecula Valley | Murrieta |
| 2100 | Commercial Bank of California | Costa Mesa |
| 1524 | Commerzbank Aktiengesellschaft | Los Angeles |
| 2191 | Commonwealth Business Bank | Los Angeles |
| 9550171 | Commonwealth Central Credit Union | San Jose |
| 2242 | Community 1st Bank | Roseville |
| 1576 | Community Bank | Pasadena |
| 2195 | CBN Financial | San Diego |
| 1988 | Community Bank of San Joaquin (The) | Stockton |
| 2032 | Community Bank of Santa Maria | Santa Maria |
| 1695 | Community Bank of the Bay | Oakland |
| 2091 | Community Banks of Northern California | Tracy |
| 2233 | Community Business Bank | West Sacramento |
| 1807 | Community Commerce Bank | Los Angeles |
| 9550234 | Community Credit Union of Southern Humboldt | Garberville |
| 9550187 | Community First Credit Union | Santa Rosa |
| 2249 | Community South Bank | Fullerton |
| 9570166 | Community Trust Credit Union | Modesto |
| 2333 | Community Valley Bank | El Centro |
| 1688 | Compass Bank | Irvine |
| 2225 | Concord Capital Funding, Inc. | Los Angeles |
| 16390 | Continental Exchange Solutions, Inc. | Cerritos |
| 16771 | Continental Express Money Order Co. Inc. | Santa Ana |
| 2276 | Cornerstone Community Bank | Red Bluff |
| 2222 | Coronado First Bank | Coronado |
| 2175 | Coronado Premium Finance Company, Inc. | San Diego |
| 1184 | County Bank | Merced |
| 2086 | County Commerce Bank | Ventura |
| 2145 | Craftsman Financial Services, Inc. | Sacramento |
| 2253 | Credit Suisse | San Francisco |
| 2133 | Credit Suisse Premium Finance Corp. | San Francisco |
| 9530425 | Credit Union of Southern California | Brea |
| 2134 | Crescent Bank & Trust | Oceanside |
| 2147 | Cypress Premium Funding, Inc. | San Juan Capistrano |
| 1981 | DBA Financial Inc. | McKinleyville |
| 1426 | DBS Bank Ltd. | Los Angeles |
| 19120 | Del Agro Corporation USA | Los Angeles |
| 2163 | DEPFA Bank plc | San Francisco |
| 2203 | Desert Commercial Bank | Palm Desert |
| 1949 | Design Premium Finance Inc. | Orange |
| 1331 | Deutsche Bank Trust Company Americas | Santa Ana |
| 2327 | DG Holdings, Inc. | Van Nuys |
| 2052 | Discovery Bank | San Marcos |
| 1843 | Discovery Premium Finance Inc. | Orange |
| 20061 | DolEx Dollar Express, Inc. | Arlington |
| 20060 | Dolex Dollar Express, Inc. | Arlington |
| 14940 | Dollar America Exchange, Inc. | National City |
| 22170 | Dollar Delivery, Inc. | Westminster |
| 9550057 | Dow Great Western Credit Union | Antioch |
| 2003 | E. Sun Commercial Bank, Ltd. | City of Industry |
| 9530239 | E1 Financial Credit Union | Monterey Park |
| 9530170 | Eagle Community Credit Union | Lake Forest |
| 9570120 | Eagle Credit Union | Stockton |
| 9550060 | East Bay Postal Credit Union | Oakland |
| 1748 | East West Bank | Pasadena |
| 1606 | Eastern International Bank | Los Angeles |
| 2352 | eBANK Corporation | San Francisco |
| 9530243 | E-Central Credit Union | Pasadena |
| 1845 | Economy Premium Finance Inc. | Orange |
| 9570049 | Educational Employees Credit Union | Fresno |
| 20560 | El Camino Transferencias, Inc. | San Diego |
| 9570035 | El Futuro Credit Union | Porterville |
| 9530072 | El Monte City Employees Credit Union | El Monte |
| 2287 | Embarcadero Bank | San Diego |
| 1847 | Empire Premium Finance Co. | Orange |
| 1694 | Enterprise Trust & Investment Company | Los Gatos |
| 20970 | Envios, R.D. Corp | Huntington Park |
| 1848 | Equity Premium Finance Inc. | Orange |
| 2084 | Eurohypo Aktiengesellschaft | Los Angeles |
| 9530061 | Evangelical Christian Credit Union | Brea |
| 2305 | Evergreen Premium Finance Corp. | Orange |
| 1730 | EverTrust Bank | City of Industry |
| 138 | Exchange Bank | Santa Rosa |
| 1849 | Executive Finance Inc. | Orange |
| 16270 | Express Padala (USA) | West Covina |
| 2146 | Express Premium Finance Corporation | Irvine |
| 626 | Farmers & Merchants Bank of Central California | Lodi |
| 427 | Farmers & Merchants Bank of Long Beach | Long Beach |
| 674 | Farmers & Merchants Trust Company of Long Beach | Long Beach |
| 2297 | Farwest Premium Finance Co., Inc. | La Mesa |
| 1343 | Fiduciary Trust Company International | Los Angeles |
| 1436 | Fiduciary Trust International of California | Los Angeles |
| 2152 | Fifth Third Bank | Mission Valley |
| 1808 | Finance and Thrift Company | Porterville |
| 9530407 | Financial 21 Community Credit Union | San Diego |
| 9550142 | Financial Benefits Credit Union | Alameda |
| 9570097 | Financial Center Credit Union | Stockton |
| 9530428 | Financial Partners Credit Union | Downey |
| 1809 | Fireside Bank | Pleasanton |
| 9530080 | Firestone Financial Services Credit Union | Anaheim |
| 2216 | First Bank of Beverly Hills | Calabasas |
| 1221 | First California Bank | Camarillo |
| 2214 | First Choice Bank | Cerritos |
| 9530436 | First City Credit Union | Los Angeles |
| 1645 | First Commerce Bank | Encino |
| 1742 | First Commercial Bank (USA) | Alhambra |
| 1598 | First Commercial Bank, Los Angeles Branch | Los Angeles |
| 2184 | First Community Bank | Santa Rosa |
| 1442 | First Credit Bank | West Hollywood |
| 9530409 | First Entertainment Credit Union | Hollywood |
| 9530415 | First Financial Credit Union | West Covina |
| 9530406 | First Future Credit Union | San Diego |
| 2226 | First General Bank | Rowland Heights |
| 1779 | First Hawaiian Bank | Pasadena |
| 9530408 | First Imperial Credit Union | El Centro |
| 1850 | First Insurance Funding Corp. of California | Laguna Niguel |
| 2299 | First International Bank | City of Industry |
| 9550047 | First Metropolitan Credit Union dba Metro 1Credit Union | Concord |
| 1382 | First Mountain Bank | Big Bear Lake |
| 1252 | First Northern Bank of Dixon | Dixon |
| 1469 | First Private Bank & Trust | Encino |
| 1254 | First Regional Bank | Los Angeles |
| 1811 | First Security Thrift | Orange |
| 2144 | First Solution Financial Services, Inc. | Carlsbad |
| 2202 | First Standard Bank | Los Angeles |
| 9570177 | First U.S. Community Credit Union | Sacramento |
| 2197 | First Vietnamese American Bank | Westminster |
| 9530435 | Fiscal Credit Union | Glendale |
| 2002 | Five Star Bank | Rocklin |
| 2292 | Focus Business Bank | San Jose |
| 9530438 | Focus One Community Credit Union | Monrovia |
| 2107 | Focus Premium Finance Company | Orange |
| 2309 | Folsom Lake Bank | Folsom |
| 2196 | Founders Community Bank | San Luis Obispo |
| 9530082 | Fountain Valley Credit Union | Fountain Valley |
| 1014 | Fremont Bank | Fremont |
| 1814 | Fremont Investment and Loan | Brea |
| 9570044 | Fresno Fire Department Credit Union | Fresno |
| 2236 | Fresno First Bank | Fresno |
| 9570047 | Fresno Police Department Credit Union | Fresno |
| 2273 | Friendly Hills Bank | Whittier |
| 2306 | Fulcrum Capital Strategies, Inc. | Beverly Hills |
| 21720 | G&T Continental Transferencias Mundiales, Inc. | Los Angeles |
| 1747 | Gateway Business Bank | Cerritos |
| 1156 | GBC International Bank | Los Angeles |
| 1855 | General Agents Acceptance Corporation | Laguna Hills |
| 932 | Gilmore Bank | Los Angeles |
| 20640 | Girosol Corp. | Miami Beach |
| 9570010 | Golden 1 Credit Union (The) | Sacramento |
| 2317 | Golden Coast Bank | Long Beach |
| 1815 | Golden Security Bank | Rosemead |
| 2138 | Golden State Business Bank | Upland |
| 2252 | Golden Valley Bank | Chico |
| 2234 | Governor and Company of the Bank of Ireland (The) | Los Angeles |
| 2068 | Granite Premium Finance, Inc. | Orange |
| 9570012 | Greater Valley Credit Union | Fresno |
| 20190 | GroupEx Financial Corporation Inc. | La Mirada |
| 20191 | GroupEx Financial Corporation | La Mirada |
| 1432 | Hanmi Bank | Los Angeles |
| 2209 | Harris, N.A. | San Francisco |
| 1682 | Heritage Bank of Commerce | San Jose |
| 9570172 | Heritage Community Credit Union | Sacramento |
| 1438 | Heritage Oaks Bank | Paso Robles |