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Central Locations for Service of Legal Process

In accordance with Code of Civil Procedure Section 684.115 (AB 2364), the table below provides links to the designated locations for service of legal process that have been filed with the DFPI by financial institutions* doing business in California. For more information, please see Information on Central Locations for Service of Legal Process or contact [email protected].

Please Note

  • The DFPI has no authority to provide advice or guidance about serving process on a financial institution and has no information other than the central location information listed below and on the Information on Central Locations for Service of Legal Process page.
  • The law states: “Should a financial institution required to designate a central location fail to do so, each branch of that institution located in this state shall be deemed to be a central location at which service of legal process may be made, and all of the institution’s branches or offices located within this state shall be deemed to be a branch or office covered by central process.” To find out if a financial Institution changed its name or merged, you may wish to visit the National Information Center web site.
  • Those institutions that designate locations for service of legal process will be added to the table below. The Code of Civil Procedure Section 684.115 provides the DFPI a period of ten (10) business days to post online the designated location information after it is received.

The information in the table below is also available for download: Central Locations for Service of Legal Process (Excel).

*Includes state or national banks, all banks, state or federal savings and loan associations, credit unions, or like organizations, and corporations engaged in safe deposit businesses.

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Designated locations for service of legal process

Note: You can sort by each column, or filter the list by entering any part of a column’s content in the Search field. You can also click a institution’s link to see detailed information.
Post DateInstitution NameInstitution ID NumberInstitution TypeStreet AddressCityStateZip Code
1/5/20171st Capital Bank58485FDIC ID Number1093 South Main Street Suite 210SalinasCA93901
11/21/20231st United Credit Union9550038DFPI License Number5901 Gibraltar Dr NorthPleasantonCA94588
1/15/20131st Valley Credit 9530208DFPI License Number401 West 2nd StreetSan BernardinoCA92401
1/15/2013Alaska USA Federal Credit Union5913NCUA ID Number19111 Town Center DriveApple ValleyCA92308
8/1/2013Allied Healthcare Federal Credit Union11005NCUA ID Number2801 Atlantic AvenueLong BeachCA90806
1/15/2013AltaOne Federal Credit Union5612NCUA ID Number701 South China Lake BlvdRidgecrestCA93555
1/15/2013Altura Credit Union9530201DFPI License Number2847 Campus ParkwayRiversideCA92507
1/15/2013Amalgamated Bank622FDIC ID Number472 East Colorado BlvdPasadenaCA91101
12/5/2019American Business Bank1942DFPI License Number400 South Hope Street, Suite 300Los AngelesCA90071
1/15/2013American First Credit Union68485NCUA ID Number700 N. Harbor Blvd.La HabraCA90631
9/14/2017American Plus Bank, N.A.3623110Other171 S Hudson AvePasadenaCA91101
1/15/2013America's Christian Credit Union953-0400DFPI License Number2100 E Route 66, Suite 100GlendoraCA91740
3/29/2013ANTIOCH COMMUNITY FEDERAL CREDIT UNION13261NCUA ID Number301 G STREETANTIOCHCA94509
12/19/2017Arrowhead Central Credit Union9530209DFPI License Number8686 Haven Avenue, Suite 100Rancho CucamongaCA91730
6/1/2015BAC Community Bank19434FDIC ID Number517 E. Weber AveStocktonCA95202
6/22/2022Bank of America, N.A.3510FDIC ID Number330 North Brand Blvd., Suite 700GlendaleCA91203
11/4/2020Bank of Hope1531DFPI License Number3200 Wilshire Blvd., Suite 1400Los AngelesCA90010
1/15/2013Bank of Marin1596DFPI License Number504 Redwood Boulevard, Ste 100NovatoCA94947
9/14/2022Bank of San Francisco58069FDIC ID Number345 California Street, Suite 1600San FranciscoCA94104
3/5/2024Bank of Southern California57044FDIC ID Number12265 El Camino Real, Suite 210San DiegoCA92130
1/15/2013BANK OF THE SIERRA22597FDIC ID NumberALL CALIFORNIA LOCATIONS
2/22/2013Baxter Credit Union23-7250155Other1212 Alton ParkwayIrvineCA92606
8/12/2014Bay Federal Credit Union12067NCUA ID Number5300 Soquel Ave Suite 201Santa CruzCA95065
7/15/2016Beneficial State Bank58490FDIC ID Number1438 Webster Street, Suite 100OaklandCA94612
1/15/2013Cabrillo Credit Union68409NCUA ID Number10075 Carroll Canyon Road Ste 100San DiegoCA92131
8/3/2020California Bank of Commerce2322DFPI License Number2999 Oak Road Suite 210Walnut CreekCA94597
5/4/2016California Business Bank2231DFPI License Number3200 El Camino Real, Suite #220IrvineCA92602
2/1/2013California Coast Credit Union9530215NCUA ID Number9201 spectrum center blvdsan diegoCA92123
1/15/2013California Community Credit Union68321NCUA ID Number8815 FOLSOM BOULEVARDSACRAMENTOCA95826
1/15/2013California Credit Union60784NCUA ID Number701 N Brand Blvd #700GlendaleCA91203
8/11/2017California International Bank, N.A.57974FDIC ID Number15606 Brookhurst St Suite C-DWestminsterCA92683
3/22/2016CALIFORNIA PACIFIC BANK23242FDIC ID Number100 MONTGOMERY STREET, SUITE 2250SAN FRANCISCOCA94104
7/30/2019California Republic Bank (Acquired by Mechanics Bank)360DFPI License Number725 Alfred Noble DriveHerculesCA94547
6/27/2022CalPrivate Bank2287DFPI License Number2655 Camino Del Rio No, Ste 110San DiegoCA92108
1/18/2013Caltech Employees Federal Credit Union6681NCUA ID Number528 Foothill BlvdLa CanadaCA91011
1/15/2013Cathay Bank960Other9650 Flair DriveEl MonteCA91731
8/9/2022CBC Federal Credit Union7608NCUA ID Number2151 East Gonzales RdOxnardCA93036
4/4/2024Community West Bank1255DFPI License Number7100 N. Financial Drive, Ste. 101FresnoCA93720
1/15/2013Chino Commercial Bank, N.A.Charter No 23950Other14245 Pipeline AvenueChinoCA91710
1/15/2013Christian Community Credit Union9530012DFPI License Number255 N. Lone Hill AvenueSan DimasCA91733
1/15/2013Citizens Business Bank21716FDIC ID Number9337 Millikan AvenueRancho CucamongaCA91730
1/15/2013Citizens Equity First Credit Union68448NCUA ID Number670 Lincoln AveSan JoseCA95126
4/23/2024City National Bank17-281-2FDIC ID Number555 S. Flower Street, 18th FloorLos AngelesCA90071
1/15/2013Coast Central Credit Union62367NCUA ID Number2650 Harrison AvenueEurekaCA95501
11/15/2017Comerica Bank983FDIC ID Number333 West Santa Clara Street, 5th FloorSan JoseCA95113
8/6/2021Commercial Bank of California57417FDIC ID Number19752 Macarthur Blvd., Ste 100 IrvineCA92612
7/3/2013COMMONWEALTH BUSINESS BANK2191DFPI License Number3435 WILSHIRE BLVD., #700LOS ANGELESCA90010
1/15/2013CommonWealth Central Credit Union321176794Other5890 Silver Creek Valley RoadSan JoseCA95138
10/17/2018Community Bank (Acquired By Citizens Business Bank)24315FDIC ID Number9337 Milliken AvenueRancho CucamongaCA91730
1/15/2013COMMUNITY BANK OF SANTA MARIA2032DFPI License Number1421 S BROADWAYSANTA MARIACA93454
5/18/2023COMMUNITY BANK OF THE BAY34210FDIC ID Number740 Camino RamonDanvilleCA94526
1/16/2013Community Commerce Bank1807DFPI License Number358 W Foothill BlvdClaremontCA91711
11/25/2016Community First Credit Union61667Other526 S State StUkiahCA95482
1/15/2013Community Valley Bank2333DFPI License Number1443 Main StreetEl CentroCA92243
1/15/2013Compass Community Credit Union61933NCUA ID Number321 Wabash Ave.EurekaCA95501
1/15/2013Cornerstone Community Bank58411FDIC ID Number237 South Main StreetRed BluffCA96080
1/15/2013Corporate America Family Credit Union271987075Other2305 Mission College Blvd, Suite 103Santa ClaraCA95054
3/17/2017County Commerce Bank (acquired by Citizens Business Bank)2086DFPI License Number9337 Millikan AvenueRancho CucamongaCA91730
9/15/2016Credit Union of Southern California953-0425DFPI License Number8101 E Kaiser Blvd., Suite 300Anaheim HillsCA92808
11/10/2021Desert Community Bank, a division of Flagstar Bank32541FDIC ID Number12470 Hesperia Rd.VictorvilleCA92395
1/19/2018Eagle Community Credit Union66847DFPI License Number27042 Towne Centre Drive, Suite 100Foothill RanchCA92610
4/28/2022East West Bank31628FDIC ID Number9300 Flair Dr, 4th Floor (Risk Dept)El MonteCA91731
1/15/2013Educational Employees Credit Union957-0049DFPI License Number2222 W. Shaw Suite 100FresnoCA93711
2/20/2024Exchange Bank138DFPI License Number444 Aviation Blvd.Santa RosaCA95403
4/15/2019Excite Credit Union955-0345DFPI License Number3315 Almaden Expressway Suite 55San JoseCA95118
1/15/2013Farmers & Merchants Bank of Long Beach1225FDIC ID Number302 Pine AvenueLong BeachCA90802
4/26/2017Firefighters First Federal CU95-0949175Other815 Colorado BoulevardLos AngelesCA90041
2/2/2023First City Credit Union953-0436DFPI License Number500 W. Woodbury RoadAltadenaCA91001-5410
3/8/2013First Credit Bank24332FDIC ID Number9255 W. Sunset Blvd.West HollywoodCA90069
1/15/2013First Entertainment Credit Union9530409DFPI License Number6735 Forest Lawn DriveHollywoodCA90068
1/15/2013First Federal Savings and Loan Association of San Rafael31406FDIC ID Number1030 Third StreetSan RafaelCA94901
1/15/2013First Financial FCU68404NCUA ID Number1616 W. Cameron AveWest CovinaCA91790
5/23/2018First General Bank58060FDIC ID Number1744-A Nogales StreetRowland HeightsCA91748
1/15/2013First Northern Bank3440FDIC ID Number195 North First StreetDixonCA95620
12/7/2022First Pacific Bank2273DFPI License Number16011 E. Whittier Blvd.WhittierCA90603
4/19/2018First Technology Federal Credit Union19976NCUA ID Number2702 Orchard ParkwaySan JoseCA95134
9/25/2023First U.S. Community Credit Union68474NCUA ID Number580 University AveSacramentoCA95825
12/10/2018Five Star Bank35361FDIC ID Number2400 Del Paso Road Suite 100SacramentoCA95834
1/15/2013Fountain Valley Credit Union64108NCUA ID Number10200 Slater AvenueFountain ValleyCA92708
8/24/2020FREMONT BANK1014DFPI License Number37611 Niles BoulevardFremontCA94536
1/15/2013Fresno Police Department Credit Union62747NCUA ID Number1004 n van nessfresnoCA93728
9/27/2018Frontwave Credit Union953-0434DFPI License Number1278 Rocky Point DriveOceansideCA92056
11/14/2022GBC INTERNATIONAL BANK1156DFPI License Number333 S. Grand Avenue, Suite 3500
Los AngelesCA90071
2/1/2013Golden State Bank57585FDIC ID Number1301 Dove Street, #900Newport BeachCA92660
3/4/2024Golden Valley Bank2252DFPI License Number190 Cohasset Road, Suite 170ChicoCA95926
4/12/2019Hatch Bank25803FDIC ID Number1001 W. SAN MARCOS BLVD. STE 125SAN MARCOSCA92078
8/21/2020Heritage Bank of Commerce1682DFPI License Number224 Airport Parkway Suite 100 Street AddressSan JoseCA95110
1/15/2013Heritage Community Credit Union68395NCUA ID Number10415 Old Placerville RoadSacramentoCA95827
1/15/2013HOME BANK OF CALIFORNIA26271FDIC ID Number875 Garnet AvenueSan DiegoCA92109
3/14/2025HomeStreet Bank32489FDIC ID Number1110 Rosecrans St Suite 101San DiegoCalifornia92106
1/15/2013JACOM Credit Union953-0117DFPI License Number3037 W. Jefferson Blvd.Los AngelesCA90018
8/21/2024KeyPoint Credit Union9550232DFPI License Number2150 Trade Zone Blvd., Ste 200San JoseCA95131
7/19/2023Kinecta Federal Credit Union4142NCUA ID Number1120 Sepulveda Blvd., Suite 208Manhattan BeachCA90266
1/15/2013LBS Financial Credit Union68460NCUA ID Number5505 Garden Grove BoulevardWestminsterCA92683
9/15/2021Logix Federal Credit Union1999NCUA ID Number27918 Franklin PkwyValenciaCA91355
5/4/2015LOS ANGELES FEDERAL CREDIT UNION1207NCUA ID Number300 S. GLENDALE AVE.GLENDALECA91205
5/10/2013Los Angeles Police Federal Credit Union24553NCUA ID Number16150 Sherman WayVan NuysCA91406
12/4/2023SMBC Manubank962DFPI License Number100 South State College Blvd Loss Prevention Dept.BreaCA92821
1/18/2013Matadors Community Credit UnionCorporate OfficeDFPI License Number20045 Prairie St.ChatsworthCA91311
1/16/2024Mechanics Bank1768FDIC ID Number17785 Center Court Dr N #400 CerritosCA90703
1/15/2013Media City Community Credit Union68549DFPI License Number1020 W. Olive AveBurbankCA91506
8/2/2016Mega Bank2347DFPI License Number245 West Valley BoulevardSan GabrielCA91776
1/15/2013Members 1st Credit Union321174738Other4710 Mountain Lakes BlvdReddingCA96003
3/29/2013Merced School Employees Federal Credit Union9119NCUA ID Number1021 Olivewood DriveMercedCA95348
7/25/2013MERCO Credit Union64766NCUA ID Number1911 M StreetMercedCA95340
1/15/2013Meriwest Credit Union955-0342DFPI License Number5615 Chesbro AveSan JoseCA95123
1/15/2013Mid Cities Credit Union9530147DFPI License Number325 S Santa Fe AveComptonCA90221
3/27/2023Mission Bank1943DFPI License Number11200 River Run Blvd, Suite 100BakersfieldCA93311
10/15/2018Mission Federal Credit Union14384NCUA ID Number10325 Meanley DriveSan DiegoCA92131
1/15/2013Mission Valley Bank2031DFPI License Number9116 Sunland BoulevardSun ValleyCA91352
1/15/2013Montecito Bank & Trust1124DFPI License Number6950 Hollister Ste 102GoletaCA93117
8/5/2014MONTEREY CREDIT UNION955-0344DFPI License Number501 E. Franklin StreetMontereyCA93940
1/15/2013MUFG Union Bank, N.A.22826FDIC ID NumberAll California Union Bank NA & Santa Barbara Bank & Trust branchesAll California Union Bank NA & Santa Barbara Bank & Trust branchesCA
8/12/2020MyPoint Credit Union68377NCUA ID Number9420 Farnham StreetSan DiegoCA92123
1/15/2013Nikkei Credit Union65059NCUA ID Number18425 S. Western AvenueGardenaCA90248
9/17/2019Noble Federal Credit Union24552NCUA ID Number2550 W SHAW LANEFRESNOCA93711
1/15/2013North County Credit Union9530427DFPI License Number17045 Via Del CampoSan DiegoCA92127
12/23/2020Northrop Grumman Federal Credit Union24292NCUA ID Number879 West 190th Street Suite 800GardenaCA90248
1/15/2013NuVision Federal Credit Union566NCUA ID Number7812 Edinger AveHuntington BeachCA92647
1/15/2013Oak Valley Community Bank1641DFPI License Number125 N Third AveOakdaleCA95361
12/19/2017Open Bank57944FDIC ID Number550 S. Western Ave.Los AngelesCA90020
1/15/2013Orange County's Credit Union68416NCUA ID Number1701 E St Andrew PlaceSanta AnaCA92705
11/15/2022PACIFIC ALLIANCE BANK58234FDIC ID Number641 W Las Tunas DriveSan Gabriel
CA91776
1/15/2013Pacific Coast Bankers' Bank34252FDIC ID Number1676 N. California Blvd., Suite 300Walnut CreekCA94596
1/15/2013PACIFIC POSTAL CREDIT UNION64835NCUA ID Number1040 LEIGH AVESAN JOSECA95126
1/15/2013Pacific Premier Bank32172DFPI License Number17901 Von Karman Ave Suite 1200IrvineCA92614
1/15/2013Pacific Service Credit Union68413DFPI License Number3000 Clayton RoadConcordCA94519
1/15/2013Partners Bank of California58588FDIC ID Number27201 Puerta Real Suite 160Mission ViejoCA92691
2/1/2013PARTNERS FEDERAL CREDIT UNION18708Other2411 W. Olive AvenueBurbankCA91506
12/7/2019Patelco Credit Union9550152DFPI License NumberThree Park PlaceDublinCA94568
8/12/2022PCB Bank57463FDIC ID Number3701 WILSHIRE BLVD SUITE 900LOS ANGELESCA90010
9/20/2017Pinnacle Bank58297FDIC ID Number18181 Butterfield Blvd., Ste. 135Morgan HillCA95037
7/28/2022Plumas BankFDICFDIC ID Number255 Main StreetChesterCA96020
6/13/2019Police Credit Union of California9550153DFPI License Number2550 Irving St.San FranciscoCA94122
4/5/2019Preferred Bank1651DFPI License Number601 S Figueroa St 47th FloorLos AngelesCA90017
12/30/2024Premier America Credit Union9530422DFPI License Number19867 Prairie StChatsworthCA91311
10/18/2018Presidio Bank58325FDIC ID Number1990 N. California Blvd, Suite 100, Presidio Bank -Central Services Dept.Walnut CreekCA94596
1/15/2013Priority One Credit Union60024NCUA ID Number1631 Huntington DriveSouth PasadenaCA91030
7/3/2013Prospectors Federal Credit Union6072NCUA ID Number1310 S. Valley Vista DriveDiamond BarCA91765
1/18/2013Provident Credit Union66343NCUA ID Number303 Twin Dolphin DriveRedwood ShouresCA94065
6/14/2016Provident Savings Bank30879FDIC ID Number6570 Magnolia Ave.RiversideCA92506
1/18/2013Redwood Capital Bank2143DFPI License Number402 G StreetEurekaCA95501
1/15/2013Redwood Credit Union9550184DFPI License Number3033 Cleveland Ave., Suite 100Santa RosaCA95403
11/29/2022River City Bank18983FDIC ID Number2480 Natomas Park Drive
SacramentoCA95833
5/31/2016ROYAL BUSINESS BANK58816FDIC ID Number7025 Orangethorpe AveBuena ParkCA90621
1/15/2013Sacramento Credit Union957009DFPI License Number800 H StreetSacramentoCA95814
1/18/2013Safe 1 Credit Union953 0019DFPI License Number1400 Mill Rock WayBakersfieldCA93311
8/6/2014SAFE Credit Union68366NCUA ID Number2295 Iron Point Rd, Suite 100FolsomCA95630
2/1/2013San Diego County Credit Union61004NCUA ID Number6545 Sequence DriveSan DiegoCA92121
11/18/2016San Fernado Valley Japanese Credit Union64576Other13900 Polk StSylmarCA91342
1/15/2013San Francisco Fire Credit Union9550149DFPI License Number3201 California StreetSan FranciscoCA94118
1/15/2013SAN JOAQUIN POWER EMPLOYEES CREDIT UNION66788NCUA ID Number1080 W SHAW SUITE 109FRESNOCA93711
1/15/2013San Mateo Credit Union9550166DFPI License Number350 Convention WayRedwood CityCA94063
4/16/2024Santa Cruz County Bank134265907Other482 South Main StSalinasCA93901
5/16/2016SAVINGS BANK OF MENDOCINO COUNTY284DFPI License Number200 N SCHOOL STREETUKIAHCA95482
8/16/2023SchoolsFirst Federal Credit Union24212NCUA ID Number15222 Del Amo AveTustinCA92780
6/21/2022Self-Help Federal Credit Union24802NCUA ID Number2504 Tenaya DriveModestoCA95354
2/22/2018SESLOC Federal Credit Union4980NCUA ID Number3855 Broad StreetSan Luis ObispoCA93401
5/1/2024SierraCentral Credit Union68053NCUA ID Number1351 Harter PkwyYuba CityCA95993
1/15/2013Siskiyou Central Credit Union61682DFPI License Number845 Fourth StreetYrekaCA96097
2/12/2015SkyOne Federal Credit Union6248NCUA ID Number14600 aviation boulevardhawthorneCA90250
1/15/2013South Bay Credit Union953-0046DFPI License Number2304 Artesia Blvd.Redondo BeachCA90278
3/20/2014Southland Credit Union68415NCUA ID Number10701 Los Alamitos BlvdLos AlamitosCA90720
3/15/2013SRI FEDERAL CREDIT UNION11872NCUA ID Number333 RAVENSWOOD AVE, Office AA030MENLO PARKCA94025
2/1/2013Star One Credit Union68465DFPI License Number1306 Bordeaux DriveSunnyvaleCA94089
2/1/2013State Bank of India (California)779968FDIC ID Number707 Wilshire Blvd., Suite 2900Los AngelesCA90017
1/30/2023Summit State Bank32203FDIC ID Number500 Bicentennial WaySanta RosaCA95403
1/15/2013Sunwest Bank20164FDIC ID Number2050 Main Street Suite #100IrvineCA92614
2/28/2014Technology Credit Union68383NCUA ID Number2010 North 1st Street Ste 200San JoseCA95131
12/19/2022HCN Bank21606FDIC ID Number1600 E Florida AvenueHemetCA92544
1/15/2013The Golden 1 Credit Union61650NCUA ID Number8945 Cal Center DriveSacramentoCA95826
1/15/2013Travis Credit Union9570175DFPI License Number1 Travis WayVacavilleCA95687
1/14/2025UNIFY Financial Federal Credit Union15732NCUA ID Number1722 South Victoria AvenueVenturaCalifornia93003
4/28/2017United Business Bank2162DFPI License Number500 Ygnacio Valley Road, Suite 200Walnut CreekCA94596
6/8/2018United Catholics Federal Credit Union12029NCUA ID Number160 E. COLLEGE STCOVINACA91723
2/8/2013United Security Bank27132DFPI License Number2126 Inyo St.FresnoCA93721
1/15/2013University Credit Union64171Other1500 S. Sepulveda Blvd.Los AngelesCA90025
1/15/2013USC Credit UnionOther3720 S Flower Street, 4th FloorLos AngelesCA90089
3/17/2017Valley Business Bank(Acquired By Citizens Business Bank)34156FDIC ID Number9337 Millikan AvenueRancho CucamongaCA91730
2/1/2013Valley First Credit Union9570174DFPI License Number1005 W. OrangeburgModestoCA95350
1/15/2013Valley Oak Credit Union64122NCUA ID NumberPO Box 279, 40870 Sierra Dr.Three RiversCA93271
2/17/2020Valley Strong Credit Union3804NCUA ID Number11500 Bolthouse DriveBakersfieldCA93311
7/21/2020Valley Strong Credit Union formerly Kern Schools Federal Credit Union9530442DFPI License Number11500 Bolthouse DriveBakersfieldCA93311
2/1/2013VENTURA COUNTY CREDIT UNION68458NCUA ID Number6026 Telephone RoadVenturaCA93003
1/15/2013Water and Power Community Credit Union9530433DFPI License Number1053 Sunset BlvdLos AngelesCA90012
8/1/2013Wescom Central Credit Union9530258DFPI License Number550 N. Brand Avenue, Suite 550GlendaleCA91203
1/15/2013Yolo Federal Credit Union9293NCUA ID Number266 W. Main StreetWoodlandCA95695

Last updated: Mar 28, 2025 @ 11:14 am