Directory of Foreign Banks

List of Foreign Banks

Bank of India
License#: 1183
Institution Name: Bank of India
Officer Name: Kaushal K Verma

Address:
555 Mission Street, Suite 1875
San Francisco, CA 94104
Phone: 415-956-6326
DFPI Contact: Tianxi Zheng, San Francisco Office

Bank of Taiwan
License#: 1668
Institution Name: Bank of Taiwan – Primary Office
Officer Name: Stanley Tsai
Address:
601 South Figueroa Street, Suite 4525
Los Angeles, CA 90017
Phone: 213-629-6600
DFPI Contact: Liliana Torres, Los Angeles Office

License#: 1668-0001
Institution Name: Bank of Taiwan – Secondary Office
Officer Name: Wen Hsiang (Kevin) Chang
Address:
75 East Santa Clara Street, Suite 1210
San Jose, CA 95113
Phone: 408-963-0451
DFPI Contact: Liliana Torres, Los Angeles Office

Bank SinoPac Co., Ltd.
License#: 1982
Institution Name: Bank SinoPac Co., Ltd.
Officer Name: Alex Tsai

Address:
177 E. Colorado Boulevard, Suite 1068
Pasadena, CA 91105
Phone: 213-437-4887
DFPI Contact: Liliana Torres, Los Angeles Office

BNP Paribas
License#: 1010
Institution Name: BNP Paribas
Officer Name: Gregory Paul

Address:
180 Montgomery Street
San Francisco, CA 94104
Phone: 415-772-1300
DFPI Contact: Frank Bushnell, Sacramento Office

Chang Hwa Commercial Bank, Ltd.
License#: 1620
Institution Name: Chang Hwa Commercial Bank, Ltd.
Officer Name: Melody Chang

Address:
515 South Flower Street, Suite 850
Los Angeles, CA 90071
Phone: 213-620-7200
DFPI Contact: Thomas Egu, Los Angeles Office

E. Sun Commercial Bank, Limited
License#: 2003
Institution Name: E. Sun Commercial Bank, Limited
Officer Name: Mandy Yeh

Address:
17700 Castleton Street, Suite 500
City of Industry, CA 91748
Phone: 626-810-2400
DFPI Contact: Thomas Egu, Los Angeles Office

First Commercial Bank, Ltd.
License#: 1598
Institution Name: First Commercial Bank, Ltd.
Officer Name: Shih-Pin (Andy) Hsu

Address:
600 Wilshire Boulevard, Suite 800
Los Angeles, CA 90017
Phone: 213-362-0200
DFPI Contact: Liliana Torres, Los Angeles Office

Hua Nan Commercial Bank, Ltd.
License#: 1594
Institution Name: Hua Nan Commercial Bank, Ltd.
Officer Name: Jui Peng (Ray) Wang

Address:
707 Wilshire Boulevard, Suite 3100
Los Angeles, CA 90017
Phone: 213-362-6666
DFPI Contact: Thomas Egu, Los Angeles Office

Land Bank of Taiwan
License#: 1754
Institution Name: Land Bank of Taiwan
Officer Name: Yuan-Ching (Eugene) Lee

Address:
811 Wilshire Boulevard, Suite 1900
Los Angeles, CA 90017
Phone: 213-532-3789
DFPI Contact: Liliana Torres, Los Angeles Office

Mega International Commercial Bank Co., Ltd.
License#: 2268
Institution Name: Mega International Commercial Bank Co., Ltd. – Primary Office
Officer Name: Warton Wang
Address:
445 S. Figueroa Street
Los Angeles, CA 90071
Phone: 213-489-3000
DFPI Contact: Cecilia Fuentes , Los Angeles Office

License#: 2268-0001
Institution Name: Mega International Commercial Bank Co., Ltd. – Secondary Office
Officer Name: Werner Huang
Address:
333 West San Carlos Street, Suite 100
San Jose, CA 95110
Phone: (408) 283-1678
DFPI Contact: Cecilia Fuentes , Los Angeles Office

Mizrahi Tefahot Bank Ltd.
License#: 1326
Institution Name: Mizrahi Tefahot Bank Ltd.
Officer Name: Eitan Sapir

Address:
633 West Fifth Street, Suite 5700
Los Angeles, CA 90071
Phone: 213-362-2999
DFPI Contact: Angela Uvidia, Los Angeles Office

Mizuho Bank, Ltd.
License#: 1058
Institution Name: Mizuho Bank, Ltd.
Officer Name: Frank Carellini III

Address:
350 S. Grand Avenue, Suite 1500
Los Angeles, CA 90071
Phone: 213-680-9855
DFPI Contact: Liliana Torres, Los Angeles Office

Oversea-Chinese Banking Corporation, Limited
License#: 1554
Institution Name: Oversea-Chinese Banking Corporation, Limited
Officer Name: Charles Ong

Address:
801 South Figueroa Street, Suite 970
Los Angeles, CA 0390017
Phone: 213-624-1189
DFPI Contact: Cecilia Fuentes , Los Angeles Office

Philippine National Bank
License#: 1003
Institution Name: Philippine National Bank
Officer Name: Edith Manalad

Address:
316 W. 2nd Street, Suite 700
Los Angeles, CA 90012
Phone: 213-926-8227
DFPI Contact: Angela Uvidia, Los Angeles Office

Shanghai Commercial Bank, Limited
License#: 1065
Institution Name: Shanghai Commercial Bank, Limited – Primary Office
Officer Name: Philip Lee
Address:
231 Sansome Street
San Francisco, CA 94104
Phone: 415-433-6700
DFPI Contact: DFPI Contact: Tianxi Zheng, San Francisco Office

License#: 1065-0002
Institution Name: Shanghai Commercial Bank, Limited – Secondary Office
Officer Name: Justina Seto
Address:
383 E. Valley Blvd.
Alhambra, CA 91801
Phone: (626) 300-8822
DFPI Contact: DFPI Contact: Tianxi Zheng, San Francisco Office

Standard Chartered Bank
License#: 993
Institution Name: Standard Chartered Bank
Officer Name: Vinai Krishnan

Address:
575 Market Street
San Francisco, CA 94105
Phone: 415-294-8440
DFPI Contact: Matthew Fujikawa, San Francisco Office

State Bank of India
License#: 1172
Institution Name: State Bank of India
Officer Name: Sumit B. Sinha

Address:
707 Wilshire Boulevard, Suite 3900
Los Angeles, CA 90017
Phone: 213-542-3550
DFPI Contact: Cecilia Fuentes , Los Angeles Office

Sumitomo Mitsui Banking Corporation
License#: 2094
Institution Name: Sumitomo Mitsui Banking Corporation Primary Office
Officer Name: Takahisa Kagayama
Address:
601 South Figueroa Street, Suite 1800
Los Angeles, CA 90017
Phone: 213-452-7800
DFPI Contact: Liliana Torres, Los Angeles Office

License#: 2094-0001
Institution Name: Sumitomo Mitsui Banking Corporation – Secondary Office
Officer Name: Takahisa Kagayama
Address:
555 California Street, Suite 3350
San Francisco, CA 94104
Phone: (415) 616-3000
DFPI Contact: Liliana Torres, Los Angeles Office

Taiwan Business Bank
License#: 1674
Institution Name: Taiwan Business Bank
Officer Name: An Yun Lin (Sophie Lin)

Address:
633 West Fifth Street
Los Angeles, CA 90071
Phone: 213-892-1260
DFPI Contact: Liliana Torres, Los Angeles Office

Taiwan Cooperative Bank
License#: 2277
Institution Name: Taiwan Cooperative Bank
Officer Name: Ping Yu Wang

Address:
601 South Figueroa Street
Los Angeles, CA 90017
Phone: 213-489-5433
DFPI Contact: Cecilia Fuentes , Los Angeles Office

TASI Bank, Division of Bank of Guam
License#: 1444
Institution Name: TASI Bank, Division of Bank of Guam
Officer Name: John David Joves

Address:
400 Montgomery Street, Suite 1100
San Francisco, CA 94104
Phone: 415-392-1670
DFPI Contact: Matthew Fujikawa, San Francisco Office

United Overseas Bank Limited
License#: 1280
Institution Name: United Overseas Bank Limited
Officer Name: Eriberto De Guzman

Address:
777 South Figueroa Street, Suite 518
Los Angeles, CA 90017
Phone: 213-623-8042
DFPI Contact: Cecilia Fuentes , Los Angeles Office

Woori Bank
License#: 1186
Institution Name: Woori Bank
Officer Name: Young Jun Choi

Address:
3360 W. Olympic Boulevard, Suite 300
Los Angeles, CA 90019
Phone: 213-620-0747
DFPI Contact: Angela Uvidia, Los Angeles Office