Directory of Foreign Representatives

Search Foreign Representatives

Search from all Foreign Representatives by entering any part of content in the search field.

List of Foreign Representatives

Bank Hapoalim B.M.

License#: 2494
Institution Name: Bank Hapoalim B.M.
Officer Name: Stephen Lo

Address:
555 South Flower Street
Los Angeles, CA 90071
Phone: 323-792-2752
DFPI Contact: Angela Uvidia, Los Angeles Office

Bank of Nova Scotia (The)

License #: 2701
Institution Name: Bank of Nova Scotia (The)
Officer Name: Monique Devlin

Address:
415 Mission Street, Suite 5150
San Francisco, CA 94105
Phone: 415-490-2655
DFPI Contact: Matthew Newman, Sacramento Office

Banque Transatlantique

License#: 2265
Institution Name: Banque Transatlantique
Officer Name: Antoine Piron

Address:
26 O’ Farrell Street, Suite 300
San Francisco, CA 94108
Phone: 415-610-7623
DFPI Contact: Matthew Fujikawa, San Francisco Office

BAWAG P.S.K.

License#: 2691
Institution Name: BAWAG P.S.K.
Officer Name: Gene Cheng

Address: 
521 Boccaccio Avenue
Venice, CA 90291
Phone: 424-333-9737
DFPI Contact: Cecilia Fuentes, Los Angeles Office

Canadian Imperial Bank of Commerce

License#: 27
Institution Name: Canadian Imperial Bank of Commerce
Officer Name: Barry Schumacher

Address:
2735 Sand Hill Road, Suite 205
Menlo Park, CA 94025
Phone: 310-446-3500
DFPI Contact: Angela Uvidia, Los Angeles Office

Credit Agricole Corporate and Investment Bank

License#: 2723
Institution Name: Credit Agricole Corporate and Investment Bank
Officer Name: Nimish Mathur

Address:
2420 Sand Hill Road, Suite 202
Menlo Park, CA 94025-6943
Phone: (650) 331-4946
DFPI Contact: Matthew Fujikawa, San Francisco Office

CTBC Bank Co., Ltd.

License#: 2240
Institution Name: CTBC Bank Co., Ltd.
Officer Name: Steve Yang

Address:
17851 Colima Road, Suite A1
City of Industry, CA 91748
Phone: 626-839-7660
DFPI Contact: Thomas Egu, Los Angeles Office

DBS Bank Ltd

License#: 1426
Institution Name: DBS Bank Ltd
Officer Name: Thomas McCabe

Address:
300 South Grand Avenue, Suite 3075
Los Angeles, CA 90071
Phone: 213-627-0222
DFPI Contact: Cecilia Fuentes, Los Angeles Office

DNB Bank ASA

License#: 2623
Institution Name: DNB Bank ASA
Officer Name: Anne Karen Aanonli

Address:
470 Ramona Street
Palo Alto, CA 94301
Phone: N/A
DFPI Contact: Matthew Fujikawa, San Francisco Office

Governor and Company of the Bank of Ireland

License#: 2571
Institution Name: Governor and Company of the Bank of Ireland
Officer Name: Tony Dunne

Address:
300 Spectrum Center Drive, Suite 400
Irvine, CA 92618
Phone: 203-391-5900
DFPI Contact: Thomas Egu, Los Angeles Office

ING Bank N.V.

License#: 2727
Institution Name: ING Bank N.V.
Officer Name: Jean Grasso

Address:
333 S. Grand Avenue
Los Angeles, CA 90071
Phone: 213-346-3939
DFPI Contact: Thomas Egu, Los Angeles Office

MUFG Bank, Ltd.

License#: 2590
Institution Name: MUFG Bank, Ltd.
Officer Name: Matthew McGraw

Address:
350 California Street
San Francisco, CA 94104
Phone: 415-765-2027
DFPI Contact: Liliana Torres Los Angeles Office

Natixis

License#: 2509
Institution Name: Natixis
Officer Name: David Schwartz

Address:
1801 Century Park East, Suite 1090
Los Angeles, CA 90067
Phone: 310-432-7978
DFPI Contact: Angela Uvidia, Los Angeles Office

Royal Bank of Canada

License#: 2726
Institution Name: Royal Bank of Canada
Officer Name: Nicholas Heslip

Address:
2 Embarcadero Center
San Francisco, CA 94111
Phone: 888-212-5533
DFPI Contact: Tianxi Zheng, San Francisco Office

Shizuoka Bank, Ltd. (The)

License#: 1405
Institution Name: Shizuoka Bank, Ltd. (The)
Officer Name: Takuya Yoshida

Address: 873 Santa Cruz Avenue, Suite 204
Menlo Park, CA 94025
Phone:
DFPI Contact: Liliana Torres, Los Angeles Office

Societe Generale

License#: 2531
Institution Name: Societe Generale
Officer Name: Gary Swon

Address:
19200 Von Karman Avenue, Suite 615
Irvine, CA 92612
Phone: 949-225-4416
DFPI Contact: Angela Uvidia, Los Angeles Office

Sumitomo Mitsui Banking Corporation

License#: 2094-0002
Institution Name: Sumitomo Mitsui Banking Corporation
Officer Name: Mr. Akinobu Funayama

Address:
101 Jefferson Drive
Menlo Park, CA  94025
Phone: 650-460-1644
DFPI Contact: Angela Uvidia

Help us improve the DFPI website! Share your feedback.

 

Last updated: Jan 10, 2024 @ 5:57 pm