Directory of Foreign Representatives Search Foreign Representatives Search from all Foreign Representatives by entering any part of content in the search field. Search for: List of Foreign Representatives Banco Bilbao Vizcaya Argentaria, S.A. License#: 2421 Institution Name: Banco Bilbao Vizcaya Argentaria, S.A. Officer Name: Robert Altes Address: 201 Mission Street, 25th Floor San Francisco, CA 94105 Phone: 415 500-3396 DFPI Contact: Angela Uvidia, Los Angeles Office Banco Santander, S.A. License#: 2631 Institution Name: Banco Santander, S.A. Officer Name: Rafael De La Vega Address: 169 University Avenue Palo Alto, CA 94301 Phone: N/A DFPI Contact: Matthew Fujikawa, San Francisco Office Bank Hapoalim B.M. License#: 2494 Institution Name: Bank Hapoalim B.M. Officer Name: Miri Bitton-Zahori Address: 555 South Flower Street Los Angeles, CA 90071 Phone: N/A DFPI Contact: Angela Uvidia, Los Angeles Office Banque Transatlantique License#: 2265 Institution Name: Banque Transatlantique Officer Name: Xavier Volatier Address: 26 O’ Farrell Street, #501 San Francisco, CA 94108 Phone: 415-610-7623 DFPI Contact: Matthew Fujikawa, San Francisco Office Canadian Imperial Bank of Commerce License#: 27 Institution Name: Canadian Imperial Bank of Commerce Officer Name: Barry Schumacher Address: 4695 MacArthur Court, Suite 200 Newport Beach, CA 92660 Phone: 310-446-3500 DFPI Contact: Angela Uvidia, Los Angeles Office Chong Hing Bank Limited License#: 1163 Institution Name: Chong Hing Bank Limited Officer Name: Stanley Yiu Fai Fung Address: 601 California Street, Suite 810 San Francisco, CA 94108 Phone: 415-433-6404 DFPI Contact: Liliana Torres, Los Angeles Office Cooperatieve Rabobank U.A. License#: 1583 Institution Name: Cooperatieve Rabobank U.A. Officer Name: Mark Abrams Address: 600 Montgomery Street, Suite 1900 San Francisco, CA 94111 Phone: 415-782-7800 DFPI Contact: Angela Uvidia, Los Angeles Office Credit Suisse AG License#: 2253 Institution Name: Credit Suisse AG Officer Name: Thomas Davidov Address: 650 California Street, Floor 31, 32 and 33 San Francisco, CA 94108 Phone: N/A DFPI Contact: Angela Uvidia, Los Angeles 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: Liliana Torres, Los Angeles Office DBS Bank Ltd License#: 1426 Institution Name: DBS Bank Ltd Officer Name: Thomas McCabe Address: 725 South Figueroa Street, Suite 2000 Los Angeles, CA 90017 Phone: 213-627-0222 DFPI Contact: Cecilia Fuentes, Los Angeles Office DNB Bank ASA License#: 2623 Institution Name: DNB Bank ASA Officer Name: Mats Wermelin 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 MUFG Bank, Ltd. License#: 2590 Institution Name: MUFG Bank, Ltd. Officer Name: Tsuyoshi Tsurumi Address: 350 California Street, 19th Floor, Suite 1940 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: 10250 Constellation Boulevard, Suite 2750 Los Angeles, CA 90067 Phone: 310-432-7978 DFPI Contact: Angela Uvidia, 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: N/A DFPI Contact: Angela Uvidia, Los Angeles Office Key Consumer Links Consumer Alerts Consumer Advisories Search for DFPI Licensees Licensees and Industries Regulated by the DFPI Actions, Orders and Administrative Hearing Decisions File a complaint Submit a Public Records Request News & Info LinksNews Newsroom Press Releases Monthly Bulletins Important Notices Information DFPI Forms Resources Last updated: Apr 23, 2020 @ 3:05 pm
Banco Bilbao Vizcaya Argentaria, S.A. License#: 2421 Institution Name: Banco Bilbao Vizcaya Argentaria, S.A. Officer Name: Robert Altes Address: 201 Mission Street, 25th Floor San Francisco, CA 94105 Phone: 415 500-3396 DFPI Contact: Angela Uvidia, Los Angeles Office
Banco Santander, S.A. License#: 2631 Institution Name: Banco Santander, S.A. Officer Name: Rafael De La Vega Address: 169 University Avenue Palo Alto, CA 94301 Phone: N/A DFPI Contact: Matthew Fujikawa, San Francisco Office
Bank Hapoalim B.M. License#: 2494 Institution Name: Bank Hapoalim B.M. Officer Name: Miri Bitton-Zahori Address: 555 South Flower Street Los Angeles, CA 90071 Phone: N/A DFPI Contact: Angela Uvidia, Los Angeles Office
Banque Transatlantique License#: 2265 Institution Name: Banque Transatlantique Officer Name: Xavier Volatier Address: 26 O’ Farrell Street, #501 San Francisco, CA 94108 Phone: 415-610-7623 DFPI Contact: Matthew Fujikawa, San Francisco Office
Canadian Imperial Bank of Commerce License#: 27 Institution Name: Canadian Imperial Bank of Commerce Officer Name: Barry Schumacher Address: 4695 MacArthur Court, Suite 200 Newport Beach, CA 92660 Phone: 310-446-3500 DFPI Contact: Angela Uvidia, Los Angeles Office
Chong Hing Bank Limited License#: 1163 Institution Name: Chong Hing Bank Limited Officer Name: Stanley Yiu Fai Fung Address: 601 California Street, Suite 810 San Francisco, CA 94108 Phone: 415-433-6404 DFPI Contact: Liliana Torres, Los Angeles Office
Cooperatieve Rabobank U.A. License#: 1583 Institution Name: Cooperatieve Rabobank U.A. Officer Name: Mark Abrams Address: 600 Montgomery Street, Suite 1900 San Francisco, CA 94111 Phone: 415-782-7800 DFPI Contact: Angela Uvidia, Los Angeles Office
Credit Suisse AG License#: 2253 Institution Name: Credit Suisse AG Officer Name: Thomas Davidov Address: 650 California Street, Floor 31, 32 and 33 San Francisco, CA 94108 Phone: N/A DFPI Contact: Angela Uvidia, Los Angeles 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: Liliana Torres, Los Angeles Office
DBS Bank Ltd License#: 1426 Institution Name: DBS Bank Ltd Officer Name: Thomas McCabe Address: 725 South Figueroa Street, Suite 2000 Los Angeles, CA 90017 Phone: 213-627-0222 DFPI Contact: Cecilia Fuentes, Los Angeles Office
DNB Bank ASA License#: 2623 Institution Name: DNB Bank ASA Officer Name: Mats Wermelin 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
MUFG Bank, Ltd. License#: 2590 Institution Name: MUFG Bank, Ltd. Officer Name: Tsuyoshi Tsurumi Address: 350 California Street, 19th Floor, Suite 1940 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: 10250 Constellation Boulevard, Suite 2750 Los Angeles, CA 90067 Phone: 310-432-7978 DFPI Contact: Angela Uvidia, 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: N/A DFPI Contact: Angela Uvidia, Los Angeles Office
