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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

Last updated: Apr 23, 2020 @ 3:05 pm