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Don’t see your bank on this list? Only DFPI-licensed banks are listed here. Your bank may be a national bank, or a state bank headquartered in another state. Try searching these nationwide bank directories: http://www.ffiec.gov/nicpubweb/nicweb/nichome.aspx or BankFind Suite: Find Institutions by Name & Location (fdic.gov).

List of State Chartered Industrial Banks

Balboa Thrift and Loan Association
License#: 1802
Institution Name: Balboa Thrift and Loan Association
CEO: Debbie Escobedo

Address:
865 Amena Court
Chula Vista, CA 91910-7802
Phone: 619-397-7770

DFPI Contact: Laura Carlson, San Diego Office

Community Commerce Bank
License#: 1807
Institution Name: Community Commerce Bank
CEO: Michael Lasher

Address:
358 West Foothill Boulevard
Claremont, CA 91711
Phone: 909-450-2050

DFPI Contact: Mohammad Noor, Los Angeles Office

Hatch Bank
License#: 1821
Institution Name: Hatch Bank
CEO: Jer Wood

Address:
1001 San Marcos Boulevard, Suite 125
San Marcos, CA 92069
Phone: 760-736-2020

DFPI Contact: Laura Carlson, Los Angeles Office

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