Foreign (Other Nation) Banks
Offices of foreign banks extend trade financing and other financial services to businesses in California and around the globe. Offices of foreign banks range from agencies and branches, which provide a broad range of financial services, to representative offices, which act as liaisons between businesses and individuals in California and the respective foreign banks domiciled in countries worldwide. Facilities of foreign (other state) banks act as liaisons between California businesses and individuals and the respective domestic banks in their home states.
How to reach us:
Department of Financial Protection and Innovation
Division of Corporations and Financial Institutions
One Sansome Street, Suite 600
San Francisco, CA 94104-4428
Phone: (415) 263-8500
Fax: (415) 288-8830
E-mail: licensing@dfpi.ca.gov
Laws and Regulations
Foreign (Other Nation) Bank Forms
Notice to Individual – Use of Information
- FDIC 3064-0006 – Interagency Biographical and Financial Report Form
- FDIC 3064-0006 – Interagency Biographical and Financial Report Form Supplemental Instructions (PDF)
- DFPI 2 – Personal Financial Statement (PDF)
- DFPI 3 – Confidential Resume (PDF)
- DFPI 55 – Appointment of the Commissioner of the Department of Financial Protection and Innovation as Attorney for Service of Process (PDF)
- DFPI 88 – Application for Approval to Act as Approved Depository (PDF)
- DFPI 90 – Agreement of Approved Depository (PDF)
- DFPI 93 – Application for Approval for Withdrawal and Release of Eligible Assets (PDF)
- DFPI 95 – Report of Applicable Minimum (PDF)
- DFPI 550 – Emergency Contact Person Information (PDF)
Call Report Forms
- Report of Income for Foreign Banks
- DFPI 523C – Call Report Certification Page for Foreign Banks (PDF)
- Translated Residential Mortgage Loan Forms and Pre-Foreclosure Notices (PDF)
Key Consumer Links
News & Info Links
Foreign Bank Quarterly Statistics
June 30, 2024
- 2nd Quarter: Selected Financial Information by Foreign Bank (PDF)
- 2nd Quarter: Selected Financial Information – Ranked by Total Assets (PDF)
- 2nd Quarter: Statement of Condition (PDF)
- 2nd Quarter: Statement of Income (PDF)
March 31, 2024
Foreign Bank Statistics Archives
- 2023 Foreign Bank Statistics
- 2022 Foreign Bank Statistics
- 2021 Foreign Bank Statistics
- 2020 Foreign Bank Statistics
- 2019 Foreign Bank Statistics
- 2018 Foreign Bank Statistics
- 2017 Foreign Bank Statistics
- 2016 Foreign Bank Statistics
- 2015 Foreign Bank Statistics
- 2014 Foreign Bank Statistics
- 2013 Foreign Bank Statistics
- 2012 Foreign Bank Statistics
- 2011 Foreign Bank Statistics
- 2010 Foreign Bank Statistics
- 2009 Foreign Bank Statistics
- 2008 Foreign Bank Statistics
- 2007 Foreign Bank Statistics
- 2006 Foreign Bank Statistics
- 2005 Foreign Bank Statistics
- 2004 Foreign Bank Statistics