Resources
High Risk & Low Risk Merchat Services

high risk

Banks/Banking

Advantage Certified Development Corporation (CDC), Long Beach – low cost SBA loans

Amalgamated Bank, Pasadena – America’s Labor Bank

American AgCredit, Ontario, Riverside, Indio

American Business Bank, Downtown LA

American Continental Bank, City of Industry, San Gabriel, Chino Hills

American Plus Bank, Arcadia, Rowland Heights

American Security Bank, Newport Beach, Laguna Niguel, Lancaster, Corona, Apple Valley, Victorville

Americas United Bank, Glendale, Downey

Armed Forces Bank, Edwards, Port Hueneme

and Armed Forces Bank of California, Edwards

Asian Pacific National Bank, San Gabriel, Rowland Heights

BANC, Gardena – for the gaming industry

Bank of America, citywide

Bank of East Asia, Alhambra, Hacienda Heights, San Gabriel, Temple City, Torrance

Bank of Hemet, The, also San Jacinto, Riverside

Bank of Manhattan, El Segundo, Pasadena, Glendale, Montebello, Irvine, Huntington Beach

Bank of New York Mellon, Downtown LA, Westwood

Bank of Santa Clarita, Valencia, Canyon Country

Bank of Southern California, Palm Springs, La Quinta

Bank of the West, citywide

Bank of Whittier

Bay Cities National Bank, Redondo Beach, Torrance, Rolling Hills Estates, Rancho Palos Verdes

BBCN Bank, Downtown LA, Mid-Wilshire (Wilshire Center, Koreatown), Glendale, Van Nuys, Torrance, Gardena, Cerritos, Rowland Heights, Diamond Bar, Fullerton, Garden Grove

BBVA Compass, Corona, Riverside, Canyon Lake, Sun City, Murrieta, Temecula, Hemet

Beach Business Bank, Manhattan Beach, Long Beach

Beal Bank, Brentwood, Newport Beach

Bessemer Trust, Century City

Boston Private Bank & Trust, Burbank, Encino, Granada Hills, Pasadena, Santa Monica, Westlake Village

Broadway Federal Bank, Mid-Wilshire (Hancock Park), South LA, Inglewood

Brown Brothers Harriman, Downtown LA

California Bank & Trust, citywide

California Business Bank, Downtown LA

California First National Bank (CalFirst), Irvine

California Republic Bank, Beverly Hills, Irvine, Newport Beach, Westlake Village

California United Bank, Encino, West LA (Westwood), Santa Clarita (Valencia), Gardena, Glendale, Irvine, Thousand Oaks, Simi Valley

Capital Bank, San Juan Capistrano

CapitalSource Bank, citywide

Cathay Bank, citywide

Centennial Bank, Fountain Valley

Chase, citywide

Chinatrust Bank (U.S.A.), Torrance, citywide

Chino Commercial Bank

CitiBank, citywide

Citizens Business Bank, Ontario, citywide

City National Bank, Beverly Hills, citywide

Comerica Bank, citywide

Commerce Bank of Temecula Valley, Murrieta

Commerce National Bank (CNB), Newport Beach, Irvine

Commerce West Bank, Irvine, Newport Beach, Gardena

Commerical Bank of California (CBC), Costa Mesa, Brea

Commonwealth Business Bank (CBB), Mid-Wilshire (Wilshire Center), Downtown LA, Irvine

Community Bank, Pasadena, citywide

Community Commerce Bank, Claremont, Monterey Park, Woodland Hills

Community West Bank, Westlake Village, Ventura

County Commerce Bank (CCB), Ventura

Desert Community Bank (DCB), Victorville, Adelanto, Hesperia, Wrightwood, Apple Valley

East West Bank, San Marino, citywide

EH National Bank, Beverly Hills, Costa Mesa, Temecula

El Paseo Bank, Palm Desert, Rancho Mirage

Export-Import Bank of the United States Ex-Im Bank Western Regional Export Finance Center, Irvine

Far East National Bank, Downtown LA, citywide

Farmers & Merchants Bank (F&M), Long Beach, Citywide

Federal Reserve Bank of San Francisco, Downtown LA

First American Trust, Santa Ana, San Bernardino

First Bank, citywide

First California Bank, Westlake Village, Camarillo, Oxnard, Thousand Oaks, Ventura

1st Century Bank, Century City, Santa Monica

First Choice Bank, Cerritos, Alhambra

First Citizens Bank, Century City, Encino, Glendale, Torrance, Temecula, Murrieta, Corona

First Commercial Bank (USA), Alhambra, City of Industry, Arcadia, Irvine

First Community Bancorp

1st Enterprise Bank, Downtown LA, Irvine, Ontario

First Financial Bancorp (FFB), West LA

First Foundation Bank, Irvine

First General Bank, Rowland Heights, Arcadia, San Gabriel, Irvine

First Mountain Bank, Big Bear Lake, Running Springs, Lucerne Valley

First National Bank of Southern California, Riverside

First Republic Bank, Century City, Beverly Hills, Downtown LA, Studio City, Newport Beach, Corona Del Mar

First Security Business Bank, Orange

FirstBank (1stBank), Palm Desert, La Quinta

Fremont Bank, El Segundo, Aliso Viejo

Friendly Hills Bank, Whittier, Santa Fe Springs

FSNB, Twentynine Palms

GBC International Bank, Mid-Wilshire (Miracle Mile), Monterey Park, Walnut, Westminster

Gilmore Bank, Mid-Wilshire (Fairfax District)

Golden Security Bank, Alhambra

Golden State Bank, Upland, Brea

Grandpoint Bank, Downtown LA, Brentwood, Encino, El Segundo, Anaheim, Orange, Santa Ana, Huntington Beach

Habib American Bank, Downtown LA, Artesia

Hanmi Bank, citywide

Heritage Oaks Bank, Oxnard

HSBC, citywide

iBank, Costa Mesa

Independence Bank, Newport Beach, San Juan Capistrano, Fountain Valley

Inland Community Bank (ICB), Rialto, Ontario, Loma Linda, Duarte, Mid-Wilshire (Hancock Park)

International City Bank (ICB), Long Beach

Interbusiness Bank, Downtown LA, Cerritos, City of Industry – Tomato Bank

Ironstone Bank, Mission Viejo, Newport Beach, Rancho Santa Margarita

Los Angeles National Bank, Silver Lake, Monterey Park, Buena Park

Luther Burbank Savings, Beverly Hills, Pasadena, Encino

Malaga Bank, Rolling Hills Estates, Palos Verdes Estates

Manufacturers Bank, citywide

Mega Bank, San Gabriel, Rowland Heights, Hacienda Heights, Irvine

Merchants Bank of California, Carson

Metro United Bank, Rowland Heights, Alhambra, Irvine

Mission Bank, Lancaster

Mission Community Bank, Oxnard

Mission Oaks National Bank, Temecula

Mission Valley Bank, Sun Valley

Mojave Desert Bank, Lancaster

Montecito Bank & Trust, Ventura, Westlake Village

National Bank of California, Brentwood, Mid-Wilshire, Glendale, Sherman Oaks, Costa Mesa, Westlake Village

New Omni Bank, Alhambra, Rowland Heights

Northern Trust, Westwood, Downtown LA, Newport Beach, Rancho Mirage

Ojai Community Bank

One United Bank, Compton, Pasadena, Inglewood, South LA

OneMain Financial, citywide

OneWest Bank, citywide

Open Bank, Downtown LA

Opus Bank, citywide

Orange County Business Bank, Irvine

Pacific Alliance Bank, Rosemead, Temecula

Pacific City Bank, Mid-Wilshire (Wilshire Center), Downtown LA, Torrance, Cerritos, Rowland Heights, Fullerton, Irvine

Pacific Commerce Bank, Downtown LA, West LA

Pacific Crest Bank, Agoura Hills

Pacific Enterprise Bank, Irvine

Pacific Mercantile Bank, Costa Mesa, Beverly Hills, La Habra, Newport Beach, San Juan Capistrano, Ontario

Pacific Premier Bank, Irvine, Los Alamitos, Newport Beach, Huntington Beach, Seal Beach, Palm Desert, Palm Springs, San Bernardino

Pacific Trust Bank, Temecula, Riverside

Pacific Western Bank, citywide

PacTrust Bank, Century City, Santa Monica, Lakewood, Newport Beach, Laguna Hills, Tustin, Riverside, Temecula

PacWest Bancorp, Century City – holding company

Pan American Bank, East LA

Partners Bank of California, Mission Viejo

Phoenix Partners, Century City

Preferred Bank, Downtown LA, citywide

Premier Business Bank, Downtown LA, Rolling Hills Estates, Torrance

Premier Commercial Bank (PCB), Anaheim

Premier Service Bank, Riverside

Private Bank of California, The, Century City, Downtown LA, Hollywood, Irvine

ProAmerica Bank, Downtown LA

Provident Bank, Riverside, Corona, Hemet, Moreno Valley, Temecula, Rancho Mirage, La Quinta, Sun City, Redlands

Rabobank America, citywide

Royal Business Bank, Downtown LA, San Gabriel, Rowland Heights, Torrance, Oxnard, Westlake Village

Saehan Bank, Mid-Wilshire (Wilshire Center), Torrance, La Crescenta, Rowland Heights, Buena Park, Irvine

Saigon National Bank, Westminster

Santa Barbara Bank & Trust, Ventura, Oxnard, Thousand Oaks, Camarillo, Santa Paula, Fillmore, Port Hueneme

Santa Clara Valley Bank, Santa Paula, Fillmore, Santa Clarita (Valencia)

Security Bank of California, Riverside, Redlands, San Bernardino, Irwindale, Orange

SharePlus Federal Bank, Irvine

Silvergate Bank, Lancaster

Simplicity Bank, Covina, Hollywood, Pasadena, Downey, Harbor City, Panorama City, Riverside, Fontana

South County Bank, Rancho Santa Margarita

Sterling Bank & Trust, Newport Beach

Sunwest Bank, Irvine, Anaheim, Laguna Hills, San Clemente

SVB Financial Group (Silicon Valley Bank), Sherman Oaks, Irvine

TomatoBank, Alhambra, Arcadia, Cerritos, City of Industry, Diamond Bar, West LA

Torrey Pines Bank, Downtown LA, Beverly Hills

Tustin Community Bank

Union Bank, citywide

United Labor Bank, Glendale, Long Beach

United Pacific Bank, City of Industry, Monterey Park, Tustin

Uniti Bank, Buena Park

Universal Bank, West Covina, Monterey Park, Arcadia, Eagle Rock, Rosemead, Orange

US Bank, citywide

US Metro Bank, Garden Grove

Wedbush Bank, Downtown LA

Wells Fargo Bank, citywide

Wilshire State Bank, Downtown LA, Mid-Wilshire (Wilshire Center, Koreatown), Westlake (Pico-Union), Torrance, Cerritos, Gardena, Northridge, Van Nuys, Rowland Heights, Huntington Park, Buena Park, Garden Grove, Irvine, Rancho Cucamonga

Foreign
ABN AMRO, Downtown LA – Dutch, Netherlands

Banamex USA, Century City – Mexico, Mexican

Banco Agricola, Mid-Wilshire (Wilshire Center) – El Salvador

Bank Audi (USA), Glendale – Spain, Spanish

Bank of China, Downtown LA

Bank of East Asia, The, Alhambra – Chinese, China

Canadian Imperial Bank of Commerce

Citic KA Wah Bank, Alhambra

Commerzbank, Downtown LA – German

EverTrust Bank, Pasadena, Alhambra, Rosemead, Arcadia, City of Industry, Irvine – Taiwanese

First Bank, Downtown LA, Alhambra, City of Industry, Irvine – Taiwanese

Israel Discount Bank of New York, Beverly Hills

KEB LA Financial, Downtown LA – Korean

Mizrahi Bank Los Angeles Branch, Downtown LA – Israeli

Mizuho Corporate Bank Americas, Downtown LA – Japanese

Philippine National Bank Los Angeles, Mid-Wilshire (Wilshire Center)

State Bank of India (California), Downtown LA, Canoga Park, Artesia, Tustin

and State Bank of India – U.S. Operations, Downtown LA, Canoga Park, Artesia, Tustin

Sumitomo Mitsui Banking (SMBC), Downtown LA – Japanese

Wing Lung Bank, Alhambra – bilingual Chinese

Directories
AAAdir Banks of United States: California

Alhambra’s Financial Institutions

California Active Bank Profiles

FDIC Institution Directory

iBanknet California Banks

Los Angeles Banks

Qualisteam Banks in California (USA)

The Community Banker California

The Local Banker California

US Bank Locations California Banks

U.S. Banks with Ethnic Chinese Ownership

US-Banks.NET California Banks

Western Independent Bankers Bank Members: California

Savings & Loans/Thrifts

Balboa Thrift & Loan, Claremont, La Quinta

 Professional Organizations

California Bankers Association (CBA)

California Independent Bankers (CIB), Newport Beach

California Mortgage Bankers Association (CMBA)

Orange County Chapter of the American Payroll Association

Checks

Printing/Printers
Printers in General

Checkworks, City of Industry

Sterling Business Services, South Pasadena

Superior Press, Santa Fe Springs

Processing
FMS InfoServ Item & Lockbox Processing, Westchester

NetCheque, South LA – at USC

Phonechex, Sherman Oaks

Telecheck, Cerritos, Newport Beach, Ontario

Credit Cards

Sponsored Links

Digimead, Newport Beach – chargeback notifcations

EyeCashNetworks, San Pedro

ATMs/Directories
Mastercard Global ATM Locator

Issuers
CardReady, Century City

MasterCard

Visa

 


 Merchant and Credit Card Fraud

Remember…always keep up to date with merchant account fraud and credit card fraud education! Please see the following to help advise about credit card fraud and merchant account fraud and how you can avoid the issue:

PCIFBI | FTC | Stop Fraud .gov | HG | USA.gov | DOJ | SS | FFIEC | CSOS

Contact us anytime with your merchant processing questions.