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
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
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
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
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
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
Qualisteam Banks in California (USA)
The Community Banker California
US Bank Locations California Banks
U.S. Banks with Ethnic Chinese Ownership
Western Independent Bankers Bank Members: California
Savings & Loans/Thrifts
Balboa Thrift & Loan, Claremont, La Quinta
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
Digimead, Newport Beach – chargeback notifcations
EyeCashNetworks, San Pedro
ATMs/Directories
Mastercard Global ATM Locator
Issuers
CardReady, Century City
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:
PCI | FBI | FTC | Stop Fraud .gov | HG | USA.gov | DOJ | SS | FFIEC | CSOS
Contact us anytime with your merchant processing questions.
