Directory of Industrial Banks (State Chartered)

Don't see your bank on this list? Only DFI-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 http://www2.fdic.gov/idasp/index.asp

Contact - The initials in the contact column represent the DFI staff person who is charged with the supervision of the licensee listed. Licensees should contact the appropriate DFI Contact for assistance in regulatory matters. Consumers should follow the procedures listed under Consumer Services for inquiries or complaints regarding a licensee. Check out Financial Statistics for selected balance sheet data.

• AC = Annette Cheng, Los Angeles Office
• AM = Albert Marquez, San Diego Office
• AP = Aaron Prosperi, Sacramento Office
• CN = Cathy Nahnsen-Robison, Los Angeles Office
• CR = Carol Rhyne, San Diego Office
• DA = Debie Abella, San Francisco Office
• DP = Daphne Porter, Los Angeles Office
• FB = Frank Bushnell, Sacramento Office
• JK = Joni Kimbrell, Los Angeles Office
• JN = Janet Nozaki, Los Angeles Office
• JP = Julio Prada, San Francisco Office
• LL = Laura Leung, Sacramento Office
• LT = Lana Tom, San Francisco Office
• LPT = Les Thompson, Los Angeles Office
• MN = Matthew Newman, Sacramento
• NE = Norm Edwards, Los Angeles Office
• OL = Oscar Lumen, San Francisco Office
• PF = Paul Fung, San Francisco Office
• PL = Patrick Lum, Sacramento Office
• PC = Patrick Carroll, San Francisco Office
• SL = Sukyee Lok, Los Angeles Office

Last Update: 5/9/2013 3:27:30 PM