California Bank Levy Registered Agent Locations
Find where to serve a bank levy on any California bank or credit union that has designated a central location for legal process. Then let our registered process servers open the levy, serve the bank, and file the proof of service.
DFPI central locations
163 banks and
credit unions
Checked October 5, 2026
- 196service locations
- CCP § 684.115central location law
- From $250bank levy service
A California bank levy has to be served at the right place to reach the debtor's accounts. Financial institutions with more than nine branches in California must designate central locations for service of legal process with the Department of Financial Protection and Innovation (DFPI). Below is every designated location on the DFPI list, checked October 5, 2026, with the hours each institution filed. Our registered process servers serve bank levies at these locations throughout California.
Where to Serve a Bank Levy: 163 Banks and Credit Unions
Listed as filed with the DFPI, checked October 5, 2026. Hours are when each location accepts legal process. Addresses are lightly cleaned up for readability. Check the DFPI list before serving, since institutions can change their designations.
Showing all 163 institutions
1st United Credit Union
5901 Gibraltar Dr North, Pleasanton, CA 94588
Mon-Fri 9 AM to 5 PM
AdelFi Credit Union
255 N. Lone Hill Avenue, San Dimas, CA 91733
Mon-Thu 9 AM to 5 PM; Fri 9 AM to 6 PM
AltaOne Federal Credit Union
701 South China Lake Blvd, Ridgecrest, CA 93555
Mon-Fri 9:30 AM to 5 PM
Altura Federal Credit Union
2847 Campus Parkway, Riverside, CA 92507
Mon-Fri 9 AM to 5 PM
Amalgamated Bank
472 East Colorado Blvd, Pasadena, CA 91101
Mon-Fri 9 AM to 4:30 PM
American Business Bank
400 South Hope Street, Suite 300, Los Angeles, CA 90071
Mon-Fri 10 AM to 3 PM
American First Credit Union
6 Pointe Drive #400, Brea, CA 92821
Mon-Thu 9 AM to 5 PM; Fri 9 AM to 6 PM
American Plus Bank, N.A.
171 S Hudson Ave, Pasadena, CA 91101
Mon-Thu 9 AM to 4:30 PM; Fri 9 AM to 5 PM
America’s Christian Credit Union
2100 E Route 66, Suite 100, Glendora, CA 91740
Mon-Fri 9 AM to 5 PM
Antioch Community Federal Credit Union
301 G Street, Antioch, CA 94509
Mon-Thu 9 AM to 4:30 PM; Fri 9 AM to 5 PM
Arrowhead Federal Credit Union
8686 Haven Avenue, Suite 100, Rancho Cucamonga, CA 91730
Mon-Fri 9 AM to 5 PM
BAC Community Bank
517 E. Weber Ave, Stockton, CA 95202
Mon-Fri 8 AM to 4 PM
Banc of California
CT Corporation System, 330 N Brand Blvd. Ste 700, Glendale, CA 91203
Mon-Fri 7 AM to 1 PM
Bank of America, N.A.
330 North Brand Blvd., Suite 700, Glendale, CA 91203
Mon-Fri 9 AM to 2 PM
Bank of Hope
3200 Wilshire Blvd., Suite 1400, Los Angeles, CA 90010
Mon-Fri 9 AM to 3 PM
The Bank's cutoff time to accept writ of attachment, execution, garnishment, tax levy, restraining order, subpoena, warrant or other legal process is 11:00am during regular business hours. If received after this time, it will be treated as received the next business day.
Bank of Marin
504 Redwood Boulevard, Ste 100, Novato, CA 94947
Mon-Fri 8 AM to 5 PM
Bank of San Francisco
345 California Street, Suite 1600, San Francisco, CA 94104
Mon-Fri 9 AM to 4:30 PM
Bank of the Sierra
All California locations
Mon-Fri 10 AM to 4 PM
Baxter Credit Union
1212 Alton Parkway, Irvine, CA 92606
Mon-Thu 8 AM to 5 PM; Fri 8 AM to 6 PM
Bay Federal Credit Union
5300 Soquel Ave Suite 201, Santa Cruz, CA 95065
Mon-Tue 8 AM to 5 PM; Wed 10 AM to 5 PM; Thu-Fri 8 AM to 5 PM
Beneficial State Bank
Location 1. 1438 Webster Street, Suite 100, Oakland, CA 94612
Mon-Fri 9 AM to 5 PM
Location 2. 268 N. Main Street, Porterville, CA 93257
Mon-Fri 8 AM to 5 PM
Cabrillo Credit Union
10075 Carroll Canyon Road Ste 100, San Diego, CA 92131
Mon-Fri 9 AM to 5 PM
California Bank of Commerce, N.A
12265 El Camino Real, Suite 210, San Diego, CA 92130
Mon-Fri 9 AM to 5 PM
California Business Bank
3200 El Camino Real, Suite #220, Irvine, CA 92602
Mon-Fri 10 AM to 4 PM
California Coast Credit Union
9201 Spectrum Center Blvd, San Diego, CA 92123
Mon-Fri 7:30 AM to 5 PM; Sat 7:30 AM to 5 PM; Sun 7:30 AM to 5 PM
California Community Credit Union
8815 Folsom Boulevard, Sacramento, CA 95826
Mon-Thu 9:30 AM to 5 PM; Fri 9:30 AM to 6 PM
California International Bank, N.A.
15606 Brookhurst St Suite C-D, Westminster, CA 92683
Mon-Fri 9 AM to 5 PM; Sat 9 AM to 1 PM
California Pacific Bank
100 Montgomery Street, Suite 2250, San Francisco, CA 94104
Mon-Thu 9 AM to 4 PM; Fri 9 AM to 5 PM
CalPrivate Bank
2655 Camino Del Rio No, Ste 110, San Diego, CA 92108
Mon-Fri 8:30 AM to 4:30 PM
Caltech Employees Federal Credit Union
528 Foothill Blvd, La Canada, CA 91011
Mon-Fri 9 AM to 4 PM
Cathay Bank
9650 Flair Drive, El Monte, CA 91731
Mon-Thu 9 AM to 5 PM; Fri 9 AM to 6 PM
Chino Commercial Bank, N.A.
14245 Pipeline Avenue, Chino, CA 91710
Mon-Thu 9 AM to 5 PM; Fri 9 AM to 6 PM; Sat 9 AM to 12 PM
Citizens Business Bank
9337 Millikan Avenue, Rancho Cucamonga, CA 91730
Mon-Fri 9 AM to 4 PM
Citizens Equity First Credit Union
670 Lincoln Ave, San Jose, CA 95126
Mon-Thu 10 AM to 5 PM; Fri 9 AM to 5 PM
City National Bank
555 S. Flower Street, 18th Floor, Los Angeles, CA 90071
Mon-Fri 9 AM to 12 PM
CNB’s most preferred method of accepting service of process is through the online City National Bank Service of Process Portal: https://app.serveport.com/serve/cnb/intake. Secure Office tower; ask building security to contact City National Bank Legal Processing Unit representative (213)673-9000 to come to lobby to accept service; Building security is not authorized to accept service on behalf of City National Bank. If service accepted after hours of operation, City National Bank will consider it received next business day.
Coast Central Credit Union
2650 Harrison Avenue, Eureka, CA 95501
Mon-Fri 9 AM to 5 PM
Commercial Bank of California
19752 Macarthur Blvd., Ste 100, Irvine, CA 92612
Mon-Fri 9 AM to 4 PM
Commonwealth Business Bank
3435 Wilshire Blvd., #700, Los Angeles, CA 90010
Mon-Fri 9 AM to 4 PM
CommonWealth Central Credit Union
5890 Silver Creek Valley Road, San Jose, CA 95138
Mon-Fri 9 AM to 5 PM
Community Bank of Santa Maria
Location 1. 1421 S Broadway, Santa Maria, CA 93454
Mon-Thu 9 AM to 5 PM; Fri 9 AM to 6 PM; Sat 9 AM to 12 PM
Location 2. 4869 S. Bradley Rd, Santa Maria, CA 93455
Mon-Thu 9 AM to 5 PM; Fri 9 AM to 6 PM; Sat 9 AM to 12 PM
Location 3. 705 W. Central Ave, Lompoc, CA 93436
Mon-Thu 9 AM to 5 PM; Fri 9 AM to 6 PM; Sat 9 AM to 12 PM
Location 4. 122 E. Betteravia Road, Santa Maria, CA 93455
Mon-Fri 9 AM to 5 PM
Community Commerce Bank
358 W Foothill Blvd, Claremont, CA 91711
Mon-Fri 9 AM to 5 PM
Community First Credit Union
526 S State St, Ukiah, CA 95482
Mon-Thu 9 AM to 5 PM; Fri 9 AM to 6 PM
Community West Bank
7100 N. Financial Drive, Ste. 101, Fresno, CA 93720
Mon-Fri 8 AM to 5 PM
Compass Community Credit Union
1033 G Street, Arcata, CA 95521
Mon-Tue 9 AM to 3 PM; Wed 11:30 AM to 5:30 PM; Thu-Fri 9 AM to 3 PM
Eagle Community Credit Union
27042 Towne Centre Drive, Suite 100, Foothill Ranch, CA 92610
Mon-Fri 9 AM to 5 PM
East West Bank
9300 Flair Dr, 4th Floor (Risk Dept), El Monte, CA 91731
Mon-Fri 9 AM to 4 PM
Educational Employees Credit Union
2222 W. Shaw Suite 100, Fresno, CA 93711
Mon-Fri 8:30 AM to 5:30 PM
Exchange Bank
444 Aviation Blvd., Santa Rosa, CA 95403
Mon-Fri 9 AM to 3:30 PM
Excite Credit Union
151 Bernal Road, San Jose, CA 95119
Mon-Fri 9 AM to 5 PM
F3 Credit Union
1040 Leigh Ave, San Jose, CA 95126
Mon-Fri 9 AM to 5 PM
Farmers & Merchants Bank of Long Beach
302 Pine Avenue, Long Beach, CA 90802
Mon-Thu 9 AM to 5 PM; Fri 9 AM to 6 PM
Fifth Third Bank, N.A.
333 West Santa Clara Street, San Jose, CA 95113
Mon-Fri 9 AM to 4 PM
Firefighters First Federal CU
Location 1. 815 Colorado Boulevard, Los Angeles, CA 90041
Mon-Fri 7 AM to 4 PM
Location 2. 25805 Barton Road, Building A, Suite 108, Loma Linda, CA 92354
Mon-Fri 7 AM to 4 PM
All legal process documents should be sent/delivered to the main office located at 815 Colorado Blvd., Los Angeles, CA 90041
First City Credit Union
500 W. Woodbury Road, Altadena, CA 91001-5410
Mon-Fri 9 AM to 5 PM
Closed for holidays, the Friday after Thanksgiving and closes early on Christmas and New Year's eves
First Credit Bank
9255 W. Sunset Blvd., West Hollywood, CA 90069
Mon-Fri 9:30 AM to 4 PM
First Entertainment Credit Union
6735 Forest Lawn Drive, Hollywood, CA 90068
Mon-Thu 8:30 AM to 5 PM; Fri 8:30 AM to 6 PM
First Federal Savings and Loan Association of San Rafael
Location 1. 250 Bel Marin Keys Blvd, Building E, Novato, CA 94949
Mon-Fri 9 AM to 5 PM
Location 2. 998 4th St., San Rafael, CA 94901
Mon-Fri 9 AM to 5 PM
Location 3. 6058 College Avenue, Oakland, CA 94618
Mon-Fri 9 AM to 5 PM
Location 4. 2009 Sir Francis Drake Blvd, Fairfax, CA 94930
Mon-Fri 9 AM to 5 PM
Location 5. 2521 San Bruno Ave, San Francisco, CA 94134
Mon-Fri 9 AM to 5 PM
First Financial FCU
1616 W. Cameron Ave, West Covina, CA 91790
Mon-Fri 9 AM to 4 PM
First General Bank
1744-A Nogales Street, Rowland Heights, CA 91748
Mon-Fri 9 AM to 5 PM
First Northern Bank
195 North First Street, Dixon, CA 95620
Mon-Fri 9 AM to 5 PM
First Pacific Bank
16011 E. Whittier Blvd., Whittier, CA 90603
Mon-Fri 9 AM to 5 PM
First Technology Federal Credit Union
California Registered Agents, Inc., 1401 21st Street, Suite R, Sacramento, CA 95811
Mon-Fri 8 AM to 5 PM
First U.S. Community Credit Union
580 University Ave, Sacramento, CA 95825
Mon-Fri 9 AM to 5 PM
Five Star Bank
2400 Del Paso Road Suite 100, Sacramento, CA 95834
Mon-Fri 9 AM to 4 PM
Fountain Valley Credit Union
10200 Slater Avenue, Fountain Valley, CA 92708
Mon-Thu 7 AM to 2:30 PM; Fri 8 AM to 1:30 PM
Fremont Bank
37611 Niles Boulevard, Fremont, CA 94536
Mon-Fri 8 AM to 5 PM
Fresno Police Department Credit Union
1004 N Van Ness, Fresno, CA 93728
Mon-Thu 8:30 AM to 5 PM; Fri 8 AM to 5:30 PM
Frontwave Credit Union
1278 Rocky Point Drive, Oceanside, CA 92056
Mon-Fri 9 AM to 6 PM; Sat 9 AM to 4 PM
GBC International Bank
Location 1. 333 S. Grand Avenue, Suite 3500, Los Angeles, CA 90071
Mon-Fri 9 AM to 5 PM
Location 2. 168 W. Garvey Avenue, Monterey Park, CA 91754
Mon-Fri 9 AM to 5 PM
Global Federal Credit Union
19111 Town Center Drive, Apple Valley, CA 92308
Mon-Thu 9 AM to 5 PM; Fri 9 AM to 6 PM
The Golden 1 Credit Union
8945 Cal Center Drive, Sacramento, CA 95826
Mon-Fri 9 AM to 5 PM
Golden State Bank
1301 Dove Street, #900, Newport Beach, CA 92660
Mon-Fri 8 AM to 5 PM
Golden Valley Bank
190 Cohasset Road, Suite 170, Chico, CA 95926
Mon-Fri 9 AM to 5 PM
Hatch Bank
1001 W. San Marcos Blvd. Ste 125, San Marcos, CA 92078
Mon-Thu 10 AM to 4 PM; Fri 10 AM to 3 PM
HCN Bank
1600 E Florida Avenue, Hemet, CA 92544
Mon-Fri 9 AM to 4 PM
Heritage Community Credit Union
10415 Old Placerville Road, Sacramento, CA 95827
Mon-Fri 8 AM to 5 PM
Home Bank of California
875 Garnet Avenue, San Diego, CA 92109
Mon-Thu 9 AM to 5 PM; Fri 9 AM to 6 PM
Huntington National Bank
CT Corporation System, 330 N Brand Blvd. Ste 700, Glendale, CA 91203
Mon-Fri 7 AM to 1 PM
JACOM Credit Union
3037 W. Jefferson Blvd., Los Angeles, CA 90018
Mon-Thu 10 AM to 5 PM; Fri 10 AM to 6 PM
KeyPoint Credit Union
Location 1. 2150 Trade Zone Blvd., Ste 200, San Jose, CA 95131
Mon-Fri 9 AM to 5 PM
This address to be used for mailing only - Addressed to the Member Services Department
Location 2. 3556 La Rambla Ave, Santa Clara, CA 95051
Mon-Tue 9 AM to 5 PM; Wed 10 AM to 5 PM; Thu 9 AM to 5 PM; Fri 9 AM to 6 PM; Sat 9:30 AM to 2 PM
Only in person. Do not mail to this address
Location 3. 10815 N. Wolfe Rd Suite 100, Cupertino, CA 95014
Mon-Tue 9 AM to 5 PM; Wed 10 AM to 5 PM; Thu 9 AM to 5 PM; Fri 9 AM to 6 PM; Sat 9:30 AM to 2 PM
Only in person. Do not mail to this address
Location 4. 7901 Amador Valley Blvd, Dublin, CA 94568
Mon-Tue 9 AM to 5 PM; Wed 10 AM to 5 PM; Thu 9 AM to 5 PM; Fri 9 AM to 6 PM; Sat 9:30 AM to 2 PM
Only in person. Do not mail to this address
Location 5. 7062 Market Place Dr, Goleta, CA 93117
Mon-Tue 9 AM to 5 PM; Wed 10 AM to 5 PM; Thu 9 AM to 5 PM; Fri 9 AM to 6 PM; Sat 9:30 AM to 2 PM
Only in person. Do not mail to this address
Location 6. 573 East Calaveras Blvd, Milpitas, CA 95035
Mon-Tue 9 AM to 5 PM; Wed 10 AM to 5 PM; Thu 9 AM to 5 PM; Fri 9 AM to 6 PM; Sat 9:30 AM to 2 PM
Only in person. Do not mail to this address
Location 7. 1055 East Brokaw Rd Suite 10, San Jose, CA 95131
Mon-Tue 9 AM to 5 PM; Wed 10 AM to 5 PM; Thu 9 AM to 5 PM; Fri 9 AM to 6 PM; Sat 9:30 AM to 2 PM
Only in person. Do not mail to this address
Location 8. 7030 Santa Teresa Blvd Suite 10, San Jose, CA 95139
Mon-Tue 9 AM to 5 PM; Wed 10 AM to 5 PM; Thu 9 AM to 5 PM; Fri 9 AM to 6 PM; Sat 9:30 AM to 2 PM
Kinecta Federal Credit Union
Location 1. 1120 Sepulveda Blvd., Suite 208, Manhattan Beach, CA 90266
Mon-Fri 9 AM to 6 PM; Sat 9 AM to 2 PM
Location 2. 2140 E. El Segundo Blvd., #310, El Segundo, CA 90245
Mon-Thu 9 AM to 6 PM; Fri 9 AM to 2 PM
LBS Financial Credit Union
5505 Garden Grove Boulevard, Westminster, CA 92683
Mon-Fri 9 AM to 5 PM
Logix Federal Credit Union
27918 Franklin Pkwy, Valencia, CA 91355
Mon-Fri 8 AM to 5 PM
Closed on Federal Holidays, and may close early (3:00pm on Christmas Eve, New Years Eve, and one day in January)
Los Angeles Federal Credit Union
300 S. Glendale Ave., Glendale, CA 91205
Mon-Fri 9 AM to 4 PM
Los Angeles Police Federal Credit Union
16150 Sherman Way, Van Nuys, CA 91406
Mon-Fri 8 AM to 5 PM
Matadors Community Credit Union
20045 Prairie St., Chatsworth, CA 91311
Mon-Thu 8:30 AM to 4:30 PM; Fri 10 AM to 6 PM
Mechanics Bank
17785 Center Court Dr N #400, Cerritos, CA 90703
Mon-Fri 8 AM to 5 PM
Media City Community Credit Union
1020 W. Olive Ave, Burbank, CA 91506
Mon-Tue 9 AM to 4 PM; Wed 10 AM to 4 PM; Thu 9 AM to 4 PM; Fri 9 AM to 6 PM
Mega Bank
245 West Valley Boulevard, San Gabriel, CA 91776
Mon-Thu 9 AM to 5 PM; Fri 9 AM to 6 PM; Sat 10 AM to 2 PM
Merced School Employees Federal Credit Union
1021 Olivewood Drive, Merced, CA 95348
Mon-Tue 8:30 AM to 5 PM; Wed 9:30 AM to 5 PM; Thu 8:30 AM to 5 PM; Fri 9 AM to 6 PM
MERCO Credit Union
1911 M Street, Merced, CA 95340
Mon-Thu 9 AM to 5 PM; Fri 9 AM to 6 PM
Meriwest Credit Union
5615 Chesbro Ave, San Jose, CA 95123
Mon-Thu 9 AM to 5 PM; Fri 9 AM to 6 PM; Sat 9 AM to 1 PM
Mid Cities Credit Union
325 S Santa Fe Ave, Compton, CA 90221
Mon-Thu 9 AM to 5 PM; Fri 9:30 AM to 5 PM
Mission Bank
11200 River Run Blvd, Suite 100, Bakersfield, CA 93311
Mon-Fri 8 AM to 5 PM
Mission Federal Credit Union
10325 Meanley Drive, San Diego, CA 92131
Mon-Fri 9 AM to 5 PM
Mission Valley Bank
Location 1. 2777 N. Ontario St #115, Burbank, CA 91504
Mon-Fri 9 AM to 4 PM
Location 2. 26701 McBean Parkway Suite 100, Valencia, CA 91355
Mon-Fri 9 AM to 4 PM
Location 3. 8823 Sunland Blvd, Sun Valley, CA 91352
Mon-Fri 9 AM to 4 PM
Location 4. 440 E. Huntington Dr. Suite 104, Arcadia, CA 91355
Mon-Fri 9 AM to 4 PM
Montecito Bank & Trust
6950 Hollister Ste 102, Goleta, CA 93117
Mon-Fri 9 AM to 5 PM
Monterey Credit Union
501 E. Franklin Street, Monterey, CA 93940
Mon-Fri 9:30 AM to 5:30 PM
Monterra Credit Union
350 Convention Way, Redwood City, CA 94063
Mon-Fri 8 AM to 5 PM
MyPoint Credit Union
9420 Farnham Street, San Diego, CA 92123
Mon-Fri 9 AM to 5 PM
Nano Banc
7755 Irvine Center Drive Suite 300, Irvine, CA 92618
Mon-Fri 9 AM to 4 PM
Nikkei Credit Union
18425 S. Western Avenue, Gardena, CA 90248
Mon-Tue 8:30 AM to 5 PM; Wed 10 AM to 5 PM; Thu-Fri 8:30 AM to 5 PM
Noble Federal Credit Union
2550 W Shaw Lane, Fresno, CA 93711
Mon-Fri 8:30 AM to 5:30 PM
Northrop Grumman Federal Credit Union
879 West 190th Street Suite 800, Gardena, CA 90248
Mon-Fri 9 AM to 3 PM
NuVision Federal Credit Union
7812 Edinger Ave, Huntington Beach, CA 92647
Mon-Fri 9 AM to 5 PM
Oak Valley Community Bank
125 N Third Ave, Oakdale, CA 95361
Mon-Thu 9 AM to 5 PM; Fri 9 AM to 6 PM; Sat 9 AM to 1 PM
Oceanair Federal Credit Union
2151 East Gonzales Rd, Oxnard, CA 93036
Mon-Fri 10 AM to 6 PM; Sat 10 AM to 1 PM
Open Bank
550 S. Western Ave., Los Angeles, CA 90020
Mon-Fri 9 AM to 5 PM
Pacific Alliance Bank
641 W Las Tunas Drive, San Gabriel, CA 91776
Mon-Thu 9 AM to 5 PM; Fri 9 AM to 6 PM; Sat 9 AM to 1 PM
Pacific Coast Bankers’ Bank
1676 N. California Blvd., Suite 300, Walnut Creek, CA 94596
Mon-Fri 8 AM to 5 PM
Pacific Service Credit Union
3000 Clayton Road, Concord, CA 94519
Mon-Fri 8 AM to 5 PM
Partners Bank of California
27201 Puerta Real Suite 160, Mission Viejo, CA 92691
Mon-Fri 9 AM to 4 PM
Partners Federal Credit Union
Location 1. 2411 W. Olive Avenue, Burbank, CA 91506
Mon-Wed 9 AM to 4:30 PM; Thu 8 AM to 6 PM; Fri 9 AM to 4:30 PM
This location does not have Safe Deposit Boxes
Location 2. 2401 East Katella Avenue, Suite #100, Anaheim, CA 92806
Mon-Fri 9 AM to 6 PM; Sat 9 AM to 4:30 PM
Patelco Credit Union
Three Park Place, Dublin, CA 94568
Mon-Fri 8 AM to 5 PM
PCB Bank
3701 Wilshire Blvd Suite 900, Los Angeles, CA 90010
Mon-Fri 9 AM to 5 PM
Pinnacle Bank
18181 Butterfield Blvd., Ste. 135, Morgan Hill, CA 95037
Mon-Fri 9 AM to 5 PM
Plumas Bank
255 Main Street, Chester, CA 96020
Mon-Fri 8 AM to 5 PM
Police Credit Union of California
2550 Irving St., San Francisco, CA 94122
Mon-Wed 8:30 AM to 5 PM; Thu 9:30 AM to 5 PM; Fri 8:30 AM to 5 PM; Sat 8:30 AM to 3 PM
Preferred Bank
601 S Figueroa St 47th Floor, Los Angeles, CA 90017
Mon-Fri 9:30 AM to 4:30 PM
Premier America Credit Union
19867 Prairie St, Chatsworth, CA 91311
Mon-Fri 8 AM to 5 PM
Priority One Credit Union
1631 Huntington Drive, South Pasadena, CA 91030
Mon-Fri 9 AM to 5 PM
Provident Credit Union
303 Twin Dolphin Drive, Redwood Shores, CA 94065
Mon-Fri 9 AM to 5 PM
Provident Savings Bank
6570 Magnolia Ave., Riverside, CA 92506
Mon-Fri 9 AM to 5 PM
Redwood Capital Bank
402 G Street, Eureka, CA 95501
Mon-Thu 9 AM to 5 PM; Fri 9 AM to 6 PM
Redwood Credit Union
3033 Cleveland Ave., Suite 100, Santa Rosa, CA 95403
Mon-Fri 9 AM to 6 PM
River City Bank
2480 Natomas Park Drive, Sacramento, CA 95833
Mon-Fri 8 AM to 5 PM
Royal Business Bank
7025 Orangethorpe Ave, Buena Park, CA 90621
Mon-Fri 9 AM to 5 PM
Sacramento Credit Union
800 H Street, Sacramento, CA 95814
Mon-Fri 9 AM to 5 PM
Safe 1 Credit Union
1400 Mill Rock Way, Bakersfield, CA 93311
Mon-Thu 9:15 AM to 5:15 PM; Fri 9:45 AM to 5:45 PM
SAFE Credit Union
2295 Iron Point Rd, Suite 100, Folsom, CA 95630
Mon-Fri 9 AM to 4:30 PM
San Diego County Credit Union
6545 Sequence Drive, San Diego, CA 92121
Mon-Fri 9 AM to 5 PM
San Francisco Fire Credit Union
3201 California Street, San Francisco, CA 94118
Mon-Fri 8:30 AM to 6 PM; Sat 8:30 AM to 3 PM
San Joaquin Power Employees Credit Union
1080 W Shaw Suite 109, Fresno, CA 93711
Mon-Fri 7:30 AM to 4 PM
Savings Bank of Mendocino County
200 N School Street, Ukiah, CA 95482
Mon-Fri 9 AM to 5 PM
SchoolsFirst Federal Credit Union
Location 1. 15222 Del Amo Ave, Tustin, CA 92780
Mon-Fri 8 AM to 5 PM
Location 2. 15332 Newport Ave, Tustin, CA 92780
Mon-Fri 8 AM to 5 PM
Location 3. 15432 Newport Ave, Tustin, CA 92780
Mon-Fri 9 AM to 5 PM
Location 4. 2115 N. Broadway, Santa Ana, CA 92706
Mon-Fri 9 AM to 5 PM
Self-Help Federal Credit Union
2504 Tenaya Drive, Modesto, CA 95354
Mon-Tue 9 AM to 5 PM; Wed 10 AM to 5 PM; Thu 9 AM to 5 PM; Fri 10 AM to 6 PM
SESLOC Credit Union
3855 Broad Street, San Luis Obispo, CA 93401
Mon-Fri 9 AM to 5 PM
SierraCentral Credit Union
1351 Harter Pkwy, Yuba City, CA 95993
Mon-Thu 9 AM to 5:30 PM; Fri 9 AM to 6 PM
Siskiyou Central Credit Union
1420 Fairlane Rd, Yreka, CA 96097
Mon-Thu 9 AM to 5 PM; Fri 9 AM to 6 PM
SkyOne Federal Credit Union
14600 Aviation Boulevard, Hawthorne, CA 90250
Mon-Fri 8 AM to 4 PM
SMBC Manubank
100 South State College Blvd Loss Prevention Dept., Brea, CA 92821
Mon-Fri 9:30 AM to 4 PM
South Bay Credit Union
Location 1. 2304 Artesia Blvd., Redondo Beach, CA 90278
Mon-Thu 9 AM to 5 PM; Fri 9 AM to 6 PM
Location 2. 25360 Crenshaw Blvd., Torrance, CA 90505
Tue-Thu 10 AM to 5 PM; Fri 10 AM to 7 PM; Sat 10 AM to 5 PM
All legal processes are handled at the main branch at 2304 Artesia Blvd, Redondo Beach, Ca 90278
Southland Credit Union
10701 Los Alamitos Blvd, Los Alamitos, CA 90720
Mon-Fri 9 AM to 6 PM; Sat 9 AM to 1 PM
SRI Federal Credit Union
333 Ravenswood Ave, Office AA030, Menlo Park, CA 94025
Mon-Fri 9 AM to 4 PM
Star One Credit Union
1306 Bordeaux Drive, Sunnyvale, CA 94089
Mon-Fri 9 AM to 5 PM
State Bank of India (California)
707 Wilshire Blvd., Suite 2900, Los Angeles, CA 90017
Mon-Fri 9 AM to 5:30 PM
Summit State Bank
500 Bicentennial Way, Santa Rosa, CA 95403
Mon-Fri 9 AM to 5 PM
Sunwest Bank
2050 Main Street Suite #100, Irvine, CA 92614
Mon-Fri 9 AM to 5 PM
Technology Credit Union
2010 North 1st Street Ste 200, San Jose, CA 95131
Mon-Fri 8:30 AM to 5 PM
Travis Credit Union
1 Travis Way, Vacaville, CA 95687
Mon-Fri 8:30 AM to 5 PM
Tri Counties Bank
890 Fortress St., Chico, CA 95973
Mon-Fri 8 AM to 5 PM
Delivery should be made at the front entrance and not the employee entrance.
UNIFY Financial Federal Credit Union
Location 1. 1722 South Victoria Avenue, Ventura, CA 93003
Mon-Fri 10 AM to 6 PM; Sat 9 AM to 3 PM
Location 2. 2750 E. Pacific Coast Highway, Torrance, CA 90505
Mon-Thu 10 AM to 6 PM; Fri 9 AM to 6 PM; Sat 9 AM to 3 PM
Location 3. 14550 Aviation Boulevard, Hawthorne, CA 90250
Mon-Thu 10 AM to 6 PM; Fri 9 AM to 6 PM; Sat 9 AM to 3 PM
Location 4. 1855 Second Street, Concord, CA 94519
Mon-Thu 10 AM to 6 PM; Fri 9 AM to 6 PM; Sat 9 AM to 3 PM
United Business Bank
500 Ygnacio Valley Road, Suite 200, Walnut Creek, CA 94596
Mon-Fri 9 AM to 4 PM
United Catholics Federal Credit Union
160 E. College St, Covina, CA 91723
Mon-Fri 9:30 AM to 5:30 PM
University Credit Union
1500 S. Sepulveda Blvd., Los Angeles, CA 90025
Mon-Fri 7 AM to 5 PM; Sat 9 AM to 1:30 PM
USC Credit Union
3720 S Flower Street, 4th Floor, Los Angeles, CA 90089
Mon-Fri 9 AM to 5 PM
Valley Oak Credit Union
Location 1. PO Box 279, 40870 Sierra Dr., Three Rivers, CA 93271
Mon-Thu 9 AM to 5 PM; Fri 10 AM to 6 PM
Location 2. 600 W. Main St., Visalia, CA 93291
Mon-Thu 9 AM to 5 PM; Fri 10 AM to 6 PM
Location 3. 255 E. King Ave., Tulare, CA 93274
Mon-Thu 9 AM to 5 PM; Fri 10 AM to 6 PM
Valley Strong Credit Union
11500 Bolthouse Drive, Bakersfield, CA 93311
Mon-Fri 9 AM to 5 PM
Ventura County Credit Union
6026 Telephone Road, Ventura, CA 93003
Mon-Wed 9 AM to 5 PM; Thu-Fri 9 AM to 6 PM; Sat 9 AM to 2 PM
Water and Power Community Credit Union
1053 Sunset Blvd, Los Angeles, CA 90012
Mon-Fri 8 AM to 5 PM
Wescom Central Credit Union
Location 1. 550 N. Brand Avenue, Suite 550, Glendale, CA 91203
Mon-Fri 9 AM to 3 PM
Levies and writs should be sent to Location #2
Location 2. 5601 East La Palma Ave., Anaheim, CA 92807
Mon-Fri 9 AM to 4 PM
Only accepts levies and writs. All other legal processes should be delivered to Location # 1
West Coast Community Bank
Location 1. 482 South Main St, Salinas, CA 93901
Mon-Fri 9 AM to 5 PM
Location 2. 480 South Main Street, Salinas, CA 93901
Mon-Fri 9 AM to 5 PM
Yolo Federal Credit Union
266 W. Main Street, Woodland, CA 95695
Mon-Fri 10 AM to 6 PM
No match. If the bank is not listed, see how to serve a bank that is not on the list.
Serving Wells Fargo, Chase, U.S. Bank and Citibank
Some of the largest banks in California, including Wells Fargo, Chase, U.S. Bank and Citibank, were not on the DFPI list when we checked it on October 5, 2026. Each has many more than nine California branches, so the law fills the gap (CCP § 684.115(c)):
- Any California branch can be served. When a bank required to designate a central location has not done so, each of its California branches is treated as a central location.
- One levy reaches every California branch. All of the bank's California branches are treated as covered by central process, so a levy served at one branch reaches the debtor's accounts at all of them.
- Serve the person in charge. The levy is served on the branch manager or other person in charge at the time of service (CCP § 684.110).
- Check the list first. A bank can file a designation at any time, and the DFPI posts it within 10 business days. If the bank appears on the list, serve its central location instead.
We can serve your levy at a California branch of any of these banks, then file the writ and proof of service with the sheriff. See bank levy rates.
Recent Changes to the List
Changes Since Our Previous List (May 2026)
- Now listed under another name at the same address: Alaska USA Federal Credit Union (now Global Federal Credit Union), Arrowhead Central Federal Credit Union (now Arrowhead Federal Credit Union), Christian Community Credit Union (now AdelFi Credit Union) and Comerica Bank (now Fifth Third Bank, N.A.).
- New central location address: American First Credit Union, Compass Community Credit Union, First Federal Savings and Loan Association of San Rafael, First Technology Federal Credit Union, Mission Valley Bank, Siskiyou Central Credit Union, and UNIFY Financial Federal Credit Union.
- Newly listed: Banc of California, Huntington National Bank, and Tri Counties Bank.
- No longer on the DFPI list: California Credit Union, Community Valley Bank, Corporate America Family Credit Union, Credit Union of Southern California, Heritage Bank of Commerce, HomeStreet Bank, Members 1st Credit Union, Orange County’s Credit Union, Pacific Premier Bank, United Security Bank, and Valley First Credit Union. If one of these merged into an institution on the list, serve that institution’s central location. Otherwise, the branch rules below apply.
How to Serve a Bank Levy in California
California has specific rules for where a bank levy is served (Code of Civil Procedure sections 684.110 and 684.115):
- Who must designate. A financial institution with more than nine branches or offices in California must designate one or more central locations for service of legal process and file them with the DFPI. Smaller institutions may choose to. This covers state and national banks, savings and loan associations, credit unions, and safe deposit companies.
- One levy reaches every covered branch. Service at a central location is effective against deposit accounts and property held for safekeeping at all of the branches that location covers.
- Branch service may not count. Once an institution designates a central location, a levy served at a branch does not reach the accounts unless the institution chooses to process it.
- No designation on file. If an institution required to designate a central location has not done so, each of its California branches is treated as a central location. Otherwise, the levy is served at the branch that carries the account, on the officer, manager, or person in charge.
- Designations change. Institutions can change or revoke a designation with the DFPI, which posts changes within 10 business days. You can rely on the old designation for 30 days after the DFPI updates its records.
- Related papers go to the same place. Other papers for the same levy are served at the same central location unless the institution agrees otherwise.
How Our Bank Levy Service Works
Find the Bank
Search the list above for the bank or credit union and its central location.
Place a Writ Order
In your Direct Legal account, choose Writ Service and upload the writ and levy documents. If you have an original signed writ (a wet writ), mail it to Direct Legal Support, 901 Corporate Center Dr., Ste. 400, Monterey Park, CA 91754. We can prepare the levy documents for you.
We Open and Serve the Levy
We deposit the writ and the sheriff's fee with the levying officer, then our registered process server serves the levy at the bank's central location.
We Close the Levy
We file the writ, proof of service, and instructions with the levying officer within five court days. The bank then responds to the sheriff with a memorandum of garnishee.
Start an Order or call (800) 675-5376
See our writ levy service for wage garnishments, third-party levies, property levies, and federal writs.
Before You Levy a Bank Account
A bank levy goes smoothly when these are in place before we serve it:
- A current writ. The levy must be made within 180 days after the writ of execution is issued (CCP § 699.530).
- Address verification for personal debt. For judgments for personal debt, the sheriff will not serve the levy without a declaration on form WG-015/EJ-135 showing the debtor's address was verified within the past 12 months (CCP § 684.130). How address verification works.
- The levy packet. Sheriff instructions (SER-001 and SER-001A), the writ and copies, the notice of levy, the memorandum of garnishee, and the exemption forms. Our levy document checklist (PDF) lists every document and copy.
- Account details, if known. Form SER-001A asks for the account number if you have it, and the names the account may be held under.
- Exemptions in mind. As of July 1, 2026, $2,325 per judgment debtor is exempt from a bank levy without a claim (CCP § 704.220), and the debtor can claim other exemptions.
- The sheriff's fee. The sheriff charges a fee to act as levying officer, currently $50 for a bank levy in Los Angeles County.
Why Law Firms Choose Direct Legal
Registered Process Servers
Bank levies are served by our own registered, bonded process servers.
The Right Location
We serve the central location the bank designated, so the levy reaches its accounts.
Open to Close
One order covers opening the levy, serving the bank, and filing the proof of service.
Documents Prepared
We can prepare the levy documents and sheriff instructions for you.
Skip Tracing
Need a current address for the debtor? Our skip tracers can help.
Since 1961
More than 65 years of process serving and judgment enforcement in California.
Bank Levy Questions
What is a bank levy registered agent in California?
It is the place a bank or credit union has designated to receive levies and other legal process. California calls these central locations for service of legal process. Financial institutions with more than nine California branches must designate one with the Department of Financial Protection and Innovation (CCP 684.115). Some name a registered agent's office as their central location.
Where do I serve a bank levy in California?
At the institution's designated central location, if it has one. Service there reaches deposit accounts and property held for safekeeping at all the branches it covers. If the institution has no central location, the levy is served at the branch that carries the account, on the officer, manager, or person in charge (CCP 684.110).
What if the bank is not on the DFPI list?
If an institution required to designate a central location has not done so, each of its California branches is treated as a central location (CCP 684.115). Institutions with nine or fewer California branches do not have to designate one, so the levy is served at the branch that carries the account.
How do I serve a bank levy on Wells Fargo, Chase, U.S. Bank, or Citibank?
These banks were not on the DFPI list of central locations when we checked it on October 5, 2026. Because each has more than nine California branches, every California branch is treated as a central location, and a levy served at one branch reaches the debtor's accounts at all of the bank's California branches (CCP 684.115). The levy is served on the manager or person in charge at the branch.
Can I serve a branch instead of the central location?
Not reliably. Once an institution designates a central location, a levy served at a branch does not reach the accounts unless the institution chooses to process it (CCP 684.110 and 684.115).
How current is this list?
We checked it against the DFPI list on October 5, 2026. The DFPI posts new designations within 10 business days, and when an institution changes its central location, you can rely on the old one for 30 days after the DFPI updates its records.
How much does it cost to serve a bank levy?
For law firms in Los Angeles, our bank levy service is $250 Standard or $350 Urgent to open the levy, serve the bank, and file the proof of service. Parties without an attorney pay $100 more. Rates vary by city, federal writs are $100 more, and sheriff fees are extra.
Can a registered process server serve a bank levy?
Yes. CCP 699.080 lets a registered process server levy on deposit accounts. We deposit the writ and fee with the sheriff first, serve the bank, then file the writ and proof of service with the sheriff within five court days.
How much money is protected from a bank levy?
As of July 1, 2026, $2,325 per judgment debtor is exempt without a claim (CCP 704.220). The debtor can claim other exemptions, such as for Social Security or public benefit deposits.
Do I need to verify the debtor's address first?
Yes, if the judgment is for personal debt. You must verify the address within the past 12 months, give the sheriff a declaration on form WG-015/EJ-135, and file it with the court within 10 business days (CCP 684.130).
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