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Locations To Serve Process On California Banks

Feb 21, 2013

California Assembly Bill 2364, which became effective at the beginning of 2013, revises the process of serving a bank or financial institution that has more than 9 branch offices in the state of California. All such financial institutions keep a location on file with the California Department of Financial Institutions (DFI) where the institutions accept legal service of process. Direct Legal Support, Inc. has compiled a list of the locations so they are readily available to any process server that is serving process on a California bank. Below you will find a map and a table that lists the addresses for the banks to be served at.

Banking and Financial Institutions Address 1st Capital Bank 5 Harris Ct., Building N, Suite 3, Monterey, CA 93940 1st United Services Credit Union* 805 Marina Village Parkway, Alameda, CA 94501 1st Valley Credit Union 401 West 2nd Street, San Bernardino, CA 92401 Alaska USA Federal Credit Union 19111 Town Center Drive, Apple Valley, CA 92308 Alliance Credit Union 3315 Almaden Expressway Suite 55, San Jose, CA 95118 AltaOne Federal Credit Union 701 South China Lake Blvd, Ridgecrest, CA 93555 Altura Credit Union 2847 Campus Parkway, Riverside, CA 92507 Amalgamated Bank 472 East Colorado Blvd, Pasadena, CA 91101 America California Bank 417 Mongomery Street, San Francisco, CA 94104 American First Credit Union 700 N. Harbor Blvd., La Habra, CA 90631 American River Bank 3100 Zinfandel Dr #450, Rancho Cordova, CA 95670 America’s Christian Credit Union 2100 E Route 66, Suite 100, Glendora, CA 91740 Americas United Bank 801 N Brand Blvd., Suite 1150, Glendale, CA 91203 Arrowhead Central Credit Union 550 E. Hospitality Lane, Ste 200, San Bernardino, CA 92408 Bakery Employees Credit Union 3413 W. Beverly Blvd, Montebello, CA 90640 Bank Leumi USA 8383 Wilshire Blvd, Suite 400, Beverly Hills, CA 90211 Bank of Agriculture and Commerce 517 E. Weber Ave, Stockton, CA 95202 Bank of America, N.A. 1000 W. Temple Street, Los Angeles, CA 90012 Bank Of Feather River 855 Harter Parkway Suite 100, Yuba City, CA 95993 Bank of Marin 504 Redwood Boulevard, Ste 100, Novato, CA 94947 Bank of Rio Vista 101 Main Street, Rio Vista, CA 94571 Bank of San Francisco 575 Market Street, Suite 900, San Francisco, CA 94105 BBCN Bank 3731 Wilshire Blvd., Suite 1000, Los Angeles, CA 90010 Beach Business Bank 1230 Rosecrans Ave., Suite 100, Manhattan Beach, CA 90266 Boston Private Bank & Trust Company 160 Bovet Road, San Mateo, CA 94402 Bridge Bank, N.A. 55 Almaden Blvd., Suite 100, San Jose, CA 95113 CA State & Federal Employees #20 Credit Union 321 Wabash Ave., Eureka, CA 95501 Cabrillo Credit Union 10075 Carroll Canyon Road Ste 100, San Diego, CA 92131 California Bank of Commerce 3595 Mt. Diablo Blvd, Suite 220, Lafayette, CA 94549 California Business Bank 800 W. Sixth Street, Suite 1000, Los Angeles, CA 90017 California Community Credit Union 8815 Folsom Boulevard, Sacramento, CA 95826 California Credit Union 701 N Brand Blvd #700, Glendale, CA 91203 California Pacific Bank 250 Montgomery Street, Suite 500, San Francisco, CA 94104 Caltech Employees Federal Credit Union 528 Foothill Blvd, La Canada, CA 91011 CapitalSource Bank 633 West 5th Street, 33rd Floor, Los Angeles, CA 90071 Cathay Bank 9650 Flair Drive, El Monte, CA 91731 Centennial Bank 18837 Brookhurst Street, Suite 100, Fountain Valley, CA 92708 Central Valley Community Bank 7100 N. Financial Drive, Ste. 101, Fresno, CA 93720 Charles Schwab Bank 211 Main Street, San Francisco, CA 94105 Chino Commercial Bank 14245 Pipeline Avenue, Chino, CA 91710 Christian Community Credit Union 255 N. Lone Hill Avenue, San Dimas, CA 91733 Citizens Business Bank 3833 Ebony Street, Ontario, CA 91761 Citizens Equity First Credit Union 670 Lincoln Ave, San Jose, CA 95126 City National Bank^ 555 S Flower St, Los Angeles, CA 90071 Coast Central Credit Union 2650 Harrison Avenue, Eureka, CA 95501 CoastHills Federal Credit Union 3880 Constellation Road, Lompoc, CA 93436 Comerica Bank 1800 Bering Drive, San Jose, CA 95112 Commercial Bank of California 695 Town Center Drive, Suite 100, Costa Mesa, CA 92626 CommonWealth Central Credit Union 5890 Silver Creek Valley Road, San Jose, CA 95138 Community Bank 1041 W. Badillo Street, Suite 200, Covina, CA 91722 Community Bank Of Santa Maria 1421 S Broadway, Santa Maria, CA 93454 Community Bank Of The Bay 1750 Broadway, Oakland, CA 94612 Community Business Bank 725 Riverpoint Court Suite 120, West Sacramento, CA 95605 Community Commerce Bank 358 W Foothill Blvd, Claremont, CA 91711 Community Valley Bank 1443 Main Street, El Centro, CA 92243 Compass Bank d/b/a BBVA Compass 2277 Watt Avenue, Sacramento, CA 95825 Cornerstone Community Bank 237 South Main Street, Red Bluff, CA 96080 Corporate America Family Credit Union 2305 Mission College Blvd, Suite 103, Santa Clara, CA 95054 County Commerce Bank 3260 Telegraph Road, Ventura, CA 93003 Credit Union of Southern California 10 Pointe Dr Suite 330, Brea, CA 92821 Eagle Community Credit Union 23021 Lake Center Drive, Lake Forest, CA 92630 East West Bank 9300 Flair Dr, 4th Floor (Risk Dept), El Monte, CA 91731 Educational Employees Credit Union 2222 W. Shaw Suite 100, Fresno, CA 93711 Evolve Bank & Trust 26672 Towne Centre Drive, Suite 310, Foothill Ranch, CA 92610 Exchange Bank 440 Aviation Blvd., Santa Rosa, CA 95403 Farmers & Merchants Bank of Long Beach 302 Pine Avenue, Long Beach, CA 90802 First Bank 16900 Goldenwest Street, Huntington Beach, CA 92647 First California Bank 3027 Townsgate Road Suite 300, Westlake Village, CA 91361 First City Credit Union 717 W Temple St, Los Angeles, CA 90012 First Entertainment Credit Union 6735 Forest Lawn Drive, Hollywood, CA 90068 First Federal Savings and Loan Association of San Rafael 1030 Third Street, San Rafael, CA 94901 First Financial Credit Union 1616 W. Cameron Ave, West Covina, CA 91790 First General Bank 1744 S. Nogales St., Rowland Heights, CA 91748 First Mountain Bank 40865 Big Bear Blvd. PO Box 6868, Big Bear Lake, CA 92315 First Northern Bank 195 North First Street, Dixon, CA 95620 Founders Community Bank 237 Higuera St, San Luis Obispo, CA 93401 Fountain Valley Credit Union 10200 Slater Avenue, Fountain Valley, CA 92708 Fremont Bank 39150 Fremont Blvd., Fremont, CA 94538 Fresno Police Department Credit Union 1004 N Van Ness, Fresno, CA 93728 Friendly Hills Bank 16011 E. Whittier Blvd., Whittier, CA 90603 GBC International Bank 5670 Wilshire Blvd. Suite 1780, Los Angeles, CA 90038 Golden Pacific Bank, NA 519 D Street, Marysville, CA 95901 Golden Valley Bank 190 Cohasset Road, Suite 170, Chico, CA 95926 Grandpoint Bank 355 South Grand Avenue, Suite 2400, Los Angeles, CA 90071 Hanmi Bank 3660 Wilshire Blvd., PH-A, Los Angeles, CA 90010 Heritage Bank of Commerce 150 Almaden Blvd, San Jose, CA 95113 Heritage Community Credit Union 10415 Old Placerville Road, Sacramento, CA 95827 Heritage Oaks Bank 1222 Vine Street, Paso Robles, CA 93446 Home Bank Of California 875 Garnet Avenue, San Diego, CA 92109 Independence Bank 4525 MacArthur Boulevard, Newport Beach, CA 92660 JACOM Credit Union 3037 W. Jefferson Blvd., Los Angeles, CA 90018 Kern Schools Federal Credit Union 4530 Ming Avenue, Bakersfield, CA 93309 KeyPoint Credit Union# 2805 Bowers Ave Attn: Account Operations, Santa Clara, CA 95051 Kinecta Federal Credit Union 1440 Rosecrans Avene, Manhattan Beach, CA 90266 LBS Financial Credit Union 5505 Garden Grove Boulevard, Westminster, CA 92683 Logix Federal Credit Union 2340 North Hollywood Way, Burbank, CA 91505 Los Angeles Firemen’s Credit Union 815 Colorado Boulevard, Los Angeles, CA 90041 Manufacturers Bank 515 S. Figueroa St., 4th Floor, Los Angeles, CA 90071 Matadors Community Credit Union 20045 Prairie St., Chatsworth, CA 91311 Mechanics Bank 725 Alfred Nobel Drive, Hercules, CA 94547 Media City Community Credit Union 1020 W. Olive Ave, Burbank, CA 91506 Mega Bank 245 West Valley Boulevard, San Gabriel, CA 91776 Members 1st Credit Union 4710 Mountain Lakes Blvd, Redding, CA 96003 Mendo Lake Credit Union 526 S State St, Ukiah, CA 95482 Meriwest Credit Union 5615 Chesbro Ave, San Jose, CA 95123 Mid Cities Credit Union 325 S Santa Fe Ave, Compton, CA 90221 Mission Bank 1330 Truxtun Avenue, Bakersfield, CA 93301 Mission Community Bank 7480 El Camino Real, Atascadero, CA 93422 Mission Federal Credit Union 5785 Oberlin Dr, San Diego, CA 92121 Mission Valley Bank 9116 Sunland Boulevard, Sun Valley, CA 91352 Montecito Bank & Trust 6950 Hollister Ste 102, Goleta, CA 93117 Monterey County Employees Credit Union 20 West Market Street, Salinas, CA 93901 Monterey Credit Union 500 E. Franklin Street, Monterey, CA 93940 Mother Lode Bank 172 W. Stockton Road, Sonora, CA 95370 Nikkei Credit Union 18425 S. Western Avenue, Gardena, CA 90248 North County Credit Union 17045 Via Del Campo, San Diego, CA 92127 North Valley Bank 880 East Cypress Avenue 2nd Floor, Redding, CA 96002 NuVision Federal Credit Union 7812 Edinger Ave, Huntington Beach, CA 92647 Oak Valley Community Bank 125 N Third Ave, Oakdale, CA 95361 OneWest Bank, FSB 2450 Broadway Avenue – Suite 500, Santa Monica, CA 90404 Opus Bank 1333 S. Pacific Coast Highway, Redondo Beach, CA 90277 Orange County Business Bank 17901 Von Karman Avenue, Suite 100, Irvine, CA 92614 Orange County’s Credit Union 1701 E St Andrew Place, Santa Ana, CA 92705 Pacific Alliance Bank 8400 E Valley Boulevard, Rosemead, CA 91770 Pacific Coast Bankers’ Bank 1676 N. California Blvd., Suite 300, Walnut Creek, CA 94596 Pacific Commerce Bank 420 E. 3rd Street #100, Los Angeles, CA 90013 Pacific Community Credit Union 401 E. Imperial Hwy, Fullerton, CA 92835 Pacific Marine Credit Union 1278 Rocky Point Drive, Oceanside, CA 92056 Pacific Mercantile Bank** 949 South Coast Drive, Third Floor, Costa Mesa, CA 92626 Pacific Postal Credit Union 1040 Leigh Ave, San Jose, CA 95126 Pacific Premier Bank 17901 Von Karman Ave Suite 1200, Irvine, CA 92614 Pacific Resource Credit Union 333 S. Hope St. Suite C140, Los Angeles, CA 90071 Pacific Service Credit Union 3000 Clayton Road, Concord, CA 94519 Pacific Trust Bank 18500 Von Karman Ave, 11th Floor, Irvine, CA 92630 Partners Bank of California 27201 Puerta Real Suite 160, Mission Viejo, CA 92691 Patelco Credit Union## 5050 Hopyard Rd., 4th Floor, Pleasanton, CA 94588 Plumas Bank 35 S Lindan Ave, Quincy, CA 95971 Premier America Credit Union 19867 Prairie St, Chatsworth, CA 91311 Premier Community Credit Union 3315 W. Benjamin Holt Drive, Stockton, CA 95219 Premier Service Bank 3637 Arlington Ave., Suite B, Riverside, CA 92506 Premier Valley Bank 255 E. River Park Circle, suite 180, Fresno, CA 93720 PremierWest Bank 880 Cypress Ave, Redding, CA 96001 Presidio Bank 120 Kearny Street, Suite 2300, San Francisco, CA 94108 Priority One Credit Union 1631 Huntington Drive, South Pasadena, CA 91030 Provident Credit Union 303 Twin Dolphin Drive, Redwood Shoures, CA 94065 Provident Savings Bank 3756 Central Ave, Riverside, CA 92506 Rabobank. N.A. 2739 Santa Maria Way, Santa Maria, CA 93455 Rancho Santa Fe Thrift & Loan Association 1001 W. San Marcos Blvd. Ste. 125, San Marcos, CA 92078 Redwood Capital Bank 402 G Street, Eureka, CA 95501 Redwood Credit Union 3033 Cleveland Ave., Suite 100, Santa Rosa, CA 95403 River City Bank 2485 Natomas Park Drive Suite 100, Sacramento, CA 95833 Royal Business Bank 660 S. Figueroa St. Suite 1888, Los Angeles, CA 90017 S.F. Police Credit Union 2550 Irving St., San Francisco, CA 94122 Sacramento Credit Union 800 H Street, Sacramento, CA 95814 Safe 1 Credit Union 1400 Mill Rock Way, Bakersfield, CA 93311 SAFE Credit Union 3720 Madison Avenue, North Highlands, CA 95660 San Diego County Credit Union 6545 Sequence Drive, San Diego, CA 92121 San Diego Trust Bank 2550 Fifth Ave, Ste 1010, San Diego, CA 92103 San Fernado Valley Japanese Credit Union 13900 Polk St, Sylmar, CA 91342 San Francisco Fire Credit Union 3201 California Street, San Francisco, CA 94118 San Joaquin Power Employees Credit Union 1080 W Shaw Suite 109, Fresno, CA 93711 San Mateo Credit Union 350 Convention Way, Redwood City, CA 94063 Savings Bank Of Mendocino County 200 N School Street, Ukiah, CA 95482 SchoolsFirst Federal Credit Union 15222 Del Amo Ave, Tustin, CA 92780 Scott Valley Bank 2544 Westside Road, Yreka, CA 96097 Seacoast Commerce Bank 11939 Rancho Bernardo Road, San Diego, CA 92128 Security Bank of California 3403 Tenth Street Suite 100, Riverside, CA 92501 Sierra Point Credit Union 365 South Spruce Avenue, South San Francisco, CA 94080 Sierra Vista Bank 1710 Prairie City Rd, Suite 100, Folsom, CA 95630 SierraCentral Credit Union 820 Plaza Way, Yuba City, CA 95991 Siskiyou Central Credit Union 845 Fourth Street, Yreka, CA 96097 South Bay Credit Union 2304 Artesia Blvd., Redondo Beach, CA 90278 Summit State Bank 500 Bicentennial Way, Santa Rosa, CA 95403 Sunwest Bank 2050 Main Street Suite #100, Irvine, CA 92614 Technology Credit Union 2010 North 1st Street Ste 200, San Jose, CA 95131 The Golden 1 Credit Union 8945 Cal Center Drive, Sacramento, CA 95826 Torrey Pines Bank 12220 El Camino Real suite 100, San Diego, CA 92130 Travis Credit Union 1 Travis Way, Vacaville, CA 95687 United Catholics Federal Credit Union 2225 E Garvey Ave N, West Covina, CA 91791 United Central Bank 1140 Roosevelt Avenue, Irvine, CA 92620 United Financial Credit Union 9925 Painter Ave., Suite D, Whittier, CA 90605 University and State Employees 10120 Pacific Heights Blvd Suite #100, San Diego, CA 92121 University Credit Union 1500 S. Sepulveda Blvd., Los Angeles, CA 90025 USC Credit Union 3720 S Flower Street, 4th Floor, Los Angeles, CA 90089 Valley Business Bank 174 S. Burnett Road, Tipton, CA 93272 Valley Oak Credit Union PO Box 279, 40870 Sierra Dr., Three Rivers, CA 93271 Valley Republic Bank 5000 California Ave. – Suite 110, Bakersfield, CA 93309 Visterra Credit Union 23540 Cactus Avenue, Moreno Valley, CA 92553 Water and Power Community Credit Union 1053 Sunset Blvd, Los Angeles, CA 90012 Wescom Central Credit Union 550 N. Brand Avenue, Suite 550, Glendale, CA 91203 Western Federal Credit Union 14500 Aviation Blvd, Hawthorne, CA 90250 Wilshere State Bank*** 3200 Wilshire Blvd, 8th fl, North Tower, Los Angeles, CA 90010 Yolo Federal Credit Union 266 W. Main Street, Woodland, CA 95695

 

* No safe deposit boxes or tangible property held at this location.

^ Secure office tower; ask building security to contact City National Bank Legal Processing Unit representative at (213) 673-9618 to come to lobby to accept service; Building security is not authorized to accept service on behalf of City National Bank.

# Please make sure the legal service is given to someone in the Account Operations Department of the Corporate Office of KeyPoint Credit Union.

** Legal process is to be served at 3rd floor location only.

## Delivery to Scott Waite is requested.

*** The Bank’s cutoff time to accept writ of attachment, execution, garnishment, tax levy, restraining order, subpoena, warrant or other legal process is 2:00pm. If received after this time, it will be treated as received the next business day.

Download: Complete List From California Department of Financial Institutions (.xls Format)

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