Locations To Serve Process On California Banks

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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