Financial: Banks/Banking

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Accountants
Accounts Receivables Factoring
Banks
Brokerages
Business Financing
Check Cashing
Collection Agencies
Construction Financing
Credit Card Issuers
Credit Unions
Employment Agencies / Staffing
Equipment
Financial Planners
Foreign Exchange
Investment Banking
Investments
Leasing
Lenders / Loans
Loan Rates
Marine Financing
Mortgage Loans
Organizations
Real Estate
Savings & Loans
Software
Stocks / Bonds / Securities
Thrifts
Trust Deeds
Venture Capital

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Index
Banks/Banking
Directories
Foreign

Affinity Bank, Ventura
Alliance Bank, Culver City
Ambient Capital Group, West LA - merchant
American Business Bank, Downtown
American Savings Bank, West LA
Antelope Valley Bank, Lancaster
Armed Forces Bank of California, Edwards
Banco Popular, citywide
Bank of America, citywide
Bank of Hemet, The, also San Jacinto, Riverside
Bank of New York, Downtown, Westwood
Bank of Orange County, Fountain Valley, Fullerton, Orange, Downey, Santa Fe Springs
Bank of the Orient, City of Industry
Bank of the Sierra, California City
Bank of the West, citywide
Bank of Whittier
Bay Cities National Bank, Redondo Beach
Bessemer Trust, Downtown
Broadway Federal Bank, Downtown - serves the diverse ethnic markets of South Central and Mid-City, specializes in inner-city community reinvestment
Brown Brothers Harriman, Downtown
Business Bank of California, San Bernardino, citywide
California Bank & Trust, citywide
California Center Bank
California Commerce Bank, Century City
California First National Bank (CalFirst), Irvine
California National Bank, Downtown, Citywide
California Oaks State Bank, Thousand Oaks
Canyon National Bank, Palm Springs, Palm Desert
Cathay Bank, Downtown, citywide
Cedars Bank, Downtown, Irvine
Center Bank, Mid-City, Citywide
Chase, citywide
Chino Commercial Bank
CitiBank, citywide
CitiFinancial
Citizens Business Bank, Ontario, citywide
City National Bank, Beverly Hills, citywide
Comerica Bank, citywide
CommerceWest Bank, Newport Beach
Commercial Capital Bank, Irvine, Rancho Santa Margarita, Riverside
Community Bank, Pasadena, citywide
Community Commerce Bank, Claremont, Monterey Park, Woodland Hills, East LA, Tustin
Community National Bank, Temecula
County Commerce Bank (CCB), Ventura
Desert Community Bank (DCB), Victorville, Adelanto, Hesperia, Wrightwood, Apple Valley
East West Bank, San Marino, citywide
El Paseo Bank, Palm Desert
Encino State Bank, Santa Monica, Westlake Village
EurOrient Investment Group, West LA - merchant
Far East National Bank, Downtown, citywide
Farm Credit Services of Southern California
Farmers & Merchants Bank (F&M), Long Beach, Citywide
Fidelity Federal Bank, citywide
First American Bank, Rosemead, Downtown, San Fernando, South Pasadena
First Bank, citywide
FirstBank, Palm Desert
First Bank of Beverly Hills
First California Bank, Camarillo, Oxnard, Thousand Oaks, Ventura, Westlake Village
1st Centennial Bank, Redlands, Brea, Palm Desert
First Coastal Bank, El Segundo, Gardena, Marina del Rey
First Commerce Bank, Encino, Brentwood
First Community Bank, Yucca Valley, Twentynine Palms, Cathedral City, Indian Wells
First Continental Bank, Rosemead, Monterey Park, Arcadia
First Federal Bank of California, Santa Monica, Citywide
First Financial Bancorp, Downtown
First Mountain Bank, Big Bear Lake, Running Springs, Lucerne Valley
First Regional Bank, Century City, Citywide
First State Bank of California, Granada Hills, Burbank
First Western Bank, Simi Valley
Flagstar Bank, Irvine
Foothill Independent Bank, citywide
Freemont Investment & Loan, Tustin, Anaheim
Fullerton Community Bank
General Bank, Downtown, citywide
Golden Security Bank, Alhambra
Goleta National Bank, Ventura
Guaranty Federal Bank, citywide
Habib American Bank, Downtown, Artesia
Harbor National Bank, Dana Point, Newport Beach, Anaheim
Imperial Capital Bank, Beverly Hills, Costa Mesa, Glendale, Encino
IndyMac Bank, Covina, citywide
Inland Community Bank (ICB), Rialto, Ontario, Loma Linda, Mid-City
Inter-Pacific Capital Corporation - merchant banking
International Bank of California (IBC), Alhambra, Arcadia, Artesia, Mid-City, Downtown, Rowland Heights
International City Bank (ICB), Long Beach
Interbusiness Bank, Downtown, Cerritos, City of Industry - Tomato Bank
Kaiser Federal Bank, Covina, Fontana, Pasadena
La Jolla Bank, Indian Wells, Mission Viejo
Liberty National Bank, Huntington Beach
Los Angeles National Bank, Buena Park, Hollywood, Monterey Park
Malaga Bank, Rolling Hills Estates, Palos Verdes Estates
Manufacturers Bank, citywide
Marathon National Bank, West LA
Mellon, Newport Beach, Woodland Hills, Century City, Orange
Mellon 1st Business Bank, Downtown, Century City, Torrance, Encino, Newport Beach, Ontario
Mercantile National Bank, Century City, Encino
Merchants Bank of California, Carson
Mid-State Bank & Trust, Ventura, Oxnard, Camarillo
Mirae Bank, Mid-City, Downtown
Mission Oaks National Bank, Temecula
Mission Valley Bank, Sun Valley
Mojave Desert Bank, California City
National Bank of California, Mid-City, Sherman Oaks, Costa Mesa
Network Bank USA, Ontario, Westwood, Downtown
Northern Trust, Westwood, Downtown, Newport Beach, Rancho Mirage
Omni Bank, Alhambra, Monterey Park, Rowland Heights, Irvine
One United Bank, Compton, Pasadena, Inglewood, South Central
Orange Community Bank (OCB)
Orange County Business Bank, Newport Beach
Pacific Crest Bank, Agoura Hills
Pacific Liberty Bank, Huntington Beach
Pacific Mercantile Bank, Newport Beach, Costa Mesa, San Clemente
Pacific Premier Bank, Costa Mesa, Huntington Beach, Seal Beach, San Bernardino
Pacific Trust Bank, Temecula, Riverside
Pacific Union Bank, Mid-City, Van Nuys, Rowland Heights, Downtown, Torrance, Garden Grove, Cerritos
Pacific Western Bank, Santa Monica, citywide
and Pacific Western Bank, citywide
Pacific Western National Bank, Brea, Downey, Pico Rivera, West Covina, Whittier
Palm Desert National Bank (PDNB), also Rancho Mirage
PFF Bank & Trust, Pomona, citywide
Preferred Bank, Downtown, citywide
Premier Commercial Bank (PCB), Anaheim
Premier Service Bank, Riverside
PriVest Bank, Newport Beach
Professional Business Bank, Pasadena
Providence Bank, Riverside, Corona, Rancho Mirage, Hemet, Morevno Valley, Temecula, Redlands
Quaker City Bank, Whittier
Rancho Bank, San Dimas, Walnut, Covina, Upland
Saehan Bank, Mid-City, La Crescenta, Rowland Heights, Buena Park
Santa Barbara Bank & Trust, Ventura, Oxnard, Thousand Oaks, Camarillo, Santa Paula, Fillmore, Port Hueneme
Santa Clara Valley Bank, Santa Paula
Silicon Valley Bank, West LA, Irvine
Silvergate Bank, Riverside, Lancaster
South Bay Bank, Torrance, El Segundo, Century City, Encino
South Coast Commercial Bank, Irvine, Anaheim Hills
South County Bank, Rancho Santa Margarita
Southwest Community Bank, Murrieta, Anaheim
Spectrum Bank, Montebello, Monterey Park, Irvine, Huntington Beach
Standard Savings Bank, Monterey Park, Downtown, San Gabriel, Hacienda Heights, Diamond Bar, San Marino - bilingual Chinese
Sterling Bank & Trust, Newport Beach
Sun Country Bank, Apple Valley, Upland, Victorville, Lancaster, Laguna Niguel, Mission Viejo
Sunwest Bank, Tustin, Anaheim, Newport Beach, Laguna Hills
Temecula Valley Bank, also Murrieta
Trust Bank, Monterey Park, West Covina, Arcadia
Union Bank of California, citywide
United Commercial Bank, citywide - bilingual Chinese
United National Bank, San Marino, citywide
United Pacific Bank, City of Industry, Monterey Park, Tustin
Uniti Bank, Buena Park
Universal Bank, West Covina
U.S. Bank, citywide
Valley Bank, Moreno Valley, Perris, Riverside, Sun City, Grand Terrace
Valley Independent Bank, Palm Desert, Hemet, Indio, La Quinta, Thousand Palms
Ventura County Business Bank, Oxnard, Westlake Village
Vineyard Bank, Rancho Cucamonga, Chino, Corona, Diamond Bar, Irwindale, La Verne, Crestline, Blue Jay
Washington Mutual, citywide
Wells Fargo Bank, citywide
Western Financial Bank, Irvine, citywide
Western State Bank, Duarte
Wilshire State Bank, Mid-City, Cerritos, Gardena, Northridge, Rowland Heights, Huntington Park

Foreign
ABN AMRO, Downtown - Dutch, Netherlands
Banco Do Brasil, Downtown
Bank Audi (USA), Glendale - Spain, Spanish
Bank of East Asia, The, Alhambra - Chinese, China
Canadian Imperial Bank of Commerce
Chinatrust Bank (U.S.A.), Torrance, citywide
Commerzbank - German
E. Sun Bank Los Angeles Branch - Chinese, China
First Bank, Downtown, Alhambra, City of Industry, Irvine - Taiwanese
Hanmi Bank, Beverly Hills, Downtown, Mid-City, Cerritos, Gardena, Torrance, Garden Grove, Irvine - Korean
Israel Discount Bank of New York, Beverly Hills
Mizrahi Bank Los Angeles Branch, Downtown - Israeli
Mizuho Corporate Bank of California, Downtown, Torrance - Japanese
Nara Bank, Mid-City, Torrance, Glendale - Japanese
Philippine National Bank, Mid-City
State Bank of India - U.S. Operations, Downtown, Artesia
Sumitomo Bank, Downtown - Japanese

Directories
AAAdir Banks of California
California Bankers Association Banks in Organization
CBC Member Banks
FDIC Institution Directory
Qualisteam Banks in California (USA)
The Community Banker California
U.S. Banks with Ethnic Chinese Ownership
Western Independent Bankers Bank Members: California


Index
Savings & Loans/Thrifts
Balboa Thrift & Loan, Claremont
Downey Savings and Loan Association
Hawthorne Savings, citywide
World Savings, Citywide

Index
Products
Equipment
Software
Smart Cards

Equipment
Hatcher Associates (HAI), El Segundo
North Communications - teller machines, ATMs
Platinum Financial, Newport Beach - teller machines, ATMs
S1, West Hills - branch automation systems

Software
Consumer

Computer Mastery Service, Palm Springs - loan processing
Dynamic Interface Systems - loan servicing
Fiserv Los Angeles
Loanmate, Buena Park
Management Systems Development - loan
New Vision Marketing, Westlake Village
Southland Control Systems, Tustin
Trade Solutions Group, Carson
Triac Company, The, Pasadena - CRA, compliance


Index
Professional Organizations
California Bankers Association
California Independent Bankers (CIB), Newport Beach
Californial Mortgage Bankers Association
Community Bankers of California (CBC), Torrance
Credit Managers Association of California
Orange County Chapter of the American Payroll Association

Index
Checks
Cashing
Payday Lenders
Printing
Processing

Cashing
All Check Cashing, Orange
Cash Plus, citywide
Check Into Cash, citywide
Check 'n Go, citywide
Payday Express, citywide
QC Holdings, citywide

Printing/Printers
Printers in General

Checkworks, City of Industry
Sterling Business Services, South Pasadena
Superior Press, Santa Fe Springs

Processing
Electronic Check Corporation (ECC), Mission Viejo
FMS Item Processing Services, Mid-City
Imagine Cash Flow Systems, Mission Viejo
Merchant Transaction Systems, Irvine
NetCheque, Downtown - at USC
Phonechex, Sherman Oaks


Index
Credit Cards
ATMs
Credit Repair
Debt Management
Issuers
Processing Services
Reporting Services
EyeCashNetworks, San Pedro

ATMs/Directories
Mastercard ATM Locator

Issuers
CardReady of West LA, West LA
LoanUMoney, Lomita
Mastercard
NationsBank
Visa

Processing/Merchant Accounts/EFT/Funds Transfer/Transaction Clearing
Access Merchant Services, Woodland Hills
Affordable Processing, Newport Beach
CardService International, Agoura Hills
Cardservice International, Calabasas
Cardservice Best, Rancho Cucamonga
creditcards.com
Electronic Clearing House, Agoura Hills
eMerchant, Big Bear Lake
Epoch Systems, Woodland Hills
Innovative Merchant Solutions, Calabasas
Internet Revenue Network, Mid-City
LA Merchant Account Services
Merchant's Choice Card Services of California
Merchant Fax Check, Tarzana
Mosleys Bank Card Merchant Services, Laguna Niguel
Payment Resources International, Newport Beach
United States Bankcard Associates, Newbury Park



Internet Services
Database Applications
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