- Bank of Hope
549300F570XAWYN8Z237United StatesLos Angeles
- Capital Bank And Trust Company
549300I3GJXX3FFN1X15United StatesIrvine
- Cathay Bank
FT6J43S06X6CLJ0R0B48United StatesLos Angeles
- First General Bank
549300R7PKVEGTSLIF76United StatesRowland HeightsLapsed - not renewed
- Malaga Bank F.S.B.
549300PTYDNRSYG5A828United StatesPalos Verdes Peninsula
- Preferred Bank
5493007K6HGI9G0ECX16United StatesLos Angeles