NEW YORK BRANCH - Overseas Presence | First Bank
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First Commercial Bank, Ltd., New York Branch was established on March 6, 1990. We currently extend to customers the following business services: 1. Providing financing for the funding requirements arising from U.S. exports and imports; 2. Processing Remittances; 3. Accepting wholesale time deposit from non-U.S. and local residents; 4. Participating in foreign exchange trading; 5. Purchasing and holding securities; 6. Supplying financing to U.S. and other business enterprises; 7. Participating in and arranging syndicated lending.

NEW YORK BRANCH information form
Tel
1-212-599-6868
Fax
1-212-599-6133
Branch code
902
Swift Code
FCBKUS33
Address
750, 3rd Avenue, 34th Floor, New York, NY 10017, U.S.A.
E-mail
fcbny@firstbankny.com
Coordinates
-73.9730980000 40.7539420000
Correspondent Bank
Working Hours
Mon-Fri 9:00~17:00
  一銀美國商標英文V2
New York Branch Service Content Table

1. Deposit

Time Deposit Only

1.1Please pay attentions
when opening account (s)

Currency : USD
Opening Balance Should Be At Least: USD 250,000

Notes:
1. Deposit Not Insured by the FDIC.
2. Time Deposit only.
3. Individual and entity authorized persons two government issued valid I.D.s with photo (For non-US opener, current valid passport is required.)
4. Form W-9 or Form W-8Ben renewal per 3-year cycle.
5. Provide the reason and source of fund to open an account with us.
6. Do not accept the foreign entity which is registered in tax haven countries.

2. Loans & Guarantees

Commercial Loan, Trade Finance, Loan for Working Capital, Arrange and Participate Syndication Loan, Guarantee and Acceptances

3.Remittance

Wire Transfer

3.1Telegraphic Transfer Instructions

Remittance instruction:
750 Third Ave,  34th Floor, New York, NY 10017
Tel:+1 212 5996868
Fax:+1 212 5996133
SWIFT/BIC FCBKUS33
ABA: 026012179

Documentary Credits

L/C issuing、L/C advising、Inward/Outward collection

Foreign Exchange Transaction

Spot Transactions

Securities Transaction

N/A

Other Service

N/A

Currency Type

USD、CAD、EUR、JPY、GBP
 
New York Branch Transportation Information Table

Transportation

Our New York Branch is located in Midtown Manhattan where is predominantly a major commercial area. Customers can reach us by taking:

- Subway 4, 5, 6 or 7 train to Grand Central Station; or

- Subway M, E train to Lexington Ave/53rd Street; or

- LIRR to Penn Station and then transferring E train to Lexington Ave/53rd Street; or transferring 1, 2, 3 Train then 7 Train to Grand Central Station.

Form & Document Download

Form & Document Download file download form
File Name Download
Form W-8BEN PDF
Form W-9 PDF

其他

其他 file download form
File Name Download
Deposit not insured by FDIC PDF