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
download
Working Hours
Mon-Fri 9:00~17:00
New York Branch Service Content Table

1. Deposit

Time Deposit Only

1.1Please pay attentions
when opening account (s)

Currency : USD
Term : 1M、3M、6M、9M and 1Year
Opening Balance Should Be At Least: USD 250,000
Attached please find the required documents for account opening.
Individual-confirm whether the client's identity is true

1.2Documents for opening account(s) at our Branch

Individual-KYC Verification
1. Two government issued valid I.D.s with photo
(For non-US opener, current valid passport is required.)
2. W-9 Form with social security number or W-8BEN Form with foreign tax identifying number
3. Individual Account Statement and Informed Customer Consent Form -for U.S. Taxpayers Only
4. Know your rights-What you should know when FCB collects personal information-for Taiwanese Customer
5. Signature Specimen Card
6. Deposit Agreement (IBF A/C only)
7. Authorization Agreement by Depositors for Automatic Renewal of Deposits
8. Agreement of Authorization to act on Instructions sent by Facsimile
9. Recommendation Letter from FCB Branch (For Customer referred by FCB)


Entity-US Entity
1. Articles of Incorporation and by law
2. Secretary of State Certification of Registration/Statement of Information by Domestic Stock Corporation
3. Corporate Resolution or Minutes
4. Two governments issued valid I.D.s with photo of principal(s) and authorized signer(s)
5. FORM W-9 with Taxer payer ID or W8-BEN, W-8ECI, W8-EXP etc.
6. Individual Account Statement and Informed Customer Consent Form-for U.S. Taxpayers Only
7. Signature Specimen Card
8. Authorization Agreement by Depositors for Automatic Renewal of Deposits
9. Agreement of Authorization to act on Instructions sent by Facsimile
10.Certification of Beneficiary Owner
11.Recommendation Letter from FCB Branch (For Customer referred by FCB)


Entity - Foreign Entity
1. Articles of Incorporation and by law
2. License/Registration
3. List of Directors and Supervisors
4. Corporate Resolution or Minutes
5. Two governments issued valid I.D.s with photo of principal(s) and authorized signer(s)
6. W8-BEN Form
7. Individual Account Statement and Informed Customer Consent Form-for U.S. Taxpayers Only
8. Know your rights-What you should know when FCB collects personal information from you -Only for Taiwanese Customer
9. Signature Specimen Card
10.Deposit Agreement(IBF A/C only)
11.Authorization Agreement by Depositors for Automatic Renewal of Deposits)
12.Agreement of Authorization to act on Instructions sent by Facsimile
13.Certification of Beneficiary Owner
14.Recommendation Letter from FCB Branch (For Customer referred by FCB)
Remarks:
1.Provide the reason and source of fund to open an account with us
2.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

3.2Correspondent Bank

 

Documentary Credits

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

Foreign Exchange Transaction

Spot、 Forward & Swap Transactions

Securities Transaction

 

Other Service

 

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
NEW YORK BRANCH-Check List for Individual Account_2019.8 PDF
NEW YORK BRANCH-Check List for Corporate Account_2019.8 PDF