Los Angeles Branch was established on 02/28/1990, provides a full range of financial services to meet the operating need of overseas Taiwanese enterprises, including Deposit, Corporate finance, Syndicated loan, Import/Export, Remittance, etc. Also, we participate in local syndicated loan, invest in security and provide any other financial products in complicance with regulations.
Tel |
1-213-362-0200 |
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Fax |
1-213-362-0244 |
Branch code |
903 |
Swift Code |
FCBKUS66 |
Address |
600, Wilshire Boulevard, Suite 800, Los Angeles, CA 90017, U.S.A. |
E-mail |
fcb903@firstbankla.com |
Coordinates |
-118.2564950000 34.0479590000 |
Correspondent Bank |
download |
Working Hours |
Mon-Fri 9:00~17:00 |
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1. Deposit |
Saving Account, Checking Account, Time Deposit |
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1.1Please pay attentions |
Saving Account, Checking Account: |
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1.2Documents for opening account(s) at our Branch |
Individual 1. Two unexpired and valid I.D.s – One photo ID must be issued by government. Such as: Driver’s License, California Identification etc. (For non-resident current valid passport is required)
2. Social Security Number
3. Authorized Signature List
4. (Power of Attorney – if any)
5. Electronic Transmission Authorization Agreement
6. Know Your Rights – What You Should Know When FCB Collects Personal Information From You (for customer from Taiwan)
7. Recommendation Letter from FCB Branch (for customer referred by FCB)
US Entity 1. Articles of Incorporation & By-Laws
2. Secretary of State Certification of Registration/ Statement of Information by Domestic Stock Corporation
3. Corporate Resolution or Minutes
4. Two unexpired and valid I.D.s – One photo ID must be issued by government. Such as: Driver’s License, California Identification etc. (For non-resident current valid passport is required)
5. Authorized Signature List
6 .Electronic Transmission Authorization Agreement
7. W-9, W-8ECI, W-8IMY, W-8EXP
8. Recommendation Letter from FCB Branch (for customer referred by FCB)
9. Declarations by Senior Management or Beneficial Owners
Foreign Entity– Certified English Translation and authenticated by US Embassy/Consulate 1. Articles of Incorporation
2. License/Registration
3. List of directors and supervisors
4. Corporate Resolution or Minutes
5. Two unexpired and valid I.D.s – One photo ID must be issued by government. Such as: Driver’s License, California Identification etc. (For non-resident current valid passport is required)
6. Authorized Signature List
7.Electronic Transmission Authorization Agreement
8.Know Your Rights – What You Should Know When FCB Collects Personal Information From You (for customer from Taiwan)
9. W-8BEN-E
10. Recommendation Letter from FCB Branch (for customer referred by FCB)
11. California Secretary of State, Certificate of Qualification
12. California Secretary of State, Statement of Information (Foreign Corporation) – Form SI-350
(*11.12. Accountant could assist to submit application to California Secretary of State)
13. Declarations by Senior Management or Beneficial Owners
14. Other – if any.
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2. Loans & Guarantees |
Commercial Loan, Trade Finance, Working Capital, Syndication Loan, Bank Guarantee, Note Acceptance. |
| 3.Remittance |
Outward Remittance, Inward Remittance |
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3.1Telegraphic Transfer Instructions |
Wire Transfer Instruction: |
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3.2Correspondent Bank |
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Documentary Credits |
Letter of Credit Advising and Transferring, Export documentary Negotiation, Export documentary Collection, Letter of Credit Issuance, Import documentary Collection |
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Foreign Exchange Transaction |
N/A |
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Securities Transaction |
N/A |
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Other Service |
N/A |
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Currency Type |
USD |
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Transportation |
First Commercial Bank, Ltd. Los Angeles Branch is located in downtown Los Angeles where can be easily accessible via Metro/Subway and Bus. |
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Forms & Document Download
| File Name | Download |
|---|---|
| Los Angeles-individual table for new account_202011 | |
| Los Angeles-business table for new account_202011 | |
| Los Angeles-List of Documents Required for New Accounts 201904 | |
| Los Angeles Branch Schedule of Fees and Charges_20110101 |
