LOS ANGELES BRANCH - Overseas Presence | First Bank
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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.

LOS ANGELES BRANCH information form
Tel
1-213-362-0200
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
Los Angeles Branch Service Content Table

1. Deposit

Saving Account, Checking Account, Time Deposit

 1.1Please pay attentions
when opening account (s)

Saving Account, Checking Account:
1. Currency: USD
2. The initial deposit of a new customer should be at least USD 250,000.00
Time Deposit:
1. Currency: USD, RMB
2. Period: 1, 3, 6 month and 1 year
3. The initial deposit of a new customer should be at least USD 250,000.00

 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.

2. Loans & Guarantees

Commercial Loan, Trade Finance, Working Capital, Syndication Loan, Bank Guarantee, Note Acceptance.

3.Remittance

Outward Remittance, Inward Remittance

  3.1Telegraphic Transfer Instructions

Wire Transfer Instruction:
600 Wilshire Boulevard Suite 800, Los Angeles, CA 90017
Tel: +1 213 3620200
Fax: +1 213 3620244
SWIFT/BIC: FCBKUS66
RTN: 122041895

 3.2Correspondent Bank

 

Documentary Credits

Letter of Credit Advising and Transferring, Export documentary Negotiation, Export documentary Collection, Letter of Credit Issuance, Import documentary Collection

Foreign Exchange Transaction

N/A

Securities Transaction

N/A

Other Service

N/A

Currency Type

USD

 
Los Angeles Branch Transportation Information Table

Transportation

First Commercial Bank, Ltd. Los Angeles Branch is located in downtown Los Angeles where can be easily accessible via Metro/Subway and Bus.
For option 1) by taking Metro Subway, ride the Red Line, Purple Line, Blue Line and Expo Line toward downtown Los Angeles and exit 7th Street/Metro Center Station, the branch will be in 5 minutes walking distance.
For option 2) by taking Metro Bus, ride the 78/79/278 and exit at the corner of Grand Avenue and 6th Street, the branch will be in 2 minutes walking distance.
For option 3) by driving, take the 110 Freeway toward Downtown Los Angeles and exit Wilshire Blvd traveling east.  Pass three blocks, the Branch building will be on right hand side.

 

Forms & Document Download

Forms & Document Download file download form
File Name Download
Los Angeles-individual table for new account_202102 PDF
Los Angeles-business table for new account_202102 PDF
Los Angeles-List of Documents Required for New Accounts 201904 PDF
Los Angeles Branch Schedule of Fees and Charges_20110101 PDF

Legal Disclosure

Legal Disclosure file download form
File Name Download
California Consumer Privacy Act Notice PDF
Assembly Bill No.375_CHAPTER55_1798.135_2019 PDF