Deposit

(1)Account Type

• Current Account
• Fixed Deposit

(2)Currency

• HKD
• USD
• JPY
• EUR
• RMB etc.

(3)Others

• Foreign Exchange Services

(4)Eligible Applicant

• RMB Account – overseas individual
• Foreign Currency Account – domestic individual and overseas individual

(5)Account Opening Documentation

Simply bring along the following documents to open your account:

• Domestic individual – Resident Identity Card, Household Register, Military Identity Card, Armed Police Certificate
• Overseas individual
    • Hong Kong and Macao resident - Mainland Travel Permit for Hong Kong and Macao Residents, Mainland Travel Permit for Hong Kong and Macao Residents (non-Chinese Citizens), Residence Permit for Hong Kong, and Macao Residents and other identification documents
    • Taiwan resident - Taiwan Resident's Travel Permit to the Mainland or Taiwan Resident's Residence Permit and other identification documents
    • Others - Passport, Foreigner's Permanent Residence Identity Card and other identification documents

Mortgage Loan

• Eligible Applicant – Residents from Hong Kong, Macau, Taiwan,China and other foreign countries which have established diplomatic relationship with the Mainland of China.
• Documents Required –
    • Principal copies of Municipality Commodity Estate Sale Contract or Municipality Commodity Estate Advance Sale Contract, copy of Sale & Purchase Agreement
    • Copy of Certificate of Identification(ID card or Passport)
    • Proof of address
    • Salary tax bill
    • Employment status certificate, salary deposit slip, bank statement or passbook showing records of past three months
    • Other related documents

Loan Services

Applicant: Hong Kong, Macao, Taiwan, China and other non-Chinese residents
    • Credit Loan
    • Mortgage Loan
    • Asset Pledged Loan