New York Branch
Forms and Agreements

Forms Download

Corporate Account

DownloadAccount Opening

DownloadAccount Information Amendment Application Form (add account)

DownloadAccount Closure Form

DownloadBank Reference Letter (Template)

DownloadBank Confirmation Application Form

DownloadBank Confirmation (Template)

DownloadChange of Authorized Signatory(ies)

DownloadChange of Telephone Verification Designee

DownloadChange of Business Name, Address, Telephone or Fax Number Form

Personal Account

DownloadIndividual Customer Account Opening Form

DownloadW8BEN Individual Form

DownloadW9 Form

DownloadChina Merchants Bank Private Banking (New York) Center New Account Manual

Settlement Business

DownloadAccount Transfer or Withdrawal Form

DownloadWire Transfer Form

DownloadFX Remittance Application

DownloadFX Remittance Agreement

Certificates of Deposit

DownloadCD Form

DownloadCD Change Form

DownloadCD Terms and Conditions

Foreign Exchange

DownloadCustomer Foreign Exchange Trade Authorization

DownloadStandard Foreign Exchange Terms

Online Banking

DownloadOnline Banking Services Application Form

DownloadOnline Banking Service Agreement

DownloadOnline Banking User Manual (English)

DownloadOnline Banking User Manual (Chinese)

DownloadOnline Banking and Digital Certificate Maintenance Form