The following terms and conditions should be carefully. Accessing this website and any pages or content provided shall constitute your agreement to these terms and conditions.

USA Patriot Act Notice

If you wish to open an account or create a new customer relationship with us you should read the important information regarding the establishment of such a relationship.

To help the government fight the funding of money laundering and terrorist activities, Federal law requires all financial institutions to obtain, verify and record information that identifies each person or entity who opens an account or creates a new customer relationship with the Industrial and Commercial Bank of China Limited, New York Branch.

If you are an individual, we will ask for your full name, address, date of birth, and other information that will allow us to identify you. We may also ask to see other identifying documents such as a driver’s license.

If you are a business or entity we will ask for your legal business name, address, tax identification number, and any other information that will reasonably allow us to identify you. We will ask for identifying documents and may use an outside service to confirm your identity.

Unlawful Internet Gambling Enforcement Act (UIGEA) Notice

You account with us may not be used in connection with the business of placing, receiving or otherwise knowingly transmitting bets or wages by the use of the internet, or for any other transaction prohibited by Regulation GG which implements the UIGEA of 2006.

If it is determined that restricted transactions are processed through your account with us the Bank, may at its discretion terminate its relationship with you.

Privacy Notice

This Data Protection and Privacy Statement relates to any information supplied by you to the Bank by way of this website. The Industrial and Commercial Bank of China Limited, New York Branch respects your privacy and all information submitted will be treated in confidence and securely.

Information provided by you through this website will only be used for the purpose intended and for the purpose of providing to you, our customer with superior service.

Only authorized employees of the Bank will have access to the information that you provide.

Any agent, contractor or third party service provider or other third party working for us under an agreement of confidentiality with the Industrial and Commercial Bank of China Limited, New York Branch.

We will not reveal customer information to any third party unless you have previously agreed to such disclosure, or if such disclosure is required by law

We will maintain strict control over the confidentiality of your information provided.

Trademark Notice

The Industrial and Commercial Bank of China logo and the logo of the New York Branch are registered trademarks.

Copyright Notice

Unless otherwise indicated, information contained in this website is the property of the Industrial and Commercial Bank of China Limited, New York Branch.

Deposit Insurance

The Industrial and Commercial Bank of China Limited, New York Branch in accordance with the Foreign Bank Supervision Enhancement Act of 1991 is prohibited from applying for federal deposit insurance. Therefore deposits at the New York Branch are NOT INSURED.