[OMB Control Number 1505-0184]
The information contained in this Certification is sought pursuant to Sections 5318(j) and 5318(k) of Title 31 of the United States Code, as added by sections 313 and 319(b) of the USA PATRIOT Act of 2001 (Public Law 107-56).
This Certification should be completed by any foreign bank that maintains a correspondent account with any U.S. bank or U.S. broker-dealer in securities (a covered financial institution as defined in 31 C.F.R. 103.175(f)). An entity that is not a foreign bank is not required to complete this Certification.
A foreign bank is a bank organized under foreign law and located outside of the United States (see definition at 31 C.F.R. 103.11(o)). A bank includes offices, branches, and agencies of commercial banks or trust companies, private banks, national banks, thrift institutions, credit unions, and other organizations chartered under banking laws and supervised by banking supervisors of any state (see definition at 31 C.F.R. 103.11(c)).*
A Correspondent Account for a foreign bank is any account to receive deposits from, make payments or other disbursements on behalf of a foreign bank, or handle other financial transactions related to the foreign bank.
Special instruction for foreign branches of U.S. banks: A branch or office of a U.S. bank outside the United States is a foreign bank. Such a branch or office is not required to complete this Certification with respect to Correspondent Accounts with U.S. branches and offices of the same U.S. bank.
Special instruction for covering multiple branches on a single Certification: A foreign bank may complete one Certification for its branches and offices outside the United States. The Certification must list all of the branches and offices that are covered and must include the information required in Part C for each branch or office that maintains a Correspondent Account with a Covered Financial Institution. Use attachment sheets as necessary.
A. The undersigned financial institution, China Merchants Bank Co., Ltd. (“Foreign Bank”) hereby certifies as follows:
_________________________
* A “foreign bank” does not include any foreign central bank or monetary authority that functions as a central bank, or any international financial institution or regional development bank formed by treaty or international agreement.
B. Correspondent Accounts Covered by this Certification: Check one box.
Ö This Certification applies to all accounts established for Foreign Bank by Covered Financial Institutions.
• This Certification applies to Correspondent Accounts established by ___________________________ (name of Covered Financial Institution(s)) for Foreign Bank.
C. Physical Presence/Regulated Affiliate Status: Check one box and complete the blanks.
Ö Foreign Bank maintains a physical presence in any country. That means:
· Foreign Bank has a place of business at the following street address:
China Merchants Bank Tower, No. 7088 Shennan Boulevard, Futian District, Guangdong, Shenzhen 518040, where Foreign Bank employs one or more individuals on a full-time basis and maintains operating records related to its banking activities.
· The above address is in the People’s Republic of China (insert country), where Foreign Bank is authorized to conduct banking activities.
· Foreign Bank is subject to inspection by the China Banking Regulatory Commission (“CBRC”), (insert Banking Authority), the banking authority that licensed Foreign Bank to conduct banking activities.
• Foreign Bank does not have a physical presence in any country, but Foreign Bank is a regulated affiliate. That means:
· Foreign Bank is an affiliate of a depository institution, credit union, or a foreign bank that maintains a physical presence at the following street address:
__________________________________, where it employs one or more persons on a full-time basis and maintains operating records related to its banking activities.
· The above address is in ______________________________ (insert country), where the depository institution, credit union, or foreign bank is authorized to conduct banking activities.
· Foreign Bank is subject to supervision by ____________________, (insert Banking Authority), the same banking authority that regulates the depository institution, credit union, or foreign bank.
• Foreign Bank does not have a physical presence in a country and is not a regulated affiliate.
D. Indirect Use of Correspondent Accounts: Check box to certify.
Ö No Correspondent Account maintained by a Covered Financial Institution may be used to indirectly provide banking services to certain foreign banks. Foreign Bank hereby certifies that it does not use any Correspondent Account with a Covered Financial Institution to indirectly provide banking services to any foreign bank that does not maintain a physical presence in any country and that is not a regulated affiliate.
E. Ownership Information: Check box 1 or 2 below, if applicable.
Ö 1. Form FR Y-7 is on file. Foreign Bank has filed with the Federal Reserve Board a current Form FR Y-7 and has disclosed its ownership information on Item 4 of Form FR Y-7.
Ö 2. Foreign Bank’s shares are publicly traded. Publicly traded means that the shares are traded on an exchange or an organized over-the-counter market that is regulated by a foreign securities authority as defined in section 3(a)(50) of the Securities Exchange Act of 1934 (15 U.S.C. 78c(a)(50)).
If neither box 1 or 2 of Part E is checked, complete item 3 below, if applicable.
• 3. Foreign n Bank has no owner(s) except as set forth below. For purposes of this Certification, owner means any person who, directly or indirectly, (a) owns, controls, or has power to vote 25 percent or more of any class of voting securities or other voting interests of Foreign Bank; or (b) controls in any manner the election of a majority of the directors (or individuals exercising similar functions) of Foreign Bank. For purposes of this Certification, (i) person means any individual, bank, corporation, partnership, limited liability company or any other legal entity; (ii) voting securities or other voting interests means securities or other interests that entitle the holder to vote for or select directors (or individuals exercising similar functions); and (iii) members of the same family* shall be considered one person.
•
F. Process Agent: complete the following.
The following individual or entity: China Merchants Bank Co., Ltd., New York Branch is a resident of the United States at the following street address:
535 Madison Avenue, 18th Floor, New York, New York 10022 U.S.A., and is authorized to accept service of legal process on behalf of Foreign Bank from the
__________________________
* The same family means parents, spouses, children, siblings, uncles, aunts, grandparents, grandchildren, first cousins, stepchildren, stepsiblings, parents-in-law and spouses of any of the foregoing. In determining the ownership interests of the same family, any voting interest of any family member shall be taken into account.
Secretary of the Treasury or the Attorney General of the United States pursuant to Section 5318(k) of title 31, United States Code.
G. General
Foreign Bank hereby agrees to notify in writing each Covered Financial Institution at which it maintains any Correspondent Account of any change in facts or circumstances reported in this Certification. Notification shall be given within 30 calendar days of such change.
Foreign Bank understands that each Covered Financial Institution at which it maintains a Correspondent Account may provide a copy of this Certification to the Secretary of the Treasury and the Attorney General of the United States. Foreign Bank further understands that the statements contained in this Certification may be transmitted to one or more departments or agencies of the United States of America for the purpose of fulfilling such departments’ and agencies’ governmental functions.
I, Xia Jinqing (name of signatory), certify that I have read and understand this Certification, that the statements made in this Certification are complete and correct, and that I am authorized to execute this Certification on behalf of Foreign Bank.
China Merchants Bank Co., Ltd.
[Name of Foreign Bank}
_____________________________
[Signature]
Xia Jinqing_______________________
[Printed Name]
[Title]
Deputy General Manager, Financial Institutions
Executed on this 1st day of August, 2010.
Received and reviewed by:
Name: ________________________________
Title: _______________________________
For: _______________________________
[Name of Covered Financial Institution]
Date: _______________________
Branch Certifications (1)
To include Branch Certifications with the certification of the parent, please include the following information for each Branch. Indicate either that the Branch maintains a Physical Presence, the country indicated, OR that the Branch is a regulated affiliate, OR neither.
|
Name of Branch |
China Merchants Bank, Shenzhen Branch |
|
Street Address (Not a Postal Box) |
2 Shennan Road Central
Shenzhen, 518001 |
|
Country |
CHINA |
|
Banking Authority with Jurisdiction |
CBRC Shenzhen Office
Shenzhen Central Sub-branch,
Guangzhou Branch, PBoC |
|
Check one box only (see instructions above)
X Physical Presence Regulated Affiliate Neither |
|
Name of Branch |
China Merchants Bank, Hong Kong Branch |
|
Street Address (Not a Postal Box) |
21/F, Bank of America Tower
12 Harcourt Road
Central Hong Kong |
|
Country |
HONG KONG, PEOPLE’S REPUBLIC OF CHINA (“PRC”) |
|
Banking Authority with Jurisdiction |
Hong Kong Monetary Authority |
|
Check one box only (see instructions above)
X Physical Presence Regulated Affiliate Neither |
|
Name of Branch |
China Merchants Bank, Shanghai Branch |
|
Street Address (Not a Postal Box) |
161 Lujiazui Road East
Pudong, Shanghai 200120 |
|
Country |
CHINA |
|
Banking Authority with Jurisdiction |
CBRC Shanghai Office
PBoC Shanghai Branch |
|
Check one box only (see instructions above)
X Physical Presence Regulated Affiliate Neither |
|
Name of Branch |
China Merchants Bank, Wuhan Branch |
|
Street Address (Not a Postal Box) |
518 Jianshe Avenue
Hankou, Wuhan 430022 |
|
Country |
CHINA |
|
Banking Authority with Jurisdiction |
CBRC Hubei Office
PBoC Wuhan Branch |
|
Check one box only (see instructions above)
X Physical Presence Regulated Affiliate Neither |
Branch Certifications (2)
|
Name of Branch |
China Merchants Bank, Beijing Branch |
|
Street Address (Not a Postal Box) |
156 Fuxingmen Nei Dajie
Beijing 100031 |
|
Country |
CHINA |
|
Banking Authority with Jurisdiction |
CBRC Beijing Office
Business Management Department of the
People’s Bank of China |
|
Check one box only (see instructions above)
X Physical Presence Regulated Affiliate Neither |
|
Name of Branch |
China Merchants Bank, Shenyang Branch |
|
Street Address (Not a Postal Box) |
12 Shiyiwei Road
Heping District, Shenyang 110003 |
|
Country |
CHINA |
|
Banking Authority with Jurisdiction |
CBRC Liaoning Office
PBoC Shenyang Branch |
|
Check one box only (see instructions above)
X Physical Presence Regulated Affiliate Neither |
|
Name of Branch |
China Merchants Bank, Guangzhou Branch |
|
Street Address (Not a Postal Box) |
138, Tiyu Road East,
Tianhe District, Guangzhou 510620 |
|
Country |
CHINA |
|
Banking Authority with Jurisdiction |
CBRC Guangdong Office
PBoC Guangzhou Office |
|
Check one box only (see instructions above)
X Physical Presence Regulated Affiliate Neither |
|
Name of Branch |
China Merchants Bank, Chengdu Branch |
|
Street Address (Not a Postal Box) |
248, Shuncheng Street
Qingyang District, Chengdu 610016 |
|
Country |
CHINA |
|
Banking Authority with Jurisdiction |
CBRC Sichuan Office
PBoC Chengdu Office |
|
Check one box only (see instructions above)
X Physical Presence Regulated Affiliate Neither |
Branch Certifications (3)
|
Name of Branch |
China Merchants Bank, Lanzhou Branch |
|
Street Address (Not a Postal Box) |
9 Qingyang Road
Chengguan District, Lanzhou 730030 |
|
Country |
CHINA |
|
Banking Authority with Jurisdiction |
CBRC Gansu Office
Lanzhou Central Sub-branch |
|
Check one box only (see instructions above)
X Physical Presence Regulated Affiliate Neither |
|
Name of Branch |
China Merchants Bank, Xian Branch |
|
Street Address (Not a Postal Box) |
107 Heping Road
Xian 710001 |
|
Country |
CHINA |
|
Banking Authority with Jurisdiction |
CBRC Shanxi（陕西）Office
PBoC Xian Branch |
|
Check one box only (see instructions above)
X Physical Presence Regulated Affiliate Neither |
|
Name of Branch |
China Merchants Bank, Nanjing Branch |
|
Street Address (Not a Postal Box) |
1 Hanzhong Road
Nanjing 210005 |
|
Country |
CHINA |
|
Banking Authority with Jurisdiction |
CBRC Jiangsu Office
PBOC Nanjing Branch |
|
Check one box only (see instructions above)
X Physical Presence Regulated Affiliate Neither
|
|
Name of Branch |
China Merchants Bank, Wuxi Branch |
|
Street Address (Not a Postal Box) |
128 Renmin Road Central
Wuxi 214002 |
|
Country |
CHINA |
|
Banking Authority with Jurisdiction |
CBRC Wuxi Office
Wuxi Central Sub-branch, Nanjing Branch, PBoC |
|
Check one box only (see instructions above)
X Physical Presence Regulated Affiliate Neither |
Branch Certifications (4)
|
Name of Branch |
China Merchants Bank, Changzhou Branch |
|
Street Address (Not a Postal Box) |
125 Heping Road South
Changzhou 213003 |
|
Country |
CHINA |
|
Banking Authority with Jurisdiction |
CBRC Changzhou Office
Changzhou Central Sub-branch, Nanjing Branch, PBoC |
|
Check one box only (see instructions above)
X Physical Presence Regulated Affiliate Neither |
|
Name of Branch |
China Merchants Bank, Yangzhou Branch |
|
Street Address (Not a Postal Box) |
12 Wenchang Road West
Yangzhou 225009 |
|
Country |
CHINA |
|
Banking Authority with Jurisdiction |
CBRC Yangzhou Office
Yangzhou Central Sub-branch, Nanjing Branch, PBoC |
|
Check one box only (see instructions above)
X Physical Presence Regulated Affiliate Neither |
|
Name of Branch |
China Merchants Bank, Suzhou Branch |
|
Street Address (Not a Postal Box) |
128 Sanxiang Road
Suzhou 215004 |
|
Country |
CHINA |
|
Banking Authority with Jurisdiction |
CBRC Suzhou Office
Suzhou Central Sub-branch
Nanjing Branch, PBoC |
|
Check one box only (see instructions above)
X Physical Presence Regulated Affiliate Neither |
|
Name of Branch |
China Merchants Bank, Nantong Branch |
|
Street Address (Not a Postal Box) |
Huachen Building, No. 111 Gongnong Road
Nantong 226001 |
|
Country |
CHINA |
|
Banking Authority with Jurisdiction |
CBRC Nantong Office
Nantong Central Sub-branch, Nanjing Branch, PBoC |
|
Check one box only (see instructions above)
X Physical Presence Regulated Affiliate Neither |
Branch Certifications (5)
|
Name of Branch |
China Merchants Bank, Chongqing Branch |
|
Street Address (Not a Postal Box) |
2 Linjiangzhi Road,
Yuzhong District, Chongqing 400010 |
|
Country |
CHINA |
|
Banking Authority with Jurisdiction |
CBRC Chongqing Office
Chongqing Business
Management Department of the People’s Bank of China |
|
Check one box only (see instructions above)
X Physical Presence Regulated Affiliate Neither |
|
Name of Branch |
China Merchants Bank, Dalian Branch |
|
Street Address (Not a Postal Box) |
17 Renmin Road
Zhongshan District, Dalian 116001 |
|
Country |
CHINA |
|
Banking Authority with Jurisdiction |
CBRC Dalian Office
Dalian Central Sub-branch
Shenyang Branch, PBoC |
|
Check one box only (see instructions above)
X Physical Presence Regulated Affiliate Neither |
|
Name of Branch |
China Merchants Bank, Hangzhou Branch |
|
Street Address (Not a Postal Box) |
23 Hangda Road
Hangzhou 310007 |
|
Country |
CHINA |
|
Banking Authority with Jurisdiction |
CBRC Zhejiang Office
Hangzhou Central Sub-branch, PBoC Shanghai Branch |
|
Check one box only (see instructions above)
X Physical Presence Regulated Affiliate Neither |
|
Name of Branch |
China Merchants Bank, Ningbo Branch |
|
Street Address (Not a Postal Box) |
938 Baizhang Road East
Ningbo 315041 |
|
Country |
CHINA |
|
Banking Authority with Jurisdiction |
CBRC Ningbo Office
Ningbo Central Sub-branch of
PBoC Shanghai Branch |
|
Check one box only (see instructions above)
X Physical Presence Regulated Affiliate Neither
|
Branch Certifications (6)
|
Name of Branch |
China Merchants Bank, Wenzhou Branch |
|
Street Address (Not a Postal Box) |
Jinglong Building
Chezhan Avenue, Wenzhou 325000 |
|
Country |
CHINA |
|
Banking Authority with Jurisdiction |
CBRC Wenzhou Office
Hangzhou Central Sub-branch, PBoC Shanghai Branch |
|
Check one box only (see instructions above)
X Physical Presence Regulated Affiliate Neither |
|
Name of Branch |
China Merchants Bank, Shaoxing Branch |
|
Street Address (Not a Postal Box) |
Jindun Building, 60 Shengli Road East
Shaoxing 312000 |
|
Country |
CHINA |
|
Banking Authority with Jurisdiction |
CBRC Shaoxing Office
Hangzhou Central Sub-branch, PBoC Shanghai Branch |
|
Check one box only (see instructions above)
X Physical Presence Regulated Affiliate Neither |
|
Name of Branch |
China Merchants Bank, Jinhua Branch |
|
Street Address (Not a Postal Box) |
45 Shuangxi Road West
Jinhua 321017 |
|
Country |
CHINA |
|
Banking Authority with Jurisdiction |
CBRC Jinhua Branch
Hangzhou Central Sub-branch, PBoC Shanghai Branch |
|
Check one box only (see instructions above)
X Physical Presence Regulated Affiliate Neither |
|
Name of Branch |
China Merchants Bank, Taizhou Branch |
|
Street Address (Not a Postal Box) |
535 Shifu Road
Taizhou 318000 |
|
Country |
CHINA |
|
Banking Authority with Jurisdiction |
CBRC Taizhou Branch
Hangzhou Central Sub-branch, PBoC Shanghai Branch |
|
Check one box only (see instructions above)
X Physical Presence Regulated Affiliate Neither |
Branch Certifications (7)
|
Name of Branch |
China Merchants Bank, Nanchang Branch |
|
Street Address (Not a Postal Box) |
162 Bayi Avenue
Nanchang 330003 |
|
Country |
CHINA |
|
Banking Authority with Jurisdiction |
CBRC Nanchang Office
Nanchang Central Sub-branch, PBoC |
|
Check one box only (see instructions above)
X Physical Presence Regulated Affiliate Neither |
|
Name of Branch |
China Merchants Bank, Changsha Branch |
|
Street Address (Not a Postal Box) |
24 Cai’e Road Central
Furong District, Changsha 410005 |
|
Country |
CHINA |
|
Banking Authority with Jurisdiction |
CBRC Hunan Office
Changsha Central Sub-branch, PBoC |
|
Check one box only (see instructions above)
X Physical Presence Regulated Affiliate Neither |
|
Name of Branch |
China Merchants Bank, Fuzhou Branch |
|
Street Address (Not a Postal Box) |
60 Guping Road
Fuzhou 350003 |
|
Country |
CHINA |
|
Banking Authority with Jurisdiction |
CBRC Fujian Office
Fuzhou Central Sub-branch
Shanghai Branch, PBoC |
|
Check one box only (see instructions above)
X Physical Presence Regulated Affiliate Neither |
|
Name of Branch |
China Merchants Bank, Quanzhou Branch |
|
Street Address (Not a Postal Box) |
Huangxing Building, 301 Fengze Street
Fengze District, Quanzhou 362000 |
|
Country |
CHINA |
|
Banking Authority with Jurisdiction |
CBRC Quanzhou Office
Fuzhou Central Sub-branch
Shanghai Branch, PBoC |
|
Check one box only (see instructions above)
X Physical Presence Regulated Affiliate Neither |
Branch Certifications (8)
|
Name of Branch |
China Merchants Bank, Qingdao Branch |
|
Street Address (Not a Postal Box) |
36 Hong Kong Road Central
Shinan District, Qingdao 266071 |
|
Country |
CHINA |
|
Banking Authority with Jurisdiction |
CBRC Qingdao Office
Qingdao Central Sub-branch
Jinan Branch, PBoC |
|
Check one box only (see instructions above)
X Physical Presence Regulated Affiliate Neither |
|
Name of Branch |
China Merchants Bank, Tianjin Branch |
|
Street Address (Not a Postal Box) |
55 Youyi Road North
Hexi District, Tianjin 300204 |
|
Country |
CHINA |
|
Banking Authority with Jurisdiction |
CBRC Tianjin Office
PBoC Tianjin Branch |
|
Check one box only (see instructions above)
X Physical Presence Regulated Affiliate Neither |
|
Name of Branch |
China Merchants Bank, Jinan Branch |
|
Street Address (Not a Postal Box) |
21 Chaoshan Street
Lixia District, Jinan 250011 |
|
Country |
CHINA |
|
Banking Authority with Jurisdiction |
CBRC Shandong Office
PBoC Jinan Branch |
|
Check one box only (see instructions above)
X Physical Presence Regulated Affiliate Neither |
|
Name of Branch |
China Merchants Bank, Yantai Branch |
|
Street Address (Not a Postal Box) |
237 Nanda Street
Yantai 264000 |
|
Country |
CHINA |
|
Banking Authority with Jurisdiction |
CBRC Yantai Office
PBoC Jinan Branch |
|
Check one box only (see instructions above)
X Physical Presence Regulated Affiliate Neither |
Branch Certifications (9)
|
Name of Branch |
China Merchants Bank, Weifang Branch |
|
Street Address (Not a Postal Box) |
5151 Shengli Street East
Kuiwen District, Weifang 261041 |
|
Country |
CHINA |
|
Banking Authority with Jurisdiction |
CBRC Weifang Office
PBoC Jinan Branch |
|
Check one box only (see instructions above)
X Physical Presence Regulated Affiliate Neither |
|
Name of Branch |
China Merchants Bank, Urumchi Branch |
|
Street Address (Not a Postal Box) |
80 Xinhua Road North
Urumchi 830002 |
|
Country |
CHINA |
|
Banking Authority with Jurisdiction |
CBRC Xinjiang Office
Urumchi Central Sub-branch, PBoC |
|
Check one box only (see instructions above)
X Physical Presence Regulated Affiliate Neither |
|
Name of Branch |
China Merchants Bank, Kunming Branch |
|
Street Address (Not a Postal Box) |
48 Dongfeng Road East
Kunming 650051 |
|
Country |
CHINA |
|
Banking Authority with Jurisdiction |
CBRC Yunnan Office
Kunming Central Sub-branch, PBoC |
|
Check one box only (see instructions above)
X Physical Presence Regulated Affiliate Neither |
|
Name of Branch |
China Merchants Bank, Hefei Branch |
|
Street Address (Not a Postal Box) |
436 Changjiang Road Central
Hefei 230061 |
|
Country |
CHINA |
|
Banking Authority with Jurisdiction |
CBRC Anhui Office
Hefei Central Sub-branch, PBoC |
|
Check one box only (see instructions above)
X Physical Presence Regulated Affiliate Neither |
Branch Certifications (10)
|
Name of Branch |
China Merchants Bank, Xiamen Branch |
|
Street Address (Not a Postal Box) |
862 Xiahe Road
Xiamen 361004 |
|
Country |
CHINA |
|
Banking Authority with Jurisdiction |
CBRC Xiamen Office
Xiamen Central Sub-branch
Shanghai Branch, PBoC |
|
Check one box only (see instructions above)
X Physical Presence Regulated Affiliate Neither |
|
Name of Branch |
China Merchants Bank, Harbin Branch |
|
Street Address (Not a Postal Box) |
3 Zhongyang Avenue
Daoli District, Harbin 150001 |
|
Country |
CHINA |
|
Banking Authority with Jurisdiction |
CBRC Heilongjiang Office
Harbin Central Sub-branch, PBoC |
|
Check one box only (see instructions above)
X Physical Presence Regulated Affiliate Neither |
|
Name of Branch |
China Merchants Bank, Zhengzhou Branch |
|
Street Address (Not a Postal Box) |
68 Jingsan Road
Zhengzhou 450008 |
|
Country |
CHINA |
|
Banking Authority with Jurisdiction |
CBRC Henan Office
Zhengzhou Central Sub-branch, PBoC |
|
Check one box only (see instructions above)
X Physical Presence Regulated Affiliate Neither |
|
Name of Branch |
China Merchants Bank, Dongguan Branch |
|
Street Address (Not a Postal Box) |
Yujing New Times Plaza
Dongcheng Avenue, Dongguan 523129 |
|
Country |
CHINA |
|
Banking Authority with Jurisdiction |
CBRC Dongguan Office
PBoC Guangzhou Branch |
|
Check one box only (see instructions above)
X Physical Presence Regulated Affiliate Neither |
Branch Certifications (11)
|
Name of Branch |
China Merchants Bank, Foshan Branch |
|
Street Address (Not a Postal Box) |
1-3/F, Hongye Mansion, 23 Jihua 5th Road
Foshan 528000 |
|
Country |
CHINA |
|
Banking Authority with Jurisdiction |
CBRC Foshan Office
PBoC Guangzhou Branch |
|
Check one box only (see instructions above)
X Physical Presence Regulated Affiliate Neither |
|
Name of Branch |
China Merchants Bank, Taiyuan Branch |
|
Street Address (Not a Postal Box) |
1 Xinjian Road South
Taiyuan 030001 |
|
Country |
CHINA |
|
Banking Authority with Jurisdiction |
CBRC Shanxi(山西) Office
Taiyuan Central Sub-branch, PBoC |
|
Check one box only (see instructions above)
X Physical Presence Regulated Affiliate Neither |
|
Name of Branch |
China Merchants Bank, Hohhot Branch |
|
Street Address (Not a Postal Box) |
56 Xinhua Street
Hohhot 010010 |
|
Country |
CHINA |
|
Banking Authority with Jurisdiction |
CBRC Neimenggu Office
Hohhot Central Sub-branch, PBoC |
|
Check one box only (see instructions above)
X Physical Presence Regulated Affiliate Neither |
|
Name of Branch |
China Merchants Bank, Changchun Branch |
|
Street Address (Not a Postal Box) |
1111 Ziyou Avenue
Zhaoyang District, Changchun 130000 |
|
Country |
CHINA |
|
Banking Authority with Jurisdiction |
CBRC Jilin Office
Changchun Central Sub-branch, PBoC |
|
Check one box only (see instructions above)
X Physical Presence Regulated Affiliate Neither |
Branch Certifications (12)
|
Name of Branch |
China Merchants Bank, Nanning Branch |
|
Street Address (Not a Postal Box) |
1-6/F, New City International Building
92-1 Minzu Avenue, Nanning 530022 |
|
Country |
CHINA |
|
Banking Authority with Jurisdiction |
CBRC Guangxi Office
Nanning Central Sub-branch, PBoC |
|
Check one box only (see instructions above)
X Physical Presence Regulated Affiliate Neither |
|
Name of Branch |
China Merchants Bank, Beijing Representative Office |
|
Street Address (Not a Postal Box) |
35 Jinrong Avenue
Xicheng District, Beijing 100005 |
|
Country |
CHINA |
|
Banking Authority with Jurisdiction |
CBRC Beijing Office
PBoC Beijing Branch |
|
Check one box only (see instructions above)
X Physical Presence Regulated Affiliate Neither |
|
Name of Branch |
China Merchants Bank
New York Branch |
|
Street Address (Not a Postal Box) |
535 Madison Avenue
New York, New York 10022 |
|
Country |
United States of America |
|
Banking Authority with Jurisdiction |
Federal Reserve Bank of New York
New York State Banking Department |
|
Check one box only (see instructions above)
X Physical Presence Regulated Affiliate Neither |
|
Name of Representative Office |
China Merchants Bank
New York Representative Office |
|
Street Address (Not a Postal Box) |
535 Madison Avenue
New York, New York 10022 |
|
Country |
United States of America |
|
Banking Authority with Jurisdiction |
Federal Reserve Bank of New York
New York State Banking Department |
|
Check one box only (see instructions above)
X Physical Presence Regulated Affiliate Neither |