____________________________________

* 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.

 X•    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.

X•    Foreign Bank maintains a physical presence in any country. That means:

l        Foreign Bank has a place of business at the following street address:

No. 7088 Shennan Boulevard, Shenzhen                  , where

Foreign Bank employs one or more individuals on a full-time basis and

maintains operating records related to its banking activities.

l        The above address is in  P. R. China       (  insert country), where

Foreign Bank is authorized to conduct banking activities.

l         Foreign Bank is subject to inspection by China Banking Regulatory Commission, (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:

l         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.

l        The above address is in ______________________________ (insert country),

where the depository institution, credit union, or foreign bank is authorized to

conduct banking activities.

l        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.

X•   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.

•   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.

X•   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 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.

Name	Address

F. Process Agent: complete the following.

The following individual or entity: China Merchants Bank, New York Office

is a resident of the United States at the following street address:

Suite 306, 509 Madison Avenue, NY 100022, 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, __Chen Jianghe_____(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]