How to Fund Your U.S. Brokerage Account
How to Fund Your U.S. Brokerage Account Please read the following important instructions before you place deposits into your accounts: 1. The completion of wire request will be based on processing time of inter-bank clearance and the customer’s account information will be updated within 2 business days upon receiving the inter-bank instruction of the completion of money wire request. Please check your local bank on the lead-time of money wire. 2. For initial funding from non-face-to-face account opening customer, we accept (i) NO direct transfer or remittance to the bank account of E TRADE Clearing LLC in US and (ii) check which must be issued by the Account Holder(s) in the sum of NOT LESS THAN HK$10,000 from an authorized bank in Hong Kong. 3. We DO NOT accept cash and third party deposits. 4. Deposits made by methods other than those mentioned here may incur processing fees and bank charges. 5. Please ensure that your US Brokerage account number is quoted on all deposits. If not, there may be a delay in updating your account balance. 6. We do not accept cheques settled outside Hong Kong and US. 7. Customers are required to notify us on all fund deposits by fax or call our Customer Service Hotline. * Through Financial Institutions in Hong Kong Internet Banking HK dollar/US dollar fund transfers via e-banking can be done through the following websites: The Hongkong & Shanghai Banking Corporation http://www.hsbc.com.hk Hang Seng Bank http://ebanking.hangseng.com Standard Chartered Bank http://www.standardchartered.com.hk Bank of China (Hong Kong) Limited http://www.bochk.com * For funds and instructions received before 1:00pm (HK time) on a Hong Kong business day, proceeds will normally be available in the US Brokerage Account within 2 business days. Cheques You can send us a HK dollar or US dollar (Hong Kong clearing) crossed cheque: Payable to: ETRADE Securities (Hong Kong) Limited By post or drop into our office: Office 802, LHT Tower, 31 Queen’s Road Central, Hong Kong Or visit any branch of HSBC, Hang Seng Bank, Standard Chartered Bank or Bank of China (Hong Kong) Limited to make a cheque deposit in the HK or US dollar account of ETRADE Securities (Hong Kong) Limited (Please see details in “Remittance” session). * For fund and instructions received before 1:00pm (HK time) on a Hong Kong business day, proceeds will normally be available in the US Brokerage Account within 3 business days. You can send us a US dollar (US clearing) crossed cheque: * Payable to: E TRADE Clearing LLC Post to: Office 802, LHT Tower, 31 Queen’s Road Central, Hong Kong * For fund and instruction received before 1:00pm (HK time) on a Hong Kong business day, proceeds will normally be available in the US Brokerage Account within 7 business days. Remittance You can fund your account by bank deposit to accounts of “ETRADE Securities (Hong Kong) Limited”: The Hongkong & Shanghai Banking Corporation HK Dollar Account Number: 500-658-638-001 US Dollar Account Number: 502-118-029-201 Hang Seng Bank HK Dollar Account Number: 388-468886-001 US Dollar Account Number: 388-468886-222 Standard Chartered Bank HK Dollar Account Number: 447-107-3313-8 US Dollar Account Number: 447-103-7931-8 US Dollar Account Number: 012-875-0-801672-2 Bank of China (Hong Kong) Limited HK Dollar Account Number: 012-875-0-040414-1 * For funds and instructions received before 1:00pm (HK time) on a Hong Kong business day, proceeds will normally be available in the US Brokerage Account within 2 business days. ATM HK dollar deposits can also be made through any HSBC or Hang Seng Bank ATM machines. * For fund and instructions received before 1:00pm (HK time) on a Hong Kong business day, proceeds will normally be available in the US Brokerage Account within 2 business days. Through Financial Institutions in the United States Domestic US Wire Please provide the following information to your financial institution: - The amount you want to wire - Your eight-digit E TRADE Securities account number (add the letter “ET” before your account number, for example, ET12345678) - Your name and address * Our bank account details: - The receiving institution information: E TRADE Clearing (P.O. Box 484, Jersey City, NJ 07303-0484) - ABA transit routing number 056073573 * * For funds received before 6:00pm (Eastern Time) on a US business day, proceeds will normally be available in the US Brokerage Account the next business day. Through Financial Institutions in Other Regions Cheques You can send us a US dollar (US clearing) crossed cheque: * Payable to: E TRADE Clearing LLC By post to our office: Office 802, LHT Tower, 31 Queen’s Road Central, Hong Kong * Proceeds will normally be available in the US Brokerage Account within 7 business days. Remittance * Through your local financial institutions, you can fund by bank deposit to E TRADE accounts in Hong Kong and the United States. US Dollar Bank Accounts in Hong Kong: Bank name The Hongkong & Shanghai Banking Corporation Address 1 Queen’s Road, Central, Hong Kong Account No. 502-118-029-201 SWIFT Code HSBCHKHHHKH Quote Ref “US Brokerage Account Number” Account Name ETRADE Securities (Hong Kong) Limited Bank name Hang Seng Bank Address 83 Des Voeux Road, Central, Hong Kong Account No. 388-468886-222 SWIFT Code HASEHKHHXXX Quote Ref “US Brokerage Account Number” Account Name ETRADE Securities (Hong Kong) Limited Bank name Standard Chartered Bank Address Shop 138-141, 1/F Edinburgh Tower, The Landmark, 15 Queen’s Road Central, Hong Kong Account No. 447-103-7931-8 SWIFT Code SCBLHKHH Quote Ref “US Brokerage Account Number” Account Name ETRADE Securities (Hong Kong) Limited Bank name Bank of China (Hong Kong) Limited Address Bank of China Tower, 1 Garden Road, Central, Hong Kong Account No. 012-875-08016722 SWIFT code BKCHHKHH Quote Ref “US Brokerage Account Number” Account Name ETRADE Securities (Hong Kong) Limited * For funds and instructions received before 1:00pm (HK time) on a Hong Kong business day, proceeds will normally be available in the US Brokerage Account within 2 business days. US Dollar Bank Accounts in the United States You can wire your US dollar funds into our Bank of New York account directly. Please provide the following information to your financial institution: - The amount you want to wire - Your eight-digit E TRADE Securities account number (add the letters “ET” before your account number, for example, ET12345678) - Your name and address Our bank account details: - The Bank of New York (One Wall Street, New York, NY 10286) - SWIFT Code: irvtus3n - Routing Number: 021 000 018 - FBO: E TRADE Clearing LLC - Account Number: 890 034 6256 * * * For funds received before 6:00pm (Eastern Time) on a US business day, proceeds will normally be available in the US Brokerage Account the next business day. Contact Us Call Hong Kong (852) 3191 3000 Toll-Free Number Northern China 10800 852 0968 Southern China 10800 152 0968 Taiwan 00801 855 954 Click www.etrade.com.hk In case of any discrepancy between the English and Chinese versions, the English version shall prevail. The information contained herein is not directed at, or intended for distribution, publication, circulation or dissemination to or use by, any person residing or locating in any jurisdiction where such distribution, publication, circulation, dissemination or use is contrary to any applicable laws or regulations in the relevant jurisdiction or is restricted without obtaining the necessary licenses or authorizations by E*TRADE or its affiliates. The E*TRADE FINANCIAL family of companies provides financial services that include trading, investing and banking. US Securities products and services are offered by E*TRADE Securities LLC (Member FINRA/SIPC). US Securities products and services are offered in Hong Kong via E*TRADE Securities (Hong Kong) Limited (CE No.: ACT764) which is a licensed corporation under Securities and Futures Commission. Its principal place of business is at Office 802, LHT Tower, 31 Queen’s Road Central, Hong Kong. E*TRADE Securities (Hong Kong) Limited introduces all applications to trade US securities products to E*TRADE Securities LLC. © 2012 E*TRADE Securities (Hong Kong) Limited. All Rights Reserved. E*TRADE FINANCIAL is a registered trademark and the E*TRADE FINANCIAL logo is trademark of E*TRADE FINANCIAL Corp. (BROBTC 007-0912) Visit Office 802, LHT Tower, 31 Queen’s Road Central, Hong Kong (By appointment only)
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