Supporting your business growth in the United States and beyond
Operating from New York and Los Angeles, our local team offers expert insights and guidance on expanding domestically or overseas
OCBC New York Agency (NYA) was established in April 1981 while OCBC Los Angeles Agency (LAA) began as a representative office in October 1987 before upgrading to Agency status in July 1989.
The ‘Agency’ label comes from how banks headquartered outside of the United States are licensed to operate. It restricts the range of services the offices may offer, but in all other aspects, both offices are branches of OCBC Bank. NYA is supervised by both the New York State Department of Financial Services and the Federal Reserve Bank of New York, while LAA is supervised by the California Department of Financial Protection and Innovation and the Federal Reserve Bank of San Francisco.
Both NYA and LAA primarily provide wholesale banking services such as commercial lending and trade finance to network customers. NYA also engages in large deposit taking. Both offices do not offer retail services.
Capitalise on our deep local market knowledge to support your business expansion. We offer sustainable and efficient business solutions, for wholesale banking needs, including loans and advances, deposits, trade finance and remittance services.
To support businesses to achieve business growth, improve cash flow and cover expenses, OCBC USA provides flexible finance and borrowing options. Our specialists will customise a financing solution that meets your business needs.
Protect your interests and manage trade risk effectively with our payment assurances and trade solutions. Strengthen customer relationships by extending payment terms while increasing your own working capital.
Deposit Taking (NYA only)
Our deposit services in NYA allows you to safely stow your deposits in your business account. Manage your cash flows more efficiently with our business banking solutions.
Terms and conditions governing the signing digitally with OCBC service in the United States of America
Learn more about our privacy policies and information below.
For other general queries, privacy concerns, or if you are a California consumer and would like to exercise any of the CPRA rights, you can contact us directly:
US toll-free: (888) 320-2609
Or fill in our Enquiry Form
CCPA/CPRA Compliance Privacy Policies (Customer)
CCPA/CPRA Compliance Privacy Policies (Employee)
Customer Identification Program Notification
Important Information About Procedures for Opening a New Account
To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. When you open an account, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see your driver's license or other identifying documents.
Regulation GG: Prohibition on Funding of Unlawful Internet Gambling Notification
In accordance with the requirement of the Unlawful Internet Gambling Enforcement Act of 2006 and Regulation GG, this notification is to inform you that restricted transactions are prohibited from being processed through your account or relationship with our institution. Restricted transactions are in general transactions in which a person accepts credit, funds, instruments, or other proceeds from another person in connection with unlawful internet gambling.
Unlawful internet gambling means to place, receive, or otherwise knowingly transmit a bet or wager by any means which involves the use, at least in part, of the internet where such bet or wager is unlawful under any applicable federal or state law in the state or tribunal lands in which the bet or wager is initiated, received, or otherwise made.