An external transfer is the movement of money between one financial institution and another. AD-AAB-ABC-CRT. 6"K i,j4N r"~=R)H >z6A]|6jSGqH];mC-"^Ouw_ox]. Learn more about the travel privileges and how to claim your lounge passes. The clients need to fill in the Application Form for GMB or Application Form for HKEB and Application Form for Designated Beneficiary at the time of account opening. Please call +852 2877 5488 to contact our staff immediately. UWCCB flagship office at No. 4. Once the change is made, the internet banking services will be activated. Do not download any mobile apps that appear to be the counterfeit mobile apps . Citibank Global Transfers *. Download and update security updates/patches for the computer regularly to protect the computer against known security issues. For the remittance charges, please refer to Fee Schedule for Deposits and Remittances of Hong Kong Branch for details . In order to prevent your personal information from being used by others, please do not write down your personal E-Banking account information in a format familiar to others. Please refer to the, The validity period of Digital Certificate is one year. Then mail the Application Form to the "Deposits Team, Cathay United Bank Hong Kong Branch, 10th Floor, Lee Garden Three, 1 Sunning Road, Causeway Bay, Hong Kong". MastercardPriceless Specials offers are provided by Mastercard and respective merchants (Mastercard and Priceless are registered trademarks). 0000049918 00000 n . The Promotion Period is from 1 April to 30 June 2023. We have initiated financial reformations in response to the government's Financial Holding Company Act. The more you deposit, the more Asia Miles you earn! The Organization for Economic Cooperation and Development(OECD) has provided information on the tax residency rules applicable in jurisdictions that are committed to automatically exchanging information. Therefore, to ensure the information of the customer account is secured, please disable the AutoComplete function of the internet browser so that the computer does not automatically fills in the information when entering the User Name. 0000003948 00000 n When using the CUBHK's E-Banking services, do not open other internet browsers and browse other websites at the same time. An external transfer may be scheduled at a time of up to 365 days in advance of the date the transfer is to be made, or may be set up as an automatic recurring transfer to be made at substantially regular intervals (e.g., monthly, quarterly, etc.) after the password letter is printed. %PDF-1.4 % $3,500 daily limit and $12,500 monthly limit for outbound transfers. How Long Do External Bank Transfers Take? For subsequent years, Cardholders can enjoy the annual fee waiver so long as Cardholders meet the relevant criteria in the year prior to the next annual fee billing month. Sharable lounge passes are valid for the eligible cardholders, their travel companion or redemption group nominee to use before flights that are marketed or operated by Cathay Pacific. In December 1974, the Ministry of Finance submitted the relevant applications to the Executive Yuan, which then approved the establishment of Cathay United Bank. The reference date for the merger was 27 October 2003. CUBHK does not provide any official mobile applications (mobile apps) on AppStore and GooglePlay. Three, check into their communication avenues. Protect your personal digital keys and beware of fraudulent links. ACH Transfer Amount Limits. Please check your monthly statement regularly to make sure your online transactions are made correctly, and notify the branch if you fine any anomaly. If there is a half-year interest payment date and the account has interest payment, the statement of the current month of the interest payment date will be sent the following month. To ensure you are granted more sufficient protection when making online transactions, if you wish to transfer to a third party's account, you are required to register the related accounts in advance, or make transfer to the said account through 2-step verification. The use of technologies, such as cookies, constitutes a share or sale of personal information under the California Privacy Rights Act. Select an account from the To Account drop-down list. Never access CUBHK's E-Banking via the link in e-mail, unknown applications or internet search engines. Mail the original copy of the above-mentioned documents to Deposits Team, Cathay United Bank Hong Kong Branch, 10F, Lee Garden Three, 1 Sunning Rd, Causeway Bay, Hong Kong. 0000011024 00000 n The offers that appear in this table are from partnerships from which Investopedia receives compensation. There are several different types of external transfers, with EFT (electronic funds transfer) and ACH (automated clearing house) being the most common. By clicking Accept All Cookies, you agree to the storing of cookies on your device to enhance site navigation, analyze site usage, and assist in our marketing efforts. Use different user names and passwords to log into different websites. in the same amount between the same two deposit accounts held in your name (called " Recurring"). External transfers are just one type of a broader set of money transfers known as electronic funds transfers (EFTs). For the definition of Average Daily Relationship Balance, please refer to Service Charges Guide. There's no service fee for funds transfer. Unfortunately, the clients cannot choose because the correspondent banks have already been set up in the system. $100,000. If you forget your password, please contact the Bank to re-apply. After using the services on CUBHK's E-Banking, make sure to log out and close the window of the internet browser. You can stop the use of certain third-party tracking technologies that are not considered our service providers by clicking on Opt-Out below or by broadcasting the global privacy control signal. To make sure visiting the authentic website of CUBHK's E-Banking, please enter the address. You will be asked for additional security information to verify your authentication, create a new Password and continue with the login process. Cathay United Bank All rights reserved. This compensation may impact how and where listings appear. Select a To account. As long as your external account is linked up for transfers, you can make deposits or withdrawals with that external account. Otherwise, customers may conduct transactions on the Branch's internet banking (transactions are accepted all day long and the transaction time is 9:00 to 15:00 from Monday to Friday). }NDY+jwDi:ocu1UWs_VE$\V,7kSp2aI%V/H"0L9( $5H6SmaR $A 4+3pVYpv.%nQJh~[["8$, >/Metadata 20 0 R/Pages 224 0 R/StructTreeRoot 44 0 R/Type/Catalog/ViewerPreferences 244 0 R>> endobj 228 0 obj <>/MediaBox[0 0 612 792]/Parent 224 0 R/Resources<>/ProcSet[/PDF/Text/ImageC]/XObject<>>>/Rotate 0/StructParents 0/Tabs/S/Type/Page>> endobj 229 0 obj <>stream Wire transfers are typically conducted via specific bank-to-bank networks like the Society for Worldwide Interbank Financial Telecommunication (SWIFT) or Fedwire systems. ACH Transfers: What Are They and How Do They Work? Otherwise, the password will be expired. The Automated Clearing House (ACH) is an electronic funds-transfer system run by the former National Automated Clearing House Association (NACHA). Online banking is also known as Internet banking or web banking. To prevent any unauthorized access to the CUBHK's E-Banking services and accessing personal account information through other webpages, DO NOT open any windows of another browser or browse other websites when using the CUBHK's E-Banking services. Enroll Now The clients can download the Application Form and fill in the information, then mail the completed Application Form to Deposits Team, Cathay United Bank, Hong Kong Branch, 10F, Lee Garden Three, 1 Sunning Rd, Causeway Bay, Hong Kong or visit the Branch to apply. Click on your name/icon in the top right corner. Please avoid storing any account numbers and passwords on mobile devices and web pages. HKEB: Please refill in the Application Form for HKEB, select reset User name or User password and sign up, then provide the Application Form to the Branch. External Transfer Limits The following limits apply for any external checking or savings account linked in Online Banking: $250,000 per transaction $250,000 per account per day $250,000 per month Cancel a Recurring Funds Transfer You can cancel recurring transfers that you've set up in online banking at any time. endstream endobj 92 0 obj <>/Filter/FlateDecode/Index[6 49]/Length 20/Size 55/Type/XRef/W[1 1 1]>>stream Shares would be divided into equal halves to domestic shareholders and overseas shareholders. link. 0000056444 00000 n Federal Reserve System. To the maximum extent permitted by applicable law, HKAB and the Bank and their respective employees, agents and representatives expressly disclaim all or any liability (whether in tort or contract or otherwise) for any loss, damage, costs or expenses of any nature arising from or in connection with this video, in particular: If the liability of HKAB or the Bank or their respective employees, agents or representatives in relation to any matter relating to or arising in connection with this video is capable of limitation (but not indemnification or exclusion), it is hereby limited to the maximum extent that is permitted by law. To expand the scope of services provided and our market share, we then acquired Diqi Shangye Yinhang [Seventh Commercial Bank] on 1 January 2007. When you apply for the E-Banking, please change the password shown in the E-Banking password sheet issued by the bank immediately, and after you complete the password change by using the paper password slip, be sure to destroy the paper password slip. hb```. The daily limit of HKEB should not exceed USD 1.15 million. Disable the "AutoComplete" function of internet browser, so that the computer does not automatically fills in the information when entering the User Name. When a customer conducts early termination of time deposits, a service fee of termination will be charged and the customer should authorize the Bank to directly deduct the amount from his/her account, please refer to, Cathay United Bank, Hong Kong Branch, E-Banking, Cathay United Bank, Hong Kong Branch, Application Form for E-Banking, Cathay United Bank, Hong Kong Branch, Application Form for Designated Beneficiary of E-Banking, Application Form for Designated Beneficiary of HKEB, Cathay United Bank, Application Form for the service of Global MyB2B. Please do not leave your computer after logging into the E-Banking of Cathay United Bank Hong Kong Branch (CUBHK). If you select today's date for an external transfer to another financial institution, your financial institution may charge an additional processing fee. Learn more about the travel privileges and how to claim your lounge passes. For offer details, please refer to the offer terms and conditions., Enjoy first-year annual fee waiver. An annual fee of HKD2,000 will be charged, Basic Miles: up to 2,000 Asia Miles (HKD4 = 1 Asia Mile for eligible online spending, HKD6 = 1 Asia Mile for eligible spending in other categories); and. $100,000. %%EOF We don't own or control the products, services or content found there. The registered legal persons of operating companies incorporated and registered in Hong Kong, Taiwan or other overseas jurisdictions. # New payroll client is required to start using the auto-payroll services successfully with the Bank within 2 months from Priority Banking sign-up. Some banks require an external account be created and linked before deposits or withdrawals be made into that account. External Transfer limits: To view the maximum amount you can transfer, fill out the details but don't submit it. Please log out the CUBHK's E-Banking before browsing other websites. Further growth was achieved by accepting specific asset debt balances and operations of Zhonglian Xintuo on 29 December 2007. This means that funds sent via ACH can take from one to four days to move from one account to another, depending on the two financial institutions involved in the transaction. payroll processing on a Friday morning). Monthly limits are based on a rolling 30-daycalendar period. DO NOT use personal ID number, phone number or similar numbers as password. If you need to transfer a larger amount, call us at 800-531-USAA (8722) That's 800-531-8722 800-531-USAA (8722) That's 800-531-8722. Yes. From second year and onwards, Cardholders will be charged annual fee on the anniversary of Card opening month. Pay as low as HK$1/day, lifetime benefit limit up to HK$1,500,000 . 7. . Select an account from theFrom Accountdrop-down list, Select an account from theTo Accountdrop-down list, Click or tap theFrequencyfield, then select a frequency. Please do not keep any written record regarding your password in: (1) any device that can be accessed to an internet bank, (2) the object you often carry with you, and (3) somewhere near the device computer. For details of the applicable annual fee, please refer to the Credit Card Key Facts Statement. From now to 31 December 2023, you can enjoy an exclusive 15% off dining or spa at The Peninsula Hong Kong with your Standard Chartered Cathay Mastercard. If you receive a text message purported to be from the Bank or from an unknown source, you should not respond to them or click on any links. When using the CUBHK's E-Banking services, do not leave the webpage idle for a long time. 0000009608 00000 n Yes, the transactions will be charged as outward remittance. Started the external transfer from my regular bank account on 3/14/20 and the money entered the cit bank account on 3/17/20 but was not available. 0000005793 00000 n The information contained in this video is not professional advice and should not be relied upon by any person. 0000013094 00000 n Regulation E outlines rules for electronic funds transfers, provides guidelines for issuers and sellers of debit cards, and protects consumers. The transfer is aptly named as funds are being transferred outside of the bank currently holding the funds. 0000018628 00000 n If you are connected to the CUBHK's E-Banking via a tag or search engine, please check whether the website is authentic. If you access the E-Banking services as an entity / company, we suggest you adopting a dual control maker/checker (or above) security mechanism. Since these acquisitions and mergers, Cathay United Bank has continued to expand its local branch offices in Taiwan, becoming a private bank with the largest number (165) of branches. Here is how to check them: To get started,log intoonline bankingand follow these steps: For the best mobile banking experience, we recommend logging in ordownloading the U.S. Bank Mobile App. In most cases the Credit Union will Additionally, depending on your financial institution's configuration, Same Day ACH transactions may not be available depending on the day of the week or time of day. Most banks will allow you to set up a standing order to transfer a specified amount of money on a regular schedule to an external account. firewall or anti-virus software) on your computer, and update the virus definition and scan engine at any time to reduce the risk of intrusion by Trojans (backdoor programs), viruses, worms and other malicious codes on your computer and stealing your personal data. ACH Transfers vs. Wire Transfers: What's the Difference? Other financial institutions impose limits on the number of external transactions you're allowed to perform. Citibank. Up to 20 transactions . Install reputable anti-virus software on the mobile device and keep the virus definitions updated at all time to ensure the latest security protection. A wire transfer is an electronic transfer of funds across a network administered by hundreds of banks around the world. Most banks allow external transfers. They represent a no- or low-cost way to transfer money between accounts. ACH networks offer transfers of "same-day", "next-day", or "2-day". Please be informed that transactions cannot be executed if the Digital Certificate is invalid. For the definition of Average Daily Relationship Balance, please refer to Service Charges Guide. Dining benefit:Enjoy 15% off your lunch or dinner at The Lobby from Monday to Thursday (except public holidays), Spa privilege: Enjoy 15% off your 2nd spa treatment at The Peninsula Spa from Sunday to Thursday. For this reason, external transfers via EFT are usually processed faster. Clients can download and fill in the application form for GMB or application form for HKEB. For example, if Cardholders successfully apply for the Card in July 2021, he/she will be charged the first year annual fee in October 2021, second year annual fee in July 2022, third year annual fee in July 2023 and so on. Apparently they do a hold on . This will show all incoming and outgoing transfer limits. When you log into your online banking portal, use your bank app, or call your banks telephone banking number, you generally have the option to complete two different types of electronic transfers: internal and external. Remove the spam email whenever it is received. For details, please refer to Asia Miles websiteasiamiles.com. In addition to the option of near immediate transfer, ACHs can be scheduled one to two days in advance to ensure transactions are processed on time at a specific time (i.e. Become a Priority Banking client and maintain at least HKD1,000,000 Average Daily Relationship Balance to enjoy annual fee waiver of HKD4,000, Exclusive Priv Privileges which includes Priority Private concierge, gourmet privileges, exclusive benefits with our global luxury hotel partners and Airport Limousine Programme, Cardholders with card issued on or after 1 July 2022 can enjoy Ten Cathay Pacific Business class lounge passes per credit card membership year, sharable to your travel companion or redemption group nominee*; and 1) Priority check-in at Business class counters 2) Enjoy the same priority boarding line for Business class passengers, 25,000 Asia Miles for depositing the first HKD1,000,000 new funds, 200,000 Asia Miles by depositing HKD5,000,000 new funds or above and completing eligible transactions on designated products, Become a Priority Private client and maintain at least HKD8,000,000 Average Daily Relationship Balance to enjoy annual fee waiver of HKD8,000, 10% redemption discount for Hotel Stays, Car Rentals and Travel Experience Awards, 10% miles discount on both dining bills at any Cathay partner restaurants and designated rewards, 10% discount on Asia Miles Mileage Renewal fee, Mileage Transfer fee and purchase of Asia Miles Gift Miles, Your latest residential address proof showing your name. 5. 257 0 obj <>stream A total of 17 national and regional overseas Chinese leaders as well as 17 members of The Bankers Association of Taipei provided 50% of the investment shares to establish UWCCB. Incoming domestic: $15 ($0 if coming from Chase). /; External Transfers Transfer funds between banks With Online Banking, it's easy to transfer funds between your personal Salem Five checking or savings account and your accounts at other U.S. financial institutions. From now till 30 April 2023, enjoy extra miles rewards and earn a total of up to HKD4 = 3 Miles for designated healthcare services in Quality HealthCare eShop with your Standard Chartered Cathay Mastercard. For information of the Deposit Protection Scheme (DPS) by the Hong Kong Deposit Protection Board, Please directly contact the deposit department at, Application for Transfer / Remittance of Fund, Change of Customer Personal Information Form, Change of Customer Corporate Information Form, Remittance Refund / Amendment / Tracer Application Form, Application for Cheque Stop Payment / Cheque Withdrawal / Current Account Closure, Certificate of Account Balance / Credit Certificate / Monthly Statement Application, Application for Cashier Order or Demand Draft, Application/Cancellation of paper statement, Application Form for Global MyB2B Service, Application Form for Global MyB2B Account Integration. startxref Setting up external accounts for transfers, Creating a payment from an existing template. Viewing your limits helps you determine how much can be sent and how much has already been sent out in a given time period for each account. The merger contract and other associated issues were resolved and passed in the Board of Directors meeting on 21 April 2003 and approved in 26 June by the Ministry of Finance. Spyware is software installed without permission from computer user that aims to gather information about a person and use it in a deceptive manner. When you have finished using the CUBHK's E-Banking services, please click Log out to exit, and make sure you have successfully logged out the system. If you receive such a request, please call +852 2877 5488 to notify us immediately. EFT payments are initiated in seconds, although it take banks up to 72 hours to fully settle and process the transaction. In some cases, a company might ask you to pay for goods or services via an external transfer. Please do not access the CUBHK's E-Banking services via a public computer (e.g., computer of an internet cafe) or do not use Internet services provided in public places to log in CUBHK's E-Banking and perform any transactions or check the account balances as these computers may have hacking programs installed (others may use it to obtain your personal or account information). Update the firewall regularly for obtaining the up-to-date protection. Its safer to use PayPal, Wise, or Payoneer if you are making a purchase from a seller you dont know since you may recall the money if you have certain issues that are acceptable. What Is Regulation E in Electronic Fund Transfers (EFTs)? Yes. We use technologies, such as cookies, that gather information on our website. 0000001319 00000 n We thus provided our clients with improved and comprehensive financial services. 'Q,[ Hs R2GEF8%]lQ)PmT"O>c6r %`v3AYPm k2!s>9l}s\OWN`U~_*36fiEM8>}LMLS 4>4t,+^%D:&%$a^|~|nY@z\8h9y^ Ut@epO_bcfm 7 annual fee waiver in the first year so long as Cardholders meet the relevant criteria in the last two months prior to the annual fee billing month. An external transfer is a way to move money between accounts that are in different financial institutions. Welcome Privileges of Priority Private are only applicable to clients who (i) have not been Priority Private or Priority Banking clients in the past 12 months or (ii) sign up for Priority Private on or before the last day of the next calendar month from the date of signing up for Priority Banking. When using the E-Banking services through mobile devices, you should pay attention to various information security measures to prevent unscrupulous people from invading your mobile device through security loopholes. Mileage Transfer fee and purchase of Asia Miles Gift Miles; Learn More Learn More; From now to 30 April 2023, you can enjoy extra miles rewards with your Standard Chartered Cathay Mastercard and earn a total of up to HKD4 = 3 Miles when picking from designated healthcare services in the Quality HealthCare eShop. Most online banking portals now offer features to link external accounts to your banking profile. Check with your financial institution to find out your daily and monthly sending limits. Guide to Payment Types, With Pros and Cons for Each, What Is a Wire Transfer? Cathay Commercial Bank (CCB) was originally founded as the Diyi Xintuo Touzi Gufen Youxian Gongsi [First Trust and Investment Co., Ltd.] which established in June 1971. You can learn more about the standards we follow in producing accurate, unbiased content in our. For details, please refer to, 8. 55 0 obj <> endobj No charges are required for account registration and 2-step verification. Unfortunately, the clients need to open deposit accounts (Savings Account or Current Account) first, then apply for the internet banking service. This link takes you to an external website or app, which may have different privacy and security policies than U.S. Bank. Double click the security lock icon on the banner of the internet browser to verify the website whether it is the official website of CUBHK's, and check the security certificate for more information about the authentication and security measures of the certificate. Asia Miles are credited to your registered Cathay membership account automatically within 3 months upon Asia Miles Time Deposit setup. Wire transfer limits : To view your limits, start a wire transfer by selecting the from account and Save. Please go to the [Corporate Governance] area to download the annual report, 2006 prospectus for the merger of Seventh Commercial Bank and capital increase (capital increase coming into force), 2006 prospectus for the merger of Seventh Commercial Bank and capital increase (a draft). The merged bank was renamed Cathay United Bank Co., Ltd.. The AutoComplete function of the Internet Explorer will keep the input data in the fields of website address, form and password. Click on "settings". Change your password at regular intervals, such as at least every three months (especially if you suspect that your password is leaking, you should immediately change your E-Banking password). Cathay United Bank, Hong Kong Branch, Application Form for Designated Beneficiary of E-Banking, Cathay United Bank, Application Form for the service of Global MyB2B. Install the latest security fixes/patches of operating system and internet browser, and set the password on the computer which is used for accessing CUBHK's E-Banking. Manage your payment and transfer with cheques, thus reduce the risk of carrying a large amount of cash. Select a From account. The Bank does not send any email with hyperlink or barcode to customers. On the Funds Transfer page, do the following: Select an account from the From Account drop-down list.

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