Taiwan · Financial institution
Bank of Taiwan
Legal name in the LEI record臺灣銀行股份有限公司
Bank of Taiwan is a government-owned company limited by shares with its head office in Taipei. Since 1 January 2008 it has been a wholly owned subsidiary of Taiwan Financial Holding Co., Ltd., which the Ministry of Finance set up. The bank provides commercial banking, foreign exchange, offshore banking, trust and public treasury services. It also runs government employees' insurance, government procurement and precious metals operations. The bank absorbed the Central Trust of China on 1 July 2007 and BankTaiwan Insurance Brokers on 1 August 2025.
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- BKTWTWTPXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under BKTWTWTP directly.
- Swift GPI
- Live member
- Payment schemes and systems
- No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- Branch codes
- 164 branch codes
- BIC first registered
- 1985-09-23
- Last updated
- 2025-11-15
Overview
Researched 29 Sep 2026 · Sources
Ownership
State-owned
100% Taiwan Financial Holding Co., Ltd.
Institution type
Commercial bank
Trades as 臺灣銀行 / Bank of Taiwan (BOT)
- Ownership
- Taiwan Financial Holding Co., Ltd. holds 100% of the bank, and the government owns 100% of the holding company.
- Direct parent
- Taiwan Financial Holding Co., Ltd., Taiwan 100%
- Ultimate owner
- Government of Taiwan (Ministry of Finance), Taiwan
- Head office
- No. 120, Sec. 1, Chongqing S. Rd., Zhongzheng Dist., 10007 Taipei, Taiwan
- Company register
- Unified Business No. 03557311
Business lines
Besides deposit, lending, foreign exchange and trust business, the bank runs the Government Employees and School Staff Insurance, centralised government procurement, precious metals trading and public treasury functions.
Online
- Websites & references
- bot.com.tw ↗
wwwap.bot.com.tw ↗ sustainability (ESG) site
ebank.bot.com.tw ↗ online banking
rate.bot.com.tw ↗ exchange rate board
Wikipedia ↗
Wikidata Q706533 ↗ - Official social accounts
- Facebook ↗ · LINE ↗
Sources · 14 pages consulted
- bot.com.tw/
- bot.com.tw/en
- bot.com.tw/tw/about
- bot.com.tw/en/about/financial-statements
- bot.com.tw/Images/File/GetFileId/aa70ec2c-18e1-4d70-9470-3ecee6306885
- fsc.gov.tw/ch/home.jsp?id=96&parentpath=0%2C2&mcustomize=news_view.jsp&dataserno=202503110001&toolsf
- fsc.gov.tw/ch/home.jsp?id=131&parentpath=0,2&mcustomize=multimessage_view.jsp&dataserno=202207270006
- news.cnyes.com/news/id/5846003
- news.cnyes.com/news/id/5694602
- wealth.firstbank.com.tw/investment-tips/trend-insight/news/news-detail?id=%7B6F2B2CC3-984F-41BD-B368-04FD5777FF27
- cmmedia.com.tw/home/articles/60105
- worldjournal.com/wj/amp/story/122163/9614501
- find-and-update.company-information.service.gov.uk/company/FC016393/officers
- en.wikipedia.org/wiki/Bank_of_Taiwan
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Chia-Hsiao Wu (吳佳曉) President
- Chair
- Jong-Yuan Ling (凌忠嫄) Chairperson (also Chairperson of Taiwan Financial Holding Co., Ltd.)
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- Taiwan
- Financial Supervisory Commission Prudential supervisorConductAML supervisor
- Taiwan
- Central Bank of the Republic of China (Taiwan) Central bankForeign exchange
Recent events 1 enforcement or investigation item
Researched 29 Sep 2026 · Sources
-
Merger / acquisition
The bank completed a short-form merger with its subsidiary BankTaiwan Insurance Brokers Co., Ltd. The bank is the surviving entity.
bot.com.tw ↗ -
Enforcement
The Financial Supervisory Commission fined the bank TWD 22 million for internal control failures in account monitoring, customer due diligence and employee conduct management.
fsc.gov.tw ↗ -
Leadership
The Ministry of Finance reappointed the board when its term ended, and the board kept Jong-Yuan Ling as chairperson and Chia-Hsiao Wu as president.
news.cnyes.com ↗ -
Leadership
The board appointed Jong-Yuan Ling as chairperson, and Chia-Hsiao Wu became president on 23 August 2024 after FSC approval.
news.cnyes.com ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
Identifiers
Head-office record
- BIC
- BKTWTWTPXXX
- How the BIC breaks down
- BKTWBank
- TWCountry · Taiwan
- TPLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 549300QBHSCPTZ7YV010
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- UK overseas entity ID
- OE009003 ↗
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
- Register licences
- None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- Country · region
- Taiwan · East Asia & Pacific
- Trading venues (MIC)
- No MIC registered under this LEI list of 2026-09-17
- OFAC sanctions
- No listing cites this BIC
- EU sanctions
- No listing matched this BIC or its LEI
- Country sanctions
- No country programme
- Founded
- 1899
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
Ownership and group
GLEIF relationship records
The Bank of Taiwan CO., LTD group has 10 institutions in the directory, in 9 countries: all hold a BIC.
Including Bank of Taiwan Shanghai Branch.
See the Bank of Taiwan CO., LTD group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Registered beneficial owners
Companies House · overseas entity OE009003 ↗ · as at 9 October 2026
Companies House lists 1 registrable beneficial owner: 1 legal person.
| Name | Type | Nature of control | Notified |
|---|---|---|---|
| Ministry of Finance, R.O.C | Legal person · Taiwan Law | More than 25% of shares · More than 25% of votes · Can appoint or remove directors | 21 December 1998 |
Overseas entities that own land in the UK must register their beneficial owners with Companies House. The entity reports them itself. Elucidate has not verified them.
A registrable beneficial owner holds more than 25% of the shares or votes, can appoint or remove the board, or has significant influence or control. Dates of birth and addresses are not shown.
Matched on the entity’s legal name without its legal form, and its country of incorporation, in its LEI record.
See the beneficial owners at Companies House ↗Addresses
- Registered address
- 120 CHONGQING SOUTH ROAD, SEC. 1 TAIPEI 10007 TAIWAN
- Operational address
- 120 CHONGQING SOUTH ROAD, SEC. 1 TAIPEI 10007 TAIPEI TAIWAN
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- Identified by
- BIC, with its LEI
- Roles in CBPR+
- Any agent, including the instructing and instructed agents
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>BKTWTWTPXXX</BICFI>
<LEI>549300QBHSCPTZ7YV010</LEI>
</FinInstnId>Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
<FinInstnId>
<BICFI>BKTWTWTPXXX</BICFI>
<LEI>549300QBHSCPTZ7YV010</LEI>
<Nm>BANK OF TAIWAN</Nm>
<PstlAdr>
<TwnNm>TAIPEI</TwnNm>
<Ctry>TW</Ctry>
<AdrLine>120 CHONGQING SOUTH ROAD, SEC. 1 TAIPEI 10007</AdrLine>
</PstlAdr>
</FinInstnId>The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
Network
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| BKTWTWTP003 | DEPARTMENT OF BUSINESS | Taipei | 120 CHONGCING SOUTH ROAD TAIPEI TAIPEI TAIWAN | — | 2018-03-14 |
| BKTWTWTP007 | GUANCIAN BRANCH | Taipei | 49 GUANCIAN ROAD JHONGJHENG DISTRICT TAIPEI TAIPEI TAIWAN | — | 2018-03-14 |
| BKTWTWTP008 | DEPARTMENT OF TRUSTS | Taipei | 49 WU- CHANG STREET TAIPEI TAIWAN ROC TAIPEI TAIPEI TAIWAN | — | 2018-03-14 |
| BKTWTWTP009 | TAINAN BRANCH | Tainan | 155 FU CHIEN ROAD TAINAN 700 TAINAN POB 2 TAIWAN | — | 2018-03-14 |
| BKTWTWTP010 | TAICHUNG BRANCH | Taichung | 140 TZU YU ROAD FLOOR 2 TAICHUNG 403 TAICHUNG POB 8 TAIWAN | — | 2018-03-14 |
| BKTWTWTP011 | KAOHSIUNG BRANCH | Kaohsiung | 264 CHUNG CHENG 4TH ROAD KAOHSIUNG 800 KAOHSIUNG POB 2 TAIWAN | — | 2018-03-14 |
| BKTWTWTP012 | KEELUNG BRANCH | Keelung | 16 YEE-I ROAD KEELUNG 200 KEELUNG POB 4 TAIWAN | — | 2018-03-14 |
| BKTWTWTP013 | CHUNG-HSIN NEW VILLAGE BRANCH | Nantou | 11 KUNG HUA ROAD NANTOU 543 NANTOU POB 2 TAIWAN | — | 2018-03-14 |
| BKTWTWTP014 | CHIAYI BRANCH | Chiayi | 306 CHUNG SHAN ROAD CHIAYI 600 CHIAYI POB 2 TAIWAN | — | 2018-03-14 |
| BKTWTWTP015 | HSINCHU BRANCH | Hsinchu | 29 LIN SEN ROAD HSINCHU 300 HSINCHU POB 3 TAIWAN | — | 2018-03-14 |
| BKTWTWTP016 | CHANGHUA BRANCH | Changhua | 130 CHENG- KUNG ROAD CHANGHUA 500 CHANGHUA POB 1 TAIWAN | — | 2018-03-14 |
| BKTWTWTP017 | PINGTUNG BRANCH | Pingtung | 43 CHUNG SHAN ROAD PINGTUNG 900 PINGTUNG POB 5 TAIWAN | — | 2026-04-04 |
| BKTWTWTP018 | HUALIEN BRANCH | Hualien | 3 PARK ROAD HUALIEN 970 HUALIEN POB 1 TAIWAN | — | 2018-03-14 |
| BKTWTWTP019 | YENPING BRANCH | Taipei | 406 NANKING WEST ROAD FLOOR 4 TAIPEI 103 TAIPEI POB 1781 TAIWAN | — | 2018-03-14 |
| BKTWTWTP020 | CHUNGSHAN BRANCH | Taipei | 150 CHUNG SHAN NORTH ROAD SECTION 1 TAIPEI 104 TAIPEI POB 3102 TAIWAN | — | 2018-03-14 |
| BKTWTWTP021 | KAOHSIUNG EXPORT PROCESSING ZONE | Kaohsiung | 1 CHUNG 1ST ROAD, CIANJHEN DISTRICT KAOHSIUNG 806 KAOHSIUNG POB 26148 TAIWAN | — | 2021-07-03 |
| BKTWTWTP022 | YILAN BRANCH | I-Lan | 50 JIUCHENG S. RD. YILAN CITY, YILAN COUNTY I-LAN 260 I-LAN TAIWAN | — | 2022-07-02 |
| BKTWTWTP023 | TAITUNG BRANCH | Taitung | 373 SEC.1, ZHONGHUA RD. TAITUNG COUNTY TAITUNG 950 TAITUNG TAIWAN | — | 2018-05-05 |
| BKTWTWTP024 | PENGHU BRANCH | Penghu | 24 JEN AI ROAD PENGHU 880 PENGHU POB 18 TAIWAN | — | 2018-03-14 |
| BKTWTWTP025 | FENGSHAN BRANCH | Fengshan | 20 TSAO KUNG ROAD FENGSHAN 830 FENGSHAN POB 23-4 TAIWAN | — | 2018-03-14 |
| BKTWTWTP026 | TAO-YUAN BRANCH | Tao-Yuan | 46 CHUNG CHENG ROAD TAO-YUAN 330 TAO-YUAN POB 9 TAIWAN | — | 2018-03-14 |
| BKTWTWTP027 | PANCHIAO BRANCH | Panchiao | 21 FU CHUNG ROAD PANCHIAO 220 PANCHIAO POB 1 TAIWAN | — | 2018-03-14 |
| BKTWTWTP028 | HSINYIN BRANCH | Hsinyin | 10 CHUNG CHING ROAD HSIN YING DIST. HSINYIN 730 HSINYIN POB 9 TAIWAN | — | 2026-04-04 |
| BKTWTWTP029 | MIAO LI BRANCH | Miao | 510 CHUNG CHENG ROAD MIAO LI 360 MIAO LI POB 8 TAIWAN | — | 2018-03-14 |
| BKTWTWTP030 | FENGYUAN BRANCH | Fengyuan | 302 CHUNG CHENG ROAD FENGYUAN 420 FENGYUAN POB 1 TAIWAN | — | 2018-03-14 |
| BKTWTWTP031 | TOULIU BRANCH | Touliu | 27 WEN HUA ROAD TOULIU 640 TOULIU POB 23 TAIWAN | — | 2018-03-14 |
| BKTWTWTP032 | NANTOU BRANCH | Nantou | 101 FU HSING ROAD NANTOU 540 NANTOU POB 3 TAIWAN | — | 2018-03-14 |
| BKTWTWTP033 | NANMEN BRANCH | Taipei | 120 NAN CHANG ROAD, SECTION 1 TAIPEI 100 TAIPEI POB 5-93 TAIWAN | — | 2018-03-14 |
| BKTWTWTP034 | KUNGKUAN BRANCH | Taipei | 120 ROOSEVELT ROAD SEC.4 TAIPEI 100 TAIPEI POB 13-45 TAIWAN | — | 2026-04-04 |
| BKTWTWTP035 | TZOYIN BRANCH | Tzoyin | 19 TSOYING DA ROAD KAOHSIUNG TZOYIN 813 TZOYIN POB 7-6 TAIWAN | — | 2018-03-14 |
| BKTWTWTP036 | PEITOU BRANCH | Taipei | 152 CHUNG YANG S. ROAD SEC 1, PEITOU DIST. TAIPEI 112 TAIPEI POB 100 TAIWAN | — | 2026-04-04 |
| BKTWTWTP037 | WUFENG BRANCH | Taichung | 838 CHUNG CHEN ROAD TAICHUNG 413 TAICHUNG POB 6 TAIWAN | — | 2018-03-14 |
| BKTWTWTP038 | KIN-MEN BRANCH | Kin-Men | 4 FUHSING ROAD KIN- MEN KIN- MEN TAIWAN | — | 2018-03-14 |
| BKTWTWTP039 | MATSU BRANCH | Nan-Kan Mat-Su | 258 JIESHOU VIL.,NANGAN TOWNSHIP LIENCHIANG COUNTY NAN- KAN (MAT- SU) 209 NAN-KAN (MAT-SU) TAIWAN | — | 2021-05-01 |
| BKTWTWTP040 | AN PING BRANCH | Tainan | 240 CHUNG CHENG ROAD TAINAN 703 TAINAN POB 245 TAIWAN | — | 2018-03-14 |
| BKTWTWTP041 | CHUNGLI BRANCH | Chungli | 580 YEN- PING ROAD CHUNGLI 320 CHUNGLI POB 41 TAIWAN | — | 2018-03-14 |
| BKTWTWTP042 | SANCHUNG BRANCH | Sanchung | 39 CHUNG HSIN ROAD SANCHUNG 241 SANCHUNG POB 1-6 TAIWAN | — | 2018-03-14 |
| BKTWTWTP043 | TOUFEN BRANCH | Toufen | 65 CHUNG CHENG ROAD TOUFEN 351 TOUFEN POB 11 TAIWAN | — | 2018-03-14 |
| BKTWTWTP044 | CHIENCHEN BRANCH | Kaohsiung | 1-3 KUO JIAN ROAD KAOHSIUNG 806 KAOHSIUNG POB 548 TAIWAN | — | 2018-03-14 |
| BKTWTWTP045 | CHENCHUNG BRANCH | Taipei | 47 CHING TAU EAST ROAD TAIPEI 100 TAIPEI POB 58688 TAIWAN | — | 2018-03-14 |
| BKTWTWTP046 | MIN CHUAN BRANCH | Taipei | 239 SEC 2,CHEN TEH ROAD TAIPEI TAIWAN R.O.C. FLOOR 1 TAIPEI 103 TAIPEI POB 17-237 TAIWAN | — | 2024-04-10 |
| BKTWTWTP047 | TANTZU BRANCH | Taichung | 1 CHIEN KUO ROAD TAICHUNG 427 TAICHUNG POB 1-23 TAIWAN | — | 2018-03-14 |
| BKTWTWTP048 | LIANCHENG BRANCH | New Taipei | 186 JIAN 1ST ROAD. ZHONGHE DIST. NEW TAIPEI CITY NEW TAIPEI CITY TAIWAN | — | 2018-03-14 |
| BKTWTWTP049 | YUAN-LIN BRANCH | Yuan-Lin | 63 MIN SHENG ROAD YUAN- LIN 510 YUAN-LIN POB 5 TAIWAN | — | 2018-03-14 |
| BKTWTWTP050 | SUNGCHIANG BRANCH | Taipei | 115 SUNG CHIANG ROAD TAIPEI 104 TAIPEI POB 1612 TAIWAN | — | 2018-03-14 |
| BKTWTWTP051 | KUSAN BRANCH | Kaohsiung | 23 LIN HAI 1ST ROAD KUSAN DISTRICT KAOHSIUNG 804 KAOHSIUNG POB 9-8 TAIWAN | — | 2018-03-14 |
| BKTWTWTP052 | LUNGSHAN BRANCH | Taipei | 380 KANG TING ROAD TAIPEI 108 TAIPEI POB 1610 TAIWAN | — | 2018-03-14 |
| BKTWTWTP053 | CHUNGSHIAW BRANCH | Taipei | 202 TUNHWA S. RD SEC. 1 TAIPEI 106 TAIPEI POB 53-36 TAIWAN | — | 2026-04-04 |
| BKTWTWTP054 | HSINYI BRANCH | Taipei | 88 HSIN YI RD. SEC.2 TAIPEI 106 TAIPEI POB 1-144 TAIWAN | — | 2026-04-04 |
| BKTWTWTP055 | FU HSING BRANCH | Taichung | 102 FU HSING ROAD SEC. 4, EAST DIST. TAICHUNG 401 TAICHUNG POB 85 TAIWAN | — | 2026-04-04 |
| BKTWTWTP056 | SANMIN BRANCH | Kaohsiung | 567 CHIU JU 2ND ROAD SANMIN DISTRICT KAOHSIUNG 807 KAOHSIUNG POB 71 TAIWAN | — | 2018-03-14 |
| BKTWTWTP057 | TAICHUNG HARBOR BRANCH | Taichung | 2 SZUWEI ROAD WUCHI DIST. TAICHUNG 435 TAICHUNG POB 5 TAIWAN | — | 2026-04-04 |
| BKTWTWTP058 | LUODONG BRANCH | Yilan | 68 LINSEN RD LUODONG TOWNSHIP YILAN COUNTY YILAN 265 YILAN TAIWAN | — | 2023-01-07 |
| BKTWTWTP059 | PULI BRANCH | Nantou | 112 DONGRONG RD NANTOU 54556 NANTOU TAIWAN | — | 2018-03-14 |
| BKTWTWTP060 | KANGSHAN BRANCH | Kaohsiung | 16 SHOUTIEN ROAD KAOHSIUNG 820 KAOHSIUNG POB 3 TAIWAN | — | 2018-03-14 |
| BKTWTWTP061 | HSINGSING BRANCH | Kaohsiung | 133 MING TSU 2ND ROAD SHIN SING AREA KAOHSIUNG 800 KAOHSIUNG POB 94 TAIWAN | — | 2018-03-14 |
| BKTWTWTP062 | LINYA BRANCH | Kaohsiung | 261 CHIN NIEN 1ST ROAD KAOHSIUNG 802 KAOHSIUNG POB 98 TAIWAN | — | 2018-03-14 |
| BKTWTWTP064 | SUNGSHAN BRANCH | Taipei | 560 CHUNGSHIAO EAST ROAD, SECTION 4 TAIPEI 105 TAIPEI TAIWAN | — | 2018-03-14 |
| BKTWTWTP065 | CHIEN HSING BRANCH | Taichung | 276 TAIWAN BOULEVARD SEC.1, CENTRAL DIST TAICHUNG 400 TAICHUNG TAIWAN | — | 2026-04-04 |
| BKTWTWTP066 | CHUNGHO BRANCH | Chungho | 253 ZHONGSHAN RD SEC.2, ZHONGHE DIST. CHUNGHO 235 CHUNGHO POB 1-175 TAIWAN | — | 2026-04-04 |
| BKTWTWTP067 | TAI PAO BRANCH | Chiayi | 2 SIANGHE 1ST ROAD TAIPAO CITY CHIAYI CHIAYI TAIWAN | — | 2018-03-14 |
| BKTWTWTP068 | JHUBEI BRANCH | Hsinchu | 16 GUANGMING 6TH ROAD JHUBEI CITY HSINCHU HSINCHU TAIWAN | — | 2018-03-14 |
| BKTWTWTP069 | OFFSHORE BANKING BRANCH | Taipei | BUILDING A FLOOR 3 49 WUCHANG ST. DIST TAIPEI 10044 TAIPEI POB 305 TAIWAN | — | 2018-03-14 |
| BKTWTWTP070 | SHIHLIN BRANCH | Taipei | 197 CHUNG SHAN N. RD. SEC.6 TAIPEI 111 TAIPEI POB 8356 TAIWAN | — | 2026-04-04 |
| BKTWTWTP071 | HSINCHUANG BRANCH | Hsinchuang | 85 HSIN TAI RD. HSIN CHUANG DIST HSINCHUANG 242 HSINCHUANG POB 136 TAIWAN | — | 2026-04-04 |
| BKTWTWTP072 | TA-CHIA BRANCH | Taichung | 61 MIN SHENG RD. TA CHIA DIST TAICHUNG 437 TAICHUNG POB 100 TAIWAN | — | 2026-04-04 |
| BKTWTWTP073 | SCIENCE-BASED INDUSTRIAL PARK BRANCH | Hsinchu | 5 INDUSTRY EAST ROAD VI FLOOR 2 HSINCHU 300 HSINCHU POB 19-15 TAIWAN | — | 2018-03-14 |
| BKTWTWTP074 | SHU-LIN BRANCH | New Taipei | 29 WEN HUA ST. SHU LIN DIST NEW TAIPEI CITY 238 NEW TAIPEI CITY POB 188 TAIWAN | — | 2026-04-04 |
| BKTWTWTP075 | HSIN TIEN BRANCH | New Taipei | 45 BAOZHONG RD. XINDIAN DIST. NEW TAIPEI CITY 231 NEW TAIPEI CITY POB 10280 TAIWAN | — | 2026-04-04 |
| BKTWTWTP076 | DEPARTMENT OF INTERNATIONAL BANKING | Taipei | 162 BO- AI ROAD TAIPEI 10043 TAIPEI TAIWAN | — | 2018-03-14 |
| BKTWTWTP079 | LIMING BRANCH | Taichung | 607 TA YEH ROAD TAICHUNG 408 TAICHUNG TAIWAN | — | 2026-04-04 |
| BKTWTWTP080 | MIN SHENG BRANCH | Taipei | 167 FU- HSING NORTH ROAD TAIPEI 105 TAIPEI TAIWAN | — | 2026-04-04 |
| BKTWTWTP081 | YUNG KANG BRANCH | Tainan | 513 HSIAO TUNG ROAD TAINAN 710 TAINAN POB 93 TAIWAN | — | 2018-03-14 |
| BKTWTWTP082 | SAN DOU BRANCH | Kaohsiung | 142 SHIN GUANG RD. LING YA DIST KAOHSIUNG 802 KAOHSIUNG TAIWAN | — | 2026-04-04 |
| BKTWTWTP085 | TAIPEI WORLD TRADE CENTER BRANCH | Taipei | TWTC INTERNATIONAL BUILDING FLOOR 3 333 KEELUNG ROAD TAIPEI 110 TAIPEI POB 109-827 TAIWAN | — | 2018-03-14 |
| BKTWTWTP086 | TA AN BRANCH | Taipei | 69 SEC.2, DUNHUA S. RD DA- AN DIST. FLOOR 1F TAIPEI 106 TAIPEI TAIWAN | — | 2026-04-04 |
| BKTWTWTP087 | HUA CHIANG BRANCH | Taipei | 293-2 SEC 1,JHONGSHAN ROAD, BANCIAO CITY TAIPEI TAIPEI TAIWAN | — | 2018-11-03 |
| BKTWTWTP088 | CHAO CHOU BRANCH | Pingtung | 13-2 HSIN SHENG ROAD CHAUOCHOU CHEN PINGTUNG 920 PINGTUNG TAIWAN | — | 2026-04-04 |
| BKTWTWTP089 | SU AO BRANCH | I-Lan | 97 CHUNG SHAN ROAD, SU AO TOWN I LAN I-LAN 270 I-LAN TAIWAN | — | 2026-04-04 |
| BKTWTWTP090 | TAYA OFFICE | Taichung | 1080 SEC.3 CHUNG CHING ROAD, TAYA DIST TAICHUNG 428 TAICHUNG TAIWAN | — | 2026-04-04 |
| BKTWTWTP091 | NANTZE | Kaohsiung | 201 NANZIH ROAD KAOHSIUNG KAOHSIUNG TAIWAN | — | 2018-03-14 |
| BKTWTWTP092 | TAICHUNG IND. PARK OFFICE | Taichung | 196 FIRST ROAD TAICHUNG INDUSTRIAL PARK TAICHUNG 407 TAICHUNG TAIWAN | — | 2026-04-04 |
| BKTWTWTP106 | TUNHWA BRANCH | Taipei | 205 TUNHWA NORTH ROAD TAIPEI TAIPEI TAIWAN | — | 2018-03-14 |
| BKTWTWTP107 | NAN KANG BRANCH | Taipei | 95 SEC.2, NAN KANG ROAD TAIPEI 115 TAIPEI TAIWAN | — | 2026-04-04 |
| BKTWTWTP108 | HO PING BRANCH | Taipei | 180 HOPING EAST ROAD SEC.1 TAIPEI 106 TAIPEI TAIWAN | — | 2026-04-04 |
| BKTWTWTP109 | SHUI NAN BRANCH | Taichung | 416 SEC.2, CHUNG DER ROAD TAICHUNG 406 TAICHUNG TAIWAN | — | 2026-04-04 |
| BKTWTWTP110 | CHUNGLUN BRANCH | Taipei | 188 SEC.5 NANJING E. ROAD FLOOR 2F-8 TAIPEI 105 TAIPEI TAIWAN | — | 2026-04-04 |
| BKTWTWTP111 | TU CHENG BRANCH | New Taipei | 344 SEC.2, CHUNG YANG ROAD TU- CHENG DIST. NEW TAIPEI CITY 236 NEW TAIPEI CITY TAIWAN | — | 2026-04-04 |
| BKTWTWTP115 | TAOYUAN INTERNATIONAL AIRPORT BRANCH | Tao-Yuan | 15 HANGJHAN SOUTH ROAD PUSIN VILLAGE DAYUAN TOWNSHIP TAO- YUAN TAO-YUAN TAIWAN | — | 2018-03-14 |
| BKTWTWTP116 | DAHCHANG BRANCH | Kaohsiung | 540 JIOU RU 1ST ROAD SANMIN DISTRICT KAOHSIUNG KAOHSIUNG TAIWAN | — | 2018-03-14 |
| BKTWTWTP118 | WU CHIA BRANCH | Kaohsiung | 168 WU CHIA 2ND ROAD KAOHSIUNG KAOHSIUNG TAIWAN | — | 2018-03-14 |
| BKTWTWTP119 | BO AI BRANCH | Kaohsiung | 394 YU- CHENG ROAD TSO- YING DISTRICT KAOHSIUNG KAOHSIUNG TAIWAN | — | 2018-03-14 |
| BKTWTWTP120 | CHUNG CHUANG BRANCH | Kaohsiung | 339 FONGPING 1ST ROAD DALIAO DISTRICT KAOHSIUNG KAOHSIUNG TAIWAN | — | 2018-03-14 |
| BKTWTWTP121 | PING CHEN BRANCH | Tao-Yuan | 11 SECTION 2 HUAN NAN ROAD PING CHEN CITY TAO- YUAN TAO- YUAN TAIWAN | — | 2018-03-14 |
| BKTWTWTP122 | JEN AI BRANCH | Taipei | 99 SEC.2, JEN AI ROAD TAIPEI 100 TAIPEI TAIWAN | — | 2026-04-04 |
| BKTWTWTP123 | NAN KAN BRANCH | Tao-Yuan | 81 SEC.1, NANKAN ROAD LUCHU DIST. TAO-YUAN 338 TAO-YUAN TAIWAN | — | 2026-04-04 |
| BKTWTWTP124 | YUAN SHAN BRANCH | Taipei | 577 LIN SEN N.RD. TAIPEI 10460 TAIPEI TAIWAN | — | 2018-03-14 |
| BKTWTWTP135 | WU KU BRANCH | New Taipei | 42 SEC. 4, CHUNG HSIN ROAD WU KU DIST. NEW TAIPEI CITY 248 NEW TAIPEI CITY TAIWAN | — | 2026-04-04 |
| BKTWTWTP136 | TA LI BRANCH | Taichung | 481 SEC. 2, GUOGUANG ROAD TA LI CITY TAICHUNG 412 TAICHUNG TAIWAN | — | 2026-04-04 |
| BKTWTWTP137 | AN NAN BRANCH | Tainan | 298 SEC. 2 AN HO ROAD TAINAN 709 TAINAN TAIWAN | — | 2026-04-04 |
| BKTWTWTP141 | HSITWUN BRANCH | Taichung | 41 SEC. 2 CHINGHAI ROAD TAICHUNG 407 TAICHUNG TAIWAN | — | 2026-04-04 |
| BKTWTWTP142 | TIENMOU BRANCH | Taipei | 18 SEC.7 CHUNG SHAN N. ROAD TAIPEI 111 TAIPEI TAIWAN | — | 2026-04-04 |
| BKTWTWTP143 | LUKANG BRANCH | Changhua | 2 LUKUNG ROAD CHANGHUA CHANGHUA TAIWAN | — | 2018-03-14 |
| BKTWTWTP144 | NEILI BRANCH | Tao-Yuan | 125 HSING NONG ROAD CHUNGLI DIST. TAO-YUAN 320 TAO-YUAN TAIWAN | — | 2026-04-04 |
| BKTWTWTP146 | TAINAN SCIENCE-BASED INDUSTRIAL PARK | Tainan | 15 NAN KO 3RD ROAD HSIN SHIHH SIANG HSIANG FLOOR 2 TAINAN TAINAN TAIWAN | — | 2018-03-14 |
| BKTWTWTP147 | HU WEI BRANCH | Yunlin | 369 SEC.2, LIN SEN ROAD HU WEI YUN LIN HSIEN YUNLIN 63246 YUNLIN TAIWAN | — | 2026-04-04 |
| BKTWTWTP148 | TAMSUI BRANCH | Taipei | 93 CHUNGSHAN ROAD TAIPEI 251 TAIPEI TAIWAN | — | 2018-03-14 |
| BKTWTWTP151 | TREASURY DEPARTMENT | Taipei | 120 CHUNG KING SOUTH ROAD TAIPEI TAIPEI POB 305 TAIWAN | — | 2018-03-14 |
| BKTWTWTP153 | NEI HU BRANCH | Taipei | 396 SEC. 1, NEI HU ROAD TAIPEI 114 TAIPEI TAIWAN | — | 2026-04-04 |
| BKTWTWTP154 | CHIABEI BRANCH | Chiayi | 602 JUNGSHIAU RD CHIAYI CHIAYI TAIWAN | — | 2018-03-14 |
| BKTWTWTP155 | DONGGANG BRANCH | Pingtung | 105 XINSHENG ST DONGGANG TOWNSHIP PINGTUNG PINGTUNG TAIWAN | — | 2018-03-14 |
| BKTWTWTP156 | HSI CHIH BRANCH | New Taipei | 175 SEC.2, TA TUNG ROAD HSI CHIH DIST. NEW TAIPEI CITY NEW TAIPEI CITY 221 NEW TAIPEI CITY TAIWAN | — | 2026-04-04 |
| BKTWTWTP157 | WUCHI BRANCH | Taichung | 2 CHIEN 5TH ROAD WUCHI DISTRICT TAICHUNG 435 TAICHUNG TAIWAN | — | 2021-07-03 |
| BKTWTWTP159 | HSIAO KANG BRANCH | Kaohsiung | 410 HUNGPING ROAD SIAOGANG DISTRICT KAOHSIUNG KAOHSIUNG TAIWAN | — | 2018-03-14 |
| BKTWTWTP160 | CHUNG PING BRANCH | Pingtung | 9 CHUNGHWA ROAD PINGTUNG 900 PINGTUNG TAIWAN | — | 2026-04-04 |
| BKTWTWTP164 | PEITALU BRANCH | Hsinchu | 267 MINQUAN RD. HSINCHU 300 HSINCHU TAIWAN | — | 2018-03-14 |
| BKTWTWTP165 | WENSHAN BRANCH | Taipei | 218 SEC.6, ROOSEVELT ROAD FLOOR 1F TAIPEI 116 TAIPEI TAIWAN | — | 2026-04-04 |
| BKTWTWTP170 | TAIPING BRANCH | Taichung | 146 JHONGSING EAST ROAD TAIPING CITY TAICHUNG TAICHUNG TAIWAN | — | 2018-03-14 |
| BKTWTWTP171 | DE FANG BRANCH | Taichung | 63 SEC. 1, DEFANG RD. DALI DIST. FLOOR 1F TAICHUNG 412 TAICHUNG TAIWAN | — | 2026-04-04 |
| BKTWTWTP172 | CHIEN KUO BRANCH | Tao-Yuan | 169 JIAN SHING ROAD,CHUNG LI CITY TAOYUAN COUNTY, TAO-YUAN TAO-YUAN TAIWAN | — | 2018-03-14 |
| BKTWTWTP176 | PINGTUNG AGRICULTURAL BIOTECHNOLOGY PARK BRANCH | Pingtung | 23 NONGKE RD., CHANGZHI TOWNSHIP PINGTUNG 90846 PINGTUNG TAIWAN | — | 2018-03-14 |
| BKTWTWTP186 | EAST TAOYUAN BRANCH | Tao-Yuan | 300 JINGGUO ROAD TAOYUAN COUNTY TAO-YUAN TAO-YUAN TAIWAN | — | 2018-03-14 |
| BKTWTWTP187 | LU JHOU BRANCH | Taipei | 50 SANMIN ROAD TAIPEI TAIPEI TAIWAN | — | 2018-03-14 |
| BKTWTWTP191 | KAOHSIUNG AIRPORT BRANCH | Kaohsiung | 2 CHUNG SHAN 4 ROAD KAOHSIUNG KAOHSIUNG TAIWAN | — | 2018-03-14 |
| BKTWTWTP218 | TAIPEI PORT BRANCH | Taipei | 123 SHANGGANG RD. BALI TOWNSHIP FLOOR 2 TAIPEI TAIPEI TAIWAN | — | 2018-03-14 |
| BKTWTWTP220 | TAICHUNG SCIENCE PARK BRANCH | Taichung | 6 JHONGKE RD FLOOR 2, 5-6 TAICHUNG 42881 TAICHUNG TAIWAN | — | 2018-03-14 |
| BKTWTWTP221 | KAOHSIUNG SCIENCE PARK BRANCH | Kaohsiung | 23 LUKE 5TH RD. FLOOR 01-03 KAOHSIUNG 82151 KAOHSIUNG TAIWAN | — | 2018-03-14 |
| BKTWTWTP223 | DONGHU BRANCH | Taipei | 458 SEC.5, CHENGGONG RD NEIHU DISTRICT TAIPEI 114 TAIPEI TAIWAN | — | 2026-04-04 |
| BKTWTWTP224 | GAORONG BRANCH | Kaohsiung | 415 CHONGSIN RD ZUOYING DISTRICT KAOHSIUNG KAOHSIUNG TAIWAN | — | 2018-03-14 |
| BKTWTWTP225 | NANKANG SOFTWARE PARK BRANCH | Taipei | 2 NO.66 SANCHONG RD. NANGANG DISTRICT FLOOR 2 TAIPEI 11560 TAIPEI TAIWAN | — | 2018-03-14 |
| BKTWTWTP226 | LONGTAN BRANCH | Tao-Yuan | 142 DONGLONG RD. LONGTAN TOWNSHIP TAO- YUAN TAO- YUAN TAIWAN | — | 2018-03-14 |
| BKTWTWTP227 | RENDE BRANCH | Tainan | 899 JHONGJHENG RD SEC. 2, RENDE DISTRICT FLOOR 1 TAINAN 717 TAINAN TAIWAN | — | 2026-04-04 |
| BKTWTWTP228 | LINKOU BRANCH | Tao-Yuan | 368 FUSING 1ST RD. TAO- YUAN TAO- YUAN TAIWAN | — | 2018-03-14 |
| BKTWTWTP229 | MUZHA BRANCH | — | 145 SEC. 1, SINGUANG RD. WUNSHAN | — | 2026-04-04 |
| BKTWTWTP230 | TAINAN INNOVATION AND RESEARCH PARK BRANCH | Tainan | 18 KEJIGONGYUAN BLVD. ANNAN DIST. TAINAN 70955 TAINAN TAIWAN | — | 2018-03-14 |
| BKTWTWTP236 | WUCHANG BRANCH | Taipei | 49 WUCHANG ST. SEC. 1 TAIPEI 100 TAIPEI TAIWAN | — | 2026-04-04 |
| BKTWTWTP238 | TAIPEI BRANCH | Taipei | 80 SONGJIANG RD JHONGSHAN DISTRICT TAIPEI 104 TAIPEI TAIWAN | — | 2018-03-14 |
| BKTWTWTP239 | JINSHAN BRANCH | Taipei | 189 JINSHAN S. RD. SEC.2, DA- AN DISTRICT TAIPEI 106 TAIPEI TAIWAN | — | 2026-04-04 |
| BKTWTWTP240 | SINAN BRANCH | Taipei | 132 SINYI RD. SEC.3, DA- AN DISTRICT TAIPEI 106 TAIPEI TAIWAN | — | 2026-04-04 |
| BKTWTWTP241 | JIANTAN BRANCH | Taipei | 174 CHENGDE RD. SEC. 4, SHIHLIN DISTRICT TAIPEI 111 TAIPEI TAIWAN | — | 2026-04-04 |
| BKTWTWTP242 | WANHUA BRANCH | Taipei | 26 GUEIYANG STREET SEC. 2 TAIPEI 108 TAIPEI TAIWAN | — | 2026-04-04 |
| BKTWTWTP243 | BANSIN BRANCH | New Taipei | 268 WENHUA RD. SEC. 1, BANQIAO DIST. NEW TAIPEI CITY 220 NEW TAIPEI CITY TAIWAN | — | 2026-04-04 |
| BKTWTWTP244 | XIN YONGHE BRANCH | New Taipei | 97 REN AI RD YONGHE DIST,NEW TAIPEI CITY 234 NEW TAIPEI CITY 234 NEW TAIPEI CITY TAIWAN | — | 2018-03-14 |
| BKTWTWTP245 | NAN HSINCHUANG BRANCH | Hsinchuang | 653 JHONGJHENG RD. HSINCHUANG 24257 HSINCHUANG TAIWAN | — | 2018-03-14 |
| BKTWTWTP247 | SINMING BRANCH | Tao-Yuan | 7 SINMING RD. TAO-YUAN 320 TAO-YUAN TAIWAN | — | 2018-03-14 |
| BKTWTWTP248 | LIOUJIA BRANCH | Hsinchu | 32 SEC.2 WENXING RD.,ZHUBEI CITY HSINCHU 30274 HSINCHU TAIWAN | — | 2018-12-01 |
| BKTWTWTP249 | NORTH TAICHUNG BRANCH | Taichung | 369 JINHUA N.RD. NORTH DISTRICT TAICHUNG 404 TAICHUNG TAIWAN | — | 2018-03-14 |
| BKTWTWTP252 | JIANAN BRANCH | Chiayi | 353 JHONGSING RD. CHIAYI 600 CHIAYI TAIWAN | — | 2018-03-14 |
| BKTWTWTP253 | NAN DU BRANCH | Tainan | 180 JHONG YI RD SEC. 2 TAINAN 700 TAINAN TAIWAN | — | 2026-04-04 |
| BKTWTWTP255 | NORTH KAOHSIUNG BRANCH | Kaohsiung | 106 BO- AI 2ND RD. ZUOYING DISTRICT KAOHSIUNG 813 KAOHSIUNG TAIWAN | — | 2018-03-14 |
| BKTWTWTP256 | CHENGGONG BRANCH | Kaohsiung | 261 CHENGGONG 1ST RD. LINGYA DISTRICT KAOHSIUNG 801 KAOHSIUNG TAIWAN | — | 2018-03-14 |
| BKTWTWTP257 | NORTH HUALIEN BRANCH | Hualien | 281 LINSEN RD. HUALIEN COUNTY 970 FLOOR 1 AND 2 HUALIEN HUALIEN TAIWAN | — | 2018-03-14 |
| BKTWTWTP270 | XINHU BRANCH | Taipei | 102 RUIGUANG RD., NEIHU DIST. FLOOR 1F TAIPEI 114 TAIPEI TAIWAN | — | 2021-11-06 |
| BKTWTWTP271 | WUFU BRANCH | Kaohsiung | 52 SIHWEI 2ND ROAD DISTRICT KAOHSIUNG KAOHSIUNG TAIWAN | — | 2018-03-14 |
| BKTWTWTP272 | LIOUJIADING BRANCH | Tainan | 41 ZHONGZHENG S. ROAD CITY TAINAN TAINAN 71045 TAIWAN | — | 2018-03-14 |
| BKTWTWTP278 | CHUNGDU BRANCH | Taichung | 99 TAIWAN BLVD. SEC. 3, XITUN DIST. TAICHUNG 407 TAICHUNG TAIWAN | — | 2026-04-04 |
| BKTWTWTP279 | TAIPEI INTERNATIONAL AIRPORT BRANCH | Taipei | 340-9 DUNHUA N. ROAD SONGSHAN DIST TAIPEI 10548 TAIPEI TAIWAN | — | 2018-03-14 |
| BKTWTWTP280 | XINZHUANG FUDUXIN BRANCH | Hsinchuang | 119 TOUQIAN ROAD DISTRICT,NEW TAIPEI CITY HSINCHUANG 24252 HSINCHUANG TAIWAN | — | 2018-03-14 |
| BKTWTWTP283 | RENWU BRANCH | Kaohsiung | 139 BADE S.RD., RENWU DIST. KAOHSIUNG 81455 KAOHSIUNG TAIWAN | — | 2021-02-06 |
| BKTWTWTP289 | TAICHUNG INTERNATIONAL AIRPORT BRANCH | Taichung | 168 ZHONGHANG RD. SEC.1, SHALU DIST. TAICHUNG 43348 TAICHUNG TAIWAN | — | 2026-04-04 |
| BKTWTWTP290 | TAICHUNG PRECISION MACHINERY PARK BRANCH | Taichung | 17 JINGKE E. RD. TAICHUNG CITY 40852, TAIWAN R.O.C. FLOOR 2 TAICHUNG 40852 TAICHUNG TAIWAN | — | 2021-02-06 |
| BKTWTWTP297 | TY INNO BRANCH | Tao-Yuan | 37 SEC.1 QINGFENG RD ZHONGLI DIST. TAO-YUAN 32056 TAO-YUAN TAIWAN | — | 2021-02-06 |
| BKTWTWTPCUS | GLOBAL CUSTODY | Taipei | 49 WU- CHANG ST. JHONGJHENG DISTRICT TAIPEI 100 TAIPEI TAIWAN | — | 2018-03-14 |
| BKTWTWTPHDO | HEAD OFFICE | Taipei | 120 CHUNG KING SOUTH ROAD TAIPEI 10036 TAIPEI POB 305 TAIWAN | — | 2018-03-14 |
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
Read the methodology →Credits for this page
- Wikidata—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- Registered beneficial owners—Companies House, Register of Overseas Entities · source ↗ as at 9 October 2026
- Overview, leadership, regulators and events—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- Images—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: 臺灣銀行, Bank of Taiwan · Public domain · Wikimedia Commons · original.
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