Taiwan · Financial institution

Zhunan Branch

BICCCBCTWTP578 Head-office LEI549300FHFNGCSKDTHT42 Licence no.Not on a tracked register Head office CCBCTWTPXXX Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under CCBCTWTP directly. Claim this profile

Licences and registrations

Held by the legal entity, not by a branch code

This branch code belongs to the legal entity of Chang Hwa Commercial Bank, Ltd.. None matched by LEI in the 22 tracked registers.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it.

Swift network

Swift’s ISO 9362 BIC directory

BIC
CCBCTWTP578
Head-office BIC
CCBCTWTPXXX
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 CCBCTWTP directly.
Swift GPI · CCBCTWTP
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
BIC first registered
2013-06-01
Last updated
2025-04-05

Identifiers

Branch record

BIC
CCBCTWTP578
How the BIC breaks down
  1. CCBCBank
  2. TWCountry · Taiwan
  3. TPLocation
  4. 578Branch
Head-office BIC
CCBCTWTPXXX · Chang Hwa Commercial Bank, Ltd.
Branch LEI
No LEI mapped to this branch. Head-office LEI: 549300FHFNGCSKDTHT42

Profile

Branch description
ZHUNAN BRANCH
Function
Not stated in the description
City
Miao
Country · region
Taiwan · East Asia & Pacific
Institution type
Financial institution

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.

Ownership and group

GLEIF relationship records

The Chang Hwa Commercial Bank, Ltd. group has 8 institutions in the directory, in 8 countries: all hold a BIC.

Including Chang Hua Commercial Bank, Ltd..

See the Chang Hwa Commercial Bank, Ltd. group →

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

Addresses

Branch address
1F.,NO.110,SEC. 2, HUANSHI RD., ZHUNAN TOWNSHIP, MIAO LI 350007 MIAO LI TAIWAN
Head-office address
NO.38, ZIYOU RD, CENTRAL DIST., SEC. 2 TAICHUNG TAIWAN

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this branch 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 the head office’s 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>CCBCTWTP578</BICFI>
  <LEI>549300FHFNGCSKDTHT42</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>CCBCTWTP578</BICFI>
  <LEI>549300FHFNGCSKDTHT42</LEI>
  <Nm>CHANG HWA COMMERCIAL BANK, LTD.</Nm>
  <PstlAdr>
    <TwnNm>MIAO</TwnNm>
    <Ctry>TW</Ctry>
    <AdrLine>1F., NO.110, SEC. 2, HUANSHI RD., ZHUNAN TOWNSHIP</AdrLine>
    <AdrLine>MIAO LI 350007 MIAO LI</AdrLine>
  </PstlAdr>
</FinInstnId>

No LEI is mapped to this branch BIC. The blocks use the head office’s LEI, which identifies the same legal entity.

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.

Where this branch sits

Linked to its head office and to the 2 branches it has most in common with. Thicker lines mean more in common.

Head office CCBCTWTPXXX · CHANG HWA COMMERCIAL BANK, LTD. HQ Chang Hwa Commercial Bank, Ltd. CCBCTWTP574 · MIAOLI BRANCH Same city 574 Miaoli Branch CCBCTWTP580 · YUAN-LI BRANCH Same city 580 Yuan-Li Branch 578

Hover over a branch to see what it shares

All 188 branches of Chang Hwa Commercial Bank, Ltd. →

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 →

Assess the financial crime risk behind a BIC

A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.

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