---
title: "China Construction Bank Corporation Ltd. Taipei Branch SWIFT/BIC code PCBCTWTPXXX · Taiwan | Elucidate"
description: "FSB global systemically important bank (G-SIB), bucket 2 of 5. SWIFT/BIC code PCBCTWTPXXX for China Construction Bank Corporation Ltd. Taipei Branch, Taiwan."
url: https://elucidate.co/directory/china-construction-bank-corporation-ltd-taipei-branch-pcbctwtp
---
1. [Directory](https://elucidate.co/directory)
2. [Taiwan](https://elucidate.co/directory/country/tw)
3. China Construction Bank Corporation Ltd. Taipei Branch
Taiwan · Credit institution
# China Construction Bank Corporation Ltd. Taipei Branch
Legal name in the LEI record 中国建设银行股份有限公司
FSB G-SIB list 2025
2
Bucket 2 of 5 · listed since 2015
Listed G-SIB entity · China Construction Bank
[FSB 2025 list ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) [What is a G-SIB? ↗](https://www.fsb.org/work-of-the-fsb/market-and-institutional-resilience/post-2008-financial-crisis-reforms/ending-too-big-to-fail/global-systemically-important-financial-institutions-g-sifis/)
BIC **PCBCTWTPXXX** LEI **[5493001KQW6DM7KEDR62](https://search.gleif.org/#/record/5493001KQW6DM7KEDR62)** Licence no. **Not on a tracked register** Connected to Swift [Global systemically important bank · bucket **2**](https://elucidate.co/directory/china-construction-bank-corporation-ltd-taipei-branch-pcbctwtp#regulatory) Head-office BIC only [**1** respondent bank](https://elucidate.co/directory/china-construction-bank-corporation-ltd-taipei-branch-pcbctwtp#respondents) [Group: China Construction Bank Corporation](https://elucidate.co/directory/group/5493001KQW6DM7KEDR62) [Claim this profile](https://elucidate.co/directory/china-construction-bank-corporation-ltd-taipei-branch-pcbctwtp#claim)
## Licences and registrations
Held by the legal entity, not by this BIC
This BIC is mapped to LEI 5493001KQW6DM7KEDR62 (中国建设银行股份有限公司) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [China Construction Bank (PCBCCNBJ)](https://elucidate.co/directory/china-construction-bank-pcbccnbj). None matched by LEI in the 22 tracked registers.
The Swift name for this BIC differs from the legal name in GLEIF.
Licences belong to the legal entity. Each applies in the country of the regulator that granted it, not to every BIC that carries the LEI.
## Regulatory status
### FSB · global systemically important banks
2025 list
- **G-SIB:** China Construction Bank
- **Relation:** Listed G-SIB entityThe entity the FSB names on its G-SIB list: the group’s holding company, or the bank itself where the group is a single bank.
- **Bucket:** 2 of 5 · extra capital buffer 1.5% of risk-weighted assets
- **On the list since:** 2015
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** PCBCTWTPXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **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:** None: head-office BIC only
- **Other BICs with this LEI:** [PCBCCNBJ](https://elucidate.co/directory/china-construction-bank-pcbccnbj) · [PCBCGB2B](https://elucidate.co/directory/china-construction-bank-corporation-london-branch-pcbcgb2b) · [PCBCHKHH](https://elucidate.co/directory/china-construction-bank-corporation-pcbchkhh) · [CCBQMOMX](https://elucidate.co/directory/china-construction-bank-corporation-macau-branch-ccbqmomx) · [PCBCAU2S](https://elucidate.co/directory/china-construction-bank-corporation-sydney-branch-pcbcau2s) · [PCBCJPJT](https://elucidate.co/directory/china-construction-bank-corporation-tokyo-branch-pcbcjpjt) +9 more
- **BIC first registered:** 2013-07-13
- **Last updated:** 2022-02-14
## Identifiers
Head-office record
- **BIC:** PCBCTWTPXXX
- **How the BIC breaks down:** 1. PCBC Bank 2. TW Country · Taiwan 3. TP Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** [5493001KQW6DM7KEDR62](https://elucidate.co/directory/china-construction-bank-pcbccnbj)
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/5493001KQW6DM7KEDR62)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## Profile
- **Type:** Credit institution
- **Regulation:** Prudentially supervised (FSB G-SIB list)
- **Register licences:** None matched by LEI in the 22 tracked registers
- **Country · region:** Taiwan · East Asia & Pacific
- **FSB G-SIB list:** [Bucket 2 of 5](https://elucidate.co/directory/china-construction-bank-corporation-ltd-taipei-branch-pcbctwtp#regulatory) list of 2025
- **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
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
- **FSB G-SIB list:** [Listed G-SIB entity · China Construction Bank](https://elucidate.co/directory/group/5493001KQW6DM7KEDR62) bucket 2 · 2025 list The entity the FSB names on its G-SIB list: the group’s holding company, or the bank itself where the group is a single bank.
The China Construction Bank Corporation group has 33 institutions in the directory, in 28 countries: all hold a BIC.
Including [China Construction Bank Corporation Singapore Branch](https://elucidate.co/directory/china-construction-bank-corporation-singapore-branch-pcbcsgsg), [China Construction Bank, Agencia En Chile](https://elucidate.co/directory/china-construction-bank-agencia-en-chile-pcbcclrm), [China Construction Bank (Europe) S.A.](https://elucidate.co/directory/china-construction-bank-europe-s-a-pcbclull), [China Construction Bank (Europe) S.A. Sucursal En Espana](https://elucidate.co/directory/china-construction-bank-europe-s-a-sucursal-en-espana-pcbcesbb), [China Construction Bank (Europe) S.A., Amsterdam Branch](https://elucidate.co/directory/china-construction-bank-europe-s-a-amsterdam-branch-pcbcnl2a).
[See the China Construction Bank Corporation group →](https://elucidate.co/directory/group/5493001KQW6DM7KEDR62)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** 1F.,NO.108 AND 11F.,NO.106 SEC. 5, XINYI RD., XINYI DIST., TAIPEI 11047 TAIWAN
- **Operational address:** SEC. 5, XINYI RD., XINYI DIST., 1F., NO.108 AND 11F., NO.106 FLOOR 1 TAIPEI 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
```xml
PCBCTWTPXXX
5493001KQW6DM7KEDR62
```
### 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
```xml
PCBCTWTPXXX
5493001KQW6DM7KEDR62
CHINA CONSTRUCTION BANK CORPORATION LTD. TAIPEI BRANCH
TAIPEI
TW
1F., NO.108 AND 11F., NO.106 SEC. 5, XINYI RD., XINYI DIST.
TAIPEI 11047
```
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
### Correspondent banking
Union Bank of Taiwan publishes 1 account held with this bank.
### Respondent banks
From the correspondent lists other banks publish
Union Bank of Taiwan publishes 1 account held with this bank.
| Currency | Respondent bank | Held at | Account | Published in |
| --- | --- | --- | --- | --- |
| CNY | [Union Bank of Taiwan](https://elucidate.co/directory/union-bank-of-taiwan-ubottwtp) Taiwan | PCBCTWTP | 683032803500 | [web.ubot.com.tw ↗](https://web.ubot.com.tw/english/nostro_account_list.asp) |
Each row is an account the respondent bank lists as held with this bank, as published. Only banks that publish their correspondent accounts, and that Elucidate has researched, can appear, so the list is not complete. Confirm settlement instructions with either bank before relying on them.
## Related institutions
### Legal entity
- [China Construction Bank BIC PCBCCNBJ Credit institution Prudential licence China · On the FSB G-SIB list · LEI 5493001KQW6DM7KEDR62](https://elucidate.co/directory/china-construction-bank-pcbccnbj)
The page that carries this LEI’s licences and group facts.
### Same legal entity
- [China Construction Bank Corporation London Branch BIC PCBCGB2B Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI 5493001KQW6DM7KEDR62](https://elucidate.co/directory/china-construction-bank-corporation-london-branch-pcbcgb2b)
- [China Construction Bank Corporation BIC PCBCHKHH Credit institution Prudential licence Hong Kong SAR China · On the FSB G-SIB list · LEI 5493001KQW6DM7KEDR62](https://elucidate.co/directory/china-construction-bank-corporation-pcbchkhh)
- [China Construction Bank Corporation Macau Branch BIC CCBQMOMX Credit institution Prudential licence Macao SAR China · On the FSB G-SIB list · LEI 5493001KQW6DM7KEDR62](https://elucidate.co/directory/china-construction-bank-corporation-macau-branch-ccbqmomx)
- [China Construction Bank Corporation Sydney Branch BIC PCBCAU2S Credit institution Prudential licence Australia · On the FSB G-SIB list · LEI 5493001KQW6DM7KEDR62](https://elucidate.co/directory/china-construction-bank-corporation-sydney-branch-pcbcau2s)
- [China Construction Bank Corporation Tokyo Branch BIC PCBCJPJT Credit institution Prudential licence Japan · On the FSB G-SIB list · LEI 5493001KQW6DM7KEDR62](https://elucidate.co/directory/china-construction-bank-corporation-tokyo-branch-pcbcjpjt)
- [China Construction Bank Frankfurt Branch BIC PCBCDEFF Credit institution Prudential licence Germany · On the FSB G-SIB list · LEI 5493001KQW6DM7KEDR62](https://elucidate.co/directory/china-construction-bank-frankfurt-branch-pcbcdeff)
- [China Construction Bank (Europe) S.A. Hungary Branch BIC PCBCHUHB Credit institution Prudential licence Hungary · On the FSB G-SIB list · LEI 5493001KQW6DM7KEDR62](https://elucidate.co/directory/china-construction-bank-europe-s-a-hungary-branch-pcbchuhb)
- [China Construction Bank Corporation BIC PCBCAEAD Credit institution Prudential licence United Arab Emirates · On the FSB G-SIB list · LEI 5493001KQW6DM7KEDR62](https://elucidate.co/directory/china-construction-bank-corporation-pcbcaead)
- [China Construction Bank Corporation Astana Branch BIC PCBCKZ2A Credit institution Prudential licence Kazakhstan · On the FSB G-SIB list · LEI 5493001KQW6DM7KEDR62](https://elucidate.co/directory/china-construction-bank-corporation-astana-branch-pcbckz2a)
- [China Construction Bank Corporation Ho Chi Minh City Branch BIC PCBCVNVX Credit institution Prudential licence Vietnam · On the FSB G-SIB list · LEI 5493001KQW6DM7KEDR62](https://elucidate.co/directory/china-construction-bank-corporation-ho-chi-minh-city-branch-pcbcvnvx)
- [China Construction Bank Corporation Johannesburg Branch BIC PCBCZAJJ Credit institution Prudential licence South Africa · On the FSB G-SIB list · LEI 5493001KQW6DM7KEDR62](https://elucidate.co/directory/china-construction-bank-corporation-johannesburg-branch-pcbczajj)
- [China Construction Bank New York Branch BIC PCBCUS33 Credit institution Prudential licence United States · On the FSB G-SIB list · LEI 5493001KQW6DM7KEDR62](https://elucidate.co/directory/china-construction-bank-new-york-branch-pcbcus33)
Other BICs mapped to the same LEI.
### Subsidiaries in the directory
- [China Construction Bank (Europe) S.A. BIC PCBCLULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 5493007QRSX9DS2CM858](https://elucidate.co/directory/china-construction-bank-europe-s-a-pcbclull)
- [CCB Principal Asset Management CO., LTD BIC CPEGCNB2 Financial institution Not on a tracked register China · Not on a tracked register · LEI 549300F88C76FKBIX006](https://elucidate.co/directory/ccb-principal-asset-management-co-ltd-cpegcnb2)
- [China Construction Bank (Malaysia) Berhad BIC PCBCMYKL Financial institution Not on a tracked register Malaysia · Not on a tracked register · LEI 254900GDDPZYW572YJ51](https://elucidate.co/directory/china-construction-bank-malaysia-berhad-pcbcmykl)
- [China Construction Bank (New Zealand) Limited BIC PCBCNZ22 Financial institution Not on a tracked register New Zealand · Not on a tracked register · LEI 2549008XLHWW5H9K1389](https://elucidate.co/directory/china-construction-bank-new-zealand-limited-pcbcnz22)
- [China Construction Bank (Russia) Limited BIC PCBCRUMM Financial institution Not on a tracked register Country under broad sanctions · Russia · Not on a tracked register · LEI 253400UMYM03M1PHUG08](https://elucidate.co/directory/china-construction-bank-russia-limited-pcbcrumm)
- [Pt Bank China Construction Bank Indonesia Tbk BIC BWKIIDJA Financial institution Not on a tracked register Indonesia · Not on a tracked register · LEI 254900N240CIN0O2PC47](https://elucidate.co/directory/pt-bank-china-construction-bank-indonesia-tbk-bwkiidja)
Entities that GLEIF records with this LEI as their direct parent.
### Same group
- [China Construction Bank Corporation Singapore Branch BIC PCBCSGSG Credit institution Prudential licence Singapore · On the FSB G-SIB list · LEI 549300783I27FCDFB052](https://elucidate.co/directory/china-construction-bank-corporation-singapore-branch-pcbcsgsg)
- [China Construction Bank, Agencia En Chile BIC PCBCCLRM Credit institution Prudential licence Chile · On the FSB G-SIB list · LEI 2549001TWO8T8B6UMU91](https://elucidate.co/directory/china-construction-bank-agencia-en-chile-pcbcclrm)
- [China Construction Bank Corporation BIC PCBCNZ2A Credit institution Prudential licence New Zealand · On the FSB G-SIB list · LEI 2549006EHFY98CQJZN84](https://elucidate.co/directory/china-construction-bank-corporation-pcbcnz2a)
- [China Construction Bank Corporation Luxembourg Branch BIC PCBCLULX Credit institution Prudential licence Luxembourg · On the FSB G-SIB list · LEI 549300MPA2Q2UR7L0F82](https://elucidate.co/directory/china-construction-bank-corporation-luxembourg-branch-pcbclulx)
- [CCB International Securities Limited BIC CCNSHKHH Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 254900A39DC9VARHLI74](https://elucidate.co/directory/ccb-international-securities-limited-ccnshkhh)
- [Ccbi Metdist Global Commodities (UK) Lim BIC METDGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800OFO773FCZ2QY77](https://elucidate.co/directory/ccbi-metdist-global-commodities-uk-lim-metdgb21)
[All 33 institutions in the China Construction Bank Corporation group →](https://elucidate.co/directory/group/5493001KQW6DM7KEDR62)
### Largest institutions in Taiwan
- [Hua Nan Commercial Bank Limited BIC HNBKTWTP Financial institution Not on a tracked register Taiwan · Not on a tracked register · LEI 5493000IRH8ZF2IJYY72](https://elucidate.co/directory/hua-nan-commercial-bank-limited-hnbktwtp)
- [Chang Hwa Commercial Bank, Ltd. BIC CCBCTWTP Financial institution Not on a tracked register Taiwan · Not on a tracked register · LEI 549300FHFNGCSKDTHT42](https://elucidate.co/directory/chang-hwa-commercial-bank-ltd-ccbctwtp)
- [Bank of Taiwan BIC BKTWTWTP Financial institution Not on a tracked register Taiwan · Not on a tracked register · LEI 549300QBHSCPTZ7YV010](https://elucidate.co/directory/bank-of-taiwan-bktwtwtp)
- [Ctbc Bank CO., LTD BIC CTCBTWTP Financial institution Not on a tracked register Taiwan · Not on a tracked register · LEI 549300JI5RKNDKC3GU44](https://elucidate.co/directory/ctbc-bank-co-ltd-ctcbtwtp)
- [Land Bank of Taiwan BIC LBOTTWTP Financial institution Not on a tracked register Taiwan · Not on a tracked register · LEI 549300RSNEVPCE8HET83](https://elucidate.co/directory/land-bank-of-taiwan-lbottwtp)
- [Taiwan Business Bank BIC MBBTTWTP Financial institution Not on a tracked register Taiwan · Not on a tracked register · LEI 254900930YMK9AXL9O17](https://elucidate.co/directory/taiwan-business-bank-mbbttwtp)
- [Mega International Commercial Bank CO., Ltd. BIC ICBCTWTP Financial institution Not on a tracked register Taiwan · Not on a tracked register · LEI 549300GCRU5QIM9WHM73](https://elucidate.co/directory/mega-international-commercial-bank-co-ltd-icbctwtp)
- [Taiwan Cooperative Bank LTD BIC TACBTWTP Financial institution Not on a tracked register Taiwan · Not on a tracked register · LEI 549300YDSMM4FBAIKF69](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp)
[See every BIC in Taiwan →](https://elucidate.co/directory/country/tw#bics)
Claim this profile
## Work at China Construction Bank Corporation Ltd. Taipei Branch?
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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 →](https://elucidate.co/directory/methodology)
Credits for this page
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
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Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.