Taiwan · Financial institution
Citibank Taiwan Limited
Legal name in the LEI record花旗(台灣)商業銀行股份有限公司
Citibank Taiwan Limited is a company limited by shares incorporated in Taiwan in September 2007, with its head office in Taipei. Citibank Overseas Investment Corporation holds 99.93% of the shares, and the ultimate parent is Citigroup Inc. The bank offers corporate, institutional and financial-institution clients cash management, trade finance, foreign exchange, markets, custody and advisory services. It absorbed Bank of Overseas Chinese in December 2007 and transferred its consumer banking business to DBS Bank (Taiwan) on 12 August 2023.
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.
Regulatory status
FSB · global systemically important banks
2025 list
- G-SIB
- Citigroup
- Relation
- In a G-SIB groupGLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.
- Bucket
- 3 of 5 · extra capital buffer 2.0% of risk-weighted assets
- On the list since
- 2011
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- CITITWTXXXX 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 CITITWTX directly.
- 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
- 3 branch codes
- BIC first registered
- 1993-03-01
- Last updated
- 2025-09-13
Overview
Researched 29 Sep 2026 · Sources
Employees
Not published
Ownership
Group subsidiary
99.93% Citibank Overseas Investment Corporation
Institution type
Commercial bank
Trades as Citi Taiwan
- Standing
- The bank transferred its consumer banking business and branches to DBS Bank (Taiwan) on 12 August 2023. It now serves corporate and institutional clients only. Its capital was reduced by TWD 15.6 billion on 26 July 2025.
- Ownership
- Citibank Overseas Investment Corporation holds 99.93% and Citibank, N.A. holds 0.07%, both within Citigroup Inc.
- Direct parent
- Citibank Overseas Investment Corporation ↗, United States 99.93%
- Ultimate owner
- Citigroup Inc., United States
- Head office
- No. 1, Songzhi Road, 12F–16F, Xinyi District (松智路1號12、13、14、15、16樓), 110411 Taipei, Taiwan
- Company register
- Unified Business No. 28421312 (統一編號)
Business lines
The bank reports one operating segment, corporate banking, and it has had no consumer loans since the 2023 transfer to DBS Bank (Taiwan).
Online
- Websites & references
- citibank.com.tw ↗ did not load when checked
citigroup.com ↗ Citi Taiwan section of citigroup.com, used for regulatory disclosures, business forms and country leadership
Wikipedia ↗
Wikidata Q15907697 ↗ - Official social accounts
- None found
Sources · 10 pages consulted
- citigroup.com/rcs/citigpa/storage/public/CTLfinancialreport.pdf
- citigroup.com/rcs/citigpa/storage/public/Taiwan/RegulatoryDisclosures/Financial_Report_20260630.pdf
- citigroup.com/global/about-us/global-presence/zh-TW/taiwan
- citigroup.com/global/about-us/global-presence/zh-TW/taiwan/regulatory-disclosures
- citigroup.com/global/about-us/global-presence/zh-TW/taiwan/business-document-and-information
- citigroup.com/global/about-us/global-presence/zh-TW/taiwan/commercial-bank-in-taiwan
- tw.stock.yahoo.com/news/%E5%85%AC%E5%91%8A-%E8%8A%B1%E6%97%97%E5%8F%B0%E7%81%A3%E8%91%A3%E4%BA%8B%E6%9C%83%E
- ctee.com.tw/news/20250214701438-430301
- treasurytoday.com/insight-and-analysis/press-release-citi-appoints-christie-chang-as-taiwan-ceo-and-chairma
- fsc.gov.tw/ch/home.jsp?id=96&parentpath=0,2&mcustomize=news_view.jsp&dataserno=202105130002&toolsfla
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Esther Feng (馮淑儀) President (總經理)
- Chair
- Christie Chang (張聖心) Chairman; Citi Taiwan Chief Executive Officer (台灣區總裁)
- Executive
- Jeannie Kuo (郭馥君) Chief Accounting Officer (會計主管)
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- Taiwan
- Financial Supervisory Commission Prudential supervisorAML supervisorConductSecurities
- Taiwan
- Central Bank of the Republic of China (Taiwan) Central bankForeign exchange
Recent events
Researched 29 Sep 2026 · Sources
-
Other
The Financial Supervisory Commission approved a capital reduction of TWD 15.6 billion, and the reduction took effect on 26 July 2025.
citigroup.com ↗ -
Leadership
Christie Chang became chairman and Esther Feng became president on 1 April 2025, succeeding the retiring chairman Aftab Ahmed.
tw.stock.yahoo.com ↗ -
Merger / acquisition
The bank transferred its consumer banking business, including its branch network, to DBS Bank (Taiwan) with effect from 12 August 2023.
citigroup.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
- CITITWTXXXX
- How the BIC breaks down
- CITIBank
- TWCountry · Taiwan
- TXLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- FKT8632221BKH80JX336
- 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.
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
- FSB G-SIB list
- In a G-SIB group · Citigroup 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
- Founded
- 2007
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
- Direct parent
- Citibank Overseas Investment Corporation · United StatesCYSD4L2598RQ9BPPCB72 ↗
- Ultimate parent
- Citigroup Inc. · United States6SHGI4ZSSLCXXQSBB395 ↗
- FSB G-SIB list
- In a G-SIB group · Citigroup bucket 3 · 2025 listGLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.
The Citigroup Inc. group has 143 institutions in the directory, in 90 countries: all hold a BIC.
Including Citibank N.A., Citibank N.A., Citibank N.A., Citibank Europe PLC, Citibank NA.
See the Citigroup Inc. group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- 1 SONGZHI RD. TAIPEI, XINYI 100 TAIWAN
- Operational address
- 1 SUNG CHIH ROAD HSIN I DISTRICT FLOOR 15 TAIPEI 11047 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>CITITWTXXXX</BICFI>
<LEI>FKT8632221BKH80JX336</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>CITITWTXXXX</BICFI>
<LEI>FKT8632221BKH80JX336</LEI>
<Nm>CITIBANK TAIWAN LIMITED</Nm>
<PstlAdr>
<TwnNm>TAIPEI</TwnNm>
<Ctry>TW</Ctry>
<AdrLine>1 SONGZHI RD. TAIPEI, XINYI 100</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 network
All 3 branch BICs connect to the head office. They are all in Taipei, and no function or registration year splits them further.
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| CITITWTXAGW | CITIBANK TAIWAN LIMITED AMERICA GLOBAL WINDOW | Taipei | 1 SUNG CHIH ROAD HSIN I DISTRICT FLOOR 15 TAIPEI 11047 TAIPEI TAIWAN | — | 2025-09-13 |
| CITITWTXICE | CITIBANK TAIWAN LIMITED (ICE) | Taipei | 1 SUNG CHIH ROAD HSIN I DISTRICT FLOOR 15 TAIPEI 11047 TAIPEI TAIWAN | — | 2025-12-06 |
| CITITWTXWLK | WORLD LINK | Taipei | 1 SUNG CHIH ROAD HSIN I DISTRICT FLOOR 15 TAIPEI 11047 TAIPEI TAIWAN | — | 2025-09-13 |
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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.
- 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.
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