--- title: "Citibank Taiwan Limited SWIFT/BIC code CITITWTXXXX · Taiwan | Elucidate" description: "In the Citigroup G-SIB group (FSB bucket 3). SWIFT/BIC code CITITWTXXXX for Citibank Taiwan Limited, Taiwan. 3 branch BICs, LEI FKT8632221BKH80JX336." url: https://elucidate.co/directory/citibank-taiwan-limited-cititwtx --- 1. [Directory](https://elucidate.co/directory) 2. [Taiwan](https://elucidate.co/directory/country/tw) 3. Citibank Taiwan Limited 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. FSB G-SIB list 2025 3 Bucket 3 of 5 · listed since 2011 In a G-SIB group · Citigroup [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 **CITITWTXXXX** LEI **[FKT8632221BKH80JX336](https://search.gleif.org/#/record/FKT8632221BKH80JX336)** Licence no. **Not on a tracked register** Connected to Swift [**3** branch codes](https://elucidate.co/directory/citibank-taiwan-limited-cititwtx#branches) [Group: Citigroup Inc.](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395) [Claim this profile](https://elucidate.co/directory/citibank-taiwan-limited-cititwtx#claim) ## 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 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:** [3 branch codes](https://elucidate.co/directory/citibank-taiwan-limited-cititwtx#branches) - **BIC first registered:** 1993-03-01 - **Last updated:** 2025-09-13 ## Overview Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/citibank-taiwan-limited-cititwtx#overview-sources) ![Xiangyang Branch, Citibank Taiwan 20101118](https://elucidate.co/images/banks/0c/0c1b1f493d4f9a92.webp) Photo: Solomon203 · [CC BY-SA 3.0](https://creativecommons.org/licenses/by-sa/3.0) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Xiangyang_Branch,_Citibank_Taiwan_20101118.jpg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/5/56/Xiangyang_Branch%2C_Citibank_Taiwan_20101118.jpg/960px-Xiangyang_Branch%2C_Citibank_Taiwan_20101118.jpg?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail) Total assets TWD 584bn This entity · 30 Jun 2026 · [interim report ↗](https://www.citigroup.com/rcs/citigpa/storage/public/CTLfinancialreport.pdf) 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 ↗](https://search.gleif.org/#/record/CYSD4L2598RQ9BPPCB72), 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 - Corporate banking - Transaction banking & payments - Trade finance - Markets & trading - Custody & securities services - Investment banking - Correspondent banking - Cards 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 ↗](https://www.citibank.com.tw/) did not load when checked [citigroup.com ↗](https://www.citigroup.com/global/about-us/global-presence/zh-TW/taiwan) Citi Taiwan section of citigroup.com, used for regulatory disclosures, business forms and country leadership [Wikipedia ↗](https://zh.wikipedia.org/zh-tw/%E8%8A%B1%E6%97%97%EF%BC%88%E5%8F%B0%E7%81%A3%EF%BC%89%E5%95%86%E6%A5%AD%E9%8A%80%E8%A1%8C) [Wikidata Q15907697 ↗](https://www.wikidata.org/wiki/Q15907697) - **Official social accounts:** None found Sources · 10 pages consulted 1. [citigroup.com/rcs/citigpa/storage/public/CTLfinancialreport.pdf](https://www.citigroup.com/rcs/citigpa/storage/public/CTLfinancialreport.pdf) 2. [citigroup.com/rcs/citigpa/storage/public/Taiwan/RegulatoryDisclosures/Financial\_Report\_20260630.pdf](https://www.citigroup.com/rcs/citigpa/storage/public/Taiwan/RegulatoryDisclosures/Financial_Report_20260630.pdf) 3. [citigroup.com/global/about-us/global-presence/zh-TW/taiwan](https://www.citigroup.com/global/about-us/global-presence/zh-TW/taiwan) 4. [citigroup.com/global/about-us/global-presence/zh-TW/taiwan/regulatory-disclosures](https://www.citigroup.com/global/about-us/global-presence/zh-TW/taiwan/regulatory-disclosures) 5. [citigroup.com/global/about-us/global-presence/zh-TW/taiwan/business-document-and-information](https://www.citigroup.com/global/about-us/global-presence/zh-TW/taiwan/business-document-and-information) 6. [citigroup.com/global/about-us/global-presence/zh-TW/taiwan/commercial-bank-in-taiwan](https://www.citigroup.com/global/about-us/global-presence/zh-TW/taiwan/commercial-bank-in-taiwan) 7. [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](https://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%E6%8E%A8%E9%81%B8%E8%91%A3%E4%BA%8B%E9%95%B7%E6%9A%A8%E7%B8%BD%E7%B6%93%E7%90%86%E7%95%B0%E5%8B%95-083738682.html) 8. [ctee.com.tw/news/20250214701438-430301](https://www.ctee.com.tw/news/20250214701438-430301) 9. [treasurytoday.com/insight-and-analysis/press-release-citi-appoints-christie-chang-as-taiwan-ceo-and-chairma](https://treasurytoday.com/insight-and-analysis/press-release-citi-appoints-christie-chang-as-taiwan-ceo-and-chairman-of-citibank-taiwan-limited/) 10. [fsc.gov.tw/ch/home.jsp?id=96&parentpath=0,2&mcustomize=news\_view.jsp&dataserno=202105130002&toolsfla](https://www.fsc.gov.tw/ch/home.jsp?id=96&parentpath=0,2&mcustomize=news_view.jsp&dataserno=202105130002&toolsflag=Y&dtable=News) ## Leadership Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/citibank-taiwan-limited-cititwtx#overview-sources) - **Chief executive:** Esther Feng (馮淑儀) President (總經理) Confirmed 26 Aug 2026 · [citigroup.com ↗](https://www.citigroup.com/rcs/citigpa/storage/public/CTLfinancialreport.pdf) - **Chair:** Christie Chang (張聖心) Chairman; Citi Taiwan Chief Executive Officer (台灣區總裁) Confirmed 29 Sep 2026 · [citigroup.com ↗](https://www.citigroup.com/global/about-us/global-presence/zh-TW/taiwan) - **Executive:** Jeannie Kuo (郭馥君) Chief Accounting Officer (會計主管) Confirmed 26 Aug 2026 · [citigroup.com ↗](https://www.citigroup.com/rcs/citigpa/storage/public/CTLfinancialreport.pdf) ## Supervisors & regulators Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/citibank-taiwan-limited-cititwtx#overview-sources) - **Taiwan:** Financial Supervisory Commission Prudential supervisor AML supervisor Conduct Securities - **Taiwan:** Central Bank of the Republic of China (Taiwan) Central bank Foreign exchange ## Recent events Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/citibank-taiwan-limited-cititwtx#overview-sources) 1. Jul 2025 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 ↗](https://www.citigroup.com/rcs/citigpa/storage/public/CTLfinancialreport.pdf) 2. Apr 2025 Leadership Christie Chang became chairman and Esther Feng became president on 1 April 2025, succeeding the retiring chairman Aftab Ahmed. [tw.stock.yahoo.com ↗](https://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%E6%8E%A8%E9%81%B8%E8%91%A3%E4%BA%8B%E9%95%B7%E6%9A%A8%E7%B8%BD%E7%B6%93%E7%90%86%E7%95%B0%E5%8B%95-083738682.html) 3. Aug 2023 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 ↗](https://www.citigroup.com/rcs/citigpa/storage/public/CTLfinancialreport.pdf) 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:** 1. CITI Bank 2. TW Country · Taiwan 3. TX Location 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** FKT8632221BKH80JX336 - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/FKT8632221BKH80JX336) - **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file. ## Profile - **Type:** Financial institution - **Regulation:** Not on a tracked register - **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](https://elucidate.co/directory/citibank-taiwan-limited-cititwtx#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 - **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 States[CYSD4L2598RQ9BPPCB72 ↗](https://search.gleif.org/#/record/CYSD4L2598RQ9BPPCB72) - **Ultimate parent:** Citigroup Inc. · United States[6SHGI4ZSSLCXXQSBB395 ↗](https://search.gleif.org/#/record/6SHGI4ZSSLCXXQSBB395) - **FSB G-SIB list:** [In a G-SIB group · Citigroup](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395) bucket 3 · 2025 list GLEIF 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.](https://elucidate.co/directory/citibank-n-a-citius33), [Citibank N.A.](https://elucidate.co/directory/citibank-n-a-citigb2p), [Citibank N.A.](https://elucidate.co/directory/citibank-n-a-citigb2l), [Citibank Europe PLC](https://elucidate.co/directory/citibank-europe-plc-citiie2x), [Citibank NA](https://elucidate.co/directory/citibank-na-citihkhx). [See the Citigroup Inc. group →](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395) 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 ```xml CITITWTXXXX FKT8632221BKH80JX336 ``` ### 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 CITITWTXXXX FKT8632221BKH80JX336 CITIBANK TAIWAN LIMITED TAIPEI TW 1 SONGZHI RD. TAIPEI, XINYI 100 ``` 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. ### Branch codes | BIC | Branch | City | Address | LEI | Updated | | --- | --- | --- | --- | --- | --- | | [CITITWTXAGW](https://elucidate.co/directory/citibank-taiwan-limited-cititwtx-agw) | CITIBANK TAIWAN LIMITED AMERICA GLOBAL WINDOW | Taipei | 1 SUNG CHIH ROAD HSIN I DISTRICT FLOOR 15 TAIPEI 11047 TAIPEI TAIWAN | — | 2025-09-13 | | [CITITWTXICE](https://elucidate.co/directory/citibank-taiwan-limited-cititwtx-ice) | CITIBANK TAIWAN LIMITED (ICE) | Taipei | 1 SUNG CHIH ROAD HSIN I DISTRICT FLOOR 15 TAIPEI 11047 TAIPEI TAIWAN | — | 2025-12-06 | | [CITITWTXWLK](https://elucidate.co/directory/citibank-taiwan-limited-cititwtx-wlk) | WORLD LINK | Taipei | 1 SUNG CHIH ROAD HSIN I DISTRICT FLOOR 15 TAIPEI 11047 TAIPEI TAIWAN | — | 2025-09-13 | [See every BIC in Taiwan →](https://elucidate.co/directory/country/tw#bics) ## Related institutions ### Same group - [Citigroup Global Markets Inc., Taipei Branch BIC SSMBTWT1 Financial institution Not on a tracked register Taiwan · Not on a tracked register · LEI 549300WP9M0TJPGXGL30](https://elucidate.co/directory/citigroup-global-markets-inc-taipei-branch-ssmbtwt1) - [Citibank N.A. BIC CITIUS33 Credit institution Prudential licence United States · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citius33) - [Citibank Europe PLC BIC CITIIE2X Credit institution Prudential licence Ireland · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-citiie2x) - [Citigroup Global Markets Europe AG BIC SBILDEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 6TJCK1B7E7UTXP528Y04](https://elucidate.co/directory/citigroup-global-markets-europe-ag-sbildeff) - [Citibank (China) CO., Ltd. BIC CITICNSX Financial institution Not on a tracked register China · Not on a tracked register · LEI IMRQEARW2X0ZMJAJ5J58](https://elucidate.co/directory/citibank-china-co-ltd-citicnsx) - [Banco Citi Mexico S.A., Institucion de Banca Multiple, Grupo Financiero Citi Mexico BIC CITIMXMM Financial institution Not on a tracked register Mexico · Not on a tracked register · LEI 529900H31AYI6WA1J534](https://elucidate.co/directory/banco-citi-mexico-s-a-institucion-de-banca-multiple-grupo-financiero-citi-mexico-citimxmm) - [Banco Nacional de Mexico S.A. Integrante del Grupo Financiero Banamex BIC BNMXMXMM Financial institution Not on a tracked register Mexico · Not on a tracked register · LEI 2SFFM4FUIE05S37WFU55](https://elucidate.co/directory/banco-nacional-de-mexico-s-a-integrante-del-grupo-financiero-banamex-bnmxmxmm) - [Citibank Canada BIC CITICATT Financial institution Not on a tracked register Canada · Not on a tracked register · LEI YJW4XPRSVL5L1ANG2086](https://elucidate.co/directory/citibank-canada-citicatt) [All 143 institutions in the Citigroup Inc. group →](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395) ### 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 Citibank Taiwan Limited? Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page. 1. 01 **Submit** Tell us who you are, using your work email. 2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days. 3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time. 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 - **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. ## Assess the financial crime risk behind a BIC A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence. [Book a demo](https://elucidate.co/demo-request) 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.