Country · East Asia & Pacific
Taiwan
Check who the institutions in Taiwan are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers Taiwan, so every institution listed here holds a BIC.
Taiwan at a glance
Every row is the same 216 institutions, split by one attribute
Type
- Financial institution 190 · 88%
- Credit institution 21 · 9.7%
- Non-financial corporate 5 · 2.3%
Identification
- BIC only 216 · 100%
Regulation level
- Prudential licence 21 · 9.7%
- Not on a tracked register 195 · 90%
LEI
- LEI mapped 127 · 59%
- No LEI mapped 89 · 41%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 190 | 88% |
| Credit institution | 21 | 9.7% |
| Non-financial corporate | 5 | 2.3% |
| Identification | ||
| BIC only | 216 | 100% |
| Regulation level | ||
| Prudential licence | 21 | 9.7% |
| Not on a tracked register | 195 | 90% |
| LEI | ||
| LEI mapped | 127 | 59% |
| No LEI mapped | 89 | 41% |
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.
BIC data as at 23 September 2026
Institutions in Taiwan
The first 25 of 216 institutions in Taiwan, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in Taiwan.
- Jpmorgan Chase Bank, N.A. - Taipei Branch BIC CHASTWTX Credit institutionPrudential licence
- Deutsche Bank AG, Taipei Branch BIC DEUTTWTP Credit institutionPrudential licence
- Bank of China Limited Taipei Branch BIC BKCHTWTP Credit institutionPrudential licence
- BNP Paribas, Taipei Branch BIC BNPATWTP Credit institutionPrudential licence
- Bank of America, N.A. Taipei BIC BOFATW2X Credit institutionPrudential licence
- Mizuho Bank Ltd. Taipei Branch BIC MHCBTWTP Credit institutionPrudential licence
- The Hongkong and Shanghai Banking Corporation Limited, Taipei Branch BIC HSBCTW2P Credit institutionPrudential licence
- Banco Bilbao Vizcaya Argentaria S.A. Taipei Branch BIC BBVATWTP Credit institutionPrudential licence
- Bank of Communications, Taipei Branch BIC COMMTWTP Credit institutionPrudential licence
- China Construction Bank Corporation Ltd. Taipei Branch BIC PCBCTWTP Credit institutionPrudential licence
- Citibank N.A BIC CITITW2P Credit institutionPrudential licence
- Credit Agricole Corporate and Investment BIC CRLYTWTP Credit institutionPrudential licence
- ING Bank N.V. Taipei Branch BIC INGBTWTP Credit institutionPrudential licence
- MUFG Bank, Ltd., Taipei Branch BIC BOTKTWTX Credit institutionPrudential licence
- Natixis Taipei Branch BIC NATXTWTP Credit institutionPrudential licence
- Standard Chartered Bank, Taipei Branch BIC SCBLTWTX Credit institutionPrudential licence
- State Street Bank and Trust Company BIC SBOSTWTP Credit institutionPrudential licence
- Sumitomo Mitsui Banking Corporation Taipei Branch BIC SMBCTWTP Credit institutionPrudential licence
- The Bank of New York Mellon, Taipei BIC IRVTTWTX Credit institutionPrudential licence
- The Toronto Dominion Bank BIC TDOMTWT1 Credit institutionPrudential licence
- UBS AG, Tapei Branch BIC UBSWTWTP Credit institutionPrudential licence
- Hua Nan Commercial Bank Limited BIC HNBKTWTP Financial institutionNot on a tracked register
- Chang Hwa Commercial Bank, Ltd. BIC CCBCTWTP Financial institutionNot on a tracked register
- Bank of Taiwan BIC BKTWTWTP Financial institutionNot on a tracked register
- Ctbc Bank CO., LTD BIC CTCBTWTP Financial institutionNot on a tracked register
Regulation and supervision
None of the 22 tracked registers covers Taiwan. All 216 institutions listed here hold a BIC; firms licensed only by Taiwan’s national authorities are not listed. By regulation level: 21 prudentially supervised, 195 not on a tracked register.
ECB banking supervision
Significant institutions
The ECB list of supervised entities covers 5 institutions here that hold a BIC: 5 significant, supervised directly by the ECB, and 0 less significant.
- BNP Paribas, Taipei Branch BIC BNPATWTP Credit institutionPrudential licence
- Banco Bilbao Vizcaya Argentaria S.A. Taipei Branch BIC BBVATWTP Credit institutionPrudential licence
- Credit Agricole Corporate and Investment BIC CRLYTWTP Credit institutionPrudential licence
- ING Bank N.V. Taipei Branch BIC INGBTWTP Credit institutionPrudential licence
- Natixis Taipei Branch BIC NATXTWTP Credit institutionPrudential licence
Institutions headquartered here, registered elsewhere
Seven institutions registered in other countries give Taiwan as their head office. Each counts in the country of its register.
- Kaixuan Network Co.,ltd. No BIC Money service businessAML registration only
- Cheese Pie Limited No BIC Money service businessAML registration only
- Chieh-Pay Limited No BIC CryptoMoney service businessAML registration only
- LandOnChain Ltd. LandOnChain Ltd. No BIC Money service businessAML registration only
- PF-Link No BIC Money service businessAML registration only
- Ruide Technology Co., Ltd No BIC Money service businessAML registration only
- Ttpay No BIC Money service businessAML registration onlyInactive since 19 August 2024
Groups and systemic importance
Institutions in Taiwan belong to 24 groups on the FSB’s 2025 list of global systemically important banks (G-SIBs). GLEIF records the head office of 18 corporate groups in the directory here. For 35 institutions here, GLEIF records a parent in another country.
G-SIB groups
FSB 2025 list; institutions here that hold a BIC, by group
| Group | Bucket | Institutions here |
|---|---|---|
| Citigroup | 3 | 3 |
| HSBC | 3 | 3 |
| JP Morgan Chase | 4 | 3 |
| Bank of America | 3 | 2 |
| BNP Paribas | 2 | 2 |
| Deutsche Bank | 1 | 2 |
| Standard Chartered | 1 | 2 |
| UBS | 2 | 2 |
| Bank of China | 2 | 1 |
| Bank of Communications (BoCom) | 1 | 1 |
| Bank of New York Mellon | 1 | 1 |
| Barclays | 2 | 1 |
| China Construction Bank | 2 | 1 |
| Goldman Sachs | 2 | 1 |
| Groupe BPCE | 1 | 1 |
| Groupe Crédit Agricole | 2 | 1 |
| ING | 1 | 1 |
| Mitsubishi UFJ FG | 2 | 1 |
| Mizuho FG | 1 | 1 |
| Morgan Stanley | 1 | 1 |
| Société Générale | 1 | 1 |
| State Street | 1 | 1 |
| Sumitomo Mitsui FG | 1 | 1 |
| Toronto Dominion | 1 | 1 |
Largest other groups
GLEIF consolidation groups, by legal entities (LEIs) in this country
| Group | LEIs here | LEIs in the group |
|---|---|---|
| Fubon Financial Holding CO., Ltd. | 3 | 4 |
| Cathay Financial Holding CO., Ltd. | 2 | 3 |
| O-Bank CO., Ltd. | 2 | 2 |
| Dbs Group Holdings LTD | 2 | 7 |
| Far Eastern International Bank, Ltd. | 2 | 2 |
Groups headquartered here
Largest of 18, by legal entities in the directory
Parents abroad
Institutions here by the country of their GLEIF ultimate parent (else direct parent)
GLEIF parents are accounting-consolidation relationships. They do not show ownership shares or control.
Payments and connectivity
Of the 216 institutions in Taiwan that hold a BIC, 43.1% are connected to Swift and 20 are Swift GPI members, as at 23 September 2026.
Connection to Swift
Institutions that hold a BIC, by connection type in Swift’s directory
A BIC does not imply a connection to the Swift network.
Payment schemes
Institutions that hold a BIC, reachable in each scheme
- Swift GPI members
- 20 institutions
- Swift GPI members, live
- 20 institutions
Trading venues
46 live market identifier codes (ISO 10383) operated by institutions here, by category
All BIC codes in Taiwan
Look up any of the 1,783 BIC codes registered in Taiwan: the head offices and branch codes of the 216 institutions here that hold a BIC, with their LEIs and flags.
Where branch codes cluster
Branch codes by city, top 8
Other countries in East Asia & Pacific
The directory has pages for 38 other countries and territories in East Asia & Pacific.
American SamoaAustraliaBruneiCambodiaChinaCook IslandsFijiFrench PolynesiaGuamHong Kong SAR ChinaIndonesiaJapanKiribatiLaosMacao SAR ChinaMalaysiaMarshall IslandsMicronesiaMongoliaMyanmar (Burma)New CaledoniaNew ZealandNorth KoreaNorthern Mariana IslandsPalauPapua New GuineaPhilippinesSamoaSingaporeSolomon IslandsSouth KoreaThailandTimor-LesteTongaTuvaluVanuatuVietnamWallis & Futuna
Sources & method
Each institution counts once, in one country: the BIC country when it holds a BIC, otherwise the country of the register that lists it. Licences in other countries are shown on its page.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
- ECB list of supervised entities · ECB ↗ published 20 August 2026
- FSB 2025 list of global systemically important banks · FSB ↗ published 27 November 2025
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
Book a demo