Taiwan · Financial institution
Ctbc Bank CO., LTD
Legal name in the LEI record中國信託商業銀行股份有限公司
CTBC Bank Co., Ltd. is a Taiwanese commercial bank. It is a company limited by shares with its head office in Nangang District, Taipei. It is wholly owned by CTBC Financial Holding Co., Ltd. It provides retail, corporate and wealth management banking in Taiwan. Its parent says it has more than 370 locations in 14 countries and regions. The bank was founded in 1966 and adopted the English name CTBC Bank in 2013, replacing Chinatrust Commercial Bank.
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.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- CTCBTWTPXXX 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 CTCBTWTP directly.
- Swift GPI
- 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
- Branch codes
- 163 branch codes
- BIC first registered
- 1993-12-06
- Last updated
- 2022-02-14
Overview
Researched 29 Sep 2026 · Sources
Employees
Not published
Ownership
Group subsidiary
100% CTBC Financial Holding Co., Ltd.
Institution type
Commercial bank
Trades as CTBC Bank
- Ownership
- CTBC Financial Holding Co., Ltd. holds 100% of the bank.
- Direct parent
- CTBC Financial Holding Co., Ltd. ↗, Taiwan 100%
- Head office
- No. 166, 168, 170, 186, 188, Jingmao 2nd Road, Nangang District, 115606 Taipei, Taiwan
- Company register
- Unified Business No. 03077208
- Former name
- Chinatrust Commercial Bank
Business lines
The bank serves retail and corporate clients in Taiwan. Its overseas network is centred on Greater China, Japan, North America and South-East Asia, with subsidiary banks in Japan, the United States, Canada, Thailand, the Philippines and Indonesia.
Online
- Websites & references
- ctbcbank.com ↗
Wikipedia ↗
Wikidata Q5100191 ↗ - Official social accounts
- None found
Sources · 11 pages consulted
- ir.ctbcholding.com/html/announcements_detail?id=20743
- ir.ctbcholding.com/html/announcements
- ctbcholding.com/content/twhoo/zh_tw/ctbc-bank/ctbc-bank.html
- ctbcholding.com/content/twhoo/zh_tw/about-intro/about-group.html
- ctbcbank.com/content/dam/twcbo/files/eform/fx/%E5%8C%AF%E5%85%A5%E5%8C%AF%E6%AC%BE%E6%8C%87%E7%A4%BA(%
- ctbcbank.com/content/dam/twrbo/pdf/aboutctbc/AR_Y113_en.pdf
- banking.gov.tw/ch/home.jsp?id=550&parentpath=0,524,547&mcustomize=multimessages_view.jsp&dataserno=20251
- money.udn.com/money/story/5648/9222514
- cna.com.tw/news/afe/202407260337.aspx
- en.wikipedia.org/wiki/CTBC_Bank
- twincn.com/item.aspx?no=03077208
Leadership
Researched 29 Sep 2026 · Sources
- Chair
- James Chen (陳佳文) Chairman
- Chief executive
- 楊銘祥 (Yang Ming-hsiang) President
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- Taiwan
- Financial Supervisory Commission Prudential supervisorConductAML supervisor
- Taiwan
- Central Bank of the Republic of China (Taiwan) Central bankForeign exchange
Recent events 1 enforcement or investigation item
Researched 29 Sep 2026 · Sources
-
Enforcement
The Financial Supervisory Commission fined the bank TWD 2 million after employees accessed customers' personal data without a business need.
banking.gov.tw ↗ -
Leadership
The board re-elected James Chen as chairman on 13 June 2025 after the directors' term expired.
ir.ctbcholding.com ↗ -
Leadership
The board appointed James Chen, then president of CTBC Financial Holding, as chairman of the bank.
cna.com.tw ↗
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
- CTCBTWTPXXX
- How the BIC breaks down
- CTCBBank
- TWCountry · Taiwan
- TPLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 549300JI5RKNDKC3GU44
- 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
- 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
- 1966
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
- Ctbc Financial Holding Co., Ltd. · Taiwan549300IWDYIFW6JXM387 ↗
The Ctbc Financial Holding Co., Ltd. group has 14 institutions in the directory, in 12 countries: all hold a BIC.
Including Ctbc Bank CO., Ltd. Shanghai Branch, Pt Bank Ctbc Indonesia, Ctbc Bank (Philippines) Corp., Ctbc Bank Corp. (Canada), Ctbc Bank Corp. (USA).
See the Ctbc Financial Holding Co., Ltd. group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- NANGANG ECONOMIC AND TRADE PARK 168 JINGMAO 2ND ROAD TAIPEI 115 TAIWAN
- Operational address
- NANGANG ECONOMIC AND TRADE PARK 168 JINGMAO 2ND ROAD TAIPEI 115 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>CTCBTWTPXXX</BICFI>
<LEI>549300JI5RKNDKC3GU44</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>CTCBTWTPXXX</BICFI>
<LEI>549300JI5RKNDKC3GU44</LEI>
<Nm>CTBC BANK CO., LTD</Nm>
<PstlAdr>
<TwnNm>TAIPEI</TwnNm>
<Ctry>TW</Ctry>
<AdrLine>NANGANG ECONOMIC AND TRADE PARK 168 JINGMAO 2ND ROAD TAIPEI 115</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
Branches and correspondent banking
All 163 branch BICs connect to the head office. The table below lists them. The bank publishes 16 accounts at other banks, across 3 regions.
- Own offices
- Correspondent banks: it holds accounts there
Hover over a branch, account or group to see its details
Correspondent accounts
Researched 29 Sep 2026 · Sources
16 accounts at other banks, in 10 currencies, for inward remittances, as the bank publishes them: ctbcbank.com ↗ dated 11 Dec 2020
| Currency | Correspondent | BIC | Account | Directory check |
|---|---|---|---|---|
| AUD | Australia and New Zealand Banking Group Limited, Melbourne Australia | ANZBAU3MXXX | — | Matches the Swift directory |
| CAD | Toronto-Dominion Bank, Toronto Canada | TDOMCATTTOR | — | Matches the Swift directory |
| CNY | BANK OF CHINA, HONG KONG BRANCH Hong Kong SAR China | BKCHHKHHXXX | — | Matches the Swift directory |
| CNY | 中国银行台北分行人民币清算 (Bank of China Taipei Branch, RMB clearing) Taiwan | BKCHTWTP888 | — | Matches the Swift directory |
| EUR | Deutsche Bank AG, Frankfurt Germany | DEUTDEFFXXX | — | Matches the Swift directory |
| GBP | National Westminster Bank PLC, London United Kingdom | NWBKGB2LXXX | — | Matches the Swift directory |
| HKD | The Hongkong and Shanghai Banking Corporation Limited, Hong Kong Hong Kong SAR China | HSBCHKHHHKH | — | Matches the Swift directory |
| HKD | CTBC Bank Co., Ltd, Hong Kong Hong Kong SAR China | CTCBHKHHXXX | — | Matches the Swift directory |
| JPY | MUFG BANK, LTD. Japan | BOTKJPJTXXX | — | Matches the Swift directory |
| JPY | Sumitomo Mitsui Banking Corporation, Tokyo Japan | SMBCJPJTXXX | — | Matches the Swift directory |
| JPY | Mizuho Corporate Bank, LTD., Tokyo Japan | MHCBJPJTXXX | — | Matches the Swift directory |
| NZD | ANZ National Bank Limited,Wellington New Zealand | ANZBNZ22058 | — | Matches the Swift directory |
| SGD | United Overseas Bank Limited, Singapore Singapore | UOVBSGSGXXX | — | Matches the Swift directory |
| USD | Bank of New York, New York United States | IRVTUS3NXXX | — | Directory name differs THE BANK OF NEW YORK MELLON |
| USD | Citibank N.A., New York United States | CITIUS33XXX | — | Matches the Swift directory |
| USD | Bank of America, New York United States | BOFAUS6SXXX | — | Matches the Swift directory |
Word form titled 'Remittance Instructions' for inward payments to the bank. It lists the banks where the bank holds nostro accounts, with currency and BIC but no account numbers. All 16 rows were extracted. The form is marked as updated 109/12/11 in the ROC calendar (11 December 2020), so it may be out of date. Some names are as published at that time, e.g. 'Mizuho Corporate Bank'. The HKD row at CTBC Bank's own Hong Kong branch is an intra-entity account. Each correspondent BIC is checked against the Swift directory: a BIC missing from it, or registered to a differently named bank, may be a typo or out of date. Confirm settlement instructions with the bank before relying on them.
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| CTCBTWTP003 | CORPORATE TRUST OPERATION AND SERVICE CENTER | Taipei | NANGANG ECONOMIC AND TRADE PARK FLOOR 6F 168 JINGMAO 2ND ROAD TAIPEI 115 TAIPEI TAIWAN | 549300JI5RKNDKC3GU44 | 2026-01-03 |
| CTCBTWTP004 | TREASURY DEPARTMENT | Taipei | NANGANG ECONOMIC AND TRADE PARK FLOOR 6F 168 JINGMAO 2ND ROAD TAIPEI 115 TAIPEI TAIWAN | 549300JI5RKNDKC3GU44 | 2026-01-03 |
| CTCBTWTP012 | BADE BRANCH | Tao-Yuan | 965 JIESHOU RD. E CITY TAOYUAN COUNTY 334 R.O.C. FLOOR 1 TAO-YUAN 334 TAO-YUAN TAIWAN | — | 2018-01-11 |
| CTCBTWTP015 | DUNBEI BRANCH | Taipei | 122 TUNHUA NORTH ROAD TAIPEI TAIPEI TAIWAN | 549300JI5RKNDKC3GU44 | 2018-01-11 |
| CTCBTWTP023 | LINKOU BRANCH | Tao-Yuan | 233 FUXING 1ST RD. FLOOR 1 TAO-YUAN 333 TAO-YUAN TAIWAN | — | 2018-01-11 |
| CTCBTWTP026 | TAICHUNG BRANCH | Taichung | 50 MINTSU ROAD TAICHUNG TAICHUNG TAIWAN | — | 2018-01-11 |
| CTCBTWTP034 | JHUPEI BRANCH | Hsinchu | 49 GUANGMING 6TH RD FLOOR 1 HSINCHU 302 HSINCHU TAIWAN | — | 2018-01-11 |
| CTCBTWTP037 | KAOHSIUNG BRANCH | Kaohsiung | 168 JHONGJHENG 4TH ROAD, CIANJIN DISTRICT FLOOR 1 KAOHSIUNG 801 KAOHSIUNG TAIWAN | — | 2018-01-11 |
| CTCBTWTP045 | NANTUN BRANCH | Taichung | 166,168,17 SEC. 2 WUCYUAN W. RD., NANTUN DIST TAICHUNG 408 TAICHUNG TAIWAN | — | 2023-06-03 |
| CTCBTWTP056 | DALI BRANCH | Taichung | 20 DONGRONG RD DALI CITY FLOOR 1 TAICHUNG 412 TAICHUNG TAIWAN | — | 2018-01-11 |
| CTCBTWTP059 | TAINAN BRANCH | Tainan | 31 CHUNGCHENG ROAD TAINAN TAINAN TAIWAN | — | 2018-01-11 |
| CTCBTWTP060 | SANCHONG BRANCH | Sanchung | 208 CHENG YI NORTH RD. SANCHUNG SANCHUNG TAIWAN | — | 2018-01-11 |
| CTCBTWTP067 | INTERCONTINENTAL BRANCH | Taichung | 418 SEC. 3,CHONGDE RD. BEITUN DIST. TAICHUNG 406 TAICHUNG TAIWAN | — | 2021-02-06 |
| CTCBTWTP071 | CHENGDONG BRANCH | Taipei | 88 SECTION 2 NANKING EAST ROAD TAIPEI TAIPEI TAIWAN | 549300JI5RKNDKC3GU44 | 2018-01-11 |
| CTCBTWTP078 | NANTOU BRANCH | Nantou | 220 ZHONGSHAN ST FLOOR 1,2 NANTOU 540 NANTOU TAIWAN | — | 2019-07-06 |
| CTCBTWTP082 | CHIAYI BRANCH | Chiayi | 241 MING SHENG NORTH ROAD CHIAYI CHIAYI TAIWAN | — | 2018-01-11 |
| CTCBTWTP090 | RENDE BRANCH | Tainan | 478 ZHONGSHAN RD., RENDE D IST FLOOR 1 TAINAN 717 TAINAN TAIWAN | — | 2021-02-06 |
| CTCBTWTP093 | JHUNGLUN BRANCH | Taipei | 85 PATEH ROAD TAIPEI TAIPEI TAIWAN | 549300JI5RKNDKC3GU44 | 2018-01-11 |
| CTCBTWTP101 | DANSHUEI BRANCH | New Taipei | 123 JHONGSHAN RD. FLOOR 1 NEW TAIPEI 251 NEW TAIPEI TAIWAN | — | 2021-02-06 |
| CTCBTWTP104 | CENTRAL TAINAN BRANCH | Tainan | 167 MINSHENG ROAD FLOOR 1 TAINAN 700 TAINAN TAIWAN | — | 2018-01-11 |
| CTCBTWTP107 | CHENGJHONG BRANCH | Taipei | 83 CHUNGKING SOUTH ROAD TAIPEI TAIPEI TAIWAN | 549300JI5RKNDKC3GU44 | 2018-01-11 |
| CTCBTWTP108 | SHIZHENG BRANCH | Taichung | 93 WENXIN RD. XITUN DIST, TAICHUNG CITY TAIWAN R. TAICHUNG 407 TAICHUNG TAIWAN | — | 2018-01-11 |
| CTCBTWTP112 | MINAN BRANCH | New Taipei | 179 MIN- AN RD., FLOOR 1 NEW TAIPEI CITY 242 NEW TAIPEI CITY TAIWAN | — | 2018-01-11 |
| CTCBTWTP115 | EAST TAINAN BRANCH | Tainan | 290 CHANGRONG RD, EAST DIST FLOOR 1 TAINAN 701 TAINAN TAIWAN | — | 2018-01-11 |
| CTCBTWTP118 | SANMIN BRANCH | Kaohsiung | 366 JOURU 2ND ROAD KAOHSIUNG KAOHSIUNG TAIWAN | — | 2018-01-11 |
| CTCBTWTP119 | DAZHI BRANCH | Taipei | 638 MINGSHUEI RD DIST FLOOR 1 TAIPEI 104 TAIPEI TAIWAN | 549300JI5RKNDKC3GU44 | 2018-01-11 |
| CTCBTWTP120 | JINGMEI BRANCH | Taipei | 405.407 ROOSEVELT RD.,WE NSHAN DIST TAIPEI 116 R.O.C. TAIPEI 116 TAIPEI TAIWAN | 549300JI5RKNDKC3GU44 | 2018-01-11 |
| CTCBTWTP123 | ERCHONGPU MINI BRANCH | New Taipei | 70-1 SEC. 1, GUANGFU RD., SANCH DISTRICT FLOOR 1 NEW TAIPEI 241 NEW TAIPEI TAIWAN | — | 2021-02-06 |
| CTCBTWTP126 | TAITUNG BRANCH | Taitung | 279 ZHONGSHAN RD FLOOR 1,2,3 TAITUNG 950 TAITUNG TAIWAN | — | 2021-02-06 |
| CTCBTWTP129 | JHONGLI BRANCH | Chungli | 500 YENPING ROAD CHUNGLI CHUNGLI TAIWAN | — | 2018-01-11 |
| CTCBTWTP130 | SHUANGHE BRANCH | Yungho | 588 CHUNGCHENG ROAD YUNGHO YUNGHO TAIWAN | — | 2018-01-11 |
| CTCBTWTP131 | GUANPU BRANCH | Hsinchu | NO. 81.83.85.87 PUDING 2ND RD.,EAST DIST HSINCHU 300 HSINCHU TAIWAN | — | 2025-02-01 |
| CTCBTWTP134 | FUJIN BRANCH | Taipei | 165 MING SHENG E RD., SONGSHAN DIST TAIPEI 105 TAIPEI TAIWAN | 549300JI5RKNDKC3GU44 | 2018-01-11 |
| CTCBTWTP137 | SOUTH TAINAN BRANCH | Tainan | 236 JIANKANG RD., SOUTH DIST FLOOR 1 TAINAN 702 TAINAN TAIWAN | — | 2018-01-11 |
| CTCBTWTP141 | JHONGSHAN BRANCH | Taipei | 106-2 CHUNGSHAN NORTH RD. TAIPEI TAIPEI TAIWAN | 549300JI5RKNDKC3GU44 | 2018-01-11 |
| CTCBTWTP142 | CHONG CING BRANCH | Taipei | 290 CHONG CING RD., BANCIAN CITY FLOOR 1 TAIPEI 220 TAIPEI TAIWAN | 549300JI5RKNDKC3GU44 | 2018-01-11 |
| CTCBTWTP145 | JHAN CIAN BRANCH | Taipei | 4 ZHONGXIAO W. RD., ZHONGZHENG DIST. FLOOR 1 TAIPEI 100 TAIPEI TAIWAN | 549300JI5RKNDKC3GU44 | 2018-01-11 |
| CTCBTWTP148 | SINYING BRANCH | Tainan | 137 JHONGSHAN RD SINYING CITY FLOOR 1 TAINAN 730 TAINAN TAIWAN | — | 2018-01-11 |
| CTCBTWTP152 | RENAI BRANCH | Taipei | 341 JEN AI ROAD TAIPEI TAIPEI TAIWAN | 549300JI5RKNDKC3GU44 | 2018-01-11 |
| CTCBTWTP153 | CHANG AN BRANCH | Taipei | 26 FUSING N. RD. T., TAIPEI CITY 104, TAIWAN (R.O.C. TAIPEI 104 TAIPEI TAIWAN | 549300JI5RKNDKC3GU44 | 2018-01-11 |
| CTCBTWTP156 | HUEIJHONG BRANCH | Taichung | 88 HUEIJHONG RD. DIST TAICHUNG 408 TAICHUNG TAIWAN | — | 2021-02-06 |
| CTCBTWTP159 | KEBOGUAN BRANCH | Taichung | 536 TAIWAN BLVD TAICHUNG 403 TAICHUNG TAIWAN | — | 2018-01-11 |
| CTCBTWTP160 | SITUN BRANCH | Taichung | 859 TAIWAN BLVD. TAICHUNG 407 TAICHUNG TAIWAN | — | 2021-02-06 |
| CTCBTWTP163 | DUNNAN BRANCH | Taipei | 68 TUNHWA SOUTH ROAD SECTION 2 TAIPEI TAIPEI TAIWAN | 549300JI5RKNDKC3GU44 | 2018-01-11 |
| CTCBTWTP164 | LOH DONG BRANCH | Luodong | 232 SINGDONG S RD. YILAN COUNTY LUODONG 265 LUODONG TAIWAN | — | 2018-01-11 |
| CTCBTWTP167 | EAST LUJHOU BRANCH | Lujhou | 135 MINZU RD TAIPEI COUNTY FLOOR 1 LUJHOU 247 LUJHOU TAIWAN | — | 2018-01-11 |
| CTCBTWTP171 | MINZU BRANCH | Kaohsiung | 97 MINZU 2ND ROAD FLOOR 1 KAOHSIUNG 800 KAOHSIUNG TAIWAN | — | 2018-01-11 |
| CTCBTWTP174 | BANCIAO BRANCH | Taipei | 187 WENHWA ROAD PANCHIAO TAIPEI TAIPEI TAIWAN | 549300JI5RKNDKC3GU44 | 2018-01-11 |
| CTCBTWTP175 | NAN JUNGLI BRANCH | Tao-Yuan | 68 HUANNAN RD. PINGZHEN CITY, TAOYUAN COUNTY TAIWA TAO-YUAN 324 TAO-YUAN TAIWAN | — | 2018-01-11 |
| CTCBTWTP178 | MUJHA BRANCH | Taipei | 69 MUJHA RD. DIST. FLOOR 1 TAIPEI 116 TAIPEI TAIWAN | 549300JI5RKNDKC3GU44 | 2018-01-11 |
| CTCBTWTP182 | SOUTH KAOHSIUNG BR. | Kaohsiung | 21 YISIN 2ND RD. CIANJHEN DIST FLOOR 1 KAOHSIUNG 806 KAOHSIUNG TAIWAN | — | 2018-01-11 |
| CTCBTWTP185 | JHONGSIAO BRANCH | Taipei | 230 CHUNGHSIAO EAST ROAD TAIPEI TAIPEI TAIWAN | 549300JI5RKNDKC3GU44 | 2018-01-11 |
| CTCBTWTP186 | BANHE MINI BRANCH | New Taipei | 726 JHONGJHENG RD. DIST FLOOR 1 NEW TAIPEI 235 NEW TAIPEI TAIWAN | — | 2021-02-06 |
| CTCBTWTP189 | EAST HUALIEN BRANCH | Hualien | 167 GUOLIAN 1ST RD FLOOR 1F2F HUALIEN 970 HUALIEN TAIWAN | — | 2025-04-05 |
| CTCBTWTP190 | BAOSHAN BRANCH | Hsinchu | 301 NO.301, SHIPIN RD., NCHU CITY 300, TAIWAN (R.O.C.) HSINCHU 300 HSINCHU TAIWAN | — | 2018-01-11 |
| CTCBTWTP193 | JIOURU BRANCH | Kaohsiung | 551 JIOURU 1ST RD. SANMIN DIST, KAOHSIUNG CITY TAIWAN FLOOR 1 KAOHSIUNG 807 KAOHSIUNG TAIWAN | — | 2018-01-11 |
| CTCBTWTP196 | SINSING BRANCH | Kaohsiung | 206 MINSHENG 1ST RD. SINSING DISTRICT FLOOR 1 KAOHSIUNG 800 KAOHSIUNG TAIWAN | — | 2018-01-11 |
| CTCBTWTP197 | HUALIEN | Hualien | 376 JHONGSHAN RD FLOOR 1 HUALIEN 970 HUALIEN TAIWAN | — | 2018-01-11 |
| CTCBTWTP200 | NANGANG BRANCH | Taipei | NO. 9. AND NO. 11, SEC. 3, NANGANG RD., NANGANG DIST., TAIPEI TAIPEI TAIWAN | 549300JI5RKNDKC3GU44 | 2024-10-05 |
| CTCBTWTP201 | NORTH TIANMU BRANCH | Taipei | 10 TIANMU W RD. TAIPEI 111 TAIPEI TAIWAN | 549300JI5RKNDKC3GU44 | 2018-01-11 |
| CTCBTWTP204 | YIWUN BRANCH | Tao-Yuan | 1247 ZHONGZHENG RD. TY, TAIWAN TAO- YUAN 330 TAO-YUAN TAIWAN | — | 2018-01-11 |
| CTCBTWTP207 | PINGTUNG BRANCH | Pingtung | 450 ZIHYOU RD FLOOR 1 PINGTUNG 900 PINGTUNG TAIWAN | — | 2018-01-11 |
| CTCBTWTP211 | TRUST DEPT | Taipei | 77 CHUNG KING SOUTH ROAD FLOOR 44 TAIPEI 100 TAIPEI TAIWAN | 549300JI5RKNDKC3GU44 | 2018-01-11 |
| CTCBTWTP212 | MINCYUAN WEST ROAD BR. | Taipei | 104-1 MINCYUAN W RD. TAIPEI 103 TAIPEI TAIWAN | 549300JI5RKNDKC3GU44 | 2018-01-11 |
| CTCBTWTP215 | DONGMEN BRANCH | Taipei | 213 SINYI RD JHONGJ HENG DIST, TAIPEI CITY, TAIWAN FLOOR 1 TAIPEI 100 TAIPEI TAIWAN | 549300JI5RKNDKC3GU44 | 2018-01-11 |
| CTCBTWTP218 | FUBEI BRANCH | Taipei | 363 FUSING N RD SONGSHAN DIST. FLOOR 1 TAIPEI 105 TAIPEI TAIWAN | 549300JI5RKNDKC3GU44 | 2018-01-11 |
| CTCBTWTP222 | WEST TAINAN BRANCH | Tainan | 212 CHINHUA ROAD SECTION 4 TAINAN TAINAN TAIWAN | — | 2018-01-11 |
| CTCBTWTP223 | JIALI BRANCH | Tainan | 410 JHONGSHAN RD JIALI TOWNSHIP TAINAN 722 TAINAN TAIWAN | — | 2018-01-11 |
| CTCBTWTP226 | SINBANTECYU BRANCH | Taipei | 88 SIANMIN BLVD. BANQIAO DIST., NEW TAIPEI CITY 220, FLOOR 1 TAIPEI 220 TAIPEI TAIWAN | 549300JI5RKNDKC3GU44 | 2018-01-11 |
| CTCBTWTP229 | FONGSHAN BRANCH | Kaohsiung | 85-1 JHONGSHAN RD. FONGSHAN CITY FLOOR 1 KAOHSIUNG 830 KAOHSIUNG TAIWAN | — | 2018-01-11 |
| CTCBTWTP230 | WUJIA BRANCH | Kaohsiung | 699 WUJIA 2ND RD. CITY, KAOHSIUNG COUNTY KAOHSIUNG 830 KAOHSIUNG TAIWAN | — | 2018-01-11 |
| CTCBTWTP234 | BO-AI BRANCH | Kaohsiung | 88 BO- AI 2ND RD ZUOYING DIST KAOHSIUNG 813 KAOHSIUNG TAIWAN | — | 2018-01-11 |
| CTCBTWTP237 | SAN HE BRANCH | Taipei | 119 SANHE RD. SAN CHONG CITY FLOOR 1 TAIPEI 241 TAIPEI TAIWAN | 549300JI5RKNDKC3GU44 | 2018-01-11 |
| CTCBTWTP241 | YANJI BRANCH | Taipei | 298 JHONGSIAO RD DA-AN DIST. FLOOR 1 TAIPEI 106 TAIPEI TAIWAN | 549300JI5RKNDKC3GU44 | 2018-01-11 |
| CTCBTWTP244 | OBU BRANCH | Taipei | 168 JINGMAO 2ND ROAD TAIPEI 11568 TAIPEI TAIWAN | 549300JI5RKNDKC3GU44 | 2023-01-07 |
| CTCBTWTP245 | YAN HANG BRANCH | Tainan | 111 JHONGJHENG N. RD. YONGKANG DIST. TAINAN 710 TAINAN TAIWAN | — | 2018-01-11 |
| CTCBTWTP248 | JIAN TAN BRANCH | Taipei | 150 CHENGDE RD. SHILIN DIST, TAIPEI CITY TAIWAN R.O FLOOR 1 TAIPEI 111 TAIPEI TAIWAN | 549300JI5RKNDKC3GU44 | 2018-01-11 |
| CTCBTWTP252 | SINYI BRANCH | Taipei | 236 SINYI RD. DA- AN DIST FLOOR 1 TAIPEI 106 TAIPEI TAIWAN | 549300JI5RKNDKC3GU44 | 2018-01-11 |
| CTCBTWTP255 | SUNGSHAN BRANCH | Taipei | 55D CHUNG HSIAO EAST ROAD TAIPEI TAIPEI TAIWAN | 549300JI5RKNDKC3GU44 | 2018-01-11 |
| CTCBTWTP259 | NORTH LUJHOU BRANCH | Taipei | 355 CHANGRONG RD. DIST., NEW TAIPEI CITY, TAIWAN FLOOR 1 TAIPEI 247 TAIPEI TAIWAN | 549300JI5RKNDKC3GU44 | 2018-01-11 |
| CTCBTWTP260 | BAOCIANG BRANCH | Taipei | 31 BAOQIANG RD. IST., NEW TAIPEI CITY 231, TAIWAN ( FLOOR 1 TAIPEI 231 TAIPEI TAIWAN | 549300JI5RKNDKC3GU44 | 2018-01-11 |
| CTCBTWTP263 | CINGNIAN BRANCH | Kaohsiung | 315 CINGNIAN RD. FONGSHAN CITY FLOOR 1 KAOHSIUNG 830 KAOHSIUNG TAIWAN | — | 2018-01-11 |
| CTCBTWTP266 | SINJHUANG BRANCH | Taipei | 320 CHUNGCHENG ROAD TAIPEI TAIPEI TAIWAN | 549300JI5RKNDKC3GU44 | 2018-01-11 |
| CTCBTWTP267 | GUANGFU BRANCH | Hsinchu | 35 GUANXIN RD. EAST DIST FLOOR 1 HSINCHU 300 HSINCHU TAIWAN | — | 2018-01-11 |
| CTCBTWTP271 | HUASHAN BRANCH | Taipei | 55 JHONGSIAO E RD JHONGJHENG DIST FLOOR 1 TAIPEI 100 TAIPEI TAIWAN | 549300JI5RKNDKC3GU44 | 2018-01-11 |
| CTCBTWTP274 | GANGSHAN BRANCH | Kaohsiung | 388 GANGSHAN RD FLOOR 1 KAOHSIUNG 820 KAOHSIUNG TAIWAN | — | 2018-01-11 |
| CTCBTWTP277 | TAO-YUAN BRANCH | Tao-Yuan | 32 CHENG KUNG ROAD TAO- YUAN TAO- YUAN TAIWAN | — | 2018-01-11 |
| CTCBTWTP278 | PUCIAN BRANCH | New Taipei | 409 SEC. 2, ZHONGSHAN RD.,BANQIAO DIST. NEW TAIPEI CITY 220, TAIWAN(R.O.C.) NEW TAIPEI CITY 220 NEW TAIPEI CITY TAIWAN | — | 2024-04-10 |
| CTCBTWTP282 | LONG JIANG BRANCH | Taipei | 65 NANJING E RD., JHONGSHAN DIST FLOOR 1 TAIPEI 104 TAIPEI TAIWAN | 549300JI5RKNDKC3GU44 | 2018-01-11 |
| CTCBTWTP285 | SHIHLIN BRANCH | Taipei | 307 JHONGJHENG ROAD SHIHLIN DISTRICT FLOOR 1 TAIPEI 111 TAIPEI TAIWAN | 549300JI5RKNDKC3GU44 | 2018-01-11 |
| CTCBTWTP288 | CHUNGGANG BRANCH | Taichung | 536 TAIWAN BLVD WEST DIST TAICHUNG 403 TAICHUNG TAIWAN | — | 2018-01-11 |
| CTCBTWTP289 | LIMING BRANCH | Taichung | 173 LIMING RD. XITUN DIST., TAICHUNG CITY 407, TAICHUNG TAICHUNG TAIWAN | — | 2021-02-06 |
| CTCBTWTP290 | XINFU BRANCH | Taipei | 333 ZHONGYUAN RD. XINZHUANG DIST., NEW TAIPEI CITY TAIPEI 242 TAIPEI TAIWAN | 549300JI5RKNDKC3GU44 | 2021-02-06 |
| CTCBTWTP293 | CHENGGONG BRANCH | Taipei | 161 CHENGGONG RD NEIHU DIST FLOOR 1 TAIPEI 114 TAIPEI TAIWAN | 549300JI5RKNDKC3GU44 | 2018-01-11 |
| CTCBTWTP296 | EAST MINSHENG BRANCH | Taipei | 51 MINSHENG E RD. ZHONGSHAN DISTRICT FLOOR 1 TAIPEI 104 TAIPEI TAIWAN | 549300JI5RKNDKC3GU44 | 2018-01-11 |
| CTCBTWTP299 | HSINCHU BRANCH | Hsinchu | 158 CHUNG- CHENG ROAD HSINCHU HSINCHU TAIWAN | — | 2018-01-11 |
| CTCBTWTP300 | WUNSHAN BRANCH | Taipei | 248 SINHAI RD WUNSHAN DIST. FLOOR 1 TAIPEI 116 TAIPEI TAIWAN | 549300JI5RKNDKC3GU44 | 2018-01-11 |
| CTCBTWTP303 | LUJHOU BRANCH | Taipei | 211 CHUNGSHAN ISD ROAD LUCHOU TAIPEI TAIPEI TAIWAN | 549300JI5RKNDKC3GU44 | 2018-01-11 |
| CTCBTWTP314 | SINDIAN BRANCH | Taipei | 6 BEISIN RD. SINDIAN CITY FLOOR 1 TAIPEI 231 TAIPEI TAIWAN | 549300JI5RKNDKC3GU44 | 2018-01-11 |
| CTCBTWTP325 | YUANLIN BRANCH | Yuan-Lin | 372 CHUNGCHENG ROAD YUAN- LIN YUAN-LIN TAIWAN | — | 2018-01-11 |
| CTCBTWTP336 | EAST HSINCHU BRANCH | Hsinchu | 32 JIANJHONG RD. FLOOR 1 HSINCHU 300 HSINCHU TAIWAN | — | 2018-01-11 |
| CTCBTWTP347 | GUNGGUAN BRANCH | Taipei | 311 ROOSEVELT RD. DIST. TAIPEI 106 TAIPEI TAIWAN | 549300JI5RKNDKC3GU44 | 2018-01-11 |
| CTCBTWTP358 | YONGKANG BRANCH | Tainan | 425 CHUNGHWA ROAD YUNGKANG TAINAN TAINAN TAIWAN | — | 2018-01-11 |
| CTCBTWTP369 | TUCHENG BRANCH | Tucheng | 286, 288 SEC. 2, JHONGYANG RD FLOOR 1-2F TUCHENG TUCHENG TAIWAN | — | 2023-05-06 |
| CTCBTWTP370 | TOUFEN BRANCH | Miao | 951 JHONGHUA RD. TOUFEN TOWNSHIP FLOOR 1 MIAO LI 351 MIAO LI TAIWAN | — | 2018-01-11 |
| CTCBTWTP381 | KEELUNG BRANCH | Keelung | 150 SHIN I ROAD KEELUNG KEELUNG TAIWAN | — | 2018-01-11 |
| CTCBTWTP392 | FONGYUAN BRANCH | Fengyuan | 341 CHUNGSHAN ROAD FENGYUAN FENGYUAN TAIWAN | — | 2018-01-11 |
| CTCBTWTP406 | TIANMU BRANCH | Taipei | 90 CHUNGSHAN NORTH ROAD TAIPEI TAIPEI TAIWAN | 549300JI5RKNDKC3GU44 | 2018-01-11 |
| CTCBTWTP417 | BANSIN BRANCH | Taipei | 293-1 CHUNG SHAN ROAD PANCHIAO CITY TAIPEI TAIPEI HSIEN TAIWAN | 549300JI5RKNDKC3GU44 | 2018-01-11 |
| CTCBTWTP428 | CHANGHUA BRANCH | Changhua | 76 HSIAO YANG ROAD CHANGHUA CHANGHUA TAIWAN | — | 2018-01-11 |
| CTCBTWTP439 | EAST KAOHSIUNG BRANCH | Kaohsiung | 29 CHING NIAN 1ST ROAD KAOHSIUNG KAOHSIUNG TAIWAN | — | 2018-01-11 |
| CTCBTWTP440 | JHONGHUA BRANCH | Tainan | 195 CHUNGHWA EAST ROAD TAINAN TAINAN TAIWAN | — | 2018-01-11 |
| CTCBTWTP451 | NEIHU BRANCH | Taipei | 358 CHENGKUNG ROAD TAIPEI TAIPEI TAIWAN | 549300JI5RKNDKC3GU44 | 2018-01-11 |
| CTCBTWTP462 | DOULIOU BRANCH | Touliu | 2 HSINGHUA STREET TOULIU TOULIU TAIWAN | — | 2018-01-11 |
| CTCBTWTP473 | WUNSIN BRANCH | Taichung | 875 WEN HSIN ROAD TAICHUNG TAICHUNG TAIWAN | — | 2018-01-11 |
| CTCBTWTP484 | CHUNG YANG BRANCH | Taipei | 66 CHUNG YANG RD. SANCHLING TAIPEI TAIPEI TAIWAN | 549300JI5RKNDKC3GU44 | 2018-01-11 |
| CTCBTWTP495 | NANDONG BRANCH | Taipei | NO.108, SECTION 1 NANJING E. ROAD ZHONGSHAN DISTRICT TAIPEI TAIPEI TAIWAN | 549300JI5RKNDKC3GU44 | 2024-02-03 |
| CTCBTWTP509 | CIANJHEN BRANCH | Kaohsiung | 480 RUEILONG RD. DIST FLOOR 1 KAOHSIUNG 806 KAOHSIUNG TAIWAN | — | 2021-02-06 |
| CTCBTWTP510 | NAN KAN BRANCH | Tao-Yuan | 257 CHUNG CHENG ROAD TAO- YUAN TAO-YUAN TAIWAN | — | 2018-01-11 |
| CTCBTWTP521 | YONGHE BRANCH | Taipei | 215 JHONGSHAN RD FLOOR 1 TAIPEI 234 TAIPEI TAIWAN | 549300JI5RKNDKC3GU44 | 2018-01-11 |
| CTCBTWTP532 | GONGYI BRANCH | Taichung | 53 GONGYI RD. NANTUN DISTRICT FLOOR 1 TAICHUNG 408 TAICHUNG TAIWAN | — | 2018-01-11 |
| CTCBTWTP543 | SHINFU BRANCH | Taipei | 9 SONGGAO RD. SINYI DIRSTRICT TAIPEI 110 TAIPEI TAIWAN | 549300JI5RKNDKC3GU44 | 2018-01-11 |
| CTCBTWTP554 | LIOU JIA JHUANG BRANCH | Hsinchu | 36 SEC 2 WENXING RD ZHUBEI CITY FLOOR 1 HSINCHU 302 HSINCHU | — | 2018-06-02 |
| CTCBTWTP565 | YOUCHANG BRANCH | Kaohsiung | 803-3 HOUCHANG RD. DIST FLOOR 1 KAOHSIUNG 811 KAOHSIUNG TAIWAN | — | 2021-02-06 |
| CTCBTWTP576 | JIANGCUEI BRANCH | Taipei | 8 SHUANG 10TH RD. FLOOR 1 TAIPEI 220 TAIPEI SEC 3 TAIWAN | 549300JI5RKNDKC3GU44 | 2018-01-11 |
| CTCBTWTP587 | DONGHU BRANCH | Taipei | 460 SEC. 5,CHENGGONG RD. NEIHU DIST. TAIPEI 114 TAIPEI TAIWAN | 549300JI5RKNDKC3GU44 | 2021-02-06 |
| CTCBTWTP598 | JHONGYUAN BRANCH | Jhongli | 445 JHONGBEI RD TAOYUAN COUNTY FLOOR 1 JHONGLI 320 JHONGLI TAIWAN | — | 2018-01-11 |
| CTCBTWTP602 | DAAN BRANCH | Taipei | 102. ROOSEVELT ROAD TAIPEI TAIPEI TAIWAN | 549300JI5RKNDKC3GU44 | 2018-01-11 |
| CTCBTWTP603 | SANXIA BRANCH | Taipei | NO.113 DAXUE RD., SANXIA DIST, NEW TAIPEI CITY 237, TAIWAN R.O.C. TAIPEI TAIPEI TAIWAN | 549300JI5RKNDKC3GU44 | 2021-02-06 |
| CTCBTWTP613 | NORTH KAOHSIUNG BRANCH | Kaohsiung | 52 MINGCHENG 2ND ROAD SANMIN DISTRICT, KAOHSIUNG CITY FLOOR 1 KAOHSIUNG 807 KAOHSIUNG TAIWAN | — | 2018-01-11 |
| CTCBTWTP614 | EAST LINKOU BRANCH | New Taipei | NO.677, JHONGSHAN RD., LINKOU FLOOR 1F JHONGSHAN RD LINKOU DIST., NEW TAIPEI CITY 244, NEW TAIPEI CITY 244 NEW TAIPEI CITY TAIWAN | — | 2021-02-06 |
| CTCBTWTP624 | CHENGDE BRANCH | Taipei | 17 CHENDE ROAD FLOOR 1 TAIPEI 103 TAIPEI TAIWAN | 549300JI5RKNDKC3GU44 | 2018-01-11 |
| CTCBTWTP635 | FUSING BRANCH | Taipei | 1 REN- AI ROAD FLOOR 1 TAIPEI 106 TAIPEI TAIWAN | 549300JI5RKNDKC3GU44 | 2018-01-11 |
| CTCBTWTP636 | SHANHUA BRANCH | Tainan | NO. 133, JHONGSHAN RD., SHANHUA DIST., TAINAN CITY TAINAN TAINAN TAIWAN | — | 2023-10-09 |
| CTCBTWTP646 | SHIHPAI BRANCH | Taipei | 46 SHIHPAI TD. BEITOU DISTRICT FLOOR 1 TAIPEI 112 TAIPEI TAIWAN | 549300JI5RKNDKC3GU44 | 2018-01-11 |
| CTCBTWTP647 | CINGPU BRANCH | Tao-Yuan | NO. 111, SEC. 2, CINGPU RD., JHONGLI DIST., TAOYUAN CITY FLOOR 1F TAO- YUAN TAO-YUAN TAIWAN | — | 2023-10-09 |
| CTCBTWTP657 | CHENGBEI BRANCH | Taipei | 218 SONGJIANG RD. JHONGSHAN DISTRICT FLOOR 1 TAIPEI 104 TAIPEI TAIWAN | 549300JI5RKNDKC3GU44 | 2018-01-11 |
| CTCBTWTP658 | TATAOCHENG BRANCH | Taipei | 227 227 NO.229,231,NANJING W. RD., DATONG DIST. TAIPEI 103005 TAIPEI TAIWAN | — | 2025-08-02 |
| CTCBTWTP668 | WANHUA BRANCH | Taipei | 92 CHANGSHA ST. WANHUA DISTRICT FLOOR 1 TAIPEI 108 TAIPEI TAIWAN | 549300JI5RKNDKC3GU44 | 2018-01-11 |
| CTCBTWTP670 | ANPING BRANCH | Tainan | 488 SEC. 2, YONGHUA RD.,ANPING DIST., FLOOR 1 - 4 TAINAN 708008 TAINAN TAIWAN | — | 2026-06-06 |
| CTCBTWTP679 | SISONG BRANCH | Taipei | 241 NANJING E. RD. SEC.5 SONGSHAN DIST. FLOOR 1 AND 2 TAIPEI 105 TAIPEI TAIWAN | 549300JI5RKNDKC3GU44 | 2024-10-05 |
| CTCBTWTP680 | BEITOU BRANCH | Taipei | 217 GUANGMING RD. DISTRICT FLOOR 1 TAIPEI 112 TAIPEI TAIWAN | 549300JI5RKNDKC3GU44 | 2018-01-11 |
| CTCBTWTP681 | ZUOYING BRANCH | Kaohsiung | NO.503, MENGZIH RD., ZUOYING DIST., KAOHSIUNG 813 KAOHSIUNG TAIWAN | — | 2025-03-01 |
| CTCBTWTP691 | ANHE BRANCH | Taipei | 195 ANHE ROAD DA-AN DISTRICT, TAIPEI CITY FLOOR 1 TAIPEI 106 TAIPEI TAIWAN | 549300JI5RKNDKC3GU44 | 2018-01-11 |
| CTCBTWTP705 | SIHU MINI BRANCH | Taipei | 244 NEIHU RD. DISTRICT FLOOR 1 TAIPEI 114 TAIPEI TAIWAN | 549300JI5RKNDKC3GU44 | 2021-02-06 |
| CTCBTWTP706 | JIAXING BRANCH | Chai | 426 426 ZHONGXING RD.,WEST DIST CHAI YI 600082 CHAI YI TAIWAN | — | 2025-08-02 |
| CTCBTWTP716 | RUEIGUANG BRANCH | Taipei | 32 RUEIGUANG ROAD NEIHRU DISTRICT FLOOR 1 TAIPEI 114 TAIPEI TAIWAN | 549300JI5RKNDKC3GU44 | 2018-01-11 |
| CTCBTWTP727 | YILAN BRANCH | Yilan | 152 JHONGSHAN RD FLOOR 1 YILAN 260 YILAN TAIWAN | — | 2018-01-11 |
| CTCBTWTP738 | MINSHENG BRANCH | Taipei | 42 SEC.2, ZHONGSHAN N.RD. ZHONGSHAN DIST TAIPEI 104 TAIPEI TAIWAN | 549300JI5RKNDKC3GU44 | 2026-04-04 |
| CTCBTWTP749 | JHONGHE BRANCH | New Taipei | 66 LIANCHENG RD. JHONGHE DISTRICT FLOOR 1 NEW TAIPEI 235 NEW TAIPEI TAIWAN | — | 2018-01-11 |
| CTCBTWTP750 | CHONGSIN BRANCH | New Taipei | 42-1 CHONGSIN RD. SANCHONG DISTRICT FLOOR 1 NEW TAIPEI 241 NEW TAIPEI TAIWAN | — | 2018-01-11 |
| CTCBTWTP761 | DANFONG BRANCH | Taipei | 881-7 JHONGJHENG ROAD SINJHUANG CITY FLOOR 1 TAIPEI 242 TAIPEI TAIWAN | 549300JI5RKNDKC3GU44 | 2018-01-11 |
| CTCBTWTP772 | NORTH SINDIAN BRANCH | Taipei | 2 SANMIN ROAD FLOOR 1 TAIPEI 231 TAIPEI TAIWAN | 549300JI5RKNDKC3GU44 | 2018-01-11 |
| CTCBTWTP783 | SIJHIH BRANCH | New Taipei | 210 DATONG RD. XIZHI DIST., NEW TAIPEI CITY 221 NEW TAIPEI CITY TAIWAN | — | 2018-01-11 |
| CTCBTWTP784 | YAWAN BRANCH | Kaohsiung | 189 189 LINSEN 4TH RD., QIANZHEN DIST., FLOOR 6 KAOHSIUNG 806023 KAOHSIUNG TAIWAN | — | 2026-07-04 |
| CTCBTWTP794 | JINCHENG BRANCH | Taipei | 14 JINCHENG RD. FLOOR 1 TAIPEI 236 TAIPEI SEC 3 TAIWAN | 549300JI5RKNDKC3GU44 | 2018-01-11 |
| CTCBTWTP808 | SHULIN BRANCH | Taipei | 122 JHONGSHAN RD SHULIN CITY FLOOR 1 TAIPEI 238 TAIPEI TAIWAN | 549300JI5RKNDKC3GU44 | 2018-01-11 |
| CTCBTWTP819 | NASHIHJIAO BRANCH | Taipei | 65 JHONGJHENG RD. FLOOR 1 TAIPEI 234 TAIPEI TAIWAN | 549300JI5RKNDKC3GU44 | 2018-01-11 |
| CTCBTWTP820 | NORTH SINJHUANG BRANCH | Taipei | 57 JHONGHUA ROAD SINJHUANG CITY FLOOR 1 TAIPEI 242 TAIPEI TAIWAN | 549300JI5RKNDKC3GU44 | 2018-01-11 |
| CTCBTWTP853 | SOUTH TAOYUAN BRANCH | Tao-Yuan | 389 FUSING ROAD FLOOR 1 TAO- YUAN 330 TAO-YUAN TAIWAN | — | 2018-01-11 |
| CTCBTWTP864 | NORTH TAOYUAN BRANCH | Tao-Yuan | 124 JINGGUO RD. FLOOR 1 TAO- YUAN 330 TAO-YUAN TAIWAN | — | 2018-01-11 |
| CTCBTWTP875 | JHUKE BRANCH | Hsinchu | 62 JINGGUO ROAD FLOOR 1 HSINCHU 300 HSINCHU TAIWAN | — | 2018-01-11 |
| CTCBTWTP901 | BANKING DEPARTMENT | Taipei | NANGANG ECONOMIC AND TRADE PARK FLOOR 1 168 JINGMAO 2ND ROAD DIST. TAIPEI 115 TAIPEI TAIWAN | 549300JI5RKNDKC3GU44 | 2018-01-11 |
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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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