Licences and registrations
Held by the legal entity, not by a branch code
This branch code belongs to the legal entity of Ctbc Bank CO., LTD. None matched by LEI in the 22 tracked registers.
Licences belong to the legal entity. Each applies in the country of the regulator that granted it.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- CTCBTWTP101
- Head-office BIC
- CTCBTWTPXXX
- 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 · CTCBTWTP
- 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
- One of 163 branch codes of Ctbc Bank CO., LTD
- BIC first registered
- 2013-12-07
- Last updated
- 2021-02-06
Identifiers
Branch record
- BIC
- CTCBTWTP101
- How the BIC breaks down
- CTCBBank
- TWCountry · Taiwan
- TPLocation
- 101Branch
- Head-office BIC
- CTCBTWTPXXX · Ctbc Bank CO., LTD
- Branch LEI
- No LEI mapped to this branch. Head-office LEI: 549300JI5RKNDKC3GU44
Profile
- Branch description
- DANSHUEI BRANCH
- Function
- Not stated in the description
- City
- New Taipei
- Country · region
- Taiwan · East Asia & Pacific
- Institution type
- Financial institution
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
- 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
- Branch address
- 123 JHONGSHAN RD. FLOOR 1 NEW TAIPEI 251 NEW TAIPEI TAIWAN
- Head-office address
- NANGANG ECONOMIC AND TRADE PARK 168 JINGMAO 2ND ROAD TAIPEI 115 TAIWAN
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this branch 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 the head office’s 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>CTCBTWTP101</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>CTCBTWTP101</BICFI>
<LEI>549300JI5RKNDKC3GU44</LEI>
<Nm>CTBC BANK CO., LTD</Nm>
<PstlAdr>
<TwnNm>NEW TAIPEI</TwnNm>
<Ctry>TW</Ctry>
<AdrLine>123 JHONGSHAN RD. FLOOR 1 NEW TAIPEI 251 NEW TAIPEI</AdrLine>
</PstlAdr>
</FinInstnId>No LEI is mapped to this branch BIC. The blocks use the head office’s LEI, which identifies the same legal entity.
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.
Where this branch sits
Linked to its head office and to the 12 branches it has most in common with. Thicker lines mean more in common.
Hover over a branch to see what it shares
Related branches
All 163 branches of Ctbc Bank CO., LTD →| BIC | Branch | City | What it shares |
|---|---|---|---|
| CTCBTWTP123 | ERCHONGPU MINI BRANCH | New Taipei | Registered the same daySame city |
| CTCBTWTP186 | BANHE MINI BRANCH | New Taipei | Registered the same daySame city |
| CTCBTWTP067 | INTERCONTINENTAL BRANCH | Taichung | Registered the same day |
| CTCBTWTP090 | RENDE BRANCH | Tainan | Registered the same day |
| CTCBTWTP126 | TAITUNG BRANCH | Taitung | Registered the same day |
| CTCBTWTP131 | GUANPU BRANCH | Hsinchu | Registered the same day |
| CTCBTWTP156 | HUEIJHONG BRANCH | Taichung | Registered the same day |
| CTCBTWTP160 | SITUN BRANCH | Taichung | Registered the same day |
| CTCBTWTP509 | CIANJHEN BRANCH | Kaohsiung | Registered the same day |
| CTCBTWTP565 | YOUCHANG BRANCH | Kaohsiung | Registered the same day |
| CTCBTWTP587 | DONGHU BRANCH | Taipei | Registered the same day |
| CTCBTWTP705 | SIHU MINI BRANCH | Taipei | Registered the same day |
The 12 closest of 18 related branches.
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 →Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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