---
title: "Jhonghe Branch — Ctbc Bank CO., LTD SWIFT/BIC CTCBTWTP749 · New Taipei | Elucidate"
description: "SWIFT/BIC code CTCBTWTP749: Jhonghe Branch, a branch of Ctbc Bank CO., LTD in New Taipei, Taiwan. Head office CTCBTWTPXXX."
url: https://elucidate.co/directory/ctbc-bank-co-ltd-ctcbtwtp-749
---

1.  [Directory](https://elucidate.co/directory)
2.  [Taiwan](https://elucidate.co/directory/country/tw)
3.  [Ctbc Bank CO., LTD](https://elucidate.co/directory/ctbc-bank-co-ltd-ctcbtwtp)
4.  749

Taiwan · Financial institution

# Jhonghe Branch

Branch code of [Ctbc Bank CO., LTD (CTCBTWTPXXX)](https://elucidate.co/directory/ctbc-bank-co-ltd-ctcbtwtp)

BIC **CTCBTWTP749** Head-office LEI **[549300JI5RKNDKC3GU44](https://search.gleif.org/#/record/549300JI5RKNDKC3GU44)** Licence no. **Not on a tracked register** [Head office **CTCBTWTPXXX**](https://elucidate.co/directory/ctbc-bank-co-ltd-ctcbtwtp) Connected to Swift [Claim this profile](https://elucidate.co/directory/ctbc-bank-co-ltd-ctcbtwtp#claim)

## 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:** CTCBTWTP749
- **Head-office BIC:** [CTCBTWTPXXX](https://elucidate.co/directory/ctbc-bank-co-ltd-ctcbtwtp)
- **Connection to Swift:** Connected to Swift
- **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](https://elucidate.co/directory/ctbc-bank-co-ltd-ctcbtwtp#branches)
- **BIC first registered:** 2004-01-10
- **Last updated:** 2018-01-11

## Identifiers

Branch record

- **BIC:** CTCBTWTP749
- **How the BIC breaks down:** 1. CTCB Bank 2. TW Country · Taiwan 3. TP Location 4. 749 Branch
- **Head-office BIC:** [CTCBTWTPXXX](https://elucidate.co/directory/ctbc-bank-co-ltd-ctcbtwtp) · Ctbc Bank CO., LTD
- **Branch LEI:** No LEI mapped to this branch. Head-office LEI: [549300JI5RKNDKC3GU44](https://elucidate.co/directory/ctbc-bank-co-ltd-ctcbtwtp)

## Profile

- **Branch description:** JHONGHE 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. · Taiwan[549300IWDYIFW6JXM387 ↗](https://search.gleif.org/#/record/549300IWDYIFW6JXM387)

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](https://elucidate.co/directory/ctbc-bank-co-ltd-shanghai-branch-ctcbcnsh), [Pt Bank Ctbc Indonesia](https://elucidate.co/directory/pt-bank-ctbc-indonesia-ctcbidja), [Ctbc Bank (Philippines) Corp.](https://elucidate.co/directory/ctbc-bank-philippines-corp-ctcbphmm), [Ctbc Bank Corp. (Canada)](https://elucidate.co/directory/ctbc-bank-corp-canada-ctcbca8v), [Ctbc Bank Corp. (USA)](https://elucidate.co/directory/ctbc-bank-corp-usa-cthcus66).

[See the Ctbc Financial Holding Co., Ltd. group →](https://elucidate.co/directory/group/549300IWDYIFW6JXM387)

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

## Addresses

- **Branch address:** 66 LIANCHENG RD. JHONGHE DISTRICT FLOOR 1 NEW TAIPEI 235 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

```xml
<FinInstnId>
  <BICFI>CTCBTWTP749</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

```xml
<FinInstnId>
  <BICFI>CTCBTWTP749</BICFI>
  <LEI>549300JI5RKNDKC3GU44</LEI>
  <Nm>CTBC BANK CO., LTD</Nm>
  <PstlAdr>
    <TwnNm>NEW TAIPEI</TwnNm>
    <Ctry>TW</Ctry>
    <AdrLine>66 LIANCHENG RD. JHONGHE DISTRICT FLOOR 1 NEW TAIPEI 235 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 →](https://elucidate.co/directory/ctbc-bank-co-ltd-ctcbtwtp#branches)

| BIC | Branch | City | What it shares |
| --- | --- | --- | --- |
| [CTCBTWTP045](https://elucidate.co/directory/ctbc-bank-co-ltd-ctcbtwtp-045) | NANTUN BRANCH | Taichung | Registered the same day |
| [CTCBTWTP104](https://elucidate.co/directory/ctbc-bank-co-ltd-ctcbtwtp-104) | CENTRAL TAINAN BRANCH | Tainan | Registered the same day |
| [CTCBTWTP171](https://elucidate.co/directory/ctbc-bank-co-ltd-ctcbtwtp-171) | MINZU BRANCH | Kaohsiung | Registered the same day |
| [CTCBTWTP624](https://elucidate.co/directory/ctbc-bank-co-ltd-ctcbtwtp-624) | CHENGDE BRANCH | Taipei | Registered the same day |
| [CTCBTWTP635](https://elucidate.co/directory/ctbc-bank-co-ltd-ctcbtwtp-635) | FUSING BRANCH | Taipei | Registered the same day |
| [CTCBTWTP646](https://elucidate.co/directory/ctbc-bank-co-ltd-ctcbtwtp-646) | SHIHPAI BRANCH | Taipei | Registered the same day |
| [CTCBTWTP853](https://elucidate.co/directory/ctbc-bank-co-ltd-ctcbtwtp-853) | SOUTH TAOYUAN BRANCH | Tao-Yuan | Registered the same day |
| [CTCBTWTP864](https://elucidate.co/directory/ctbc-bank-co-ltd-ctcbtwtp-864) | NORTH TAOYUAN BRANCH | Tao-Yuan | Registered the same day |
| [CTCBTWTP875](https://elucidate.co/directory/ctbc-bank-co-ltd-ctcbtwtp-875) | JHUKE BRANCH | Hsinchu | Registered the same day |
| [CTCBTWTP750](https://elucidate.co/directory/ctbc-bank-co-ltd-ctcbtwtp-750) | CHONGSIN BRANCH | New Taipei | Same city |
| [CTCBTWTP783](https://elucidate.co/directory/ctbc-bank-co-ltd-ctcbtwtp-783) | SIJHIH BRANCH | New Taipei | Same city |
| [CTCBTWTP112](https://elucidate.co/directory/ctbc-bank-co-ltd-ctcbtwtp-112) | MINAN BRANCH | New Taipei | Same city |

The 12 closest of 17 related branches.

## Related institutions

### Institution

-   [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)

The BIC8 this branch code belongs to: CTCBTWTP.

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)

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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.
