--- title: "Ctbc Bank Corp. (USA) SWIFT/BIC code CTHCUS66XXX · United States | Elucidate" description: "SWIFT/BIC code CTHCUS66XXX for Ctbc Bank Corp. (USA), United States. Head-office BIC, LEI 5493005LWLLN6G3XQP35, addresses and Swift connectivity." url: https://elucidate.co/directory/ctbc-bank-corp-usa-cthcus66 --- 1. [Directory](https://elucidate.co/directory) 2. [United States](https://elucidate.co/directory/country/us) 3. Ctbc Bank Corp. (USA) United States · Financial institution # Ctbc Bank Corp. (USA) BIC **CTHCUS66XXX** LEI **[5493005LWLLN6G3XQP35](https://search.gleif.org/#/record/5493005LWLLN6G3XQP35)** Licence no. **Not on a tracked register** Connected to Swift Head-office BIC only [Group: Ctbc Financial Holding Co., Ltd.](https://elucidate.co/directory/group/549300IWDYIFW6JXM387) [Claim this profile](https://elucidate.co/directory/ctbc-bank-corp-usa-cthcus66#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. ## Swift network Swift’s ISO 9362 BIC directory - **BIC:** CTHCUS66XXX 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:** None: head-office BIC only - **BIC first registered:** 1997-09-06 - **Last updated:** 2022-02-14 ## Identifiers Head-office record - **BIC:** CTHCUS66XXX - **How the BIC breaks down:** 1. CTHC Bank 2. US Country · United States 3. 66 Location 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** 5493005LWLLN6G3XQP35 - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/5493005LWLLN6G3XQP35) - **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file. - **National bank code:** [ABA routing number 122210406](https://elucidate.co/directory/ctbc-bank-corp-usa-cthcus66#bank-codes) ## 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:** United States · North America - **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 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. · 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](https://elucidate.co/directory/ctbc-bank-co-ltd-ctcbtwtp), [Ctbc Bank CO., Ltd. Shanghai Branch](https://elucidate.co/directory/ctbc-bank-co-ltd-shanghai-branch-ctcbcnsh), [Ctbc Bank Co.,ltd.,hong Kong Branch](https://elucidate.co/directory/ctbc-bank-co-ltd-hong-kong-branch-ctcbhkhh), [Pt Bank Ctbc Indonesia](https://elucidate.co/directory/pt-bank-ctbc-indonesia-ctcbidja), [Ctbc Bank CO., Ltd. Singapore Branch](https://elucidate.co/directory/ctbc-bank-co-ltd-singapore-branch-ctcbsgsg). [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 - **Registered address:** 801 STH FIGUEROA STREET SUITE 2300 TORRANCE 90017 UNITED STATES OF AMERICA - **Operational address:** 801 S. FIGUEROA STREET SUITE 2300 LOS ANGELES,CA LOS ANGELES,CA 90017 UNITED STATES OF AMERICA ## 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 and its USABA clearing code - **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 CTHCUS66XXX USABA 122210406 5493005LWLLN6G3XQP35 ``` ### 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 CTHCUS66XXX USABA 122210406 5493005LWLLN6G3XQP35 CTBC BANK CORP. (USA) US 801 STH FIGUEROA STREET SUITE 2300 TORRANCE 90017 ``` Swift’s two address fields do not agree on a town, so the full record gives the address as address lines only. 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. ## National bank codes ### ABA routing number · United States 1 code file of 2026-10-09 · ISO 20022 clearing system code USABA | Code | Routes to BIC | Name in the national file | City | | --- | --- | --- | --- | | 122210406 | CTHCUS66XXX | CTBC BANK CORP. (USA) | LOS ANGELES, CA | Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page. ## Related institutions ### Same group - [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) - [Ctbc Bank CO., Ltd. Shanghai Branch BIC CTCBCNSH Financial institution Not on a tracked register China · Not on a tracked register · LEI 300300C1189031000032](https://elucidate.co/directory/ctbc-bank-co-ltd-shanghai-branch-ctcbcnsh) - [Pt Bank Ctbc Indonesia BIC CTCBIDJA Financial institution Not on a tracked register Indonesia · Not on a tracked register · LEI 549300FJZHS98VKJKA72](https://elucidate.co/directory/pt-bank-ctbc-indonesia-ctcbidja) - [Ctbc Bank (Philippines) Corp. BIC CTCBPHMM Financial institution Not on a tracked register Philippines · Not on a tracked register · LEI 5493006PIE84IBN3EQ03](https://elucidate.co/directory/ctbc-bank-philippines-corp-ctcbphmm) - [Ctbc Bank Corp. (Canada) BIC CTCBCA8V Financial institution Not on a tracked register Canada · Not on a tracked register · LEI 549300OVLWK5JUQ6ZH26](https://elucidate.co/directory/ctbc-bank-corp-canada-ctcbca8v) - [The Tokyo Star Bank Limited BIC TSBKJPJT Financial institution Not on a tracked register Japan · Not on a tracked register · LEI 5493005IUJMD4OXQYW12](https://elucidate.co/directory/the-tokyo-star-bank-limited-tsbkjpjt) [All 14 institutions in the Ctbc Financial Holding Co., Ltd. group →](https://elucidate.co/directory/group/549300IWDYIFW6JXM387) ### Largest institutions in the United States - [Citadel Advisors LLC BIC CITGUS44 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300SHI4D0QGWI8X45](https://elucidate.co/directory/citadel-advisors-llc-citgus44) - [Brown Brothers Harriman and Co BIC BBHCUS3I Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/brown-brothers-harriman-and-co-bbhcus3i) - [State Street Bank and Trust Company BIC SBOSUS3T Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/state-street-bank-and-trust-company-sbosus3t) - [Sei Private Trust Company BIC SEICUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 254900F25IGTY0ETFV15](https://elucidate.co/directory/sei-private-trust-company-seicus33) - [State Street Bank and Trust Company BIC SBOSUS3C Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/state-street-bank-and-trust-company-sbosus3c) - [BNP Paribas BIC BNPAUS31 Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-bnpaus31) - [State Street Bank and Trust Company BIC SBOSUSQ1 Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/state-street-bank-and-trust-company-sbosusq1) - [Citadel Securities LLC BIC CITGUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 12UUJYTN7D3SW8KCSG25](https://elucidate.co/directory/citadel-securities-llc-citgus33) [See every BIC in United States →](https://elucidate.co/directory/country/us#bics) Claim this profile ## Work at Ctbc Bank Corp. (USA)? 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 - **National bank codes**—United States (Source: Federal Financial Institutions Examination Council (FFIEC), National Information Center). - **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI. ## 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.