--- title: "E. Sun Commercial Bank Limited SWIFT/BIC code ESUNTWTPXXX · Taiwan | Elucidate" description: "SWIFT/BIC code ESUNTWTPXXX for E. Sun Commercial Bank Limited, Taiwan. 1 branch BIC, LEI 549300AMYZRPPY6D9P76, addresses and Swift connectivity." url: https://elucidate.co/directory/e-sun-commercial-bank-limited-esuntwtp --- 1. [Directory](https://elucidate.co/directory) 2. [Taiwan](https://elucidate.co/directory/country/tw) 3. E. Sun Commercial Bank Limited ![E.SUN Bank logo](https://elucidate.co/images/banks/1f/1fdb46f48d16b2af.webp) Taiwan · Financial institution # E. Sun Commercial Bank Limited Legal name in the LEI record E.SUN COMMERCIAL BANK, LTD. E.SUN Commercial Bank, Ltd. is a Taiwanese company limited by shares with its head office in Taipei. It is wholly owned by E.SUN Financial Holding Company, Ltd. The bank provides retail, SME, corporate, wealth management, trust and card services in Taiwan. It also operates overseas branches, including in Hong Kong, Singapore, Australia and Myanmar, and owns Union Commercial Bank in Cambodia and E.SUN Bank (China). It was founded in 1992. BIC **ESUNTWTPXXX** LEI **[549300AMYZRPPY6D9P76](https://search.gleif.org/#/record/549300AMYZRPPY6D9P76)** Licence no. **Not on a tracked register** Connected to Swift Swift GPI live member [**1** branch code](https://elucidate.co/directory/e-sun-commercial-bank-limited-esuntwtp#branches) [**20** correspondent accounts](https://elucidate.co/directory/e-sun-commercial-bank-limited-esuntwtp#correspondents) [Group: E. Sun Financial Holding Company, Ltd.](https://elucidate.co/directory/group/549300X6CNQE512OPC90) [Claim this profile](https://elucidate.co/directory/e-sun-commercial-bank-limited-esuntwtp#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:** ESUNTWTPXXX head office - **Connection to Swift:** Connected to Swift - **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:** [1 branch code](https://elucidate.co/directory/e-sun-commercial-bank-limited-esuntwtp#branches) - **Other BICs with this LEI:** [ESUNHKHH](https://elucidate.co/directory/e-sun-commercial-bank-ltd-esunhkhh) · [ESUNVNVX](https://elucidate.co/directory/e-sun-commercial-bank-ltd-dong-nai-branch-esunvnvx) · [ESUNUS6L](https://elucidate.co/directory/e-sun-commercial-bank-los-angeles-branch-esunus6l) · [ESUNAUSS](https://elucidate.co/directory/e-sun-commercial-bank-ltd-esunauss) · [ESUNMMMY](https://elucidate.co/directory/e-sun-commercial-bank-ltd-esunmmmy) · [ESUNSGSG](https://elucidate.co/directory/e-sun-commercial-bank-ltd-esunsgsg) +1 more - **BIC first registered:** 1994-03-07 - **Last updated:** 2026-03-09 ## Overview Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/e-sun-commercial-bank-limited-esuntwtp#overview-sources) Total assets TWD 4.66tn This entity · 30 Jun 2026 · [interim report ↗](https://www.esunbank.com/zh-tw/-/media/ESUNBANK/Files/about/Report/esunbank_115Q2.pdf) Employees 8,706 headcount · This entity · 30 Jun 2025 · [interim report ↗](https://www.esunbank.com/en/-/media/ESUNFHC/Files/Investor-Relations/Financials/Financial-Reports/ESUNBANK/en/2025/Bank-2025Q2en.pdf) Ownership Group subsidiary 100% E.SUN Financial Holding Company, Ltd. (玉山金融控股股份有限公司) Institution type Commercial bank Trades as E.SUN Bank - **Ownership:** E.SUN Financial Holding Company, Ltd. holds 100% of the bank's shares. - **Direct parent:** [E.SUN Financial Holding Company, Ltd. (玉山金融控股股份有限公司) ↗](https://search.gleif.org/#/record/549300X6CNQE512OPC90), Taiwan 100% - **Major shareholder:** E.SUN Financial Holding Company, Ltd. 100% · 30 Jun 2026 - **Head office:** No. 115 and 117, Sec. 3, Minsheng E. Rd., Songshan Dist., 105402 Taipei, Taiwan - **Company register:** Unified Business No. 86517510 - **Name in the local language:** 玉山商業銀行股份有限公司 ### Business lines - Retail banking - SME banking - Corporate banking - Private banking & wealth - Cards - Mortgage lending - Consumer finance - Trade finance - Transaction banking & payments - Markets & trading - Correspondent banking - Insurance According to its June 2026 disclosures, SME loans made up 26.10% and consumer loans 27.26% of total loans, and foreign-currency deposits made up 32.69% of total deposits. ### Online - **Websites & references:** [esunbank.com ↗](https://www.esunbank.com/) [esunbank.com.tw ↗](https://www.esunbank.com.tw/) online services and application domain (redirects to esunbank.com) [wealth.esunbank.com ↗](https://wealth.esunbank.com/) wealth management site [Wikipedia ↗](https://en.wikipedia.org/wiki/E.SUN_Commercial_Bank) [Wikidata Q5321663 ↗](https://www.wikidata.org/wiki/Q5321663) - **Official social accounts:** [Facebook ↗](https://www.facebook.com/esunbank) · [Instagram ↗](https://www.instagram.com/esun.efingo/) · [YouTube ↗](https://www.youtube.com/@ESUNCHANNEL) · [Facebook (E.SUN FHC group page) ↗](https://www.facebook.com/esuncat) · [LINE official account ↗](https://event.esunbank.com.tw/mkt/LINEBC/index.html) Sources · 11 pages consulted 1. [esunbank.com/en/about](https://www.esunbank.com/en/about) 2. [esunbank.com/en/about/corporate-governance](https://www.esunbank.com/en/about/corporate-governance) 3. [esunbank.com/en/-/media/New-ESUNBANK/About/corporate-governance/1/corporategovernance111.pdf](https://www.esunbank.com/en/-/media/New-ESUNBANK/About/corporate-governance/1/corporategovernance111.pdf) 4. [esunbank.com/en/about/announcement/legal-disclaimers/report](https://www.esunbank.com/en/about/announcement/legal-disclaimers/report) 5. [esunbank.com/zh-tw/-/media/ESUNBANK/Files/about/Report/esunbank\_115Q2.pdf](https://www.esunbank.com/zh-tw/-/media/ESUNBANK/Files/about/Report/esunbank_115Q2.pdf) 6. [esunbank.com/en/personal/deposit/foreign-service/outward-remittance](https://www.esunbank.com/en/personal/deposit/foreign-service/outward-remittance) 7. [esunbank.com/en/-/media/ESUNFHC/Files/Investor-Relations/Financials/Financial-Reports/ESUNBANK/en/2025](https://www.esunbank.com/en/-/media/ESUNFHC/Files/Investor-Relations/Financials/Financial-Reports/ESUNBANK/en/2025/Bank-2025Q2en.pdf) 8. [finance.biggo.jp/news/twse\_major\_2884\_1150623\_210552](https://finance.biggo.jp/news/twse_major_2884_1150623_210552) 9. [news.cnyes.com/news/id/6520443](https://news.cnyes.com/news/id/6520443) 10. [tw.news.yahoo.com/%E7%8E%89%E5%B1%B1%E9%8A%80%E6%96%B0%E5%88%B6%E4%B8%8A%E8%B7%AF-3%E5%B9%B4%E6%9C%AA%E4%BA](https://tw.news.yahoo.com/%E7%8E%89%E5%B1%B1%E9%8A%80%E6%96%B0%E5%88%B6%E4%B8%8A%E8%B7%AF-3%E5%B9%B4%E6%9C%AA%E4%BA%A4%E6%98%93-%E9%A4%98%E9%A1%8D%E4%BD%8E%E6%96%BC1%E8%90%AC-9-1%E8%B5%B7%E9%99%90%E7%B8%AE%E4%BA%A4%E6%98%93-030043084.html) 11. [en.wikipedia.org/wiki/E.SUN\_Commercial\_Bank](https://en.wikipedia.org/wiki/E.SUN_Commercial_Bank) ## Leadership Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/e-sun-commercial-bank-limited-esuntwtp#overview-sources) - **Chief executive:** Lung-Cheng Lin Director and President Confirmed 29 Sep 2026 · [esunbank.com ↗](https://www.esunbank.com/en/-/media/New-ESUNBANK/About/corporate-governance/1/corporategovernance111.pdf) - **Chair:** Joseph N.C. Huang Chairman (representative of E.SUN Financial Holding Company) Confirmed 29 Sep 2026 · [esunbank.com ↗](https://www.esunbank.com/en/-/media/New-ESUNBANK/About/corporate-governance/1/corporategovernance111.pdf) - **Chief financial officer:** Fred Cheng (程國榮) Chief Financial Officer and Spokesperson Confirmed 29 Sep 2026 · [esunbank.com ↗](https://www.esunbank.com/en/about/announcement/legal-disclaimers/report) - **Executive:** Mao-Chin Chen Director (President of E.SUN FHC) Confirmed 29 Sep 2026 · [esunbank.com ↗](https://www.esunbank.com/en/-/media/New-ESUNBANK/About/corporate-governance/1/corporategovernance111.pdf) - **Executive:** Chien-Li Wu Managing Director Confirmed 29 Sep 2026 · [esunbank.com ↗](https://www.esunbank.com/en/-/media/New-ESUNBANK/About/corporate-governance/1/corporategovernance111.pdf) ## Supervisors & regulators Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/e-sun-commercial-bank-limited-esuntwtp#overview-sources) - **Taiwan:** Financial Supervisory Commission Prudential supervisor Conduct AML supervisor - **Taiwan:** Central Bank of the Republic of China (Taiwan) Central bank Foreign exchange ## Recent events Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/e-sun-commercial-bank-limited-esuntwtp#overview-sources) 1. Sep 2026 Other The bank lowered ATM and automated withdrawal and transfer limits on dormant low-balance TWD accounts to TWD 20,000 a day as an anti-fraud measure. [tw.news.yahoo.com ↗](https://tw.news.yahoo.com/%E7%8E%89%E5%B1%B1%E9%8A%80%E6%96%B0%E5%88%B6%E4%B8%8A%E8%B7%AF-3%E5%B9%B4%E6%9C%AA%E4%BA%A4%E6%98%93-%E9%A4%98%E9%A1%8D%E4%BD%8E%E6%96%BC1%E8%90%AC-9-1%E8%B5%B7%E9%99%90%E7%B8%AE%E4%BA%A4%E6%98%93-030043084.html) 2. Jul 2026 Leadership E.SUN FHC nominated bank president Lung-Cheng Lin as chairman of subsidiary E.SUN Bank (China), subject to local regulatory approval. [news.cnyes.com ↗](https://news.cnyes.com/news/id/6520443) 3. Jun 2026 Leadership The 13th-term board took office on 23 June 2026 and re-appointed Joseph N.C. Huang as chairman on expiry of his term. [esunbank.com ↗](https://www.esunbank.com/en/-/media/New-ESUNBANK/About/corporate-governance/1/corporategovernance111.pdf) 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:** ESUNTWTPXXX - **How the BIC breaks down:** 1. ESUN Bank 2. TW Country · Taiwan 3. TP Location 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** 549300AMYZRPPY6D9P76 - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300AMYZRPPY6D9P76) - **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file. ## 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:** 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:** 1992 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:** E. Sun Financial Holding Company, Ltd. · Taiwan[549300X6CNQE512OPC90 ↗](https://search.gleif.org/#/record/549300X6CNQE512OPC90) The E. Sun Financial Holding Company, Ltd. group has 10 institutions in the directory, in 9 countries: all hold a BIC. Including [E.sun Bank (China) Company, Ltd.](https://elucidate.co/directory/e-sun-bank-china-company-ltd-esuncnbb), [Prudential Financial Securities Investment Trust Enterprise](https://elucidate.co/directory/prudential-financial-securities-investment-trust-enterprise-pfsntwt1). [See the E. Sun Financial Holding Company, Ltd. group →](https://elucidate.co/directory/group/549300X6CNQE512OPC90) Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control. ## Addresses - **Registered address:** 115, 117 MINSHENG E.RD., SEC.3 TAIPEI 10546 TAIWAN - **Operational address:** 115, 117 MINSHENG E. RD., SEC.3 TAIPEI 10546 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 ```xml ESUNTWTPXXX 549300AMYZRPPY6D9P76 ``` ### 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 ESUNTWTPXXX 549300AMYZRPPY6D9P76 E. SUN COMMERCIAL BANK LIMITED TAIPEI TW 115, 117 MINSHENG E.RD., SEC.3 TAIPEI 10546 ``` 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 One branch BIC connects to the head office. The bank publishes 20 accounts at other banks, across 5 regions. ### Correspondent accounts Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/e-sun-commercial-bank-limited-esuntwtp#overview-sources) 20 accounts at other banks and 1 route through its own offices, in 15 currencies, for general payments, as the bank publishes them: [esunbank.com ↗](https://www.esunbank.com/en/personal/deposit/foreign-service/outward-remittance) | Currency | Correspondent | BIC | Account | Directory check | | --- | --- | --- | --- | --- | | USD | [CITIBANK, N.A.](https://elucidate.co/directory/citibank-n-a-citius33) United States | CITIUS33 | — | Matches the Swift directory | | GBP | [HSBC BANK PLC (FORMERLY MIDLAND BANK PLC)](https://elucidate.co/directory/hsbc-bank-plc-midlgb22) United Kingdom | MIDLGB22 | — | Matches the Swift directory | | USD | [BANK OF AMERICA, N.A](https://elucidate.co/directory/bank-of-america-n-a-bofaus6s) United States | BOFAUS6S | — | Matches the Swift directory | | GBP | [BARCLAYS BANK PLC](https://elucidate.co/directory/barclays-bank-plc-barcgb22) United Kingdom | BARCGB22 | — | Matches the Swift directory | | EUR | [COMMERZBANK AG.](https://elucidate.co/directory/commerzbank-ag-cobadeff) Germany | COBADEFF | — | Matches the Swift directory | | SGD | [UNITED OVERSEAS BANK LIMITED](https://elucidate.co/directory/united-overseas-bank-ltd-uovbsgsg) Singapore | UOVBSGSG | — | Matches the Swift directory | | EUR | [DEUTSCHE BANK AG.](https://elucidate.co/directory/deutsche-bank-ag-deutdeff) Germany | DEUTDEFF | — | Matches the Swift directory | | CHF | [UBS SWITZERLAND AG](https://elucidate.co/directory/ubs-switzerland-ag-ubswchzh) Switzerland | UBSWCHZH80A | — | Matches the Swift directory | | CNY | [BANK OF COMMUNICATIONS SHANGHAI MUNICIPAL BRANCH](https://elucidate.co/directory/bank-of-communications-co-ltd-commcnsh) China | COMMCNSHSHI | — | Matches the Swift directory | | SEK | [JPMorgan Chase Bank, N.A. London (Intermediary: NDEASESS)](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-london-branch-chasgb2l) United Kingdom | CHASGB2L | — | Matches the Swift directory | | CNY | [BANK OF CHINA LIMITED TAIPEI BRANCH](https://elucidate.co/directory/bank-of-china-limited-taipei-branch-bkchtwtp) Taiwan | BKCHTWTP888 | — | Matches the Swift directory | | THB | [BANGKOK BANK PUBLIC COMPANY LIMITED](https://elucidate.co/directory/bangkok-bank-public-company-limited-bkkbthbk) Thailand | BKKBTHBK | — | Matches the Swift directory | | JPY | [MUFG BANK, LTD.](https://elucidate.co/directory/mufg-bank-ltd-botkjpjt) Japan | BOTKJPJT | — | Matches the Swift directory | | ZAR | [STANDARD BANK OF SOUTH AFRICA LIMITED](https://elucidate.co/directory/the-standard-bank-of-south-africa-limited-sbzazajj) South Africa | SBZAZAJJ | — | Matches the Swift directory | | JPY | [MIZUHO BANK LTD.](https://elucidate.co/directory/mizuho-bank-ltd-mhcbjpjt) Japan | MHCBJPJT | — | Matches the Swift directory | | MXN | [BBVA BANCOMER, S.A.](https://elucidate.co/directory/bbva-mexico-s-a-institucion-de-banca-multiple-bcmrmxmm) Mexico | BCMRMXMM | — | Matches the Swift directory | | HKD | [E. SUN COMMERCIAL BANK LTD, HONG KONG BRANCH](https://elucidate.co/directory/e-sun-commercial-bank-ltd-esunhkhh) Hong Kong SAR China | ESUNHKHH | — | Own branch | | AUD | [AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED](https://elucidate.co/directory/australia-and-new-zealand-banking-group-limited-anzbau3m) Australia | ANZBAU3M | — | Matches the Swift directory | | HKD | [HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbchkhh) Hong Kong SAR China | HSBCHKHHHKH | — | Matches the Swift directory | | NZD | [ANZ BANK NEW ZEALAND LIMITED](https://elucidate.co/directory/anz-bank-new-zealand-limited-anzbnz22) New Zealand | ANZBNZ22 | — | Matches the Swift directory | | CAD | [TORONTO DOMINION BANK](https://elucidate.co/directory/the-toronto-dominion-bank-tdomcatt) Canada | TDOMCATTTOR | — | Matches the Swift directory | Nostro account and SSI list on the international payment page. It gives currency, correspondent and BIC only, with no account numbers. All 21 rows are extracted, read row by row from the two-column table. The page is undated. The linked remittance instructions file name carries the date 20250912. The HKD row names the bank's own Hong Kong branch. For SEK, Nordea (NDEASESS) is shown as intermediary. 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 | | --- | --- | --- | --- | --- | --- | | [ESUNTWTPOBU](https://elucidate.co/directory/e-sun-commercial-bank-limited-esuntwtp-obu) | OBU BRANCH | Taipei | 115 MINSHENG E. RD TAIPEI 105 TAIPEI TAIWAN | — | 2026-03-09 | [See every BIC in Taiwan →](https://elucidate.co/directory/country/tw#bics) ## Related institutions ### Same legal entity - [E. Sun Commercial Bank Ltd. BIC ESUNHKHH Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 549300AMYZRPPY6D9P76](https://elucidate.co/directory/e-sun-commercial-bank-ltd-esunhkhh) - [E.sun Commercial Bank LTD Dong Nai Branch BIC ESUNVNVX Financial institution Not on a tracked register Vietnam · Not on a tracked register · LEI 549300AMYZRPPY6D9P76](https://elucidate.co/directory/e-sun-commercial-bank-ltd-dong-nai-branch-esunvnvx) - [E.sun Commercial Bank, Los Angeles Branch BIC ESUNUS6L Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300AMYZRPPY6D9P76](https://elucidate.co/directory/e-sun-commercial-bank-los-angeles-branch-esunus6l) - [E.sun Commercial Bank, Ltd. BIC ESUNAUSS Financial institution Not on a tracked register Australia · Not on a tracked register · LEI 549300AMYZRPPY6D9P76](https://elucidate.co/directory/e-sun-commercial-bank-ltd-esunauss) - [E.sun Commercial Bank, Ltd. BIC ESUNMMMY Financial institution Not on a tracked register Myanmar (Burma) · Not on a tracked register · LEI 549300AMYZRPPY6D9P76](https://elucidate.co/directory/e-sun-commercial-bank-ltd-esunmmmy) - [E.sun Commercial Bank, Ltd. BIC ESUNSGSG Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI 549300AMYZRPPY6D9P76](https://elucidate.co/directory/e-sun-commercial-bank-ltd-esunsgsg) - [E.sun Commercial Bank, Ltd. Tokyo Branch BIC ESUNJPJT Financial institution Not on a tracked register Japan · Not on a tracked register · LEI 549300AMYZRPPY6D9P76](https://elucidate.co/directory/e-sun-commercial-bank-ltd-tokyo-branch-esunjpjt) Other BICs mapped to the same LEI. ### Subsidiaries in the directory - [E.sun Bank (China) Company, Ltd. BIC ESUNCNBB Financial institution Not on a tracked register China · Not on a tracked register · LEI 300300C1330944000075](https://elucidate.co/directory/e-sun-bank-china-company-ltd-esuncnbb) Entities that GLEIF records with this LEI as their direct parent. ### Same group - [Prudential Financial Securities Investment Trust Enterprise BIC PFSNTWT1 Financial institution Not on a tracked register Taiwan · Not on a tracked register · LEI 25490077CURC3ML3O056](https://elucidate.co/directory/prudential-financial-securities-investment-trust-enterprise-pfsntwt1) [All 10 institutions in the E. Sun Financial Holding Company, Ltd. group →](https://elucidate.co/directory/group/549300X6CNQE512OPC90) ### Largest institutions in Taiwan - [Hua Nan Commercial Bank Limited BIC HNBKTWTP Financial institution Not on a tracked register Taiwan · Not on a tracked register · LEI 5493000IRH8ZF2IJYY72](https://elucidate.co/directory/hua-nan-commercial-bank-limited-hnbktwtp) - [Chang Hwa Commercial Bank, Ltd. BIC CCBCTWTP Financial institution Not on a tracked register Taiwan · Not on a tracked register · LEI 549300FHFNGCSKDTHT42](https://elucidate.co/directory/chang-hwa-commercial-bank-ltd-ccbctwtp) - [Bank of Taiwan BIC BKTWTWTP Financial institution Not on a tracked register Taiwan · Not on a tracked register · LEI 549300QBHSCPTZ7YV010](https://elucidate.co/directory/bank-of-taiwan-bktwtwtp) - [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) - [Land Bank of Taiwan BIC LBOTTWTP Financial institution Not on a tracked register Taiwan · Not on a tracked register · LEI 549300RSNEVPCE8HET83](https://elucidate.co/directory/land-bank-of-taiwan-lbottwtp) - [Taiwan Business Bank BIC MBBTTWTP Financial institution Not on a tracked register Taiwan · Not on a tracked register · LEI 254900930YMK9AXL9O17](https://elucidate.co/directory/taiwan-business-bank-mbbttwtp) - [Mega International Commercial Bank CO., Ltd. BIC ICBCTWTP Financial institution Not on a tracked register Taiwan · Not on a tracked register · LEI 549300GCRU5QIM9WHM73](https://elucidate.co/directory/mega-international-commercial-bank-co-ltd-icbctwtp) - [Taiwan Cooperative Bank LTD BIC TACBTWTP Financial institution Not on a tracked register Taiwan · Not on a tracked register · LEI 549300YDSMM4FBAIKF69](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp) [See every BIC in Taiwan →](https://elucidate.co/directory/country/tw#bics) Claim this profile ## Work at E. Sun Commercial Bank Limited? 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 - **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. - **Images**—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: http://www.esunbank.com.tw/ · Public domain · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:E.SUN_Bank.svg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/5/52/E.SUN_Bank.svg/330px-E.SUN_Bank.svg.png?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail). ## 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.