--- title: "Hua Nan Commercial Bank, Ltd.: group institutions, BICs and licences | Elucidate" description: "GLEIF records 2 legal entities in the directory as consolidated by Hua Nan Commercial Bank, Ltd.: 10 institutions in 10 countries, of which 10 hold a BIC." url: https://elucidate.co/directory/group/5493000IRH8ZF2IJYY72 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. Hua Nan Commercial Bank, Ltd. Corporate group · Taiwan # Hua Nan Commercial Bank, Ltd. See the institutions that GLEIF records as consolidated by Hua Nan Commercial Bank, Ltd., with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control. 10 Institutions Active · inactive not published 10 Hold a BIC 100% of institutions — On a tracked register Not covered by a tracked register 10 LEI mapped 100% of institutions 10 Countries 3 regions · 2 legal entities ### The group at a glance Every row is the same 10 institutions, split by one attribute Type - Financial institution 10 · 100% Identification - BIC only 10 · 100% Regulation level - Not on a tracked register 10 · 100% Region - East Asia & Pacific 8 · 80% - Europe & Central Asia 1 · 10% - North America 1 · 10% LEI - LEI mapped 10 · 100% View as table | Attribute | Institutions | Share | | --- | --- | --- | | Type | | Financial institution | 10 | 100% | | Identification | | BIC only | 10 | 100% | | Regulation level | | Not on a tracked register | 10 | 100% | | Region | | East Asia & Pacific | 8 | 80% | | Europe & Central Asia | 1 | 10% | | North America | 1 | 10% | | LEI | | LEI mapped | 10 | 100% | 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. GLEIF relationship records as at 25 September 2026 · BIC data as at 23 September 2026 [Institutions](https://elucidate.co/directory/group/5493000IRH8ZF2IJYY72#institutions) [Head entity](https://elucidate.co/directory/group/5493000IRH8ZF2IJYY72#head) [Members](https://elucidate.co/directory/group/5493000IRH8ZF2IJYY72#members) [Countries](https://elucidate.co/directory/group/5493000IRH8ZF2IJYY72#countries) ## Institutions in the group All 10 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first. - [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) - [Hua Nan Commercial Bank.,ltd BIC HNBKCNBS Financial institution Not on a tracked register China · Not on a tracked register · LEI 300300C1147244000074](https://elucidate.co/directory/hua-nan-commercial-bank-ltd-hnbkcnbs) - [Hua Nan Commercial Bank Limited, Los Angeles Branch BIC HNBKUS3N Financial institution Not on a tracked register United States · Not on a tracked register · LEI 5493000IRH8ZF2IJYY72](https://elucidate.co/directory/hua-nan-commercial-bank-limited-los-angeles-branch-hnbkus3n) - [Hua Nan Commercial Bank LTD BIC HNBKHKHH Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 5493000IRH8ZF2IJYY72](https://elucidate.co/directory/hua-nan-commercial-bank-ltd-hnbkhkhh) - [Hua Nan Commercial Bank LTD BIC HNBKSGSG Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI 5493000IRH8ZF2IJYY72](https://elucidate.co/directory/hua-nan-commercial-bank-ltd-hnbksgsg) - [Hua Nan Commercial Bank Ltd. BIC HNBKGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 5493000IRH8ZF2IJYY72](https://elucidate.co/directory/hua-nan-commercial-bank-ltd-hnbkgb2l) - [Hua Nan Commercial Bank Sydney Branch BIC HNBKAU2S Financial institution Not on a tracked register Australia · Not on a tracked register · LEI 5493000IRH8ZF2IJYY72](https://elucidate.co/directory/hua-nan-commercial-bank-sydney-branch-hnbkau2s) - [Hua Nan Commercial Bank, Ltd. Ho Chi Minh City Branch BIC HNBKVNVX Financial institution Not on a tracked register Vietnam · Not on a tracked register · LEI 5493000IRH8ZF2IJYY72](https://elucidate.co/directory/hua-nan-commercial-bank-ltd-ho-chi-minh-city-branch-hnbkvnvx) - [Hua Nan Commercial Bank, Ltd. Manila Branch BIC HNBKPHMM Financial institution Not on a tracked register Philippines · Not on a tracked register · LEI 5493000IRH8ZF2IJYY72](https://elucidate.co/directory/hua-nan-commercial-bank-ltd-manila-branch-hnbkphmm) - [Hua Nan Commercial Bank,ltd. Macau Branch BIC HNBKMOMX Financial institution Not on a tracked register Macao SAR China · Not on a tracked register · LEI 5493000IRH8ZF2IJYY72](https://elucidate.co/directory/hua-nan-commercial-bank-ltd-macau-branch-hnbkmomx) ## Head entity GLEIF records Hua Nan Commercial Bank, Ltd. as the parent that consolidates the group, with its head office 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) LEI 5493000IRH8ZF2IJYY72 · [GLEIF record ↗](https://search.gleif.org/#/record/5493000IRH8ZF2IJYY72) ## Members by country GLEIF records 2 legal entities of the group in the directory, in 10 countries. Each institution shows its own listings and licences; nothing is inferred from the group. ### [Australia](https://elucidate.co/directory/country/au) 1 - [Hua Nan Commercial Bank Sydney Branch BIC HNBKAU2S Financial institution Not on a tracked register Australia · Not on a tracked register · LEI 5493000IRH8ZF2IJYY72 GLEIF: the group head · LEI 5493000IRH8ZF2IJYY72](https://elucidate.co/directory/hua-nan-commercial-bank-sydney-branch-hnbkau2s) ### [China](https://elucidate.co/directory/country/cn) 1 - [Hua Nan Commercial Bank.,ltd BIC HNBKCNBS Financial institution Not on a tracked register China · Not on a tracked register · LEI 300300C1147244000074 GLEIF: an international branch of a group member · LEI 300300C1147244000074](https://elucidate.co/directory/hua-nan-commercial-bank-ltd-hnbkcnbs) ### [Hong Kong SAR China](https://elucidate.co/directory/country/hk) 1 - [Hua Nan Commercial Bank LTD BIC HNBKHKHH Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 5493000IRH8ZF2IJYY72 GLEIF: the group head · LEI 5493000IRH8ZF2IJYY72](https://elucidate.co/directory/hua-nan-commercial-bank-ltd-hnbkhkhh) ### [Macao SAR China](https://elucidate.co/directory/country/mo) 1 - [Hua Nan Commercial Bank,ltd. Macau Branch BIC HNBKMOMX Financial institution Not on a tracked register Macao SAR China · Not on a tracked register · LEI 5493000IRH8ZF2IJYY72 GLEIF: the group head · LEI 5493000IRH8ZF2IJYY72](https://elucidate.co/directory/hua-nan-commercial-bank-ltd-macau-branch-hnbkmomx) ### [Philippines](https://elucidate.co/directory/country/ph) 1 - [Hua Nan Commercial Bank, Ltd. Manila Branch BIC HNBKPHMM Financial institution Not on a tracked register Philippines · Not on a tracked register · LEI 5493000IRH8ZF2IJYY72 GLEIF: the group head · LEI 5493000IRH8ZF2IJYY72](https://elucidate.co/directory/hua-nan-commercial-bank-ltd-manila-branch-hnbkphmm) ### [Singapore](https://elucidate.co/directory/country/sg) 1 - [Hua Nan Commercial Bank LTD BIC HNBKSGSG Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI 5493000IRH8ZF2IJYY72 GLEIF: the group head · LEI 5493000IRH8ZF2IJYY72](https://elucidate.co/directory/hua-nan-commercial-bank-ltd-hnbksgsg) ### [Taiwan](https://elucidate.co/directory/country/tw) 1 - [Hua Nan Commercial Bank Limited BIC HNBKTWTP Financial institution Not on a tracked register Taiwan · Not on a tracked register · LEI 5493000IRH8ZF2IJYY72 GLEIF: the group head · LEI 5493000IRH8ZF2IJYY72](https://elucidate.co/directory/hua-nan-commercial-bank-limited-hnbktwtp) ### [United Kingdom](https://elucidate.co/directory/country/gb) 1 - [Hua Nan Commercial Bank Ltd. BIC HNBKGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 5493000IRH8ZF2IJYY72 GLEIF: the group head · LEI 5493000IRH8ZF2IJYY72](https://elucidate.co/directory/hua-nan-commercial-bank-ltd-hnbkgb2l) ### [United States](https://elucidate.co/directory/country/us) 1 - [Hua Nan Commercial Bank Limited, Los Angeles Branch BIC HNBKUS3N Financial institution Not on a tracked register United States · Not on a tracked register · LEI 5493000IRH8ZF2IJYY72 GLEIF: the group head · LEI 5493000IRH8ZF2IJYY72](https://elucidate.co/directory/hua-nan-commercial-bank-limited-los-angeles-branch-hnbkus3n) ### [Vietnam](https://elucidate.co/directory/country/vn) 1 - [Hua Nan Commercial Bank, Ltd. Ho Chi Minh City Branch BIC HNBKVNVX Financial institution Not on a tracked register Vietnam · Not on a tracked register · LEI 5493000IRH8ZF2IJYY72 GLEIF: the group head · LEI 5493000IRH8ZF2IJYY72](https://elucidate.co/directory/hua-nan-commercial-bank-ltd-ho-chi-minh-city-branch-hnbkvnvx) ## Where the group is present The group’s institutions are in 10 countries. [Australia **1**](https://elucidate.co/directory/country/au) [China **1**](https://elucidate.co/directory/country/cn) [Hong Kong SAR China **1**](https://elucidate.co/directory/country/hk) [Macao SAR China **1**](https://elucidate.co/directory/country/mo) [Philippines **1**](https://elucidate.co/directory/country/ph) [Singapore **1**](https://elucidate.co/directory/country/sg) [Taiwan **1**](https://elucidate.co/directory/country/tw) [United Kingdom **1**](https://elucidate.co/directory/country/gb) [United States **1**](https://elucidate.co/directory/country/us) [Vietnam **1**](https://elucidate.co/directory/country/vn) Sources & method Group membership follows GLEIF accounting-consolidation relationships as at 25 September 2026. It does not cover ownership below consolidation. Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists. [Read the methodology →](https://elucidate.co/directory/methodology) Sources for this page - **GLEIF relationship records (Level 2)**—accounting consolidation as reported to GLEIF · [about Level 2 data ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) as at 25 September 2026 - **Swift ISO 9362 BIC directory**—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026 ## Assess the financial crime risk behind a counterparty A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. [Read about the FinCrime Index](https://elucidate.co/ratings). [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.