Corporate group · Taiwan

Mega International Commercial Bank CO., Ltd.

See the institutions that GLEIF records as consolidated by Mega International Commercial Bank CO., Ltd., with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control.

16
Institutions
Active · inactive not published
16
Hold a BIC
100% of institutions
—
On a tracked register
Not covered by a tracked register
16
LEI mapped
100% of institutions
16
Countries
4 regions · 4 legal entities

The group at a glance

Every row is the same 16 institutions, split by one attribute

Type

  • Financial institution 16 · 100%

Identification

  • BIC only 16 · 100%

Regulation level

  • Not on a tracked register 16 · 100%

Region

  • East Asia & Pacific 10 · 63%
  • Europe & Central Asia 3 · 19%
  • North America 2 · 13%
  • Latin America & Caribbean 1 · 6.3%

LEI

  • LEI mapped 16 · 100%
View as table
AttributeInstitutionsShare
Type
Financial institution16100%
Identification
BIC only16100%
Regulation level
Not on a tracked register16100%
Region
East Asia & Pacific1063%
Europe & Central Asia319%
North America213%
Latin America & Caribbean16.3%
LEI
LEI mapped16100%

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 in the group

All 16 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first.

Members by country

GLEIF records 4 legal entities of the group in the directory, in 16 countries. Each institution shows its own listings and licences; nothing is inferred from the group.

Where the group is present

The group’s institutions are in 16 countries.

Australia 1Cambodia 1Canada 1China 1France 1Hong Kong SAR China 1Japan 1Malaysia 1Netherlands 1Panama 1Philippines 1Singapore 1Taiwan 1United Kingdom 1United States 1Vietnam 1

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 →

Sources for this page

  • GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ 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

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