--- title: "Ctbc Financial Holding Co., Ltd.: group institutions, BICs and licences | Elucidate" description: "GLEIF records 7 legal entities in the directory as consolidated by Ctbc Financial Holding Co., Ltd.: 14 institutions in 12 countries, of which 14 hold a BIC." url: https://elucidate.co/directory/group/549300IWDYIFW6JXM387 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. Ctbc Financial Holding Co., Ltd. Corporate group · Taiwan # Ctbc Financial Holding Co., Ltd. See the institutions that GLEIF records as consolidated by Ctbc Financial Holding Co., Ltd., with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control. 14 Institutions Active · inactive not published 14 Hold a BIC 100% of institutions — On a tracked register Not covered by a tracked register 14 LEI mapped 100% of institutions 12 Countries 4 regions · 7 legal entities ### The group at a glance Every row is the same 14 institutions, split by one attribute Type - Financial institution 14 · 100% Identification - BIC only 14 · 100% Regulation level - Not on a tracked register 14 · 100% Region - East Asia & Pacific 9 · 64% - North America 3 · 21% - Europe & Central Asia 1 · 7.1% - South Asia 1 · 7.1% LEI - LEI mapped 14 · 100% View as table | Attribute | Institutions | Share | | --- | --- | --- | | Type | | Financial institution | 14 | 100% | | Identification | | BIC only | 14 | 100% | | Regulation level | | Not on a tracked register | 14 | 100% | | Region | | East Asia & Pacific | 9 | 64% | | North America | 3 | 21% | | Europe & Central Asia | 1 | 7.1% | | South Asia | 1 | 7.1% | | LEI | | LEI mapped | 14 | 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/549300IWDYIFW6JXM387#institutions) [Head entity](https://elucidate.co/directory/group/549300IWDYIFW6JXM387#head) [Members](https://elucidate.co/directory/group/549300IWDYIFW6JXM387#members) [Countries](https://elucidate.co/directory/group/549300IWDYIFW6JXM387#countries) ## Institutions in the group All 14 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first. - [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) - [Ctbc Bank Co.,ltd.,hong Kong Branch BIC CTCBHKHH Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 549300JI5RKNDKC3GU44](https://elucidate.co/directory/ctbc-bank-co-ltd-hong-kong-branch-ctcbhkhh) - [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 CO., Ltd. Singapore Branch BIC CTCBSGSG Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI 549300JI5RKNDKC3GU44](https://elucidate.co/directory/ctbc-bank-co-ltd-singapore-branch-ctcbsgsg) - [Chinatrust Commercial Bank BIC CTCBGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300JI5RKNDKC3GU44](https://elucidate.co/directory/chinatrust-commercial-bank-ctcbgb21) - [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 CO., LTD Ho Chi Minh City Branch BIC CTCBVNVX Financial institution Not on a tracked register Vietnam · Not on a tracked register · LEI 549300JI5RKNDKC3GU44](https://elucidate.co/directory/ctbc-bank-co-ltd-ho-chi-minh-city-branch-ctcbvnvx) - [Ctbc Bank CO., Ltd. Tokyo Branch BIC CTCBJPJT Financial institution Not on a tracked register Japan · Not on a tracked register · LEI 549300JI5RKNDKC3GU44](https://elucidate.co/directory/ctbc-bank-co-ltd-tokyo-branch-ctcbjpjt) - [Ctbc Bank CO., Ltd., New Delhi Branch BIC CTCBINDD Financial institution Not on a tracked register India · Not on a tracked register · LEI 549300JI5RKNDKC3GU44](https://elucidate.co/directory/ctbc-bank-co-ltd-new-delhi-branch-ctcbindd) - [Ctbc Bank CO., Ltd., New York Branch BIC CTCBUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300JI5RKNDKC3GU44](https://elucidate.co/directory/ctbc-bank-co-ltd-new-york-branch-ctcbus33) - [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) - [Ctbc Bank Corp. (USA) BIC CTHCUS66 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 5493005LWLLN6G3XQP35](https://elucidate.co/directory/ctbc-bank-corp-usa-cthcus66) - [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) ## Head entity GLEIF records Ctbc Financial Holding Co., Ltd. as the parent that consolidates the group, with its head office in Taiwan. Ctbc Financial Holding Co., Ltd. LEI 549300IWDYIFW6JXM387 · [Taiwan](https://elucidate.co/directory/country/tw) · [GLEIF record ↗](https://search.gleif.org/#/record/549300IWDYIFW6JXM387) Ctbc Financial Holding Co., Ltd. is not in the Swift directory or on the tracked registers. It appears here as the head of the group GLEIF records. ## Members by country GLEIF records 7 legal entities of the group in the directory, in 12 countries. Each institution shows its own listings and licences; nothing is inferred from the group. ### [Japan](https://elucidate.co/directory/country/jp) 2 - [Ctbc Bank CO., Ltd. Tokyo Branch BIC CTCBJPJT Financial institution Not on a tracked register Japan · Not on a tracked register · LEI 549300JI5RKNDKC3GU44 GLEIF: consolidated directly by the group head · LEI 549300JI5RKNDKC3GU44](https://elucidate.co/directory/ctbc-bank-co-ltd-tokyo-branch-ctcbjpjt) - [The Tokyo Star Bank Limited BIC TSBKJPJT Financial institution Not on a tracked register Japan · Not on a tracked register · LEI 5493005IUJMD4OXQYW12 GLEIF: consolidated through an intermediate parent · LEI 5493005IUJMD4OXQYW12](https://elucidate.co/directory/the-tokyo-star-bank-limited-tsbkjpjt) ### [United States](https://elucidate.co/directory/country/us) 2 - [Ctbc Bank CO., Ltd., New York Branch BIC CTCBUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300JI5RKNDKC3GU44 GLEIF: consolidated directly by the group head · LEI 549300JI5RKNDKC3GU44](https://elucidate.co/directory/ctbc-bank-co-ltd-new-york-branch-ctcbus33) - [Ctbc Bank Corp. (USA) BIC CTHCUS66 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 5493005LWLLN6G3XQP35 GLEIF: consolidated directly by the group head · LEI 5493005LWLLN6G3XQP35](https://elucidate.co/directory/ctbc-bank-corp-usa-cthcus66) ### [Canada](https://elucidate.co/directory/country/ca) 1 - [Ctbc Bank Corp. (Canada) BIC CTCBCA8V Financial institution Not on a tracked register Canada · Not on a tracked register · LEI 549300OVLWK5JUQ6ZH26 GLEIF: consolidated through an intermediate parent · LEI 549300OVLWK5JUQ6ZH26](https://elucidate.co/directory/ctbc-bank-corp-canada-ctcbca8v) ### [China](https://elucidate.co/directory/country/cn) 1 - [Ctbc Bank CO., Ltd. Shanghai Branch BIC CTCBCNSH Financial institution Not on a tracked register China · Not on a tracked register · LEI 300300C1189031000032 GLEIF: an international branch of a group member · LEI 300300C1189031000032](https://elucidate.co/directory/ctbc-bank-co-ltd-shanghai-branch-ctcbcnsh) ### [Hong Kong SAR China](https://elucidate.co/directory/country/hk) 1 - [Ctbc Bank Co.,ltd.,hong Kong Branch BIC CTCBHKHH Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 549300JI5RKNDKC3GU44 GLEIF: consolidated directly by the group head · LEI 549300JI5RKNDKC3GU44](https://elucidate.co/directory/ctbc-bank-co-ltd-hong-kong-branch-ctcbhkhh) ### [India](https://elucidate.co/directory/country/in) 1 - [Ctbc Bank CO., Ltd., New Delhi Branch BIC CTCBINDD Financial institution Not on a tracked register India · Not on a tracked register · LEI 549300JI5RKNDKC3GU44 GLEIF: consolidated directly by the group head · LEI 549300JI5RKNDKC3GU44](https://elucidate.co/directory/ctbc-bank-co-ltd-new-delhi-branch-ctcbindd) ### [Indonesia](https://elucidate.co/directory/country/id) 1 - [Pt Bank Ctbc Indonesia BIC CTCBIDJA Financial institution Not on a tracked register Indonesia · Not on a tracked register · LEI 549300FJZHS98VKJKA72 GLEIF: consolidated through an intermediate parent · LEI 549300FJZHS98VKJKA72](https://elucidate.co/directory/pt-bank-ctbc-indonesia-ctcbidja) ### [Philippines](https://elucidate.co/directory/country/ph) 1 - [Ctbc Bank (Philippines) Corp. BIC CTCBPHMM Financial institution Not on a tracked register Philippines · Not on a tracked register · LEI 5493006PIE84IBN3EQ03 GLEIF: consolidated through an intermediate parent · LEI 5493006PIE84IBN3EQ03](https://elucidate.co/directory/ctbc-bank-philippines-corp-ctcbphmm) ### [Singapore](https://elucidate.co/directory/country/sg) 1 - [Ctbc Bank CO., Ltd. Singapore Branch BIC CTCBSGSG Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI 549300JI5RKNDKC3GU44 GLEIF: consolidated directly by the group head · LEI 549300JI5RKNDKC3GU44](https://elucidate.co/directory/ctbc-bank-co-ltd-singapore-branch-ctcbsgsg) ### [Taiwan](https://elucidate.co/directory/country/tw) 1 - [Ctbc Bank CO., LTD BIC CTCBTWTP Financial institution Not on a tracked register Taiwan · Not on a tracked register · LEI 549300JI5RKNDKC3GU44 GLEIF: consolidated directly by the group head · LEI 549300JI5RKNDKC3GU44](https://elucidate.co/directory/ctbc-bank-co-ltd-ctcbtwtp) ### [United Kingdom](https://elucidate.co/directory/country/gb) 1 - [Chinatrust Commercial Bank BIC CTCBGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300JI5RKNDKC3GU44 GLEIF: consolidated directly by the group head · LEI 549300JI5RKNDKC3GU44](https://elucidate.co/directory/chinatrust-commercial-bank-ctcbgb21) ### [Vietnam](https://elucidate.co/directory/country/vn) 1 - [Ctbc Bank CO., LTD Ho Chi Minh City Branch BIC CTCBVNVX Financial institution Not on a tracked register Vietnam · Not on a tracked register · LEI 549300JI5RKNDKC3GU44 GLEIF: consolidated directly by the group head · LEI 549300JI5RKNDKC3GU44](https://elucidate.co/directory/ctbc-bank-co-ltd-ho-chi-minh-city-branch-ctcbvnvx) ## Where the group is present The group’s institutions are in 12 countries. [Japan **2**](https://elucidate.co/directory/country/jp) [United States **2**](https://elucidate.co/directory/country/us) [Canada **1**](https://elucidate.co/directory/country/ca) [China **1**](https://elucidate.co/directory/country/cn) [Hong Kong SAR China **1**](https://elucidate.co/directory/country/hk) [India **1**](https://elucidate.co/directory/country/in) [Indonesia **1**](https://elucidate.co/directory/country/id) [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) [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.