Corporate group · Taiwan
Bank of Taiwan CO., LTD
See the institutions that GLEIF records as consolidated by Bank of Taiwan CO., LTD, with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control.
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 6 · 60%
- North America 2 · 20%
- Europe & Central Asia 1 · 10%
- Sub-Saharan Africa 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 | 6 | 60% |
| North America | 2 | 20% |
| Europe & Central Asia | 1 | 10% |
| Sub-Saharan Africa | 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 in the group
All 10 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first.
- Bank of Taiwan BIC BKTWTWTP Financial institutionNot on a tracked register
- Bank of Taiwan, Hong Kong Branch BIC BKTWHKHH Financial institutionNot on a tracked register
- Bank of Taiwan BIC BKTWAUS2 Financial institutionNot on a tracked register
- Bank of Taiwan Shanghai Branch BIC BKTWCNSH Financial institutionNot on a tracked register
- Bank of Taiwan, London Branch BIC BKTWGB2L Financial institutionNot on a tracked register
- Bank of Taiwan, Los Angeles Branch BIC BKTWUS6L Financial institutionNot on a tracked register
- Bank of Taiwan, Singapore Branch BIC BKTWSGSG Financial institutionNot on a tracked register
- Bank of Taiwan, South Africa Branch BIC BKTWZAJJ Financial institutionNot on a tracked register
- Bank of Taiwan, Tokyo Branch BIC BKTWJPJT Financial institutionNot on a tracked register
- Bank of Taiwan,new York Branch BIC BKTWUS33 Financial institutionNot on a tracked register
Head entity
GLEIF records Bank of Taiwan CO., LTD as the parent that consolidates the group, with its head office in Taiwan.
LEI 549300QBHSCPTZ7YV010 · GLEIF record ↗
Members by country
GLEIF records 2 legal entities of the group in the directory, in 9 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 9 countries.
United States 2Australia 1China 1Hong Kong SAR China 1Japan 1Singapore 1South Africa 1Taiwan 1United Kingdom 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
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.
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