Corporate group · Taiwan
Shanghai Commercial and Savings Bank CO., LTD
See the institutions that GLEIF records as consolidated by Shanghai Commercial and Savings Bank 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 9 institutions, split by one attribute
Type
- Financial institution 9 · 100%
Identification
- BIC only 9 · 100%
Regulation level
- Not on a tracked register 9 · 100%
Region
- East Asia & Pacific 7 · 78%
- Europe & Central Asia 1 · 11%
- North America 1 · 11%
LEI
- LEI mapped 9 · 100%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 9 | 100% |
| Identification | ||
| BIC only | 9 | 100% |
| Regulation level | ||
| Not on a tracked register | 9 | 100% |
| Region | ||
| East Asia & Pacific | 7 | 78% |
| Europe & Central Asia | 1 | 11% |
| North America | 1 | 11% |
| LEI | ||
| LEI mapped | 9 | 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 9 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first.
- Shanghai Commercial and Savings Bank Limited BIC SCSBTWTP Financial institutionNot on a tracked register
- Shanghai Commercial Bank Limited BIC SCBKHKHH Financial institutionNot on a tracked register
- Shanghai Commercial Bank Limited Shenzhen Branch BIC SCBKCNBS Financial institutionNot on a tracked register
- Shanghai Commercial Bank Ltd. BIC SCBKGB2X Financial institutionNot on a tracked register
- Shanghai Commercial Bank Ltd. BIC SCBKUS33 Financial institutionNot on a tracked register
- The Shanghai Commercial and Savings Bank Limited Wuxi Branch BIC SCSBCNBS Financial institutionNot on a tracked register
- The Shanghai Commercial and Savings Bank Ltd.hk Br. BIC SCSBHKHH Financial institutionNot on a tracked register
- The Shanghai Commercial and Savings Bank, Ltd. BIC SCSBSGSG Financial institutionNot on a tracked register
- The Shanghai Commercial and Savings Bank, Ltd., Dong Nai Branch BIC SCSBVNVX Financial institutionNot on a tracked register
Head entity
GLEIF records Shanghai Commercial and Savings Bank CO., LTD as the parent that consolidates the group, with its head office in Taiwan.
LEI 549300TLB5ALPCGBHN23 · GLEIF record ↗
Members by country
GLEIF records 3 legal entities of the group in the directory, in 7 countries. Each institution shows its own listings and licences; nothing is inferred from the group.
China 2
Taiwan 1
Where the group is present
The group’s institutions are in 7 countries.
China 2Hong Kong SAR China 2Singapore 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
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.
Book a demo