---
title: "Sin Yi Branch — Hua Nan Commercial Bank Limited SWIFT/BIC HNBKTWTP119 · Taipei | Elucidate"
description: "SWIFT/BIC code HNBKTWTP119: Sin Yi Branch, a branch of Hua Nan Commercial Bank Limited in Taipei, Taiwan. Head office HNBKTWTPXXX."
url: https://elucidate.co/directory/hua-nan-commercial-bank-limited-hnbktwtp-119
---
1. [Directory](https://elucidate.co/directory)
2. [Taiwan](https://elucidate.co/directory/country/tw)
3. [Hua Nan Commercial Bank Limited](https://elucidate.co/directory/hua-nan-commercial-bank-limited-hnbktwtp)
4. 119
Taiwan · Financial institution
# Sin Yi Branch
Branch code of [Hua Nan Commercial Bank Limited (HNBKTWTPXXX)](https://elucidate.co/directory/hua-nan-commercial-bank-limited-hnbktwtp)
BIC **HNBKTWTP119** Head-office LEI **[5493000IRH8ZF2IJYY72](https://search.gleif.org/#/record/5493000IRH8ZF2IJYY72)** Licence no. **Not on a tracked register** [Head office **HNBKTWTPXXX**](https://elucidate.co/directory/hua-nan-commercial-bank-limited-hnbktwtp) Connected to Swift [Claim this profile](https://elucidate.co/directory/hua-nan-commercial-bank-limited-hnbktwtp#claim)
## Licences and registrations
Held by the legal entity, not by a branch code
This branch code belongs to the legal entity of Hua Nan Commercial Bank Limited. None matched by LEI in the 22 tracked registers.
Licences belong to the legal entity. Each applies in the country of the regulator that granted it.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** HNBKTWTP119
- **Head-office BIC:** [HNBKTWTPXXX](https://elucidate.co/directory/hua-nan-commercial-bank-limited-hnbktwtp)
- **Connection to Swift:** Connected to Swift
- **Swift GPI · HNBKTWTP:** Live member
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** [One of 192 branch codes of Hua Nan Commercial Bank Limited](https://elucidate.co/directory/hua-nan-commercial-bank-limited-hnbktwtp#branches)
- **BIC first registered:** 2012-05-05
- **Last updated:** 2018-01-11
## Identifiers
Branch record
- **BIC:** HNBKTWTP119
- **How the BIC breaks down:** 1. HNBK Bank 2. TW Country · Taiwan 3. TP Location 4. 119 Branch
- **Head-office BIC:** [HNBKTWTPXXX](https://elucidate.co/directory/hua-nan-commercial-bank-limited-hnbktwtp) · Hua Nan Commercial Bank Limited
- **Branch LEI:** No LEI mapped to this branch. Head-office LEI: [5493000IRH8ZF2IJYY72](https://elucidate.co/directory/hua-nan-commercial-bank-limited-hnbktwtp)
## Profile
- **Branch description:** SIN YI BRANCH
- **Function:** Not stated in the description
- **City:** Taipei
- **Country · region:** Taiwan · East Asia & Pacific
- **Institution type:** Financial institution
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
## Ownership and group
GLEIF relationship records
The Hua Nan Commercial Bank, Ltd. group has 10 institutions in the directory, in 10 countries: all hold a BIC.
Including [Hua Nan Commercial Bank.,ltd](https://elucidate.co/directory/hua-nan-commercial-bank-ltd-hnbkcnbs).
[See the Hua Nan Commercial Bank, Ltd. group →](https://elucidate.co/directory/group/5493000IRH8ZF2IJYY72)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Branch address:** 183 XINYI RD. ZHONGZHENG DIST. TAIPEI 10064 TAIPEI TAIWAN
- **Head-office address:** 38 CHONGCING S. RD. SEC. 1 TAIPEI 10006 989 TAIWAN
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this branch by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- **Identified by:** BIC, with the head office’s LEI
- **Roles in CBPR+:** Any agent, including the instructing and instructed agents
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
HNBKTWTP119
5493000IRH8ZF2IJYY72
```
### Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
```xml
HNBKTWTP119
5493000IRH8ZF2IJYY72
HUA NAN COMMERCIAL BANK LIMITED
TAIPEI
TW
183 XINYI RD. ZHONGZHENG DIST. TAIPEI 10064 TAIPEI
```
No LEI is mapped to this branch BIC. The blocks use the head office’s LEI, which identifies the same legal entity.
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
## Where this branch sits
Linked to its head office and to the 12 branches it has most in common with. Thicker lines mean more in common.
Hover over a branch to see what it shares
## Related branches
[All 192 branches of Hua Nan Commercial Bank Limited →](https://elucidate.co/directory/hua-nan-commercial-bank-limited-hnbktwtp#branches)
| BIC | Branch | City | What it shares |
| --- | --- | --- | --- |
| [HNBKTWTP152](https://elucidate.co/directory/hua-nan-commercial-bank-limited-hnbktwtp-152) | SHIH PAI BRANCH | Taipei | Registered the same day Same city |
| [HNBKTWTP170](https://elucidate.co/directory/hua-nan-commercial-bank-limited-hnbktwtp-170) | SHI-SANCHUNG BRANCH | Taipei | Registered the same day Same city |
| [HNBKTWTP161](https://elucidate.co/directory/hua-nan-commercial-bank-limited-hnbktwtp-161) | SANCHUNG BRANCH | New Taipei | Registered the same day |
| [HNBKTWTP221](https://elucidate.co/directory/hua-nan-commercial-bank-limited-hnbktwtp-221) | YILAN BRANCH | Yilan | Registered the same day |
| [HNBKTWTP245](https://elucidate.co/directory/hua-nan-commercial-bank-limited-hnbktwtp-245) | NAN KAN BRANCH | Tao-Yuan | Registered the same day |
| [HNBKTWTP248](https://elucidate.co/directory/hua-nan-commercial-bank-limited-hnbktwtp-248) | GUEISHAN BRANCH | Tao-Yuan | Registered the same day |
| [HNBKTWTP310](https://elucidate.co/directory/hua-nan-commercial-bank-limited-hnbktwtp-310) | HSIN FENG BRANCH | Hsinchu | Registered the same day |
| [HNBKTWTP524](https://elucidate.co/directory/hua-nan-commercial-bank-limited-hnbktwtp-524) | XIHU BRANCH | Changhua | Registered the same day |
| [HNBKTWTP622](https://elucidate.co/directory/hua-nan-commercial-bank-limited-hnbktwtp-622) | YUNG KANG BRANCH | Tainan | Registered the same day |
| [HNBKTWTP642](https://elucidate.co/directory/hua-nan-commercial-bank-limited-hnbktwtp-642) | TUNG-TAINAN BRANCH | Tainan | Registered the same day |
| [HNBKTWTP702](https://elucidate.co/directory/hua-nan-commercial-bank-limited-hnbktwtp-702) | HSINSHING BRANCH | Kaohsiung | Registered the same day |
| [HNBKTWTP710](https://elucidate.co/directory/hua-nan-commercial-bank-limited-hnbktwtp-710) | PEI-KAOHSIUNG BRANCH | Kaohsiung | Registered the same day |
The 12 closest of 89 related branches.
## Related institutions
### Institution
- [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)
The BIC8 this branch code belongs to: HNBKTWTP.
Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
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.
[Read the methodology →](https://elucidate.co/directory/methodology)
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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.