Taiwan · Financial institution

Tunhua Branch

Branch code ofHua Nan Commercial Bank Limited (HNBKTWTPXXX)

BICHNBKTWTP130 Head-office LEI5493000IRH8ZF2IJYY72 Licence no.Not on a tracked register Head office HNBKTWTPXXX Connected to Swift Claim this profile

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: HNBKTWTP130
Head-office BIC: HNBKTWTPXXX
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
BIC first registered: Not recorded
Last updated: 2018-01-11

Identifiers

Branch record

BIC: HNBKTWTP130
How the BIC breaks down: HNBKBank

TWCountry · Taiwan

TPLocation

130Branch
Head-office BIC: HNBKTWTPXXX · Hua Nan Commercial Bank Limited
Branch LEI: No LEI mapped to this branch. Head-office LEI: 5493000IRH8ZF2IJYY72

Profile

Branch description: TUNHUA 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.

See the Hua Nan Commercial Bank, Ltd. group →

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

Addresses

Branch address: TAIPEI 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

<FinInstnId>
  <BICFI>HNBKTWTP130</BICFI>
  <LEI>5493000IRH8ZF2IJYY72</LEI>
</FinInstnId>

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

<FinInstnId>
  <BICFI>HNBKTWTP130</BICFI>
  <LEI>5493000IRH8ZF2IJYY72</LEI>
  <Nm>HUA NAN COMMERCIAL BANK LIMITED</Nm>
  <PstlAdr>
    <TwnNm>TAIPEI</TwnNm>
    <Ctry>TW</Ctry>
    <AdrLine>TAIPEI TAIPEI</AdrLine>
  </PstlAdr>
</FinInstnId>

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

All 192 branches of Hua Nan Commercial Bank Limited →

BIC	Branch	City	What it shares
HNBKTWTP069	TRUST DEPARTMENT	Taipei	Same citySame address
HNBKTWTP070	OFFSHORE BANKING BRANCH	Taipei	Same citySame address
HNBKTWTP105	CHIENCHEN BRANCH	Taipei	Same citySame address
HNBKTWTP106	CHUNGSHAN BRANCH	Taipei	Same citySame address
HNBKTWTP107	YUANSHAN BRANCH	Taipei	Same citySame address
HNBKTWTP108	CHENG TUNG BRANCH	Taipei	Same citySame address
HNBKTWTP110	NAN SUNGSHAN BRANCH	Taipei	Same citySame address
HNBKTWTP111	JEN AI ROAD BRANCH	Taipei	Same citySame address
HNBKTWTP112	NANKING EAST ROAD BRANCH	Taipei	Same citySame address
HNBKTWTP113	HSINSHENG BRANCH	Taipei	Same citySame address
HNBKTWTP114	TATUNG BRANCH	Taipei	Same citySame address
HNBKTWTP115	SUNGSHAN BRANCH	Taipei	Same citySame address

The 12 closest of 78 related branches.

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 →

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