--- title: "Kgi Bank CO., Ltd. SWIFT/BIC code CDIBTWTPXXX · Taiwan | Elucidate" description: "SWIFT/BIC code CDIBTWTPXXX for Kgi Bank CO., Ltd., Taiwan. Head-office BIC, LEI 5493004LOSHK43HOYT35, addresses and Swift connectivity." url: https://elucidate.co/directory/kgi-bank-co-ltd-cdibtwtp --- 1. [Directory](https://elucidate.co/directory) 2. [Taiwan](https://elucidate.co/directory/country/tw) 3. Kgi Bank CO., Ltd. ![KGI Bank logo](https://elucidate.co/images/banks/0a/0ae1af1f3b7e565c.svg) Taiwan · Financial institution # Kgi Bank CO., Ltd. Legal name in the LEI record 凱基商業銀行股份有限公司 KGI Bank Co., Ltd. is a Taiwanese commercial bank incorporated as a company limited by shares, with its head office in Songshan District, Taipei. It is wholly owned by KGI Financial Holding Co., Ltd., formerly China Development Financial Holding. The bank provides retail, corporate and financial markets services through domestic branches, an offshore banking unit and a Hong Kong branch. It was licensed as Cosmos Bank in January 1992, became a group subsidiary on 15 September 2014 through a share swap, and has operated as KGI Bank since January 2015. BIC **CDIBTWTPXXX** LEI **[5493004LOSHK43HOYT35](https://search.gleif.org/#/record/5493004LOSHK43HOYT35)** Licence no. **Not on a tracked register** Connected to Swift Head-office BIC only [**20** correspondent accounts](https://elucidate.co/directory/kgi-bank-co-ltd-cdibtwtp#correspondents) [Claim this profile](https://elucidate.co/directory/kgi-bank-co-ltd-cdibtwtp#claim) ## Licences and registrations Held by the legal entity, not by this BIC This BIC is mapped to LEI 5493004LOSHK43HOYT35 (凱基商業銀行股份有限公司) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [Kgi Bank CO., Ltd. (CDIBHKHH)](https://elucidate.co/directory/kgi-bank-co-ltd-cdibhkhh). None matched by LEI in the 22 tracked registers. The Swift name for this BIC differs from the legal name in GLEIF. Licences belong to the legal entity. Each applies in the country of the regulator that granted it, not to every BIC that carries the LEI. ## Swift network Swift’s ISO 9362 BIC directory - **BIC:** CDIBTWTPXXX head office - **Connection to Swift:** Connected to Swift - **Swift GPI:** Not on the member list - **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:** None: head-office BIC only - **Other BIC with this LEI:** [CDIBHKHH](https://elucidate.co/directory/kgi-bank-co-ltd-cdibhkhh) - **BIC first registered:** 2000-09-02 - **Last updated:** 2026-07-22 ## Overview Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/kgi-bank-co-ltd-cdibtwtp#overview-sources) ![Keelung Branch, KGI Bank 20150124](https://elucidate.co/images/banks/78/78beaabe32d9a626.webp) Photo: Solomon203 · [CC BY-SA 4.0](https://creativecommons.org/licenses/by-sa/4.0) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Keelung_Branch,_KGI_Bank_20150124.jpg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/1/12/Keelung_Branch%2C_KGI_Bank_20150124.jpg/960px-Keelung_Branch%2C_KGI_Bank_20150124.jpg?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail) Total assets TWD 995.1bn Group · 30 Jun 2026 · [interim report ↗](https://www.kgibank.com.tw/zh-tw/-/media/files/kgib/financial-summary/financial-report/2026/2026-q2-consol-financial.pdf) Employees Not published Ownership Group subsidiary 100% KGI Financial Holding Co., Ltd. Institution type Commercial bank Trades as KGI Bank - **Ownership:** KGI Financial Holding Co., Ltd., which is listed on the Taiwan Stock Exchange, holds 100% of the bank's 4,703,625,378 shares. - **Direct parent:** KGI Financial Holding Co., Ltd., Taiwan 100% - **Head office:** 9F, 10F, 11F and 18F, No. 135, Dunhua N. Rd., Songshan Dist., 105021 Taipei, Taiwan - **Company register:** Unified Business No. 86517321 - **Former name:** Cosmos Bank, Taiwan (萬泰商業銀行股份有限公司) ### Business lines - Retail banking - Corporate banking - Consumer finance - Cards - Private banking & wealth - Markets & trading - Transaction banking & payments - Trade finance - Custody & securities services - Mortgage lending - SME banking - Leasing & factoring The bank reports three operating segments: personal banking, corporate banking and financial markets. It also provides trust and custody services, and runs leasing and asset-management subsidiaries. ### Online - **Websites & references:** [kgibank.com.tw ↗](https://www.kgibank.com.tw/) [kgibank.com ↗](https://www.kgibank.com/) Alternative official domain, used for accessibility and online application pages (the homepage could not be fetched) [kgibank.com.tw/zh-hk ↗](https://www.kgibank.com.tw/zh-hk) Hong Kong branch site [Wikipedia ↗](https://en.wikipedia.org/wiki/KGI_Bank) [Wikidata Q19851918 ↗](https://www.wikidata.org/wiki/Q19851918) - **Official social accounts:** [Facebook ↗](https://www.facebook.com/KGIbank/) · [YouTube ↗](https://www.youtube.com/channel/UCxYMH971cHbVjHwzNtLcFhg) · [LINE ↗](https://page.line.me/kgi_bank) Sources · 13 pages consulted 1. [kgibank.com.tw/en/about-us/meet-our-team](https://www.kgibank.com.tw/en/about-us/meet-our-team) 2. [kgibank.com.tw/en/about-us](https://www.kgibank.com.tw/en/about-us) 3. [kgibank.com.tw/en/about-us/financial-summary](https://www.kgibank.com.tw/en/about-us/financial-summary) 4. [kgibank.com.tw/zh-tw/about-us/financial-summary](https://www.kgibank.com.tw/zh-tw/about-us/financial-summary) 5. [kgibank.com.tw/zh-tw/-/media/files/kgib/financial-summary/financial-report/2026/2026-q2-consol-financial](https://www.kgibank.com.tw/zh-tw/-/media/files/kgib/financial-summary/financial-report/2026/2026-q2-consol-financial.pdf) 6. [kgibank.com.tw/zh-tw/-/media/files/kgib/financial-summary/financial-report/2026/2026-q2-financial.pdf](https://www.kgibank.com.tw/zh-tw/-/media/files/kgib/financial-summary/financial-report/2026/2026-q2-financial.pdf) 7. [kgibank.com.tw/zh-tw/-/media/files/kgib/fx/remittance-instruction.pdf](https://www.kgibank.com.tw/zh-tw/-/media/files/kgib/fx/remittance-instruction.pdf) 8. [kgibank.com.tw/zh-hk/](https://www.kgibank.com.tw/zh-hk/) 9. [banking.gov.tw/ch/home.jsp?id=550&parentpath=0%2C524%2C547&mcustomize=multimessage\_view.jsp&dataserno=20](https://www.banking.gov.tw/ch/home.jsp?id=550&parentpath=0%2C524%2C547&mcustomize=multimessage_view.jsp&dataserno=202505140001&toolsflag=Y&dtable=Penalty) 10. [banking.gov.tw/ch/home.jsp?id=550&parentpath=0,524,547&mcustomize=multimessages\_view.jsp&dataserno=20240](https://www.banking.gov.tw/ch/home.jsp?id=550&parentpath=0,524,547&mcustomize=multimessages_view.jsp&dataserno=202407170003&dtable=Penalty) 11. [fsc.gov.tw/ch/home.jsp?id=131&parentpath=0,2&mcustomize=multimessage\_view.jsp&dataserno=202205060002](https://www.fsc.gov.tw/ch/home.jsp?id=131&parentpath=0,2&mcustomize=multimessage_view.jsp&dataserno=202205060002&toolsflag=Y&dtable=Penalty) 12. [cna.com.tw/postwrite/chi/399959](https://www.cna.com.tw/postwrite/chi/399959) 13. [en.wikipedia.org/wiki/KGI\_Bank](https://en.wikipedia.org/wiki/KGI_Bank) ## Leadership Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/kgi-bank-co-ltd-cdibtwtp#overview-sources) - **Chief executive:** ![Kate Lin](https://elucidate.co/images/banks/af/af1942280b674114.webp) Kate Lin President Confirmed 29 Sep 2026 · [kgibank.com.tw ↗](https://www.kgibank.com.tw/en/about-us/meet-our-team) - **Chair:** ![Paul Yang](https://elucidate.co/images/banks/1c/1c767b2483393326.webp) Paul Yang Chairman Confirmed 29 Sep 2026 · [kgibank.com.tw ↗](https://www.kgibank.com.tw/en/about-us/meet-our-team) - **Chief financial officer:** Chris Sun Executive Vice President & Chief Financial Officer Confirmed 29 Sep 2026 · [kgibank.com.tw ↗](https://www.kgibank.com.tw/en/about-us/meet-our-team) - **Executive:** Michael Chang Executive Vice President & Chief Legal Officer & Chief Compliance Officer Confirmed 29 Sep 2026 · [kgibank.com.tw ↗](https://www.kgibank.com.tw/en/about-us/meet-our-team) ## Supervisors & regulators Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/kgi-bank-co-ltd-cdibtwtp#overview-sources) - **Taiwan:** Financial Supervisory Commission Prudential supervisor Conduct AML supervisor - **Taiwan:** Central Bank of the Republic of China (Taiwan) Central bank Foreign exchange ## Recent events 2 enforcement or investigation items Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/kgi-bank-co-ltd-cdibtwtp#overview-sources) 1. Apr 2026 Other Taiwan's Supreme Court dismissed a third party's final appeal against the bank in litigation over its mortgage on the Dunnan building. [kgibank.com.tw ↗](https://www.kgibank.com.tw/zh-tw/-/media/files/kgib/financial-summary/financial-report/2026/2026-q2-consol-financial.pdf) 2. Jul 2025 Licence The bank opened its Hong Kong branch, its first overseas branch, after licensing by the Hong Kong Monetary Authority. [kgibank.com.tw ↗](https://www.kgibank.com.tw/zh-hk/) 3. May 2025 Enforcement The Financial Supervisory Commission issued a corrective order after a former wealth manager misappropriated client funds. [banking.gov.tw ↗](https://www.banking.gov.tw/ch/home.jsp?id=550&parentpath=0%2C524%2C547&mcustomize=multimessage_view.jsp&dataserno=202505140001&toolsflag=Y&dtable=Penalty) 4. Apr 2025 Leadership KGI Financial Holding appointed Kate Lin as president of the bank, replacing Hsu Wei-ming from 5 May 2025, subject to regulatory approval. [cna.com.tw ↗](https://www.cna.com.tw/postwrite/chi/399959) 5. Jul 2024 Enforcement The Financial Supervisory Commission issued a corrective order over staff handling of production application-system issues. [banking.gov.tw ↗](https://www.banking.gov.tw/ch/home.jsp?id=550&parentpath=0,524,547&mcustomize=multimessages_view.jsp&dataserno=202407170003&dtable=Penalty) Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source. ## Identifiers Head-office record - **BIC:** CDIBTWTPXXX - **How the BIC breaks down:** 1. CDIB Bank 2. TW Country · Taiwan 3. TP Location 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** [5493004LOSHK43HOYT35](https://elucidate.co/directory/kgi-bank-co-ltd-cdibhkhh) - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/5493004LOSHK43HOYT35) - **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file. ## Profile - **Type:** Financial institution - **Regulation:** Not on a tracked register - **Register licences:** None matched by LEI in the 22 tracked registers - **Country · region:** Taiwan · East Asia & Pacific - **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17 - **OFAC sanctions:** No listing cites this BIC - **EU sanctions:** No listing matched this BIC or its LEI - **Country sanctions:** No country programme - **Founded:** 1992 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. No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated. ## Ownership and group GLEIF relationship records GLEIF’s relationship records name no parent for this LEI, and no group page is published for it. ## Addresses - **Registered address:** FL.9, 135 DUNHUA N. ROAD TAIPEI 105 TAIWAN - **Operational address:** 125, SECTION 5, NANKING EAST ROAD TAIPEI 105 TAIPEI TAIWAN ## ISO 20022 identification As an agent in a Swift cross-border payment message (CBPR+) A CBPR+ message identifies this institution 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 its 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 CDIBTWTPXXX 5493004LOSHK43HOYT35 ``` ### 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 CDIBTWTPXXX 5493004LOSHK43HOYT35 KGI BANK CO., LTD. TAIPEI TW FL.9, 135 DUNHUA N. ROAD TAIPEI 105 ``` 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. ## Network ### Correspondent banking The bank publishes 20 accounts at other banks, across 4 regions. ### Correspondent accounts Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/kgi-bank-co-ltd-cdibtwtp#overview-sources) 20 accounts at other banks, in 14 currencies, as the bank publishes them: [kgibank.com.tw ↗](https://www.kgibank.com.tw/zh-tw/-/media/files/kgib/fx/remittance-instruction.pdf) | Currency | Correspondent | BIC | Account | Purpose | Directory check | | --- | --- | --- | --- | --- | --- | | AUD | [ANZ, MELBOURNE](https://elucidate.co/directory/australia-and-new-zealand-banking-group-limited-anzbau3m) Australia | ANZBAU3M | — | — | Matches the Swift directory | | NZD | [ANZ,WELLINGTON](https://elucidate.co/directory/anz-bank-new-zealand-limited-anzbnz22) New Zealand | ANZBNZ22058 | — | — | Matches the Swift directory | | CAD | [BANK OF MONTREAL](https://elucidate.co/directory/bank-of-montreal-bofmcam2) Canada | BOFMCAM2 | — | — | Matches the Swift directory | | SEK | [COMMERZBANK AG,FRANKFURT](https://elucidate.co/directory/commerzbank-ag-cobadeff) Germany | COBADEFF | — | Field 57; intermediary (field 56) NORDEA BANK ABP, FILIAL I SVERIGE, NDEASESS | Matches the Swift directory | | CHF | [UBS, ZURICH](https://elucidate.co/directory/ubs-switzerland-ag-ubswchzh) Switzerland | UBSWCHZH80A | — | — | Matches the Swift directory | | SGD | [DBS BANK LTD., SINGAPORE](https://elucidate.co/directory/dbs-bank-ltd-dbsssgsg) Singapore | DBSSSGSG | — | — | Matches the Swift directory | | CNH | [BANK OF CHINA, TAIPEI](https://elucidate.co/directory/bank-of-china-limited-taipei-branch-bkchtwtp) Taiwan | BKCHTWTP888 | — | RMB clearing; CNAPS 104290000379 for remittances from mainland China | Matches the Swift directory | | THB | [MEGA INTERNATIONAL COMMERCIAL BANK PUBLIC COMPANY LIMITED](https://elucidate.co/directory/mega-international-commercial-bank-public-company-limited-icbcthbk) Thailand | ICBCTHBK | — | — | Matches the Swift directory | | CNH | [HSBC, HONG KONG](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbchkhh) Hong Kong SAR China | HSBCHKHHHKH | — | — | Matches the Swift directory | | USD | [WELLS FARGO BANK, NA., NEW YORK](https://elucidate.co/directory/wells-fargo-bank-n-a-pnbpus3n) United States | PNBPUS3NNYC | — | — | Matches the Swift directory | | EUR | [THE BANK OF NEW YORK MELLON, FRANKFURT BRANCH](https://elucidate.co/directory/the-bank-of-new-york-mellon-frankfurt-branch-irvtdefx) Germany | IRVTDEFX | — | — | Matches the Swift directory | | USD | [BANK OF NEW YORK MELLON, NEW YORK](https://elucidate.co/directory/the-bank-of-new-york-mellon-irvtus3n) United States | IRVTUS3N | — | — | Matches the Swift directory | | EUR | [JP MORGAN AG](https://elucidate.co/directory/j-p-morgan-se-chasdefx) Germany | CHASDEFX | — | — | Matches the Swift directory | | USD | [STANDARD CHARTERED BANK](https://elucidate.co/directory/standard-chartered-bank-scblus33) United States | SCBLUS33 | — | — | Matches the Swift directory | | GBP | [HSBC LONDON](https://elucidate.co/directory/hsbc-bank-plc-midlgb22) United Kingdom | MIDLGB22 | — | — | Matches the Swift directory | | USD | [JP MORGAN CHASE BANK N.A.](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33) United States | CHASUS33 | — | — | Matches the Swift directory | | HKD | [STANDARD CHARTERED BANK (HONG KONG) LIMITED](https://elucidate.co/directory/standard-chartered-bank-hong-kong-limited-scblhkhh) Hong Kong SAR China | SCBLHKHH | — | — | Matches the Swift directory | | ZAR | [STANDARD BANK OF SOUTH AFRICA LIMITED, JOHANNESBURG](https://elucidate.co/directory/the-standard-bank-of-south-africa-limited-sbzazajj) South Africa | SBZAZAJJ | — | — | Matches the Swift directory | | JPY | [MUFG BANK, LTD.](https://elucidate.co/directory/mufg-bank-ltd-botkjpjt) Japan | BOTKJPJT | — | — | Matches the Swift directory | | JPY | [JP MORGAN CHASE BANK N.A. TOKYO BRANCH](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-tokyo-branch-chasjpjt) Japan | CHASJPJT | — | — | Matches the Swift directory | Remittance-instruction PDF from the International Banking Department listing the bank's correspondent banks by currency with SWIFT IDs. It gives no account numbers and no date, so it may be stale. The list has 20 currency/correspondent rows, all extracted in row-wise order from the two-column table. For SEK the chain is shown as field 56 Nordea Bank Abp, Filial i Sverige (NDEASESS), field 57 Commerzbank AG Frankfurt (COBADEFF) and field 58 KGI Bank (CDIBTWTP). The CNH entry at Bank of China Taipei also gives CNAPS 104290000379 for payments from mainland China. The currencies the bank lists for its foreign-currency settlement platform are USD, CNH, JPY, EUR and AUD. Each correspondent BIC is checked against the Swift directory: a BIC missing from it, or registered to a differently named bank, may be a typo or out of date. Confirm settlement instructions with the bank before relying on them. ## Related institutions ### Legal entity - [Kgi Bank CO., Ltd. BIC CDIBHKHH Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 5493004LOSHK43HOYT35](https://elucidate.co/directory/kgi-bank-co-ltd-cdibhkhh) The page that carries this LEI’s licences and group facts. ### Largest institutions in Taiwan - [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) - [Chang Hwa Commercial Bank, Ltd. BIC CCBCTWTP Financial institution Not on a tracked register Taiwan · Not on a tracked register · LEI 549300FHFNGCSKDTHT42](https://elucidate.co/directory/chang-hwa-commercial-bank-ltd-ccbctwtp) - [Bank of Taiwan BIC BKTWTWTP Financial institution Not on a tracked register Taiwan · Not on a tracked register · LEI 549300QBHSCPTZ7YV010](https://elucidate.co/directory/bank-of-taiwan-bktwtwtp) - [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) - [Land Bank of Taiwan BIC LBOTTWTP Financial institution Not on a tracked register Taiwan · Not on a tracked register · LEI 549300RSNEVPCE8HET83](https://elucidate.co/directory/land-bank-of-taiwan-lbottwtp) - [Taiwan Business Bank BIC MBBTTWTP Financial institution Not on a tracked register Taiwan · Not on a tracked register · LEI 254900930YMK9AXL9O17](https://elucidate.co/directory/taiwan-business-bank-mbbttwtp) - [Mega International Commercial Bank CO., Ltd. BIC ICBCTWTP Financial institution Not on a tracked register Taiwan · Not on a tracked register · LEI 549300GCRU5QIM9WHM73](https://elucidate.co/directory/mega-international-commercial-bank-co-ltd-icbctwtp) - [Taiwan Cooperative Bank LTD BIC TACBTWTP Financial institution Not on a tracked register Taiwan · Not on a tracked register · LEI 549300YDSMM4FBAIKF69](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp) [See every BIC in Taiwan →](https://elucidate.co/directory/country/tw#bics) Claim this profile ## Work at Kgi Bank CO., Ltd.? Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page. 1. 01 **Submit** Tell us who you are, using your work email. 2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days. 3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time. 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) Credits for this page - **Wikidata**—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts. - **Overview, leadership, regulators and events**—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source. - **Images**—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: [kgibank.com.tw](https://www.kgibank.com.tw/zh-tw/) (official website) · [original](https://www.kgibank.com.tw/zh-tw/-/media/images/kgib/header/logo-kgib.svg?h=750&w=750&hash=790AAAFF5D67632E5760642D6B6248F3); Kate Lin: [kgibank.com.tw](https://www.kgibank.com.tw/en/about-us/meet-our-team) (official website) · [original](https://www.kgibank.com.tw/en/-/media/images/kgib/about-us/corp-0002-0003-meet-our-team/kate-lin/katelin_1920x1080.png?h=1080&w=1920&hash=048AC270CC9ADBF37B739199E0FEEA6A); Paul Yang: [kgibank.com.tw](https://www.kgibank.com.tw/en/about-us/meet-our-team) (official website) · [original](https://www.kgibank.com.tw/en/-/media/images/kgib/about-us/corp-0002-0003-meet-our-team/paul-yang/0005-paul-yang-desktop_0517v2.jpg?h=1080&w=1920&hash=64AA1765F21B3DFEC97614236803DA33). ## Assess the financial crime risk behind a BIC A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence. [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.