Taiwan · Financial institution
Land Bank of Taiwan
Legal name in the LEI record臺灣土地銀行股份有限公司
Land Bank of Taiwan Co., Ltd. is a company limited by shares with its head office in Taipei. The Ministry of Finance of Taiwan holds all of its shares. The bank provides deposit, lending, trust, wealth management and foreign exchange services, and it focuses on real estate, construction and housing finance. It was established in 1946 and was reorganised as a company limited by shares in July 2003.
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- LBOTTWTPXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under LBOTTWTP directly.
- Swift GPI
- 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
- 150 branch codes
- BIC first registered
- 1991-06-03
- Last updated
- 2025-09-13
Overview
Researched 29 Sep 2026 · Sources
Total assets
Not published
Employees
Not published
Ownership
State-owned
100% Ministry of Finance, Republic of China (Taiwan)
Institution type
Commercial bank
Trades as Land Bank of Taiwan (土地銀行 / 土銀)
- Ownership
- The Ministry of Finance of Taiwan holds 100% of the bank's shares.
- Direct parent
- Ministry of Finance, Republic of China (Taiwan), Taiwan 100%
- Head office
- No. 46, Guancian Rd., Jhongjheng District, 100007 Taipei, Taiwan
- Company register
- Unified Business No. 03700301; FSC Banking Bureau bank code 005
Business lines
Its FSC licence includes investment in residential and commercial buildings, land development, and management of government bonds for land improvement, alongside general commercial banking, trust and foreign exchange business.
Online
- Websites & references
- landbank.com.tw ↗
rate.landbank.com.tw ↗ exchange and interest rate enquiry site
mybank.landbank.com.tw ↗ personal internet banking
landbank80th.com.tw ↗ 80th anniversary and history exhibition site
Wikipedia ↗
Wikidata Q717592 ↗ - Official social accounts
- Facebook ↗ · LINE ↗
Sources · 14 pages consulted
- landbank.com.tw
- landbank.com.tw/En
- banking.gov.tw/ch/home.jsp?id=606&parentpath=0%2C590%2C604&mcustomize=FscSearch_BankSub.jsp&bank_no=005&
- fsc.gov.tw/ch/home.jsp?id=131&parentpath=0,2&mcustomize=multimessage_view.jsp&dataserno=202504250003
- fsc.gov.tw/ch/home.jsp?id=96&parentpath=0,2&mcustomize=news_view.jsp&dataserno=202504240001&dtable=N
- landbank.com.tw/En/Bulletin/Detail/23d84ffd-d2b0-4c99-a97b-b3fa003cfbd3?code=C200
- landbank.com.tw/En/Category/Bulletins/Latest_News?page=2
- landbank.com.tw/Category/Items/%E8%91%A3%E4%BA%8B%E6%9C%83%E9%87%8D%E8%A6%81%E6%B1%BA%E8%AD%B0
- mirrordaily.news/external/1251223
- moneydj.com/kmdj/news/newsviewer.aspx?a=de1eba3b-c652-42c8-b4a8-c58722bb5422
- m.esunsec.com.tw/news/instant-detail.aspx?id=%7BBCEE543E-B5F9-4FA5-AF06-D1F5E1D808BA%7D
- cna.com.tw/news/afe/202408230368.aspx
- finance.ettoday.net/news/2949122
- en.wikipedia.org/wiki/Land_Bank_of_Taiwan
Leadership
Researched 29 Sep 2026 · Sources
- Chair
- He Ying-Ming (Ho Ying-Ming, 何英明) Chairman
- Chief executive
-
Chang Chih-Chien (張志堅)
General Manager (President)
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- Taiwan
- Financial Supervisory Commission (FSC) Prudential supervisorConductAML supervisor
- Taiwan
- Central Bank of the Republic of China (Taiwan) Central bankForeign exchange
Recent events 1 enforcement or investigation item
Researched 29 Sep 2026 · Sources
-
Enforcement
The Financial Supervisory Commission fined the bank TWD 4 million for internal-control failings after a former Shalu branch employee misappropriated funds.
fsc.gov.tw ↗ -
Leadership
The Ministry of Finance appointed the eighth board, which kept He Ying-Ming as chairman and Chang Chih-Chien as general manager.
landbank.com.tw ↗ -
Leadership
The board confirmed acting chairman He Ying-Ming as chairman and appointed Chang Chih-Chien, formerly of Taiwan Business Bank, as general manager.
moneydj.com ↗ -
Leadership
Chairman Hsieh Chuan-Chuan resigned, and the board chose general manager He Ying-Ming as acting chairman.
m.esunsec.com.tw ↗
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
- LBOTTWTPXXX
- How the BIC breaks down
- LBOTBank
- TWCountry · Taiwan
- TPLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 549300RSNEVPCE8HET83
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the 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.
- Register licences
- None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- 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
- 1946
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
- 46 GUANCIAN RD. TAIPEI, JHONGJHENG 10047 951 TAIWAN
- Operational address
- 46 KUAN CHIEN ROAD FLOOR 3 TAIPEI 100 TAIPEI POB 951 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
<FinInstnId>
<BICFI>LBOTTWTPXXX</BICFI>
<LEI>549300RSNEVPCE8HET83</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>LBOTTWTPXXX</BICFI>
<LEI>549300RSNEVPCE8HET83</LEI>
<Nm>LAND BANK OF TAIWAN</Nm>
<PstlAdr>
<TwnNm>TAIPEI</TwnNm>
<Ctry>TW</Ctry>
<AdrLine>46 GUANCIAN RD. TAIPEI, JHONGJHENG 10047 951</AdrLine>
</PstlAdr>
</FinInstnId>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
Branch network
Group by
All 150 branch BICs connect to the head office, spread across 33 cities. Largest: Taipei (33), Kaohsiung (19), Taichung (16).
All 150 branch BICs connect to the head office. Most were registered in 2009–2012 (46 BICs) and 2013–2016 (37).
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| LBOTTWTP002 | KEELUNG BRANCH | Keelung | 18 YI 1ST ROAD KEELUNG 20241 KEELUNG TAIWAN | — | 2025-09-13 |
| LBOTTWTP003 | CHUNGHO BRANCH | Taipei | 323 CHIN PING RD. ., NEW TAIPEI CITY TAIPEI 23577 TAIPEI TAIWAN | — | 2025-09-13 |
| LBOTTWTP004 | NANKANG BRANCH | Taipei | 364 SEC. 1, NANGANG RD. NANGANG DISTRICT TAIPEI 11579 TAIPEI TAIWAN | — | 2025-09-13 |
| LBOTTWTP005 | TAIPEI BRANCH | Taipei | 72 PO AI ROAD TAIPEI TAIPEI TAIWAN | — | 2025-09-13 |
| LBOTTWTP006 | MINGCHUAN BRANCH | Taipei | 26 MINCYUAN W. RD. JHONGSHAN DISTRICT TAIPEI 10449 TAIPEI TAIWAN | — | 2025-09-13 |
| LBOTTWTP007 | KUTING BRANCH | Taipei | 125 ROOSEVELT ROAD TAIPEI TAIPEI TAIWAN | — | 2025-09-13 |
| LBOTTWTP008 | CHANGAN BRANCH | Taipei | 52 SEC. 2, CHANG- AN E. RD. JHONGSHAN DISTRICT TAIPEI 10456 TAIPEI TAIWAN | — | 2025-09-13 |
| LBOTTWTP009 | SHIHLIN BRANCH | — | 689 CHUNG SHAN N. ROAD, TAIPEI | — | 2025-09-13 |
| LBOTTWTP010 | SANCHUNG BRANCH | Taipei | 1-8 CHUNG HSIN ROAD SANCHUNG CITY TAIPEI TAIPEI TAIWAN | — | 2025-09-13 |
| LBOTTWTP011 | YILAN BRANCH | Yilan | 43 GUANGFU RD OUNTY TAIWAN ROC YILAN 26043 YILAN TAIWAN | — | 2025-09-13 |
| LBOTTWTP012 | LOTUNG BRANCH | Yilan | 158 GONGJHENG RD. SHIP, YILAN COUNTY, TAIWAN (R.O.C.) YILAN 26550 YILAN TAIWAN | — | 2025-09-13 |
| LBOTTWTP013 | TAO-YUAN BRANCH | Tao-Yuan | 75 CHUNGCHENG ROAD TAO-YUAN TAO- YUAN TAIWAN | — | 2025-09-13 |
| LBOTTWTP014 | CHUNGLI BRANCH | Chungli | 190 CHUNG SHAN ROAD CHUNGLI CHUNGLI TAIWAN | — | 2025-09-13 |
| LBOTTWTP015 | SHIHMEN BRANCH | Tao-Yuan | 49 PEI-LUNG RD. LUNG-TANG TOWNSHIP TAO-YUAN 32552 TAO-YUAN TAIWAN | — | 2025-09-13 |
| LBOTTWTP016 | HSINCHU BRANCH | Hsinchu | 1 CHUNG YANG ROAD HSINCHU HSINCHU TAIWAN | — | 2025-09-13 |
| LBOTTWTP017 | CHUTUNG BRANCH | Hsinchu | 10 TUNG LIN ROAD HSINCHU HSINCHU TAIWAN | — | 2025-09-13 |
| LBOTTWTP018 | HUALIEN BRANCH | Hualien | 356 JHONGSHAN RD. Y, HUALIEN COUNTY, TAIWAN (R.O.C.) HUALIEN 97050 HUALIEN TAIWAN | — | 2025-09-13 |
| LBOTTWTP019 | YULI BRANCH | Hualien | 51 SEC.2, JHONGSHAN RD. HUALIEN 98142 HUALIEN TAIWAN | — | 2025-09-13 |
| LBOTTWTP020 | MIAOLI BRANCH | Miao | 402 CHUNG CHENG RD. MIAO LI 36043 MIAO LI TAIWAN | — | 2025-09-13 |
| LBOTTWTP021 | TOUFEN BRANCH | Miao | 932 JHONGHUA RD. MIAO LI 35159 MIAO LI TAIWAN | — | 2025-09-13 |
| LBOTTWTP022 | FENGYUAN BRANCH | Taichung | 508 CHUNG SHAN ROAD ISTRICT TAICHUNG 42044 TAICHUNG TAIWAN | — | 2025-09-13 |
| LBOTTWTP023 | TA-CHIA BRANCH | Taichung | 40 CHEN CHENG RD. . TAICHUNG TAICHUNG 43746 TAICHUNG TAIWAN | — | 2025-09-13 |
| LBOTTWTP024 | TAICHUNG BRANCH | Taichung | 1 SEC. 2, ZIHYOU RD. CENTRAL DISTRICT TAICHUNG 40045 TAICHUNG TAIWAN | — | 2025-09-13 |
| LBOTTWTP025 | NAN TOU BRANCH | Nantou | 202 JHONG SHAN STREET NANTOU 54057 NANTOU TAIWAN | — | 2025-09-13 |
| LBOTTWTP026 | YUANLIN BRANCH | Changhua | 100 CHUNG SHAN ROAD YUANLIN CHEN CHANGHUA CHANGHUA TAIWAN | — | 2025-09-13 |
| LBOTTWTP027 | TOULIU BRANCH | Touliu | 72 JHONGSHAN RD. TOULIU 64051 TOULIU TAIWAN | — | 2025-09-13 |
| LBOTTWTP028 | PEIKANG BRANCH | Yunlin | 90 MINJHU RD. TOWNSHIP YUNLIN 65141 YUNLIN TAIWAN | — | 2025-09-13 |
| LBOTTWTP029 | CHIAYI BRANCH | Chiayi | 309 CHUNG SHAN RD CHIAYI CHIAYI TAIWAN | — | 2025-09-13 |
| LBOTTWTP030 | HSINYING BRANCH | Hsinying | 79 ZHONGSHAN RD NAN CITY TAIWAN ROC HSINYING 73045 HSINYING TAIWAN | — | 2025-09-13 |
| LBOTTWTP031 | YUNGKANG BRANCH | Tainan | 20 CHUNG SHAN S. ROAD CITY TAINAN TAINAN TAIWAN | — | 2025-09-13 |
| LBOTTWTP032 | TAINAN BRANCH | Tainan | 28 ZHONGZHENG RD. WEST CENTRAL DIST. TAINAN 70048 TAINAN TAIWAN | — | 2025-09-13 |
| LBOTTWTP033 | KAOHSIUNG BRANCH | Kaohsiung | 285 DAYONG RD. YANCHENG DISTRICT KAOHSIUNG 82041 KAOHSIUNG TAIWAN | — | 2025-09-13 |
| LBOTTWTP034 | KANGSHAN BRANCH | Kang Shan | 285 KANG SHAN ROAD KANG SHAN KANG SHAN TAIWAN | — | 2025-09-13 |
| LBOTTWTP035 | MEINUNG BRANCH | Kaohsiung | 65 SEC. 1, ZHONGSHAN RD. KAOHSIUNG 84348 KAOHSIUNG TAIWAN | — | 2025-09-13 |
| LBOTTWTP036 | PINGTUNG BRANCH | Pingtung | 78 FONGJIA RD. PINGTUNG 90075 PINGTUNG TAIWAN | — | 2025-09-13 |
| LBOTTWTP037 | TAITUNG BRANCH | Taitung | 357 JHONGHUA RD. NG CITY, TAITUNG COUNTY, TAIWAN TAITUNG 95046 TAITUNG TAIWAN | — | 2025-09-13 |
| LBOTTWTP038 | CINGNIAN BRANCH | Kaohsiung | 281 CINGNIAN RD. DIST KAOHSIUNG 83048 KAOHSIUNG TAIWAN | — | 2025-09-13 |
| LBOTTWTP039 | KIN MEN BRANCH | Kin-Men | 34 MING SHENG RD, KIN- MEN KIN- MEN TAIWAN | — | 2025-09-13 |
| LBOTTWTP040 | PENGHU BRANCH | Penghu | 20 SANMIN RD. PENGHU 88050 PENGHU TAIWAN | — | 2025-09-13 |
| LBOTTWTP041 | DEPARTMENT OF BUSINESS | Taipei | 46 GUANCIAN RD. STRICT, TAIPEI 10047 TAIPEI TAIWAN | — | 2025-09-13 |
| LBOTTWTP045 | HOPING BRANCH | Taipei | 15 HEPING E. RD., DA- AN DISTRICT TAIPEI 10670 TAIPEI TAIWAN | — | 2025-09-13 |
| LBOTTWTP046 | CHAOCHOU BRANCH | Pingtung | 12 SINSHENG RD. PINGTUNG 92046 PINGTUNG TAIWAN | — | 2025-09-13 |
| LBOTTWTP047 | CHANGHUA BRANCH | Chunghua | 98 GUANG FU ROAD CHUNGHUA 50045 CHUNGHUA TAIWAN | — | 2025-09-13 |
| LBOTTWTP048 | CHUNG SHAN BRANCH | Kaohsiung | 87 WUFU 3 RD. CIANJIN DISTRICT KAOHSIUNG 80148 KAOHSIUNG TAIWAN | — | 2025-09-13 |
| LBOTTWTP049 | YUNGHO BRANCH | New Taipei | 33 ZHULIN RD. NEW TAIPEI 23441 NEW TAIPEI TAIWAN | — | 2025-09-13 |
| LBOTTWTP050 | PANCHIAO BRANCH | Panchiao | 143 WEN HWA ROAD PANCHIAO PANCHIAO TAIWAN | — | 2025-09-13 |
| LBOTTWTP051 | FENGSHAN BRANCH | Fengshan | 15 TSAO KUNG ROAD FENGSHAN FENGSHAN TAIWAN | — | 2025-09-13 |
| LBOTTWTP052 | HU KOU BRANCH | Hsinchu | 102 JHONG JHENG RD. HUKOU TOWNSHIP HSINCHU 30342 HSINCHU TAIWAN | — | 2025-09-13 |
| LBOTTWTP053 | SUAO BRANCH | Yilan | 17 TAIPING RD. YILAN 27048 YILAN TAIWAN | — | 2025-09-13 |
| LBOTTWTP054 | HSINHSING BRANCH | Kaohsiung | 480 CHIEH HSIEN 1ST RD.,HSINHSIN G DIST. KAOHSIUNG 80053 KAOHSIUNG TAIWAN | — | 2025-09-13 |
| LBOTTWTP055 | HSITAICHUNG BRANCH | Taichung | 43135 WUCYUAN RD. TAICHUNG 40355 TAICHUNG TAIWAN | — | 2025-09-13 |
| LBOTTWTP056 | HUWEI BRANCH | Yunlin | 490 LINSEN RD. HUWEI TOWNSHIP, YUNLIN 63243 YUNLIN TAIWAN | — | 2025-09-13 |
| LBOTTWTP057 | JENAI BRANCH | Taipei | 29 JEN AI ROAD TAIPEI TAIPEI TAIWAN | — | 2025-09-13 |
| LBOTTWTP058 | CHUNGHSIAO BRANCH | Taipei | 129 SEC. 1, FUSING S. RD. DA- AN DISTRICT TAIPEI 10666 TAIPEI TAIWAN | — | 2025-09-13 |
| LBOTTWTP059 | CHUNG CHENG BRANCH | Kaohsiung | 158 JHONGJHENG 3RD RD., SINSING DISTRICT KAOHSIUNG 80052 KAOHSIUNG TAIWAN | — | 2025-09-13 |
| LBOTTWTP061 | HSINTIEN BRANCH | Hsintien | 309 PEI HSIN ROAD, HSINTIEN HSINTIEN TAIWAN | — | 2025-09-13 |
| LBOTTWTP062 | PEITAINAN BRANCH | Tainan | 128 GONGYUAN RD., DISTRICT TAINAN 70448 TAINAN TAIWAN | — | 2025-09-13 |
| LBOTTWTP063 | SUNGSHAN BRANCH | Taipei | 2 SEC. 1,TUN HUA S. ROAD TAIPEI TAIPEI TAIWAN | — | 2025-09-13 |
| LBOTTWTP064 | NEIHU BRANCH | Taipei | 156 MING CHUAN E.RD, TAIPEI TAIPEI TAIWAN | — | 2025-09-13 |
| LBOTTWTP065 | SHANMING BRANCH | Kaohsiung | 657 JIANGONG RD., KAOHSIUNG 80778 KAOHSIUNG TAIWAN | — | 2025-09-13 |
| LBOTTWTP066 | MINXIONG BRANCH | Chiayi | 126 JIANGUO RD., TOWNSHIP CHIAYI 62157 CHIAYI TAIWAN | — | 2025-09-13 |
| LBOTTWTP067 | TA SER BRANCH | Kaohsiung | 369 CHUNG SHAN RD KAOHSIUNG KAOHSIUNG TAIWAN | — | 2025-09-13 |
| LBOTTWTP069 | CHIEN-CHENG BRANCH | Kaohsiung | 241 1- HSIN 1ST. RD., NG DIST., KAOHSIUNG KAOHSIUNG 80606 KAOHSIUNG TAIWAN | — | 2025-09-13 |
| LBOTTWTP070 | LUZHU BRANCH | Kaohsiung | 18 GUOCHANG RD. LUZHU DIST. KAOHSIUNG 82150 KAOHSIUNG TAIWAN | — | 2025-09-13 |
| LBOTTWTP071 | WU CHIA BRANCH | Kaohsiung | 256 WU CHIA 2ND ROAD DIST KAOHSIUNG 83083 KAOHSIUNG TAIWAN | — | 2025-09-13 |
| LBOTTWTP072 | TAIPING BRANCH | Taichung | 131 JHONGSHAN RD. TAICHUNG 41155 TAICHUNG TAIWAN | — | 2025-09-13 |
| LBOTTWTP074 | TUN HUA BRANCH | Taipei | 76 SEC. 2, DUNHUA S. RD. DA- AN DISTRICT TAIPEI 10683 TAIPEI TAIWAN | — | 2025-09-13 |
| LBOTTWTP076 | LUCHOU BRANCH | Lujhou | 100 ZHONGSHAN 1ST RD. NEW TAIPEI CITY LUJHOU 24748 LUJHOU TAIWAN | — | 2025-09-13 |
| LBOTTWTP077 | PEITAICHUNG BRANCH | Taichung | 79 SEC. 1,ZHONGQING RD. NORTH DISTRICT TAICHUNG 40458 TAICHUNG TAIWAN | — | 2025-09-13 |
| LBOTTWTP078 | LING YA BRANCH | Kaohsiung | 18 JHONGSIAO 2ND RD. DIST. KAOHSIUNG 80241 KAOHSIUNG TAIWAN | — | 2025-09-13 |
| LBOTTWTP079 | HSINYI BRANCH | Taipei | 436 KEELUNG ROAD TAIPEI TAIPEI TAIWAN | — | 2025-09-13 |
| LBOTTWTP080 | TU CHENG BRANCH | Taipei | 127 JHONGYANG RD. TUCHENG DISTRICT TAIPEI 23664 TAIPEI TAIWAN | — | 2025-09-13 |
| LBOTTWTP081 | TANSHUI | New Taipei | 42 ZHONGSHAN N.RD RD.,DANSHU I DIST. NEW TAIPEI CITY 25157 NEW TAIPEI CITY TAIWAN | — | 2025-09-13 |
| LBOTTWTP082 | TSAO TUN BRANCH | Nantou | 601-7 JHONGJHENG RD. TOWNSHIP NANTOU 54241 NANTOU TAIWAN | — | 2025-09-13 |
| LBOTTWTP083 | TUNGTAINAN BRANCH | Tainan | 261 DONGMEN ROAD EAST DISTRICT, TAINAN 70172 TAINAN TAIWAN | — | 2025-09-13 |
| LBOTTWTP084 | TUNGHSIAO BRANCH | Miao | 85 JHONGJHENG RD. MIAO LI 35741 MIAO LI TAIWAN | — | 2025-09-13 |
| LBOTTWTP085 | HSUEHCHIA BRANCH | Tainan | 303 ZHONGZHENG RD. TAINAN 72641 TAINAN TAIWAN | — | 2025-09-13 |
| LBOTTWTP086 | HSINCHUANG BRANCH | New Taipei | 221 SIYUAN RD. XINZHUANG DIST. NEW TAIPEI 24250 NEW TAIPEI TAIWAN | — | 2025-09-13 |
| LBOTTWTP087 | SHUANGHO BRANCH | New Taipei | 120 ZHONGSHAN RD., ZHO NGHE DIST. NEW TAIPEI 23555 NEW TAIPEI TAIWAN | — | 2025-09-13 |
| LBOTTWTP089 | PAIHO BRANCH | Tainan | 395 SANMIN RD. TAINAN 73242 TAINAN TAIWAN | — | 2025-09-13 |
| LBOTTWTP090 | FUHSIN BRANCH | Taipei | 132 MIN SHENG E. ROAD TAIPEI TAIPEI TAIWAN | — | 2025-09-13 |
| LBOTTWTP091 | PINGCHEN BRANCH | Tao-Yuan | 5 JHONGFONG RD. INGCHEN CITY,TAOYUAN COUNTY,TAIWAN TAO- YUAN 32463 TAO-YUAN TAIWAN | — | 2025-09-13 |
| LBOTTWTP092 | OFFSHORE BANKING BRANCH | Taipei | 53 HUAI NING STREET FLOOR 6 TAIPEI TAIPEI TAIWAN | — | 2025-09-13 |
| LBOTTWTP093 | WENSHAN BRANCH | Taipei | 206 JINGSING RD. DISTRICT, TAIPEI 11671 TAIPEI TAIWAN | — | 2025-09-13 |
| LBOTTWTP094 | CHUNG KANG BRANCH | Taichung | 598 WUN- SHIN ROAD SITUN DISTRICT TAICHUNG 40758 TAICHUNG TAIWAN | — | 2025-09-13 |
| LBOTTWTP095 | TUNGPACHIAO BRANCH | New Taipei | 212 MINZU RD. NEW TAIPEI 22065 NEW TAIPEI TAIWAN | — | 2025-09-13 |
| LBOTTWTP096 | NANKAN BRANCH | Tao-Yuan | 16 LUOYANG ST. , TAOYUAN COUNTY TAO-YUAN 33845 TAO-YUAN TAIWAN | — | 2025-09-13 |
| LBOTTWTP097 | CHIENKUO BRANCH | Kaohsiung | 458 JIANGUO 1ST RD DISTRICT KAOHSIUNG 80760 KAOHSIUNG TAIWAN | — | 2025-09-13 |
| LBOTTWTP098 | SHU LIN BRANCH | New Taipei | 82 BAOAN 2ND ST. NEW TAIPEI 23860 NEW TAIPEI TAIWAN | — | 2025-09-13 |
| LBOTTWTP099 | TUNGTAIPEI BRANCH | Taipei | 107 SUNG TE ROAD TAIPEI TAIPEI TAIWAN | — | 2025-09-13 |
| LBOTTWTP100 | HSISANCHUNG BRANCH | New Taipei | 88 SEC. 1, CHONGYANG RD. SANCHONG DIST. NEW TAIPEI 24161 NEW TAIPEI TAIWAN | — | 2025-09-13 |
| LBOTTWTP101 | NANTAICHUNG BRANCH | Taichung | 81 GUOGUANG, RD. DISTRICT TAICHUNG 40254 TAICHUNG TAIWAN | — | 2025-09-13 |
| LBOTTWTP102 | CHANGCHUEN BRANCH | Taipei | 156 CHANGCHUN RD. TAIPEI 10459 TAIPEI TAIWAN | — | 2025-09-13 |
| LBOTTWTP103 | TUNG HSINCHU BRANCH | Hsinchu | 221 BEIDA RD. HSINCHU 30044 HSINCHU TAIWAN | — | 2025-09-13 |
| LBOTTWTP104 | HSINSHIH BRANCH | Tainan | 10 FU HSING RD. TAINAN TAINAN TAIWAN | — | 2025-09-13 |
| LBOTTWTP105 | POAI BRANCH | Kaohsiung | 300 BO- AI 1ST RD. DISTRIC T. KAOHSIUNG 80757 KAOHSIUNG TAIWAN | — | 2025-09-13 |
| LBOTTWTP106 | CHUNGLUN BRANCH | Taipei | 26 DONGSING RD. DISTRICT TAIPEI 10567 TAIPEI TAIWAN | — | 2025-09-13 |
| LBOTTWTP107 | HUA CHIANG BRANCH | Taipei | 2 ALLEY 1, LANE 182 EN HUA ROAD, PANCHIAO DIST. TAIPEI 22049 TAIPEI TAIWAN | — | 2025-09-13 |
| LBOTTWTP108 | CHU PEI BRANCH | Hsinchu | 130 SIANJHENG 9TH RD. CITY HSINCHU 30251 HSINCHU TAIWAN | — | 2025-09-13 |
| LBOTTWTP109 | ANPING BRANCH | Tainan | 23 SEC,2,JHONGHUA TAINAN 70844 TAINAN TAIWAN | — | 2025-09-13 |
| LBOTTWTP110 | CHIASING BRANCH | Chiayi | 28 ZIHYOU RD. CHIAYI 60093 CHIAYI TAIWAN | — | 2025-09-13 |
| LBOTTWTP111 | NANHSINCHUANG BRANCH | Hsinchuang | 288-23 XINSHU RD. T., NEW TAIPEI CITY, HSINCHUANG 24262 HSINCHUANG TAIWAN | — | 2025-09-13 |
| LBOTTWTP112 | SANSHIA BRANCH | New Taipei | 83 MINSHENG ST. NEW TAIPEI CITY 23741 NEW TAIPEI CITY TAIWAN | — | 2025-09-13 |
| LBOTTWTP113 | SHALU BRANCH | Taichung | 407 ZHON SHAN RD SHALU TOWNSHIP TAICHUNG 43350 TAICHUNG TAIWAN | — | 2025-09-13 |
| LBOTTWTP114 | NANTAOYUAN BRANCH | Tao-Yuan | 835 JHONGSHAN RD. TAO- YUAN 33059 TAO-YUAN TAIWAN | — | 2025-09-13 |
| LBOTTWTP115 | HSICHIH BRANCH | Taipei | 306-3 TA TON ROAD CHEN TAIPEI TAIPEI TAIWAN | — | 2025-09-13 |
| LBOTTWTP116 | WANHUA BRANCH | Taipei | 205 SEC. 2, SIYUAN RD. TAIPEI 10864 TAIPEI TAIWAN | — | 2025-09-13 |
| LBOTTWTP117 | XIAOGANG BRANCH | Kaohsiung | 336 HONGPING RD. XIAOGANG DIST KAOHSIUNG 81268 KAOHSIUNG TAIWAN | — | 2025-09-13 |
| LBOTTWTP118 | HSINGONG BRANCH | Hsinchu | HSINCHU INDUSTRIAL DISTRICT 76 CHUNG HUA RD. HSINCHU HSINCHU | — | 2025-09-13 |
| LBOTTWTP119 | WU JIH BRANCH | Taichung | 535 SEC. 1, ZHONGSHAN RD. WURI DIST. TAICHUNG 41443 TAICHUNG TAIWAN | — | 2025-09-13 |
| LBOTTWTP120 | SHI-HU BRANCH | Taipei | 185 KANG CHIEN ROAD TAIPEI TAIPEI TAIWAN | — | 2025-09-13 |
| LBOTTWTP121 | BADE BRANCH | Tao-Yuan | 702 SEC. 1, JIESHOU RD. TAO- YUAN 33450 TAO-YUAN TAIWAN | — | 2025-09-13 |
| LBOTTWTP122 | BEITUEN BRANCH | Taichung | 232 WEN HSIN RD. DIS T. TAICHUNG 40462 TAICHUNG TAIWAN | — | 2025-09-13 |
| LBOTTWTP123 | DAH AN BRANCH | Taipei | 37 DA- AN RD TAIPEI 10667 TAIPEI TAIWAN | — | 2025-09-13 |
| LBOTTWTP124 | PEICHUNGLI BRANCH | Jhongli | 400 HUANBEI RD . JHONGLI 32070 JHONGLI TAIWAN | — | 2025-09-13 |
| LBOTTWTP125 | KAOSHU BRANCH | Pingtung | 99 NANSING RD. PINGTUNG COUNTY, TAIWAN (R.O.C.) PINGTUNG 90641 PINGTUNG TAIWAN | — | 2025-09-13 |
| LBOTTWTP126 | FANGLIAO BRANCH | Pingtung | 111 LONGSHAN RD PINGTUNG 94049 PINGTUNG TAIWAN | — | 2025-09-13 |
| LBOTTWTP129 | KUANGFU BRANCH | Taipei | 148 SANMIN RD. O DIST NEW TAIPEI CITY TAIPEI 22069 TAIPEI TAIWAN | — | 2025-09-13 |
| LBOTTWTP130 | ZUOYING BRANCH | Kaohsiung | 1237 HUAXIA RD. DISTRICT KAOHSIUNG 81361 KAOHSIUNG TAIWAN | — | 2025-09-13 |
| LBOTTWTP131 | NORTH TAOYUAN BRANCH | Tao-Yuan | 1071 CHUNG CHENG RD. 1 FLOOR 1 TAO-YUAN 33045 TAO-YUAN TAIWAN | — | 2025-09-13 |
| LBOTTWTP132 | DONGGANG BRANCH | Pingtung | 27 SEC. 2, GUANGFU RD. FLOOR 1-4 PINGTUNG 92847 PINGTUNG TAIWAN | — | 2025-09-13 |
| LBOTTWTP133 | TIEN MU BRANCH | Taipei | 122 SEC. 2, JHONGCHENG RD. SHIHLIN DISTRICT TAIPEI 11148 TAIPEI TAIWAN | — | 2025-09-13 |
| LBOTTWTP134 | TAISHAN BRANCH | New Taipei | 168 MINGZHI RD. TAISHAN DIST NEW TAIPEI 24354 NEW TAIPEI TAIWAN | — | 2025-09-13 |
| LBOTTWTP135 | JHONG KE BRANCH | Taichung | 6 ZHONGKE RD., 1 FLOOR 2 TAICHUNG 42881 TAICHUNG TAIWAN | — | 2025-09-13 |
| LBOTTWTP136 | DAYUAN BRANCH | Tao-Yuan | 55 ZHONGZHENG E. RD TAO-YUAN 33756 TAO-YUAN TAIWAN | — | 2025-09-13 |
| LBOTTWTP137 | YANGMEI BRANCH | Tao-Yuan | 116 DAPING ST. TAO- YUAN 32643 TAO- YUAN TAIWAN | — | 2025-09-13 |
| LBOTTWTP140 | CHENG TUNG BRANCH | Jhong Shan | 46-2 JHONG SHAN N. RD. RD. , JHONG SHAN DISTRICT TAIPEI 10448 TAIPEI TAIWAN | — | 2025-09-13 |
| LBOTTWTP141 | SUNGNAN BRANCH | Taipei | 130 SONGSHAN RD AIPEI CITY TAIWAN ROC TAIPEI 11090 TAIPEI TAIWAN | — | 2025-09-13 |
| LBOTTWTP142 | FUHSING BRANCH | Changhua | 399 SEC.7,JHANGLU RD. CHANGHUA 50661 CHANGHUA TAIWAN | — | 2025-09-13 |
| LBOTTWTP143 | LINKOU BRANCH | Tao-Yuan | 109 WUNHUA 2ND RD. TOWNSHIP TAO- YUAN 33377 TAO-YUAN TAIWAN | — | 2025-09-13 |
| LBOTTWTP144 | SITUN BRANCH | Taichung | 542 TAIWAN BLVD. DISTRICT, TAICHUNG CITY, TAIWAN TAICHUNG 40757 TAICHUNG TAIWAN | — | 2025-09-13 |
| LBOTTWTP145 | NEILI BRANCH | Tao-Yuan | 33 HUANJHONG E. RD. JHONGLI DIST. TAO-YUAN 32071 TAO-YUAN TAIWAN | — | 2025-09-13 |
| LBOTTWTP146 | CHUNAN BRANCH | Miao | 62 JHONGJHENG RD. MIAO LI 35047 MIAO LI TAIWAN | — | 2025-09-13 |
| LBOTTWTP147 | ANNAN BRANCH | Tainan | 47 HAIDIAN RD. ISTRICT, TAINAN CITY,TAIWAN(R.O.C.) TAINAN 70966 TAINAN TAIWAN | — | 2025-09-13 |
| LBOTTWTP148 | XIKE BRANCH | New Taipei | 93 SEC. 1, XINTAI 5TH RD. XIZHI DIST. NEW TAIPEI 22175 NEW TAIPEI TAIWAN | — | 2025-09-13 |
| LBOTTWTP149 | NANZI BRANCH | Kaohsiung | 318 LANCHANG RD. KAOHSIUNG 81168 KAOHSIUNG TAIWAN | — | 2025-09-13 |
| LBOTTWTP150 | DALI BRANCH | Taichung | 405 SEC. 2, GUOGUANG RD. TAICHUNG 41266 TAICHUNG TAIWAN | — | 2025-09-13 |
| LBOTTWTP151 | DAWAN BRANCH | Tainan | 1062 SEC. 2, YONGDA RD TAINAN 71080 TAINAN TAIWAN | — | 2025-09-13 |
| LBOTTWTP153 | DAFA BRANCH | Kaohsiung | 272 FENGLIN 4TH RD KAOHSIUNG 83150 KAOHSIUNG TAIWAN | — | 2025-09-13 |
| LBOTTWTP156 | ITRI BRANCH | Chutung Town | 52ND BUILDING 195 CHUNG SHING RD., HSIN CHU, CHUTUNG TOWN 31040 CHUTUNG TOWN TAIWAN | — | 2025-09-13 |
| LBOTTWTP157 | BEISANCHONG BRANCH | San Chorng | 99 CHONGYANG RD SAN CHORNG 24145 SAN CHORNG NEW TAIPEI TAIWAN | — | 2025-09-13 |
| LBOTTWTP158 | YUAN TONG BRANCH | Taipei | 192 LIANCHENG RD TAIPEI COUNTY TAIPEI 235 TAIPEI TAIWAN | — | 2025-09-13 |
| LBOTTWTP160 | DAZHI BRANCH | — | 289 LEQUN 2ND RD. ZHONGSHAN DIST. | — | 2025-09-13 |
| LBOTTWTP161 | NANTUN BRANCH | Taichung | 65 WENXIN S. RD TAICHUNG 40854 TAICHUNG TAIWAN | — | 2025-09-13 |
| LBOTTWTP163 | BAOZHONG BRANCH | New Taipei | 94-3 BAOZHONG RD FLOOR 1 NEW TAIPEI CITY 23144 NEW TAIPEI CITY TAIWAN | — | 2025-09-13 |
| LBOTTWTP164 | ZHONGQING BRANCH | Taichung | 358 SEC. 2, ZHONGQING RD. TAICHUNG 40676 TAICHUNG TAIWAN | — | 2025-09-13 |
| LBOTTWTP165 | NANJINGDONGLU BRANCH | Taipei | 70 NANJING E. RD., ZHONGSHAN DIST. FLOOR 1 TAIPEI 10489 TAIPEI TAIWAN | — | 2025-09-13 |
| LBOTTWTP166 | RENWU | Kaohsiung | 85 RENYONG RD., RENWU DIST. KAOHSIUNG 81458 KAOHSIUNG TAIWAN | — | 2025-09-13 |
| LBOTTWTP167 | QINGPU BRANCH | Tao-Yuan | 262 SEC. 1, GAOTIEZHANQIAN W. RD., ZHONGLI DIST. TAO- YUAN 32056 TAO- YUAN TAIWAN | — | 2025-09-13 |
| LBOTTWTP169 | BEISHIKE BRANCH | Taipei | 122 CHENGDE RD. SEC. 6 TAIPEI 112052 TAIPEI TAIWAN | — | 2026-09-05 |
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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 →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: 臺灣土地銀行 Land Bank of Taiwan · Attribution · Wikimedia Commons · original; Chang Chih-Chien (張志堅): landbank.com.tw (official website) · original.
Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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