Taiwan · Financial institution
Mega International Commercial Bank CO., Ltd.
Legal name in the LEI record兆豐國際商業銀行股份有限公司
Mega International Commercial Bank Co., Ltd. (Mega Bank) is a company limited by shares incorporated in Taiwan. Its head office is in Taipei. It is a wholly owned subsidiary of Mega Financial Holding Co., Ltd. The bank offers retail, corporate, foreign exchange, trade finance, wealth management and trust services through branches in Taiwan and an overseas network. It took its current name on 21 August 2006, when The International Commercial Bank of China absorbed Chiao Tung Bank in a merger.
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
- ICBCTWTPXXX 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 ICBCTWTP 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
- 109 branch codes
- BIC first registered
- 1985-09-23
- Last updated
- 2025-11-15
Overview
Researched 29 Sep 2026 · Sources
Ownership
Group subsidiary
100% Mega Financial Holding Co., Ltd.
Institution type
Commercial bank
Trades as Mega Bank
- Ownership
- Mega Financial Holding Co., Ltd. holds 100% of the bank.
- Direct parent
- Mega Financial Holding Co., Ltd., Taiwan 100%
- Head office
- No. 100, Chi-Lin Road, Zhongshan District, 104489 Taipei, Taiwan
- Company register
- Unified Business No. 03705903 (Taiwan)
- Former name
- The International Commercial Bank of China Co., Ltd.
Business lines
The bank's business centres on corporate lending, trade finance and foreign exchange. It also runs a domestic foreign-currency clearing service for Taiwanese banks in USD, EUR and AUD.
Online
- Websites & references
- megabank.com.tw ↗
megabank.com.tw/en-us/english ↗ English-language site
Wikipedia ↗
Wikidata Q709757 ↗ - Official social accounts
- Facebook ↗ · Instagram ↗ · YouTube ↗ · LINE ↗
Sources · 14 pages consulted
- megabank.com.tw
- megabank.com.tw/en-us/english/about/corp-governance/board-of-directors
- megabank.com.tw/en-us/english/index/about-mega/senior-mgmt
- megabank.com.tw/en-us/english/about/about-mega/major-shareholders
- megabank.com.tw/en-us/-/media/mega/files/bankv2/english/about-us/about-mega/annual-report/financial-state
- megabank.com.tw/about/about-mega/mega-intro/history
- megabank.com.tw/en-us/english/about/about-mega/annual-report
- megabank.com.tw/en-us/english/about/about-mega/financial-information
- megabank.com.tw/en-us/english/financial-services/instruction/mega-bank-financial-service-instruction
- megabank.com.tw/about/announcement/info/settlement
- federalreserve.gov/newsevents/pressreleases/enforcement20260409a.htm
- banking.gov.tw/ch/home.jsp?id=550&parentpath=0%2C524%2C547&mcustomize=multimessages_view.jsp&dataserno=2
- banking.gov.tw/ch/home.jsp?id=550&parentpath=0%2C524%2C547&mcustomize=multimessages_view.jsp&dataserno=2
- en.wikipedia.org/wiki/Mega_International_Commercial_Bank
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Yung-Chen Huang Managing Director & President
- Chair
- Ray-Beam Dawn Chairman of the Board
- Executive
- Chuan-Chang Chang Managing Director (President of Mega Financial Holding Company)
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- Taiwan
- Financial Supervisory Commission Prudential supervisorConductAML supervisor
- Taiwan
- Central Bank of the Republic of China (Taiwan) Central bankForeign exchange
Recent events 3 enforcement or investigation items
Researched 29 Sep 2026 · Sources
-
Enforcement
The Federal Reserve Board ended its January 2018 cease-and-desist order against the bank and its New York, Chicago and Silicon Valley branches.
federalreserve.gov ↗ -
Enforcement
The Financial Supervisory Commission fined the bank TWD 20,000 under the Personal Data Protection Act after a customer-data leak.
banking.gov.tw ↗ -
Enforcement
The Financial Supervisory Commission issued a corrective order over failings in how the bank recorded and maintained related-party data.
banking.gov.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
- ICBCTWTPXXX
- How the BIC breaks down
- ICBCBank
- TWCountry · Taiwan
- TPLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 549300GCRU5QIM9WHM73
- 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
- 2006
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
The Mega International Commercial Bank CO., Ltd. group has 16 institutions in the directory, in 16 countries: all hold a BIC.
Including Mega International Commercial Bank CO., Ltd. Suzhou Branch, Mega International Commercial Bank CO., Ltd. Canada Branch, Mega International Commercial Bank CO. Ltd..
See the Mega International Commercial Bank CO., Ltd. group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- NO.100, CHI-LIN RD. TAIPEI 10424 TAIWAN
- Operational address
- 100 CHI- LIN RD. FLOOR 9 TAIPEI 10424 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
<FinInstnId>
<BICFI>ICBCTWTPXXX</BICFI>
<LEI>549300GCRU5QIM9WHM73</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>ICBCTWTPXXX</BICFI>
<LEI>549300GCRU5QIM9WHM73</LEI>
<Nm>MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD.</Nm>
<PstlAdr>
<TwnNm>TAIPEI</TwnNm>
<Ctry>TW</Ctry>
<AdrLine>NO.100, CHI-LIN RD. TAIPEI 10424</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
Branches and correspondent banking
All 109 branch BICs connect to the head office, spread across 25 cities. Largest: Taipei (40), Taichung (14), Kaohsiung (13). 2 other banks publish 3 accounts held with this bank.
All 109 branch BICs connect to the head office. Most were registered in 2005–2008 (31 BICs) and 1993–1996 (19). 2 other banks publish 3 accounts held with this bank.
- Own offices
- Respondent banks: they hold accounts here
Hover over a branch, account or group to see its details
Respondent banks
From the correspondent lists other banks publish
2 other banks publish 3 accounts held with this bank, in 3 currencies.
| Currency | Respondent bank | Held at | Account | Published in |
|---|---|---|---|---|
| EUR | Taiwan Cooperative Bank LTD Taiwan | ICBCTWTP011 | 01105200616 | tcb-bank.com.tw ↗ dated 17 Nov 2022 |
| AUD | Union Bank of Taiwan Taiwan | ICBCTWTP | 011-05-28032-6 | web.ubot.com.tw ↗ |
| USD | Union Bank of Taiwan Taiwan | ICBCTWTP | 011-05-28030-2 | web.ubot.com.tw ↗ |
Each row is an account the respondent bank lists as held with this bank, as published. Only banks that publish their correspondent accounts, and that Elucidate has researched, can appear, so the list is not complete. Confirm settlement instructions with either bank before relying on them.
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| ICBCTWTP002 | KAOHSIUNG METROPOLITAN BRANCH | Kaohsiung | 253 CHUNG CHENG 4TH ROAD KAOHSIUNG 801 KAOHSIUNG TAIWAN | — | 2023-06-03 |
| ICBCTWTP003 | NANTZE BRANCH | Kaohsiung | NANTZE EXPORT PROCESING ZONE KAOHSIUNG 811 KAOHSIUNG TAIWAN | — | 2023-06-03 |
| ICBCTWTP004 | TAICHUNG BRANCH | Taichung | 216 MING CHUAN ROAD TAICHUNG 400 TAICHUNG TAIWAN | — | 2023-06-03 |
| ICBCTWTP005 | CHUNG-HSIAO BRANCH | Taipei | 233 CHUNG HSIAO EAST ROAD SECTION 4 TAIPEI 105 TAIPEI TAIWAN | — | 2023-06-03 |
| ICBCTWTP006 | TAINAN FUCHENG BRANCH | Tainan | 90 CHUNG SHAN ROAD TAINAN 700 TAINAN TAIWAN | — | 2023-06-03 |
| ICBCTWTP007 | F.D. | Taipei | 100 CHI LIN ROAD TAIPEI 104 24 TAIPEI TAIWAN | — | 2023-06-03 |
| ICBCTWTP008 | TAIPEI FUSING BRANCH | Taipei | 198 NANKING E. ROAD TAIPEI 104 TAIPEI TAIWAN | — | 2023-06-03 |
| ICBCTWTP010 | LAN-YA BRANCH | Taipei | 126 CHUNG SHAN NORTH ROAD SECTION 6 TAIPEI 111 TAIPEI TAIWAN | — | 2023-06-03 |
| ICBCTWTP011 | TREASURY DEPT | Taipei | 100 CHI LIN ROAD TAIPEI 104 24 TAIPEI TAIWAN | — | 2023-06-03 |
| ICBCTWTP012 | SAN-CHUNG BRANCH | Taipei | 99 CHUNG YANG ROAD TAIPEI 241 TAIPEI TAIWAN | — | 2023-06-03 |
| ICBCTWTP013 | HSIN-HSING BRANCH | Kaohsiung | 308 CHUNG SHAN 1ST ROAD KAOHSIUNG 800 KAOHSIUNG TAIWAN | — | 2023-06-03 |
| ICBCTWTP014 | TAO-YUAN BRANCH | Tao-Yuan | 2 CHENG KUNG ROAD TAO- YUAN 330 TAO-YUAN TAIWAN | — | 2023-06-03 |
| ICBCTWTP015 | CHUNG-SHAN BRANCH | Taipei | 70 CHENGDE ROAD SECTION 1 FLOOR 1F TAIPEI 103 TAIPEI TAIWAN | — | 2023-06-03 |
| ICBCTWTP016 | KAOHSIUNG TECH. PARK BR. | — | 3-1 CHUNG 1ST ROAD KAOHSIUNG 806 | — | 2023-06-03 |
| ICBCTWTP017 | CHENG-CHUNG BRANCH | Taipei | 42 HSU CHANG STREET TAIPEI 100 TAIPEI TAIWAN | — | 2023-06-03 |
| ICBCTWTP018 | NORTH CHANGHUA BRANCH | Changhua | 39 KUANG FUH ROAD CHANGHUA 500 CHANGHUA TAIWAN | — | 2023-06-03 |
| ICBCTWTP019 | AN HO BRANCH | Taipei | 62 AN HO ROAD TAIPEI 106 TAIPEI TAIWAN | — | 2023-06-03 |
| ICBCTWTP020 | HSINCHU SCIENCE PARK HSIN-AN BRANCH | Hsinchu | 1 HSIN AN ROAD INDUSTRIAL PARK HSINCHU 300 HSINCHU TAIWAN | — | 2023-06-03 |
| ICBCTWTP021 | TIEN-MOU BRANCH | Taipei | 193 CHUNG SHAN NORTH ROAD SECTION 7 TAIPEI 111 TAIPEI TAIWAN | — | 2023-06-03 |
| ICBCTWTP022 | CHIAYI BRANCH | Chiayi | 259 WEN HUA ROAD CHIAYI 600 CHIAYI TAIWAN | — | 2023-06-03 |
| ICBCTWTP023 | HUALIEN BRANCH | Hualien | 26 KUNG YUAN ROAD HUALIEN 970 HUALIEN TAIWAN | — | 2023-06-03 |
| ICBCTWTP024 | TRUST DEPARTMENT | Taipei | 100 CHI LIN ROAD FLOOR 11 TAIPEI 104 TAIPEI TAIWAN | — | 2023-06-03 |
| ICBCTWTP025 | OFFSHORE BANKING BRANCH | Taipei | 100 CHI LIN ROAD TAIPEI 104 24 TAIPEI TAIWAN | — | 2023-06-03 |
| ICBCTWTP026 | NORTH HSINCHU BRANCH | Hsinchu | 129 CHUNG CHENG ROAD HSINCHU 300 HSINCHU TAIWAN | — | 2023-06-03 |
| ICBCTWTP027 | SOUTH PANCHIAO BRANCH | Taipei | 148 NAN YAH SOUTH ROAD TAIPEI 220 TAIPEI TAIWAN | — | 2023-06-03 |
| ICBCTWTP028 | TANTZE BRANCH | Taichung | 3 NAN 2ND ROAD TAICHUNG 427 TAICHUNG TAIWAN | — | 2023-06-03 |
| ICBCTWTP029 | TAOYUAN INTERNATIONAL AIRPORT BRANCH | Tao-Yuan | TAOYUAN AIRPORT 337 TAO- YUAN HSIEN TAO-YUAN 337 TAO-YUAN TAIWAN | — | 2023-06-03 |
| ICBCTWTP030 | SOUTH TAIPEI BRANCH | Taipei | 9-1 ROOSEVELT ROAD TAIPEI 100 TAIPEI TAIWAN | — | 2023-06-03 |
| ICBCTWTP031 | TUN NAN OFFICE | Taipei | 62 TUN HWA SOUTH ROAD TAIPEI 106 TAIPEI TAIWAN | — | 2023-06-03 |
| ICBCTWTP032 | YUAN-LIN BRANCH | Yuan-Lin | 338 SEC.1,DATONG ROAD YUAN- LIN 51056 YUAN-LIN TAIWAN | — | 2023-06-03 |
| ICBCTWTP034 | YUNG HO BRANCH | Yungho | 201 FU HO ROAD HSIEN YUNGHO 234 YUNGHO TAIWAN | — | 2023-06-03 |
| ICBCTWTP035 | FENGYUAN OFFICE | Taichung | 519 CHUNG CHENG RD. FENGYUAN DIST. TAICHUNG 42056 TAICHUNG TAIWAN | — | 2023-06-03 |
| ICBCTWTP036 | MIN-SHENG BRANCH | Taipei | 128 SEC.3 MIN SHENG EAST ROAD TAIPEI 105 TAIPEI TAIWAN | — | 2023-06-03 |
| ICBCTWTP037 | NORTH-TAICHUNG BRANCH | Taichung | 96 TAIWAN BLVD SEC. 3 TAICHUNG 40756 TAICHUNG XITUN DIST TAIWAN | — | 2023-06-03 |
| ICBCTWTP038 | YAWAN BRANCH | Kaohsiung | 15 GUANGHUA 2ND ROAD FLOOR 1 KAOHSIUNG 806005 KAOHSIUNG TAIWAN | — | 2024-12-07 |
| ICBCTWTP039 | CHUNG LI BRANCH | Chungli | 46 FU- HSING ROAD CHUNGLI 320 CHUNGLI TAIWAN | — | 2023-06-03 |
| ICBCTWTP040 | SAN MING BRANCH | Kaohsiung | 225 CHUNG-HWA 1ST ROAD KAOHSIUNG 804 KAOHSIUNG TAIWAN | — | 2023-06-03 |
| ICBCTWTP041 | HSIN CHUANG OFFICE | Hsinchuang | 421 SU YUAN ROAD HSIN CHUANG CITY HSINCHUANG 242 HSINCHUANG TAIWAN | — | 2023-06-03 |
| ICBCTWTP042 | SUNG NAN OFFICE | Taipei | 234 NANKING EAST ROAD TAIPEI 105 TAIPEI TAIWAN | — | 2023-06-03 |
| ICBCTWTP043 | DAH TONG BRANCH | Taipei | TAIPEI TAIPEI TAIWAN | — | 2023-06-03 |
| ICBCTWTP044 | SOUTH TAICHUNG BRANCH | Taichung | TAICHUNG TAICHUNG TAIWAN | — | 2023-06-03 |
| ICBCTWTP045 | FENGSHAN BRANCH | Fengshan | FENGSHAN FENGSHAN TAIWAN | — | 2023-06-03 |
| ICBCTWTP046 | XIN DIAN BRANCH | New Taipei | NO.200 SEC.3,BEIXIN ROAD FLOOR 1F NEW TAIPEI 231007 NEW TAIPEI TAIWAN | — | 2025-11-01 |
| ICBCTWTP047 | EAST KAOHSIUNG BRANCH | Kaohsiung | 419 TASHUN 2ND ROAD KAOHSIUNG 807 KAOHSIUNG TAIWAN | — | 2023-06-03 |
| ICBCTWTP048 | HSIN YI BRANCH | Taipei | 65 KEELUNG ROAD TAIPEI 110 TAIPEI TAIWAN | — | 2023-06-03 |
| ICBCTWTP049 | KEELUNG BRANCH | Keelung | 8 CHUNG AN STREET KEELUNG 200 KEELUNG TAIWAN | — | 2023-06-03 |
| ICBCTWTP050 | YUNG KANG BRANCH | Tainan | 83 CHUNG SHAN ROAD TAINAN TAINAN TAIWAN | — | 2023-06-03 |
| ICBCTWTP051 | NEI HU BRANCH | Taipei | 68 CHENG KUNG ROAD, TAIPEI 114 TAIPEI TAIWAN | — | 2023-06-03 |
| ICBCTWTP052 | KANG SHAN BRANCH | Kaohsiung | 138 CHUNG SHAN NORTH ROAD 820 KANG SHAN KAOHSIUNG KAOHSIUNG TAIWAN | — | 2023-06-03 |
| ICBCTWTP053 | PINGTUNG BRANCH | Pingtung | 990 KUANG TUNG ROAD PINGTUNG 900 PINGTUNG TAIWAN | — | 2023-06-03 |
| ICBCTWTP055 | TAIPEI AIRPORT BRANCH | Taipei | TAIPEI SUNGSHAN AIRPORT BUILDING 340 TFUN HUA NORTH ROAD TAIPEI 105 TAIPEI TAIWAN | — | 2023-06-03 |
| ICBCTWTP056 | TU CHENG BRANCH | Taipei | 276 CHUNG YANG ROAD TU CHENG TAIPEI 236 TAIPEI TAIWAN | — | 2023-06-03 |
| ICBCTWTP057 | TA TAO CHENG BRANCH | Taipei | 62-5 HSI NING NORTH ROAD TAIPEI 103 TAIPEI TAIWAN | — | 2023-06-03 |
| ICBCTWTP058 | TOUFEN BRANCH | Miao | 916 CHUNG HWA ROAD MIAO LI 351 MIAO LI TAIWAN | — | 2023-06-03 |
| ICBCTWTP059 | LING YA BRANCH | Kaohsiung | 8 SIE WEI 4TH ROAD KAOHSIUNG 802 KAOHSIUNG TAIWAN | — | 2023-06-03 |
| ICBCTWTP060 | SHA LU BRANCH | Taichung | 533 CHUNG SHAN ROAD TAICHUNG 433 TAICHUNG TAIWAN | — | 2023-06-03 |
| ICBCTWTP061 | PATEH BRANCH | Tao-Yuan | 809 CHIEH SHOU ROAD TAO- YUAN 334 TAO-YUAN TAIWAN | — | 2023-06-03 |
| ICBCTWTP062 | ILAN BRANCH | Yilan | 338 MINZU ROAD FLOOR 1 YILAN 26048 YILAN TAIWAN | — | 2023-06-03 |
| ICBCTWTP063 | DOULIU BRANCH | Yunlin | 1 SHANGHAI RD. YUNLIN 64048 YUNLIN TAIWAN | — | 2023-06-03 |
| ICBCTWTP064 | NANTOU BRANCH | Nantou | 45 WEN CHANG STREET NANTOU 540 NANTOU TAIWAN | — | 2023-06-03 |
| ICBCTWTP065 | EAST TAINAN BRANCH | Tainan | 351 SEC.2,LINSEN RD.,EAST DIST. FLOOR 1F TAINAN 701025 TAINAN TAIWAN | — | 2026-03-07 |
| ICBCTWTP066 | KAOHSIUNG INTERNATIONAL AIRPORT BRANCH | Kaohsiung | KAOHSIUNG INTERNATIONAL AIRPORT 2 CHUNG SHAN 4TH ROAD KAOHSIUNG 812 KAOHSIUNG TAIWAN | — | 2023-06-03 |
| ICBCTWTP067 | EAST NEI-HU BRANCH | Taipei | 152 MIN CHUAN EAST ROAD TAIPEI 114 TAIPEI TAIWAN | — | 2023-06-03 |
| ICBCTWTP068 | TAI PING BRANCH | Taichung | 152 CHUNG HSING EAST ROAD TAI PING CITY TAICHUNG 411 TAICHUNG TAIWAN | — | 2023-06-03 |
| ICBCTWTP069 | CHUNG HO BRANCH | Taipei | 124 CHUNG SHAN ROAD CHUNG HO CITY TAIPEI 235 TAIPEI TAIWAN | — | 2023-06-03 |
| ICBCTWTP070 | NANKING EAST ROAD BRANCH | Taipei | 53 NANKING EAST ROAD, TAIPEI 104 TAIPEI TAIWAN | — | 2023-06-03 |
| ICBCTWTP071 | EAST TAICHUNG BRANCH | Taichung | 330 CHIN HWA NORTH ROAD TAICHUNG 404 TAICHUNG TAIWAN | — | 2023-06-03 |
| ICBCTWTP072 | NORTH KAOHSIUNG BRANCH | Kaohsiung | 532 CHIU JU 2ND ROAD KAOHSIUNG 807 KAOHSIUNG TAIWAN | — | 2023-06-03 |
| ICBCTWTP074 | NANGANG BRANCH | Taipei | 21-1 JHONG- SIAO EAST ROAD., ROAD., TAIPEI 11575 TAIPEI TAIWAN | — | 2023-06-03 |
| ICBCTWTP075 | ZHUNAN SCIENCE PARK BRANCH | Miao | 36 KEYAN ROAD, TOWNSHIP FLOOR 1 MIAO LI 35053 MIAO LI TAIWAN | — | 2023-06-03 |
| ICBCTWTP076 | CENTRAL TAIWAN SCIENCE PARK | Taichung | 28 KEYA ROAD, HUNG TAICHUNG 42881 TAICHUNG TAIWAN | — | 2023-06-03 |
| ICBCTWTP077 | DAJIA BRANCH | Taichung | 1033 CHUNGSHAN ROAD DIST. TAICHUNG 43744 TAICHUNG TAIWAN | — | 2023-06-03 |
| ICBCTWTP079 | KINMEN BRANCH | Kin-Men | 37-5 MINSHENG RD. TOWNSHIP, KINMEN COUNTY KIN- MEN 89345 KIN- MEN TAIWAN | — | 2023-06-03 |
| ICBCTWTP080 | NAN KAN BRANCH | Luzhu | 33 ZHONGZHENG RD. TAOYUAN LUZHU 33861 LUZHU TAIWAN | — | 2023-06-03 |
| ICBCTWTP083 | XIANG SHANG BRANCH | Taichung | 111 XIANGSHANG RD, SEC.3 TAICHUNG 408022 TAICHUNG TAIWAN | — | 2023-06-03 |
| ICBCTWTP103 | REN WU BRANCH | Kaohsiung | 2 ZHONGZHENG RD. KAOHSIUNG 81451 KAOHSIUNG TAIWAN | — | 2023-06-03 |
| ICBCTWTP201 | CENTRAL | Taipei | 123 CHUNG- HSIAO EAST ROAD SEC.2 TAIPEI 100 TAIPEI TAIWAN | — | 2023-06-03 |
| ICBCTWTP202 | TAIPEI BRANCH | Taipei | 550 CHUNG- HSIAO EAST ROAD SEC. 4 TAIPEI 110 TAIPEI TAIWAN | — | 2023-06-03 |
| ICBCTWTP203 | HSINCHU BRANCH | Hsinchu | 417 GONGDAO 5TH RD HSINCHU 30069 HSINCHU TAIWAN | — | 2023-06-03 |
| ICBCTWTP204 | CENTRAL TAICHUNG BRANCH | Taichung | 194 SAN- MIN ROAD SEC. 1 TAICHUNG 403 TAICHUNG TAIWAN | — | 2023-06-03 |
| ICBCTWTP205 | KAOHSIUNG BRANCH | Kaohsiung | 235 CHUNG- CHENG 4TH ROAD KAOHSIUNG 801 KAOHSIUNG TAIWAN | — | 2023-06-03 |
| ICBCTWTP206 | PANCHIAO BRANCH | New Taipei | 67 ZHONG SHAN ROAD SECTION 1 FLOOR 1F NEW TAIPEI 220 NEW TAIPEI TAIWAN | — | 2023-06-03 |
| ICBCTWTP207 | TAOHSIN BRANCH | Tao-Yuan | 180 FU- HSIN ROAD TAO- YUAN 330 TAO- YUAN TAIWAN | — | 2023-06-03 |
| ICBCTWTP208 | JHUBEI BRANCH | Hsinchu | 155 GUANGMING 1ST ROAD, JHUBEI CITY HSINCHU 30259 HSINCHU TAIWAN | — | 2023-06-03 |
| ICBCTWTP210 | DUNHUA BRANCH | Taipei | 88-1 DUN HUA N. ROAD TAIPEI 10551 TAIPEI TAIWAN | — | 2023-06-03 |
| ICBCTWTP212 | CHIAHSIN BRANCH | Chiayi | 379 WU-FONG NORTH ROAD CHIAYI 600 CHIAYI TAIWAN | — | 2023-06-03 |
| ICBCTWTP213 | TAINAN BRANCH | Tainan | 14 CHUNG- YI ROAD SEC. 2 TAINAN 700 TAINAN TAIWAN | — | 2023-06-03 |
| ICBCTWTP214 | POUCHEN BRANCH | Taichung | 600 SEC, 4, TAIWAN BLVD XITUN DISTRICT FLOOR 01-02 TAICHUNG 40764 TAICHUNG TAIWAN | — | 2023-06-03 |
| ICBCTWTP215 | HSINCHU SCIENCE PARK CHUTSUEN BRANCH | Hsinchu | 21 CHU- TSUEN 7TH ROAD SCIENCE- BASED INDUSTRIAL PARK HSINCHU 300 HSINCHU TAIWAN | — | 2023-06-03 |
| ICBCTWTP216 | WORLD TRADE CENTER BRANCH | Taipei | 333 KEE- LUNG ROAD SEC. 1 FLOOR 1 TAIPEI 110 TAIPEI TAIWAN | — | 2023-06-03 |
| ICBCTWTP219 | SOUTH SANCHUNG BRANCH | Taipei | 128 SEC 3,CHONGXIN ROAD SANCHONG DIST. FLOOR 1 AND 2 TAIPEI 241 TAIPEI TAIWAN | — | 2023-06-03 |
| ICBCTWTP220 | SOUTH CHANGHWA BRANCH | Changhua | 401 CHUNG-SHAN ROAD SEC. 1, CHANG- HWA CITY CHANGHUA 500 CHANGHUA TAIWAN | — | 2023-06-03 |
| ICBCTWTP226 | DAZHI BRANCH | Taipei | NO.17 JINGYE 1STROAD FLOOR 1F TAIPEI 104051 TAIPEI TAIWAN | — | 2025-10-04 |
| ICBCTWTP227 | WUFU BRANCH | Kaohsiung | 82 WU- FU 2ND ROAD KAOHSIUNG 800 KAOHSIUNG TAIWAN | — | 2023-06-03 |
| ICBCTWTP228 | LOTUNG BRANCH | I-Lan | 195 CHUNG- CHING ROAD SEC. 2, LO- TUNG CHEN I-LAN 265 I-LAN TAIWAN | — | 2023-06-03 |
| ICBCTWTP229 | TAAN BRANCH | Taipei | 182 HSIN- YI ROAD SEC. 3 TAIPEI 106 TAIPEI TAIWAN | — | 2023-06-03 |
| ICBCTWTP231 | LIN KOU BRANCH | Tao-Yuan | 199 FUXING 1ST ROAD TAO- YUAN 333005 TAO-YUAN TAIWAN | — | 2023-06-03 |
| ICBCTWTP232 | HOU LI BRANCH | Houli | 619-1 JIAHOU ROAD TAICHUNG COUNTY HOULI HOULI TAIWAN | — | 2023-06-03 |
| ICBCTWTP233 | LU GANG | Changhua | 254 ZHONGSHAN RD., TOWN CHANGHUA 50564 CHANGHUA TAIWAN | — | 2023-06-03 |
| ICBCTWTP234 | YUANSHAN BRANCH | Taipei | 133 SEC.2,ZHONGSHAN N. RD.TAIPEI TAIPEI 10448 TAIPEI TAIWAN | — | 2023-06-03 |
| ICBCTWTP235 | XINDU BRANCH | New Taipei | 216 ZHONGHUA ROAD SEC.3 NEW TAIPEI CITY 242018 NEW TAIPEI CITY TAIWAN | — | 2024-08-03 |
| ICBCTWTP236 | QINGPU BRANCH | Tao-Yuan | 358 LINGHANG S. ROAD,SEC.2 ZHONGLI DIST. FLOOR 1 TAO- YUAN 320016 TAO- YUAN TAIWAN | — | 2025-05-03 |
| ICBCTWTP237 | NEIHU SCIENCE PARK BRANCH | Taipei | 472 JUI- KUANG ROAD TAIPEI 114 TAIPEI TAIWAN | — | 2023-06-03 |
| ICBCTWTP238 | SHUANGHO BRANCH | Taipei | 67 YUNG- HO ROAD SEC. 1, YUNG- HO CITY TAIPEI 234 TAIPEI TAIWAN | — | 2023-06-03 |
| ICBCTWTP240 | HENGYANG BRANCH | Taipei | 91 HENG- YANG ROAD TAIPEI 100 TAIPEI TAIWAN | — | 2023-06-03 |
| ICBCTWTP241 | DA LI BRANCH | Taichung | 600 SHUANGWUN ROAD DALI CITY TAICHUNG 41283 TAICHUNG TAIWAN | — | 2023-06-03 |
| ICBCTWTP242 | TAINAN SCIENCE PARK BRANCH | Tainan | 13 NAN- KE 3RD ROAD XIN- SHI SHIANG FLOOR 1 TAINAN 741 TAINAN TAIWAN | — | 2023-06-03 |
| ICBCTWTP915 | OPERATION DEPARTMENT | Taipei | 123 CHUNG HSIAO E. ROAD ,SEC.2 FLOOR 3 TAIPEI TAIPEI TAIWAN | — | 2023-06-03 |
| ICBCTWTP936 | ANTI-MONEY LAUNDERING CENTER | Taipei | 53 NANJING E.RD ZHONGSHAN DIST., FLOOR 5 TAIPEI 104 TAIPEI TAIWAN | — | 2024-04-10 |
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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.
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- 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: megabank.com.tw (official website) · original.
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