--- title: "O-Bank Co.,ltd. SWIFT/BIC code IBOTTWTPXXX · Taiwan | Elucidate" description: "SWIFT/BIC code IBOTTWTPXXX for O-Bank Co.,ltd., Taiwan. 3 branch BICs, LEI 54930060IU46JWRHN675, addresses and Swift connectivity." url: https://elucidate.co/directory/o-bank-co-ltd-ibottwtp --- 1. [Directory](https://elucidate.co/directory) 2. [Taiwan](https://elucidate.co/directory/country/tw) 3. O-Bank Co.,ltd. ![O-Bank (王道銀行) logo](https://elucidate.co/images/banks/9e/9e60b87a38b1e3de.webp) Taiwan · Financial institution # O-Bank Co.,ltd. Legal name in the LEI record 王道商業銀行股份有限公司 O-Bank Co., Ltd. is a Taiwanese commercial bank, organised as a company limited by shares, with its head office in Neihu District, Taipei. Its shares are listed on the Taiwan Stock Exchange. Its largest shareholders are domestic investment companies. It was founded in 1999 as Industrial Bank of Taiwan, an industrial bank serving corporate and institutional clients. In January 2017 it restructured, took the name O-Bank and entered retail banking, and it describes itself as Taiwan's first native digital bank. It provides corporate, retail and digital banking and financial markets services, and has a branch in Hong Kong. Its subsidiaries include China Bills Finance and EverTrust Bank in the United States. BIC **IBOTTWTPXXX** LEI **[54930060IU46JWRHN675](https://search.gleif.org/#/record/54930060IU46JWRHN675)** Licence no. **Not on a tracked register** Connected to Swift [**3** branch codes](https://elucidate.co/directory/o-bank-co-ltd-ibottwtp#branches) [**12** correspondent accounts](https://elucidate.co/directory/o-bank-co-ltd-ibottwtp#correspondents) [Group: O-Bank CO., Ltd.](https://elucidate.co/directory/group/54930060IU46JWRHN675) [Claim this profile](https://elucidate.co/directory/o-bank-co-ltd-ibottwtp#claim) ## 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:** IBOTTWTPXXX 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:** [3 branch codes](https://elucidate.co/directory/o-bank-co-ltd-ibottwtp#branches) - **Other BIC with this LEI:** [IBOTHKHH](https://elucidate.co/directory/o-bank-co-ltd-ibothkhh) - **BIC first registered:** 2001-12-01 - **Last updated:** 2022-02-14 ## Overview Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/o-bank-co-ltd-ibottwtp#overview-sources) ![O-Bank Taoyuan Branch 2020-01](https://elucidate.co/images/banks/82/82902c57261e9ddb.webp) Photo: Foxy1219 · [CC BY-SA 4.0](https://creativecommons.org/licenses/by-sa/4.0) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:O-Bank_Taoyuan_Branch_2020-01.jpg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/f/fb/O-Bank_Taoyuan_Branch_2020-01.jpg/960px-O-Bank_Taoyuan_Branch_2020-01.jpg?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail) Total assets TWD 445.5bn This entity · 30 Jun 2026 · [interim report ↗](https://money.udn.com/money/story/5613/9718366) Employees Not published Ownership Publicly listed Ticker 2897 Institution type Commercial bank Trades as O-Bank (王道銀行) - **Standing:** Operates under the name O-Bank since January 2017. Before that it was Industrial Bank of Taiwan Co., Ltd. - **Ownership:** The bank is listed on the Taiwan Stock Exchange. At 14 April 2026 its largest holders were 明山投資股份有限公司 (12.64%), 怡昌投資股份有限公司 (9.11%) and 台軒投資股份有限公司 (9.01%). - **Major shareholders:** 明山投資股份有限公司 12.64% · 14 Apr 2026 怡昌投資股份有限公司 9.11% · 14 Apr 2026 台軒投資股份有限公司 9.01% · 14 Apr 2026 - **Stock listing:** Taiwan Stock Exchange 2897 - **Head office:** No.99, Sec. 2, Tiding Blvd., Neihu Dist., 114 Taipei, Taiwan - **Company register:** Unified Business No. 70745361 (Taiwan) - **Former name:** Industrial Bank of Taiwan Co., Ltd. (臺灣工業銀行股份有限公司) ### Business lines - Corporate banking - Retail banking - Markets & trading - Trade finance - Transaction banking & payments - Mortgage lending - Consumer finance - Private banking & wealth - Brokerage - Insurance Corporate banking, syndicated and project lending and financial markets activity remain from its industrial-bank origins. Since 2017 the bank has also offered digital-first retail banking with debit cards, personal loans, mortgages and wealth products. ### Online - **Websites & references:** [o-bank.com ↗](https://www.o-bank.com/) [friendly.o-bank.com ↗](https://friendly.o-bank.com/) accessibility and financial-friendly services site [Wikidata Q15936124 ↗](https://www.wikidata.org/wiki/Q15936124) - **Official social accounts:** [Facebook ↗](https://www.facebook.com/841991719281335/) Sources · 15 pages consulted 1. [o-bank.com/](https://www.o-bank.com/) 2. [o-bank.com/en/about/aboutmain/about-leadership](https://www.o-bank.com/en/about/aboutmain/about-leadership) 3. [o-bank.com/about/aboutmain/about-leadership](https://www.o-bank.com/about/aboutmain/about-leadership) 4. [o-bank.com/about/govern/implementation/govern-directors](https://www.o-bank.com/about/govern/implementation/govern-directors) 5. [o-bank.com/en/about/investor/company-overview/company-profile](https://www.o-bank.com/en/about/investor/company-overview/company-profile) 6. [o-bank.com/zh-tw/about/investor/shareholders/shareholder-structure](https://www.o-bank.com/zh-tw/about/investor/shareholders/shareholder-structure) 7. [o-bank.com/zh-tw/about/investor/financials/financial-summary](https://www.o-bank.com/zh-tw/about/investor/financials/financial-summary) 8. [o-bank.com/-/media/CB97A8ECDD6A42BB9B1FC3A9E2EED882.pdf](https://www.o-bank.com/-/media/CB97A8ECDD6A42BB9B1FC3A9E2EED882.pdf) 9. [o-bank.com/-/media/97D21D49163344FFB50EC25C5CD94ED0.pdf?la=zh-TW](https://www.o-bank.com/-/media/97D21D49163344FFB50EC25C5CD94ED0.pdf?la=zh-TW) 10. [banking.gov.tw/ch/home.jsp?id=550&parentpath=0%2C524%2C547&mcustomize=multimessages\_view.jsp&dataserno=2](https://www.banking.gov.tw/ch/home.jsp?id=550&parentpath=0%2C524%2C547&mcustomize=multimessages_view.jsp&dataserno=202601270001&dtable=Penalty) 11. [banking.gov.tw/ch/home.jsp?id=550&parentpath=0,524,547&mcustomize=multimessages\_view.jsp&dataserno=20251](https://www.banking.gov.tw/ch/home.jsp?id=550&parentpath=0,524,547&mcustomize=multimessages_view.jsp&dataserno=202511210001&dtable=Penalty) 12. [tw.stock.yahoo.com/news/%E5%85%AC%E5%91%8A-%E7%8E%8B%E9%81%93%E9%8A%80%E8%A1%8C%E5%B8%B8%E5%8B%99%E8%91%A3%E](https://tw.stock.yahoo.com/news/%E5%85%AC%E5%91%8A-%E7%8E%8B%E9%81%93%E9%8A%80%E8%A1%8C%E5%B8%B8%E5%8B%99%E8%91%A3%E4%BA%8B%E6%9C%83%E6%8E%A8%E9%81%B8%E8%91%A3%E4%BA%8B%E9%95%B7-030156835.html) 13. [cna.com.tw/business/chinese/436199](https://www.cna.com.tw/business/chinese/436199) 14. [money.udn.com/money/story/5613/9718366](https://money.udn.com/money/story/5613/9718366) 15. [udn.com/news/story/7239/7698675](https://udn.com/news/story/7239/7698675) ## Leadership Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/o-bank-co-ltd-ibottwtp#overview-sources) - **Chief executive:** ![Elton F.Y. Lee (李芳遠)](https://elucidate.co/images/banks/d2/d2037f4f797a10f8.webp) Elton F.Y. Lee (李芳遠) President Confirmed 29 Sep 2026 · [o-bank.com ↗](https://www.o-bank.com/en/about/aboutmain/about-leadership) - **Chair:** ![Tina Y. Lo (駱怡君)](https://elucidate.co/images/banks/8b/8b0d7c6b0dd98ac6.webp) Tina Y. Lo (駱怡君) Chairman Confirmed 29 Sep 2026 · [o-bank.com ↗](https://www.o-bank.com/en/about/aboutmain/about-leadership) - **Chief financial officer:** Arnold H.I. Liu Financial Officer Confirmed 29 Sep 2026 · [o-bank.com ↗](https://www.o-bank.com/en/about/investor/company-overview/company-profile) - **Executive:** Roger Y.F. Lin (林一鋒) Deputy President, Financial Business Division Confirmed 29 Sep 2026 · [o-bank.com ↗](https://www.o-bank.com/en/about/aboutmain/about-leadership) - **Executive:** Tillie C.L. Chao (趙秋玲) Executive Vice President and Chief Compliance Officer Confirmed 29 Sep 2026 · [o-bank.com ↗](https://www.o-bank.com/en/about/aboutmain/about-leadership) ## Supervisors & regulators Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/o-bank-co-ltd-ibottwtp#overview-sources) - **Taiwan:** Financial Supervisory Commission Prudential supervisor Conduct AML supervisor Securities - **Taiwan:** Central Bank of the Republic of China (Taiwan) Central bank Foreign exchange ## Recent events 3 enforcement or investigation items Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/o-bank-co-ltd-ibottwtp#overview-sources) 1. Jun 2026 Leadership Shareholders elected a tenth board of nine directors, four of them independent. The board then re-elected Tina Lo as chairman on 12 June 2026. [tw.stock.yahoo.com ↗](https://tw.stock.yahoo.com/news/%E5%85%AC%E5%91%8A-%E7%8E%8B%E9%81%93%E9%8A%80%E8%A1%8C%E5%B8%B8%E5%8B%99%E8%91%A3%E4%BA%8B%E6%9C%83%E6%8E%A8%E9%81%B8%E8%91%A3%E4%BA%8B%E9%95%B7-030156835.html) 2. Jan 2026 Enforcement The Financial Supervisory Commission issued a corrective order over AML/CFT deficiencies in suspicious-transaction alert reviews and checks on inward remittances from high-risk countries. [banking.gov.tw ↗](https://www.banking.gov.tw/ch/home.jsp?id=550&parentpath=0%2C524%2C547&mcustomize=multimessages_view.jsp&dataserno=202601270001&dtable=Penalty) 3. Nov 2025 Enforcement The Financial Supervisory Commission fined the bank TWD 20,000 under the Personal Data Protection Act. [banking.gov.tw ↗](https://www.banking.gov.tw/ch/home.jsp?id=550&parentpath=0,524,547&mcustomize=multimessages_view.jsp&dataserno=202511210001&dtable=Penalty) 4. Jan 2024 Enforcement The Financial Supervisory Commission fined the bank TWD 1 million for holding shares in a company where one of its independent directors also served as an independent director. [udn.com ↗](https://udn.com/news/story/7239/7698675) 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:** IBOTTWTPXXX - **How the BIC breaks down:** 1. IBOT Bank 2. TW Country · Taiwan 3. TP Location 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** 54930060IU46JWRHN675 - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/54930060IU46JWRHN675) - **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 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:** 1999 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 O-Bank CO., Ltd. group has 3 institutions in the directory, in 2 countries: all hold a BIC. Including [China Bills Finance CO., LTD](https://elucidate.co/directory/china-bills-finance-co-ltd-cbfctwtp). [See the O-Bank CO., Ltd. group →](https://elucidate.co/directory/group/54930060IU46JWRHN675) Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control. ## Addresses - **Registered address:** 99 TIDING BLVD. SEC. 2 TAIPEI 11493 TAIWAN - **Operational address:** 99 TIDING BLVD. TAIPEI 114 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 IBOTTWTPXXX 54930060IU46JWRHN675 ``` ### 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 IBOTTWTPXXX 54930060IU46JWRHN675 O-BANK CO.,LTD. TAIPEI TW 99 TIDING BLVD. SEC. 2 TAIPEI 11493 ``` 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 3 branch BICs connect to the head office. They are all in Taipei, and no function or registration year splits them further. The bank publishes 12 accounts at other banks, across 4 regions. ### Correspondent accounts Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/o-bank-co-ltd-ibottwtp#overview-sources) 12 accounts at other banks, in 12 currencies, for inward foreign-currency remittances, as the bank publishes them: [o-bank.com ↗](https://www.o-bank.com/-/media/CB97A8ECDD6A42BB9B1FC3A9E2EED882.pdf) dated May 2024 | Currency | Correspondent | BIC | Account | Directory check | | --- | --- | --- | --- | --- | | USD | [WELLS FARGO BANK N.A. NEW YORK](https://elucidate.co/directory/wells-fargo-bank-n-a-pnbpus3n) United States | PNBPUS3NNYC | — | Matches the Swift directory | | JPY | [MIZUHO CORPORATE BANK, TOKYO BRANCH](https://elucidate.co/directory/mizuho-bank-ltd-mhcbjpjt) Japan | MHCBJPJT | — | Matches the Swift directory | | HKD | [BANK OF EAST ASIA, LTD.](https://elucidate.co/directory/the-bank-of-east-asia-limited-beashkhh) Hong Kong SAR China | BEASHKHH | — | Matches the Swift directory | | EUR | [J.P. Morgan SE](https://elucidate.co/directory/j-p-morgan-se-chasdefx) Germany | CHASDEFX | — | Matches the Swift directory | | GBP | [STANDARD CHARTERED BANK LONDON BRANCH](https://elucidate.co/directory/standard-chartered-bank-scblgb2l) United Kingdom | SCBLGB2L | — | Matches the Swift directory | | CHF | [UBS AG](https://elucidate.co/directory/ubs-switzerland-ag-ubswchzh) Switzerland | UBSWCHZH | — | Matches the Swift directory | | CAD | [BANK OF MONTREAL TORONTO CANADA](https://elucidate.co/directory/bank-of-montreal-bofmcat2) Canada | BOFMCAT2 | — | Matches the Swift directory | | AUD | [Australia and New Zealand Banking Group Ltd.](https://elucidate.co/directory/australia-and-new-zealand-banking-group-limited-anzbau3m) Australia | ANZBAU3M | — | Matches the Swift directory | | NZD | [Australia and New Zealand Banking Group Ltd.](https://elucidate.co/directory/anz-bank-new-zealand-limited-anzbnz22) New Zealand | ANZBNZ22 | — | Matches the Swift directory | | SEK | [J.P. Morgan Chase Bank N.A., London Branch](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-london-branch-chasgb2l) United Kingdom | CHASGB2L | — | Matches the Swift directory | | CNY | [STANDARD CHARTERED BANK (HONG KONG) LIMITED](https://elucidate.co/directory/standard-chartered-bank-hong-kong-limited-scblhkhh) Hong Kong SAR China | SCBLHKHHXXX | — | Matches the Swift directory | | ZAR | [The Standard Bank of South Africa Limited, Head Office](https://elucidate.co/directory/the-standard-bank-of-south-africa-limited-sbzazajj) South Africa | SBZAZAJJ | — | Matches the Swift directory | The bank's PDF of inward SWIFT remittance instructions for corporate clients (version V202405) lists 12 correspondent banks by currency with BICs but no account numbers. All 12 rows are extracted. An older, undated retail PDF (https://www.o-bank.com/-/media/97D21D49163344FFB50EC25C5CD94ED0.pdf?la=zh-TW) is titled 'O-Bank nostro accounts' and gives account numbers. For example, it shows USD at Wells Fargo NY PNBPUS3NNYC account 2000191002339 and JPY at Mizuho MHCBJPJT account 6228010. It differs from the 2024 list for EUR and SEK (Wells Fargo London PNBPGB2L) and for CNY (HSBC HSBCHKHHHKH), so it may be stale. 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. ### Branch codes | BIC | Branch | City | Address | LEI | Updated | | --- | --- | --- | --- | --- | --- | | [IBOTTWTP888](https://elucidate.co/directory/o-bank-co-ltd-ibottwtp-888) | — | Taipei | 99 TIDING BLVD. TAIPEI 114 TAIPEI TAIWAN | — | 2018-01-11 | | [IBOTTWTP999](https://elucidate.co/directory/o-bank-co-ltd-ibottwtp-999) | — | Taipei | 99 TIDING BLVD. TAIPEI 114 TAIPEI TAIWAN | — | 2018-01-11 | | [IBOTTWTPOBU](https://elucidate.co/directory/o-bank-co-ltd-ibottwtp-obu) | — | Taipei | 99 TIDING BLVD. TAIPEI 114 TAIPEI TAIWAN | — | 2018-01-11 | [See every BIC in Taiwan →](https://elucidate.co/directory/country/tw#bics) ## Related institutions ### Same legal entity - [O-Bank CO., LTD BIC IBOTHKHH Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 54930060IU46JWRHN675](https://elucidate.co/directory/o-bank-co-ltd-ibothkhh) Other BICs mapped to the same LEI. ### Subsidiaries in the directory - [China Bills Finance CO., LTD BIC CBFCTWTP Financial institution Not on a tracked register Taiwan · Not on a tracked register · LEI 254900P27RRO3L1J9C83](https://elucidate.co/directory/china-bills-finance-co-ltd-cbfctwtp) Entities that GLEIF records with this LEI as their direct parent. ### 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 O-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. - **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: O-Bank · Public domain · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:O-Bank_logo.svg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/e/e6/O-Bank_logo.svg/330px-O-Bank_logo.svg.png?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail); Elton F.Y. Lee (李芳遠): [o-bank.com](https://www.o-bank.com/en/about/aboutmain/about-leadership) (official website) · [original](https://www.o-bank.com/-/media/5daaf36d939544f7a4e00e5f82cb44dc.png?h=250&iar=0&w=250&hash=10A6499DE20FC7F87F87D04C611BF306); Tina Y. Lo (駱怡君): [o-bank.com](https://www.o-bank.com/en/about/aboutmain/about-leadership) (official website) · [original](https://www.o-bank.com/-/media/9d225a0544464d43808c4982078a50dd.jpg?h=250&iar=0&w=250&hash=6BE82959264AA284DA585C585635BC91). ## 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.