Taiwan · Financial institution
Shanghai Commercial and Savings Bank Limited
Legal name in the LEI recordSHANGHAI COMMERCIAL AND SAVINGS BANK CO., LTD
The Shanghai Commercial & Savings Bank, Ltd. (SCSB) is a Taiwanese company limited by shares with its head office in Taipei. It was founded in Shanghai in 1915. It registered in Taiwan in September 1954 and resumed business there in June 1965. Its shares have been listed on the Taiwan Stock Exchange since October 2018, and no parent company is reported. It offers corporate, SME, retail, foreign exchange, trade finance, trust and wealth management services through branches in Taiwan, Hong Kong, Vietnam, Singapore and Wuxi. Its subsidiaries include Shanghai Commercial Bank Limited in Hong Kong and AMK Bank Plc in Cambodia.
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
- SCSBTWTPXXX 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 SCSBTWTP 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
- 75 branch codes
- BIC first registered
- 1985-09-23
- Last updated
- 2024-06-01
Overview
Researched 29 Sep 2026 · Sources
Employees
Not published
Ownership
Publicly listed
Ticker 5876
Institution type
Commercial bank
Trades as The Shanghai Commercial & Savings Bank, Ltd. (SCSB)
- Ownership
- The bank is listed on the Taiwan Stock Exchange; according to its 2025 annual report, corporate directors Tilsbury Investments Inc. and Magnetic Holdings Limited held 3.53% and 2.65% at 31 December 2025.
- Stock listing
- Taiwan Stock Exchange 5876
- Head office
- No. 2, Sec. 1, Minquan E. Rd., Zhongshan Dist., 104415 Taipei, Taiwan
- Company register
- Unified Business No. 03036306 (Taiwan)
- Name in the local language
- 上海商業儲蓄銀行股份有限公司
Business lines
According to its 2026 regulatory disclosure, corporate banking is the core business, alongside foreign exchange, cross-Strait banking, SME finance, personal banking and wealth management.
Online
- Websites & references
- scsb.com.tw ↗
Wikipedia ↗
Wikidata Q4207208 ↗ - Official social accounts
- None found
Sources · 14 pages consulted
- scsb.com.tw/content/about/about10_a_01.html
- scsb.com.tw/content/econtent/about.html
- scsb.com.tw/content/about/files/about09_d/about09_d_42.pdf
- scsb.com.tw/content/econtent/files/announce_2/announce_2_115Q2.pdf
- scsb.com.tw/content/dep/dep07_b5.html
- scsb.com.tw/content/about/about01.html
- scsb.com.tw/content/about/about04_c_01.html
- scsb.com.tw/content/about/about08.html
- scsb.com.tw/content/dep
- fsc.gov.tw/ch/home.jsp?id=131&parentpath=0%2C2&mcustomize=multimessages_view.jsp&dataserno=202311290
- money.udn.com/money/story/5613/9235211
- ctee.com.tw/news/20260829700098-430304
- tw.stock.yahoo.com/quote/5876.TW/announcement
- en.wikipedia.org/wiki/Shanghai_Commercial_and_Savings_Bank
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Kuo Ching-Yi (郭進一) President (term ends 31 December 2026)
- Chair
- Stephen Ching-Yen Lee (李慶言) Chairman
- Executive
- 榮康信 Vice Chairman (representative of Magnetic Holdings Limited)
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 2 enforcement or investigation items
Researched 29 Sep 2026 · Sources
-
Leadership
The board named Senior Executive Vice President Huang Ping-hua as the next President, acting from 1 January 2027 pending FSC approval.
ctee.com.tw ↗ -
Other
Cambodian authorities approved the conversion of subsidiary AMK Microfinance Institution Plc into a commercial bank, renamed AMK Bank Plc.
scsb.com.tw ↗ -
Enforcement
The FSC fined the bank TWD 12 million for internal control failings after staff misappropriated TWD 25.6 million.
money.udn.com ↗ -
Enforcement
The FSC fined the bank TWD 10 million for internal control deficiencies linked to a leak of customer data.
fsc.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
- SCSBTWTPXXX
- How the BIC breaks down
- SCSBBank
- TWCountry · Taiwan
- TPLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 549300TLB5ALPCGBHN23
- 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
- 1915
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 Shanghai Commercial and Savings Bank CO., LTD group has 9 institutions in the directory, in 7 countries: all hold a BIC.
Including Shanghai Commercial Bank Limited, Shanghai Commercial Bank Limited Shenzhen Branch, Shanghai Commercial Bank Ltd., Shanghai Commercial Bank Ltd..
See the Shanghai Commercial and Savings 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.149 SEC.2,MINSHENG EAST ROAD 3F-12F TAIPEI, ZHONGSHAN DISTRICT 10483 1648 TAIWAN
- Operational address
- 2 SEC. 1, MINQUAN E. RD ZHONGSHAN DISTRICT TAIPEI 104415 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>SCSBTWTPXXX</BICFI>
<LEI>549300TLB5ALPCGBHN23</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>SCSBTWTPXXX</BICFI>
<LEI>549300TLB5ALPCGBHN23</LEI>
<Nm>SHANGHAI COMMERCIAL AND SAVINGS BANK LIMITED</Nm>
<PstlAdr>
<TwnNm>TAIPEI</TwnNm>
<Ctry>TW</Ctry>
<AdrLine>NO.149 SEC.2, MINSHENG EAST ROAD 3F-12F TAIPEI</AdrLine>
<AdrLine>ZHONGSHAN DISTRICT 10483 1648</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
All 75 branch BICs connect to the head office, spread across 12 cities. Largest: Taipei (26), New Taipei (17), Taichung (7).
All 75 branch BICs connect to the head office. Most were registered in 1994–1997 (41 BICs) and 2010–2013 (16).
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| SCSBTWTP003 | SAVINGS DEPARTMENT BRANCH | Taipei | 149 MIN SHENG EAST ROAD SEC.2 TAIPEI TAIPEI TAIWAN | 549300TLB5ALPCGBHN23 | 2025-05-03 |
| SCSBTWTP004 | KAOHSIUNG BRANCH | Kaohsiung | 61 CHUNG CHENG 3RD ROAD KAOHSIUNG KAOHSIUNG TAIWAN | — | 2024-06-01 |
| SCSBTWTP006 | CHENG CHUNG BRANCH | Taipei | 28 KUAN CHIEN ROAD TAIPEI TAIPEI TAIWAN | 549300TLB5ALPCGBHN23 | 2025-05-03 |
| SCSBTWTP008 | TAICHUNG BRANCH | Taichung | 46 SAN MIN ROAD SEC.2 TAICHUNG TAICHUNG TAIWAN | — | 2024-06-01 |
| SCSBTWTP009 | EAST TAIPEI BRANCH | Taipei | 89 SUNG CHIANG ROAD TAIPEI TAIPEI TAIWAN | 549300TLB5ALPCGBHN23 | 2024-06-01 |
| SCSBTWTP010 | TAINAN BRANCH | Tainan | 305 CHIN HWA ROAD SEC.2 TAINAN TAINAN TAIWAN | — | 2025-05-03 |
| SCSBTWTP011 | TAO-YUAN BRANCH | Tao-Yuan | 178 SAN MIN ROAD SEC.3 TAO- YUAN TAO-YUAN TAIWAN | — | 2025-05-03 |
| SCSBTWTP012 | NORTH KAOHSIUNG BRANCH | Kaohsiung | 160 BO'AI 4TH ROAD ZUOYING DISTRICT KAOHSIUNG KAOHSIUNG TAIWAN | — | 2024-06-01 |
| SCSBTWTP013 | SAN CHUNG BRANCH | New Taipei | 192-2 CHONGYANG ROAD SEC.3 SANCHUNG DISTRICT FLOOR 1-2F NEW TAIPEI CITY 241610 NEW TAIPEI CITY TAIWAN | — | 2024-06-01 |
| SCSBTWTP014 | PAN CHIAO BRANCH | New Taipei | 69 CHUNG CHENG ROAD. PANCHIAO DIST. NEW TAIPEI CITY NEW TAIPEI CITY TAIWAN | — | 2025-05-03 |
| SCSBTWTP015 | YUNG HO BRANCH | New Taipei | 295 FU HO RD. NEW TAIPEI CITY NEW TAIPEI CITY TAIWAN | — | 2025-05-03 |
| SCSBTWTP016 | YUAN LIN BRANCH | Changhua | 129-1 DATONG ROAD SEC.2 YUANLIN CHANGHUA CHANGHUA TAIWAN | — | 2024-06-01 |
| SCSBTWTP018 | HSIN YI BRANCH | Taipei | 40 TUN HUA SOUTH ROAD SEC.2 TAIPEI TAIPEI TAIWAN | 549300TLB5ALPCGBHN23 | 2025-05-03 |
| SCSBTWTP019 | MIN SHENG BRANCH | Taipei | 203 FU HSING NORTH ROAD TAIPEI TAIPEI TAIWAN | 549300TLB5ALPCGBHN23 | 2025-05-03 |
| SCSBTWTP020 | CHUNG HSIAO BRANCH | Taipei | 225 TUN HUA SOUTH ROAD SEC.1 TAIPEI TAIPEI TAIWAN | 549300TLB5ALPCGBHN23 | 2024-06-01 |
| SCSBTWTP021 | LUNG SHANG BRANCH | Taipei | 57 NEIJIANG STREET WANHUA DISTRICT TAIPEI TAIPEI TAIWAN | 549300TLB5ALPCGBHN23 | 2024-06-01 |
| SCSBTWTP022 | NEI HU BRANCH | Taipei | 166 CHENG KUNG ROAD TAIPEI TAIPEI TAIWAN | 549300TLB5ALPCGBHN23 | 2024-06-01 |
| SCSBTWTP023 | CHUNG SHAN BRANCH | Taipei | 46 NAN KING EAST ROAD SEC.1 TAIPEI TAIPEI TAIWAN | 549300TLB5ALPCGBHN23 | 2024-06-01 |
| SCSBTWTP024 | JEN AI BRANCH | Taipei | 16 JEN AI ROAD SEC.2 TAIPEI TAIPEI TAIWAN | 549300TLB5ALPCGBHN23 | 2025-05-03 |
| SCSBTWTP025 | HSIN CHUANG BRANCH | New Taipei | 85 CHUNG PING ROAD. HSINCHUANG DIST., NEW TAIPEI CITY NEW TAIPEI CITY TAIWAN | — | 2024-06-01 |
| SCSBTWTP026 | CHUNG LI BRANCH | Tao-Yuan | 18 CHUNG MEI ROAD SEC.1 ZHONGLI DISTRICT TAO-YUAN TAO-YUAN TAIWAN | — | 2024-06-01 |
| SCSBTWTP027 | OFFSHORE BANKING BRANCH | Taipei | 69 MIN CHUAN WEST ROAD ZHONGSHAN DISTRICT FLOOR 3 TAIPEI 10452 TAIPEI TAIWAN | 549300TLB5ALPCGBHN23 | 2024-06-01 |
| SCSBTWTP028 | SUNG SHAN BRANCH | Taipei | 319 PA TEH ROAD SEC.4 TAIPEI TAIPEI TAIWAN | 549300TLB5ALPCGBHN23 | 2025-05-03 |
| SCSBTWTP029 | HSIN TIEN BRANCH | New Taipei | 75 MIN CHUAN ROAD NEW TAIPEI CITY NEW TAIPEI CITY TAIWAN | — | 2025-05-03 |
| SCSBTWTP030 | CHIEN CHIN BRANCH | Kaohsiung | 420 CHEN KUNG 1ST ROAD KAOHSIUNG KAOHSIUNG TAIWAN | — | 2024-06-01 |
| SCSBTWTP031 | SUNG NAN BRANCH | Taipei | 275 HSIN YI ROAD SEC.4 TAIPEI TAIPEI TAIWAN | 549300TLB5ALPCGBHN23 | 2024-06-01 |
| SCSBTWTP032 | LU CHOU BRANCH | New Taipei | 249 SAN MIN RD. NEW TAIPEI CITY NEW TAIPEI CITY TAIWAN | — | 2025-05-03 |
| SCSBTWTP033 | CHUNGHO BRANCH | New Taipei | 146 CHUNG SHAN ROAD SEC.2 CHUNGHO DISTRICT NEW TAIPEI CITY NEW TAIPEI CITY TAIWAN | — | 2025-05-03 |
| SCSBTWTP034 | HSINCHU BRANCH | Hsinchu | 115 BEI DA RD., HSINCHU HSINCHU TAIWAN | — | 2024-06-01 |
| SCSBTWTP035 | CHUNG KANG BRANCH | Taichung | 489 TAIWAN BLVD,SEC.2 WEST DISTRICT TAICHUNG TAICHUNG TAIWAN | — | 2024-06-01 |
| SCSBTWTP036 | SHIH LIN BRANCH | Taipei | 328 CHUNG CHENG ROAD SHIHLIN TAIPEI TAIPEI TAIWAN | 549300TLB5ALPCGBHN23 | 2025-05-03 |
| SCSBTWTP037 | EAST TAINAN BRANCH | Tainan | 66 MIN CHU ROAD SEC.2 TAINAN TAINAN TAIWAN | — | 2024-06-01 |
| SCSBTWTP038 | YUNG KANG CITY BRANCH | Tainan | 689 HSIAO TUNG ROAD YUNGKANG DISTRICT TAINAN TAINAN TAIWAN | — | 2025-05-03 |
| SCSBTWTP039 | NORTH SANCHUNG BRANCH | New Taipei | 45 TZE CHIANG ROAD SEC.4 SANCHUNG DISTRICT NEW TAIPEI CITY NEW TAIPEI CITY TAIWAN | — | 2025-05-03 |
| SCSBTWTP040 | NANKING EAST RD. BRANCH | Taipei | 163 NAN KING EAST ROAD SEC.4 TAIPEI TAIPEI TAIWAN | 549300TLB5ALPCGBHN23 | 2025-05-03 |
| SCSBTWTP041 | TALI BRANCH | Taichung | 127 YIH MIN ROAD SEC.2 TALI DISTRICT TAICHUNG TAICHUNG TAIWAN | — | 2024-06-01 |
| SCSBTWTP042 | TU CHENG BRANCH | New Taipei | 50 CHIN CHENG ROAD SEC.3 TUCHENG DISTRICT NEW TAIPEI CITY NEW TAIPEI CITY TAIWAN | — | 2025-05-03 |
| SCSBTWTP043 | WORLD TRADE CENTER BRANCH | Taipei | 171-6 SUNGTEH ROAD TAIPEI TAIPEI TAIWAN | 549300TLB5ALPCGBHN23 | 2025-05-03 |
| SCSBTWTP044 | CHENG TEH BRANCH | Taipei | 77 CHENG TEH ROAD SEC.2 TAIPEI TAIPEI TAIWAN | 549300TLB5ALPCGBHN23 | 2025-05-03 |
| SCSBTWTP045 | HSI CHIH BRANCH | New Taipei | 81-2 HSIN TAI 5TH ROAD SEC.1 HSICHIH DISTRICT NEW TAIPEI CITY NEW TAIPEI CITY TAIWAN | — | 2024-06-01 |
| SCSBTWTP046 | PINGTUNG BRANCH | Pingtung | 468 CHUNG CHENG ROAD PINGTUNG PINGTUNG TAIWAN | — | 2025-05-03 |
| SCSBTWTP047 | SAN MING BRANCH | Taipei | 141 MINSHENG EAST ROAD SEC. 5 TAIPEI TAIPEI TAIWAN | 549300TLB5ALPCGBHN23 | 2024-06-01 |
| SCSBTWTP048 | HUA CHIANG BRANCH | New Taipei | 58 JUANG JING ROAD PANCHIAO DISTRICT NEW TAIPEI CITY NEW TAIPEI CITY TAIWAN | — | 2025-05-03 |
| SCSBTWTP049 | FENG YUAN BRANCH | Taichung | 95 SAN MIN ROAD FENGYUAN DISTRICT TAICHUNG TAICHUNG TAIWAN | — | 2025-05-03 |
| SCSBTWTP050 | FENG SHAN BRANCH | Kaohsiung | 163 KUANG YUAN ROAD KAOHSIUNG KAOHSIUNG TAIWAN | — | 2025-05-03 |
| SCSBTWTP051 | TIEN MOU BRANCH | Taipei | 125 CHUNG SHAN NORTH ROAD SEC.7 SHIHLIN DISTRICT TAIPEI TAIPEI TAIWAN | 549300TLB5ALPCGBHN23 | 2025-05-03 |
| SCSBTWTP052 | SHU LIN BRANCH | New Taipei | 17 SHU HSIN ROAD SHULIN DISTRICT NEW TAIPEI CITY 238 NEW TAIPEI CITY TAIWAN | — | 2025-05-03 |
| SCSBTWTP053 | KEELUNG BRANCH | Keelung | 205 REN ER ROAD KEELUNG KEELUNG TAIWAN | — | 2024-06-01 |
| SCSBTWTP054 | YANG MEI BRANCH | Tao-Yuan | 125 HSIN CHENG ROAD YANGMEI DISTRICT TAO- YUAN 326 TAO- YUAN TAIWAN | — | 2025-05-03 |
| SCSBTWTP055 | NEI HU TECHNOLOGY PARK BRANCH | Taipei | 259 TIDING BLVD,SEC.2 TAIPEI 114 TAIPEI TAIWAN | 549300TLB5ALPCGBHN23 | 2025-05-03 |
| SCSBTWTP056 | NORTH CHUNG HO BRANCH | New Taipei | 106 CHUNG SHAN ROAD SEC.3 CHUNGHO DISTRICT NEW TAIPEI CITY 235 NEW TAIPEI CITY TAIWAN | — | 2025-05-03 |
| SCSBTWTP057 | HSI HU BRANCH | Taipei | 48 LANE 188, RUEI GUANG RD. TAIPEI 114 TAIPEI TAIWAN | 549300TLB5ALPCGBHN23 | 2024-06-01 |
| SCSBTWTP059 | ERH CHUNG BRANCH | New Taipei | 10-2 LANE 609, CHUNG HSIN RD. SEC 5, SANCHUNG DIST., NEW TAIPEI CITY 241 NEW TAIPEI CITY TAIWAN | — | 2025-05-03 |
| SCSBTWTP060 | YEN PING BRANCH | Tao-Yuan | 551 YEN PING ROAD ZHONGLI DISTRICT TAO-YUAN 32008 TAO-YUAN TAIWAN | — | 2025-05-03 |
| SCSBTWTP061 | NAN KAN BRANCH | Tao-Yuan | 538 MIN SHENG NORTH ROAD SEC.1 GUISHAN DISTRICT TAO- YUAN 333 TAO- YUAN TAIWAN | — | 2025-05-03 |
| SCSBTWTP062 | NANGANG BRANCH | Taipei | 200 CHONG YANG ROAD TAIPEI 115 TAIPEI TAIWAN | 549300TLB5ALPCGBHN23 | 2025-05-03 |
| SCSBTWTP063 | NORTH HSINCHU BRANCH | Hsinchu | 198 CHUNG CHENG ROAD HSINPU HSINCHU 305 HSINCHU TAIWAN | — | 2024-06-01 |
| SCSBTWTP065 | YILAN BRANCH | Yilan | 160 CHUNG CHENG ROAD SEC.1 WUJIE YILAN 26805 YILAN TAIWAN | — | 2025-05-03 |
| SCSBTWTP066 | WEN SHAN BRANCH | Taipei | 251 ROOSEVELT ROAD SEC.5 TAIPEI 116 TAIPEI TAIWAN | 549300TLB5ALPCGBHN23 | 2025-05-03 |
| SCSBTWTP068 | DUN PEI BRANCH | Taipei | 142 MIN CHUAN EAST ROAD SEC.3 TAIPEI 105 TAIPEI TAIWAN | 549300TLB5ALPCGBHN23 | 2024-06-01 |
| SCSBTWTP069 | EAST KAOHSIUNG BRANCH | Kaohsiung | 13-30 RENHSIUNG ROAD RENWU DISTRICT KAOHSIUNG 81417 KAOHSIUNG TAIWAN | — | 2024-06-01 |
| SCSBTWTP070 | CHU PEI BRANCH | Hsinchu | 208 GUANGMING 6TH ROAD DONG SEC.1 CHUPEI HSINCHU 302 HSINCHU TAIWAN | — | 2024-06-01 |
| SCSBTWTP071 | SUNG CHIANG BRANCH | Taipei | 143 CHANGCHUN RD. TAIPEI 104 TAIPEI TAIWAN | 549300TLB5ALPCGBHN23 | 2025-05-03 |
| SCSBTWTP072 | SHIZHENG BRANCH | Taichung | 406 SHIZHENG ROAD XITUN DISTRICT FLOOR 2 TAICHUNG 40757 TAICHUNG TAIWAN | — | 2024-06-01 |
| SCSBTWTP073 | GUAN YIN BRANCH | Tao-Yuan | 323 DA GUAN ROAD SEC.2 GUANYIN DISTRICT TAO- YUAN 328 TAO- YUAN TAIWAN | — | 2025-05-03 |
| SCSBTWTP074 | NORTH TAOYUAN BRANCH | Tao-Yuan | 139 TONGDE 6TH ST. TAO-YUAN 330 TAO- YUAN TAIWAN | — | 2024-06-01 |
| SCSBTWTP075 | DAN FENG BRANCH | New Taipei | 708-5 CHUNG CHENG RD. HSINCHUANG DIST., NEW TAIPEI CITY 242 NEW TAIPEI CITY TAIWAN | — | 2025-05-03 |
| SCSBTWTP076 | NORTH XINZHUANG BRANCH | New Taipei | 738-3 ZHONGYANG ROAD XINZHUANG DISTRICT FLOOR 1F NEW TAIPEI CITY 242030 NEW TAIPEI CITY TAIWAN | — | 2025-05-03 |
| SCSBTWTP077 | NANTUN BRANCH | Taichung | 458 HENAN ROAD SEC.4 NANTUN DISTRICT TAICHUNG 408 TAICHUNG TAIWAN | — | 2025-05-03 |
| SCSBTWTP079 | LINKOU BRANCH | New Taipei | 81 WENHUA 3RD ROAD SEC.2 LINKOU DISTRICT NEW TAIPEI CITY 24459 NEW TAIPEI CITY TAIWAN | — | 2025-05-03 |
| SCSBTWTP080 | CHU KO BRANCH | Hsinchu | 95 PUDING 2ND ROAD EAST DISTRICT HSINCHU HSINCHU TAIWAN | — | 2025-05-03 |
| SCSBTWTP081 | YONGJI BRANCH | Taipei | 369 YONGJI ROAD XINYI DISTRICT TAIPEI 11068 TAIPEI TAIWAN | 549300TLB5ALPCGBHN23 | 2025-05-03 |
| SCSBTWTP083 | NAN KE BRANCH | Tainan | 112 ZHONGZHENG N. RD., YONGKANG DIST., FLOOR 1F TAINAN 71072 TAINAN TAIWAN | — | 2025-05-03 |
| SCSBTWTP084 | MIAOLI BRANCH | Toufen | ZHONGHUA RD., TOUFEN CITY, MIAOLI COUNTY FLOOR 1-2F TOUFEN TOUFEN TAIWAN | — | 2024-06-01 |
| SCSBTWTP085 | BEITUN BRANCH | Taichung | NO. 695 SEC. 3, CHONGDE RD., FLOOR 1-2F TAICHUNG TAICHUNG TAIWAN | — | 2026-01-03 |
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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.
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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