---
title: "North Sanchung Branch — Shanghai Commercial and Savings Bank Limited SWIFT/BIC SCSBTWTP039 · New Taipei | Elucidate"
description: "SWIFT/BIC code SCSBTWTP039: North Sanchung Branch, a branch of Shanghai Commercial and Savings Bank Limited in New Taipei, Taiwan. Head office SCSBTWTPXXX."
url: https://elucidate.co/directory/shanghai-commercial-and-savings-bank-limited-scsbtwtp-039
---

1.  [Directory](https://elucidate.co/directory)
2.  [Taiwan](https://elucidate.co/directory/country/tw)
3.  [Shanghai Commercial and Savings Bank Limited](https://elucidate.co/directory/shanghai-commercial-and-savings-bank-limited-scsbtwtp)
4.  039

Taiwan · Financial institution

# North Sanchung Branch

Branch code of [Shanghai Commercial and Savings Bank Limited (SCSBTWTPXXX)](https://elucidate.co/directory/shanghai-commercial-and-savings-bank-limited-scsbtwtp)

BIC **SCSBTWTP039** Head-office LEI **[549300TLB5ALPCGBHN23](https://search.gleif.org/#/record/549300TLB5ALPCGBHN23)** Licence no. **Not on a tracked register** [Head office **SCSBTWTPXXX**](https://elucidate.co/directory/shanghai-commercial-and-savings-bank-limited-scsbtwtp) Connected to Swift [Claim this profile](https://elucidate.co/directory/shanghai-commercial-and-savings-bank-limited-scsbtwtp#claim)

## Licences and registrations

Held by the legal entity, not by a branch code

This branch code belongs to the legal entity of Shanghai Commercial and Savings Bank Limited. None matched by LEI in the 22 tracked registers.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it.

## Swift network

Swift’s ISO 9362 BIC directory

- **BIC:** SCSBTWTP039
- **Head-office BIC:** [SCSBTWTPXXX](https://elucidate.co/directory/shanghai-commercial-and-savings-bank-limited-scsbtwtp)
- **Connection to Swift:** Connected to Swift
- **Swift GPI · SCSBTWTP:** 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:** [One of 75 branch codes of Shanghai Commercial and Savings Bank Limited](https://elucidate.co/directory/shanghai-commercial-and-savings-bank-limited-scsbtwtp#branches)
- **BIC first registered:** 1996-09-07
- **Last updated:** 2025-05-03

## Identifiers

Branch record

- **BIC:** SCSBTWTP039
- **How the BIC breaks down:** 1. SCSB Bank 2. TW Country · Taiwan 3. TP Location 4. 039 Branch
- **Head-office BIC:** [SCSBTWTPXXX](https://elucidate.co/directory/shanghai-commercial-and-savings-bank-limited-scsbtwtp) · Shanghai Commercial and Savings Bank Limited
- **Branch LEI:** No LEI mapped to this branch. Head-office LEI: [549300TLB5ALPCGBHN23](https://elucidate.co/directory/shanghai-commercial-and-savings-bank-limited-scsbtwtp)

## Profile

- **Branch description:** NORTH SANCHUNG BRANCH
- **Function:** Not stated in the description
- **City:** New Taipei
- **Country · region:** Taiwan · East Asia & Pacific
- **Institution type:** Financial institution

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.

## 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](https://elucidate.co/directory/shanghai-commercial-bank-limited-scbkhkhh), [Shanghai Commercial Bank Limited Shenzhen Branch](https://elucidate.co/directory/shanghai-commercial-bank-limited-shenzhen-branch-scbkcnbs), [Shanghai Commercial Bank Ltd.](https://elucidate.co/directory/shanghai-commercial-bank-ltd-scbkgb2x), [Shanghai Commercial Bank Ltd.](https://elucidate.co/directory/shanghai-commercial-bank-ltd-scbkus33).

[See the Shanghai Commercial and Savings Bank CO., LTD group →](https://elucidate.co/directory/group/549300TLB5ALPCGBHN23)

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

## Addresses

- **Branch address:** 45 TZE CHIANG ROAD SEC.4 SANCHUNG DISTRICT NEW TAIPEI CITY NEW TAIPEI CITY TAIWAN
- **Head-office address:** NO.149 SEC.2,MINSHENG EAST ROAD 3F-12F TAIPEI, ZHONGSHAN DISTRICT 10483 1648 TAIWAN

## ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this branch 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 the head office’s 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
<FinInstnId>
  <BICFI>SCSBTWTP039</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

```xml
<FinInstnId>
  <BICFI>SCSBTWTP039</BICFI>
  <LEI>549300TLB5ALPCGBHN23</LEI>
  <Nm>SHANGHAI COMMERCIAL AND SAVINGS BANK LIMITED</Nm>
  <PstlAdr>
    <TwnNm>NEW TAIPEI</TwnNm>
    <Ctry>TW</Ctry>
    <AdrLine>45 TZE CHIANG ROAD SEC.4 SANCHUNG DISTRICT NEW TAIPEI CITY NEW TAIPEI</AdrLine>
    <AdrLine>CITY</AdrLine>
  </PstlAdr>
</FinInstnId>
```

No LEI is mapped to this branch BIC. The blocks use the head office’s LEI, which identifies the same legal entity.

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.

## Where this branch sits

Linked to its head office and to the 12 branches it has most in common with. Thicker lines mean more in common.

Hover over a branch to see what it shares

## Related branches

[All 75 branches of Shanghai Commercial and Savings Bank Limited →](https://elucidate.co/directory/shanghai-commercial-and-savings-bank-limited-scsbtwtp#branches)

| BIC | Branch | City | What it shares |
| --- | --- | --- | --- |
| [SCSBTWTP033](https://elucidate.co/directory/shanghai-commercial-and-savings-bank-limited-scsbtwtp-033) | CHUNGHO BRANCH | New Taipei | Registered the same day Same city |
| [SCSBTWTP042](https://elucidate.co/directory/shanghai-commercial-and-savings-bank-limited-scsbtwtp-042) | TU CHENG BRANCH | New Taipei | Same city |
| [SCSBTWTP032](https://elucidate.co/directory/shanghai-commercial-and-savings-bank-limited-scsbtwtp-032) | LU CHOU BRANCH | New Taipei | Same city |
| [SCSBTWTP045](https://elucidate.co/directory/shanghai-commercial-and-savings-bank-limited-scsbtwtp-045) | HSI CHIH BRANCH | New Taipei | Same city |
| [SCSBTWTP048](https://elucidate.co/directory/shanghai-commercial-and-savings-bank-limited-scsbtwtp-048) | HUA CHIANG BRANCH | New Taipei | Same city |
| [SCSBTWTP013](https://elucidate.co/directory/shanghai-commercial-and-savings-bank-limited-scsbtwtp-013) | SAN CHUNG BRANCH | New Taipei | Same city |
| [SCSBTWTP014](https://elucidate.co/directory/shanghai-commercial-and-savings-bank-limited-scsbtwtp-014) | PAN CHIAO BRANCH | New Taipei | Same city |
| [SCSBTWTP015](https://elucidate.co/directory/shanghai-commercial-and-savings-bank-limited-scsbtwtp-015) | YUNG HO BRANCH | New Taipei | Same city |
| [SCSBTWTP025](https://elucidate.co/directory/shanghai-commercial-and-savings-bank-limited-scsbtwtp-025) | HSIN CHUANG BRANCH | New Taipei | Same city |
| [SCSBTWTP029](https://elucidate.co/directory/shanghai-commercial-and-savings-bank-limited-scsbtwtp-029) | HSIN TIEN BRANCH | New Taipei | Same city |
| [SCSBTWTP052](https://elucidate.co/directory/shanghai-commercial-and-savings-bank-limited-scsbtwtp-052) | SHU LIN BRANCH | New Taipei | Same city |
| [SCSBTWTP056](https://elucidate.co/directory/shanghai-commercial-and-savings-bank-limited-scsbtwtp-056) | NORTH CHUNG HO BRANCH | New Taipei | Same city |

The 12 closest of 16 related branches.

## Related institutions

### Institution

-   [Shanghai Commercial and Savings Bank Limited BIC SCSBTWTP Financial institution Not on a tracked register Taiwan · Not on a tracked register · LEI 549300TLB5ALPCGBHN23](https://elucidate.co/directory/shanghai-commercial-and-savings-bank-limited-scsbtwtp)

The BIC8 this branch code belongs to: SCSBTWTP.

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)

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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.
