Taiwan · Financial institution
Sunny Bank LTD
Legal name in the LEI record陽信商業銀行股份有限公司
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
- SUNYTWTPXXX 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 SUNYTWTP directly.
- 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
- 23 branch codes
- BIC first registered
- 2002-03-02
- Last updated
- 2023-10-05
Identifiers
Head-office record
- BIC
- SUNYTWTPXXX
- How the BIC breaks down
- SUNYBank
- TWCountry · Taiwan
- TPLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 549300OU1LASVUU4F760
- 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
- 1957
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
- 156 SEC. 2, ZHONGSHAN N. RD., TAIPEI 104027 TAIWAN
- Operational address
- 156 SEC. 2, ZHONGSHAN N. RD., TAIPEI 104027 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>SUNYTWTPXXX</BICFI>
<LEI>549300OU1LASVUU4F760</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>SUNYTWTPXXX</BICFI>
<LEI>549300OU1LASVUU4F760</LEI>
<Nm>SUNNY BANK LTD</Nm>
<PstlAdr>
<TwnNm>TAIPEI</TwnNm>
<Ctry>TW</Ctry>
<AdrLine>156 SEC. 2, ZHONGSHAN N. RD., TAIPEI 104027</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.
About
From Wikidata, matched on this institution's BIC or LEI
- Founded
- 1957
- Headquarters
- Taipei
- Website
- sunnybank.com.tw ↗
- Wikidata
- Q11658759 ↗
Network
Branch network
All 23 branch BICs connect to the head office, spread across 9 cities. Largest: Taipei (11), Kaohsiung (4), New Taipei (2).
All 23 branch BICs connect to the head office. Most were registered in 2010 (7 BICs) and 2011 (5).
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| SUNYTWTP001 | BUSINESS DEPARTMENT | Taipei | 225 CHUNG CHENG ROAD, DIST. TAIPEI 11163 TAIPEI TAIWAN | — | 2025-05-03 |
| SUNYTWTP002 | SHIH PAI BRANCH | Taipei | TAIPEI TAIPEI TAIWAN | — | 2025-05-03 |
| SUNYTWTP007 | — | Taipei | 131 NO.131,TUNG HO STREET DISTRICT TAIPEI 11166 TAIPEI TAIWAN | — | 2025-05-03 |
| SUNYTWTP008 | SHE TZU BRANCH | Taipei | 260 YEN PING N.RD. SHIHLIN DIST. TAIPEI 11173 TAIPEI TAIWAN | — | 2025-05-03 |
| SUNYTWTP013 | CHEN KUNG BRANCH | Taipei | 70 CHEN KUNG RD. DIST. TAIPEI 11489 TAIPEI TAIWAN | — | 2025-05-03 |
| SUNYTWTP017 | MUCHA BRANCH | Taipei | TAIPEI TAIPEI TAIWAN | — | 2025-05-03 |
| SUNYTWTP021 | CHUNGSHING BRANCH | Taipei | TAIPEI TAIPEI TAIWAN | — | 2025-05-03 |
| SUNYTWTP022 | — | Taipei | 188 HSIN YI ROAD DISTRICT. TAIPEI 10681 TAIPEI TAIWAN | — | 2025-05-03 |
| SUNYTWTP023 | CHUNGHO BRANCH | Taipei | TAIPEI TAIPEI TAIWAN | — | 2025-05-03 |
| SUNYTWTP025 | YUNG HO BRANCH | Yungho | 188 CHUNG SHAN RD. HO DIST YUNGHO 23443 YUNGHO TAIWAN | — | 2025-05-03 |
| SUNYTWTP026 | — | New Taipei | 393 CHI HSIEN ROAD DISTRICT NEW TAIPEI CITY 24747 NEW TAIPEI CITY TAIWAN | — | 2025-05-03 |
| SUNYTWTP027 | PANCHIAO BRANCH | Panchiao | 133 SZUCHUAN RD., TAIPEI COUNTY PANCHIAO 220 PANCHIAO TAIWAN | — | 2025-05-03 |
| SUNYTWTP032 | — | New Taipei | 533 LUNG AN ROAD DISTRICT NEW TAIPEI CITY 24260 NEW TAIPEI CITY TAIWAN | — | 2025-05-03 |
| SUNYTWTP037 | — | Taipei | 143 FU HSING N ROAD DISTRICT. TAIPEI 10547 TAIPEI TAIWAN | — | 2025-05-03 |
| SUNYTWTP038 | TAOYUAN BRANCH | Tao-Yuan | 32-20 CHUNGSHAN E. RD. TAO-YUAN 330 TAO-YUAN TAIWAN | — | 2025-05-03 |
| SUNYTWTP061 | KAOHSIUNG BRANCH | Kaohsiung | 192 JIOURU 1ST ROAD KAOHSIUNG KAOHSIUNG TAIWAN | — | 2025-05-03 |
| SUNYTWTP062 | JONG-HWA BRANCH | Tainan | 102 HONGHUA E. RD. EAST DISTRICT TAINAN 701 TAINAN TAIWAN | — | 2025-05-03 |
| SUNYTWTP076 | TAICHUNG BRANCH | Taichung | 159 TAICHUNGKANG RD. WEST DIST. TAICHUNG 403 TAICHUNG TAIWAN | — | 2025-05-03 |
| SUNYTWTP078 | NEI HU BRANCH | Taipei | 250 NEI- HU ROAD. TAIPEI 114 TAIPEI TAIWAN | — | 2025-05-03 |
| SUNYTWTP081 | LINSEN BRANCH | Hsinchu | HSINCHU HSINCHU TAIWAN | — | 2025-05-03 |
| SUNYTWTP082 | HSIN HSING BRANCH | Kaohsiung | 6 CHUNG CHEN 4TH RD. DIST. KAOHSIUNG 80049 KAOHSIUNG TAIWAN | — | 2025-05-03 |
| SUNYTWTP086 | SIH WEI BRANCH | Kaohsiung | 159 JHONG- HUA 4TH RD. LING- YA DIST. KAOHSIUNG KAOHSIUNG TAIWAN | — | 2023-10-05 |
| SUNYTWTP095 | LIWEN BRANCH | Kaohsiung | KAOHSIUNG KAOHSIUNG TAIWAN | — | 2025-05-03 |
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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.
Assess the financial crime risk behind a BIC
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