Taiwan · Financial institution
Taichung Commercial Bank Co.,ltd.
Legal name in the LEI record台中商業銀行股份有限公司
Taichung Commercial Bank is a Taiwanese company limited by shares with its head office in Taichung. Its shares have been listed on the Taiwan Stock Exchange since May 1984. No single controlling parent is reported. It provides retail, SME and corporate banking and wealth management through a branch network across Taiwan. The bank began in 1953 as a mutual loans and savings company. It became a medium business bank in January 1978 and a commercial bank in 1998.
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
- TCBBTWTHXXX 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 TCBBTWTH 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
- 24 branch codes
- Other BIC with this LEI
- TCBBMY22
- BIC first registered
- 1994-12-03
- Last updated
- 2022-02-14
Overview
Researched 29 Sep 2026 · Sources
Employees
Not published
Ownership
Publicly listed
Ticker 2812
Institution type
Commercial bank
Trades as Taichung Bank (台中銀行)
- Standing
- In May 2026 the Financial Supervisory Commission fined the bank TWD 32 million for anti-money-laundering and internal-control failings. It also ordered an external review of the bank's AML framework and an increased operational-risk capital charge.
- Ownership
- The bank is listed on the Taiwan Stock Exchange, and its directors and supervisors together hold about 3.18% of its shares.
- Stock listing
- Taiwan Stock Exchange 2812
- Head office
- No. 87, Min Chuan Rd., West Dist., 403 Taichung, Taiwan
- Company register
- Unified Business No. 51816908 (Taiwan company register)
- Former names
- 臺中區中小企業銀行 · 台中區合會儲蓄股份有限公司
Business lines
The bank was a regional SME lender in central Taiwan until the 1990s and now operates across Taiwan, with wealth-management fee income forming a growing part of revenue.
Online
- Websites & references
- tcbbank.com.tw ↗ did not load when checked
Wikipedia ↗
Wikidata Q6136958 ↗ - Official social accounts
- None found
Sources · 12 pages consulted
- tw.stock.yahoo.com/quote/2812.TW/profile
- pchome.megatime.com.tw/news/cat1/20260527/9700002812202605275.html
- tw.stock.yahoo.com/news/%E5%85%AC%E5%91%8A-%E5%8F%B0%E4%B8%AD%E9%8A%80115%E5%B9%B4%E7%AC%AC1%E5%AD%A3%E5%90%
- tcbbank.com.tw/pdf/Download005.pdf
- tcbbank.com.tw/pdf/Intro/B_20_1_1.pdf
- money.udn.com/money/story/5613/9497866
- peoplenews.tw/articles/economic-news/31475
- udn.com/news/story/7252/9528099
- udn.com/news/story/7239/8525268
- moneydj.com/kmdj/news/newsviewer.aspx?a=8bb30a0d-5650-4c26-a6d3-51bb9932e96f
- new7.storm.mg/article/5315288
- zh.wikipedia.org/zh-tw/%E5%8F%B0%E4%B8%AD%E5%95%86%E6%A5%AD%E9%8A%80%E8%A1%8C
Leadership
Researched 29 Sep 2026 · Sources
- Chair
- Lee Jui-tsang (李瑞倉) Chairman
- Chief executive
- 董益源 (romanisation not confirmed) President
- Executive
- Wang Kuei-feng (王貴鋒) Managing Director (representative of 旭天投資)
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 Financial Supervisory Commission fined the bank TWD 32 million for failings in customer due diligence, transaction monitoring and suspicious-transaction reporting.
money.udn.com ↗ -
Leadership
The shareholders elected a new 12-seat board, and the board re-elected Lee Jui-tsang as chairman on 27 May 2026.
pchome.megatime.com.tw ↗ -
Investigation
Prosecutors charged six branch managers and deputies with helping fraud and gambling groups launder over TWD 3.6 billion through corporate accounts.
peoplenews.tw ↗ -
Leadership
The board elected Lee Jui-tsang as chairman after Shih Chien-an resigned as chairman in January 2025.
udn.com ↗ -
Investigation
New Taipei prosecutors indicted former chairman Wang Kuei-feng for aggravated breach of trust, alleging losses to the bank of about TWD 1.1 billion.
new7.storm.mg ↗
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
- TCBBTWTHXXX
- How the BIC breaks down
- TCBBBank
- TWCountry · Taiwan
- THLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 549300VNYOLU68FQNE06
- 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
- 1953
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
- 87 MIN- CHUAN ROAD FLOOR 1 TAICHUNG 403 TAIWAN
- Operational address
- 87 MIN- CHUAN ROAD FLOOR 1 TAICHUNG 403 TAICHUNG 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>TCBBTWTHXXX</BICFI>
<LEI>549300VNYOLU68FQNE06</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>TCBBTWTHXXX</BICFI>
<LEI>549300VNYOLU68FQNE06</LEI>
<Nm>TAICHUNG COMMERCIAL BANK CO.,LTD.</Nm>
<PstlAdr>
<TwnNm>TAICHUNG</TwnNm>
<Ctry>TW</Ctry>
<AdrLine>87 MIN- CHUAN ROAD FLOOR 1 TAICHUNG 403</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 24 branch BICs connect to the head office, spread across 12 cities. Largest: Taichung (10), Taipei (3). The bank publishes 10 accounts at other banks, across 2 regions.
All 24 branch BICs connect to the head office. Most were registered in 2015 (11 BICs) and 2016 (5). The bank publishes 10 accounts at other banks, across 2 regions.
- Own offices
- Correspondent banks: it holds accounts there
Hover over a branch, account or group to see its details
Correspondent accounts
Researched 29 Sep 2026 · Sources
10 accounts at other banks, in 3 currencies, as the bank publishes them: tcbbank.com.tw ↗
| Currency | Correspondent | BIC | Account | Directory check |
|---|---|---|---|---|
| USD | BANK OF AMERICA, S.F. United States | BOFAUS6S | — | Matches the Swift directory |
| USD | THE BANK OF NEW YORK MELLON, N.Y. United States | IRVTUS3N | — | Matches the Swift directory |
| USD | JPMORGAN CHASE BANK, N.Y. United States | CHASUS33 | — | Matches the Swift directory |
| USD | CITIBANK, N.Y. United States | CITIUS33 | — | Matches the Swift directory |
| USD | WELLS FARGO BANK, N.A., N.Y. United States | PNBPUS3NNYC | — | Matches the Swift directory |
| USD | STANDARD CHARTERED BANK,N.Y. United States | SCBLUS33 | — | Matches the Swift directory |
| EUR | JPMORGAN A.G., FRANKFURT Germany | CHASDEFX | — | Directory name differs J.P. MORGAN SE |
| EUR | COMMERZBANK A.G.,FRANKFURT Germany | COBADEFF | — | Matches the Swift directory |
| EUR | WELLS FARGO BANK,N.A. LONDON United Kingdom | PNBPGB2L | — | Matches the Swift directory |
| HKD | STANDARD CHARTERED BANK,LTD. HK | — | — | No BIC published |
This is the bank's inward remittance form, which includes its standard settlement instructions. The PDF could not be fetched because the domain was blocked. Rows were taken from the search-engine excerpt only, and names were paired with BICs in the order printed. The excerpt shows no account numbers and may be incomplete: other currencies and the HKD BIC were cut off. The document is undated, 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 |
|---|---|---|---|---|---|
| TCBBTWTH010 | BUSINESS DEPARTMENT | Taichung | 87 MIN- CHUAN ROAD TAICHUNG TAICHUNG TAIWAN | — | 2021-02-06 |
| TCBBTWTH015 | WEST TAICHUNG BRANCH | Taichung | 369 KONG YI RD, WEST DISTRICT TAICHUNG TAICHUNG TAIWAN | — | 2021-02-06 |
| TCBBTWTH022 | NANTUN BRANCH | Taichung | 663 WU CHUAN W RD, SEC 2, NANTUN DIST TAICHUNG TAICHUNG TAIWAN | — | 2021-02-06 |
| TCBBTWTH038 | DAYA BRANCH | Taichung | 999 ZHONGQING RD. TAICHUNG TAICHUNG TAIWAN | — | 2021-02-06 |
| TCBBTWTH042 | TACHIA BRANCH | Taichung | 42 JIANGGONG RD., DAJIA DIST TAICHUNG TAICHUNG TAIWAN | — | 2021-02-06 |
| TCBBTWTH044 | SHALU BRANCH | Taichung | 298 ZHONGSHAN RD., SHALU DIST TAICHUNG TAICHUNG TAIWAN | — | 2018-09-30 |
| TCBBTWTH047 | EAST FENGYUAN BRANCH | — | 103 SANMIN RD., FENGYUAN DIST | — | 2018-09-30 |
| TCBBTWTH055 | TSAOTUN BRANCH | Tsaotun | 141 PISHAN RD TSAOTUN TSAOTUN TSAOTUN TAIWAN | — | 2018-09-30 |
| TCBBTWTH061 | CHANGHUA BRANCH | Chunghua | 126 KUANG- FU RD CHUNGHUA CHUNGHUA TAIWAN | — | 2021-02-06 |
| TCBBTWTH062 | LUKANG BRANCH | Changhua | 266 CHUNGSHAN RD CHANGHUA CHANGHUA TAIWAN | — | 2021-02-06 |
| TCBBTWTH067 | YUANLIN BRANCH | Yuan-Lin | 27 CHUNGSHAN S. RD YUAN- LIN YUAN- LIN TAIWAN | — | 2018-09-30 |
| TCBBTWTH068 | HOMEI BRANCH | Homei | 393 LUHO RD SEC 6 HOMEI HOMEI TAIWAN | — | 2018-09-30 |
| TCBBTWTH087 | PEITUN BRANCH | Taichung | 80 JINHUA N. RD., BEITUEN CHIU TAICHUNG TAICHUNG TAIWAN | — | 2021-02-06 |
| TCBBTWTH092 | TAIPEI BRANCH | Taipei | 75 CHUNG HSIAO E RD SEC 1 TAIPEI TAIPEI TAIWAN | — | 2018-09-30 |
| TCBBTWTH101 | SUNG SHAN BRANCH | Taipei | 176 KEELUNG RD SEC. 1 TAIPEI TAIPEI TAIWAN | — | 2018-09-30 |
| TCBBTWTH103 | KAOHSIUNG BRANCH | Kaohsiung | 11 MIN- CHUAN I RD KAOHSIUNG KAOHSIUNG TAIWAN | — | 2018-09-30 |
| TCBBTWTH118 | BAN CIAU BRANCH | New Taipei | 28-2 SEC. 1, MINSHENG RD. BANQIAO DIST NEW TAIPEI CITY NEW TAIPEI CITY TAIWAN | — | 2021-02-06 |
| TCBBTWTH129 | TAOYUAN BRANCH | Tao-Yuan | 324 JHONGSHAN RD TAO- YUAN TAO- YUAN TAIWAN | — | 2021-02-06 |
| TCBBTWTH130 | YONGKANG BRANCH | Tainan | 760 ZHONGHUA RD., YONGKANG DIST TAINAN TAINAN TAIWAN | — | 2021-02-06 |
| TCBBTWTH134 | HSINCHU BRANCH | Hsinchu | 128 SIHWEI RD., NORTH DISTRICT HSINCHU HSINCHU TAIWAN | — | 2021-02-06 |
| TCBBTWTH147 | FUXING BRANCH | Taipei | 57 FUXING N. RD., SONGSHAN DIST TAIPEI TAIPEI TAIWAN | — | 2021-02-06 |
| TCBBTWTH209 | TRUST DEPT. | Taichung | 87 MIN- CHUAN ROAD FLOOR 1 TAICHUNG 403 TAICHUNG TAIWAN | — | 2021-02-06 |
| TCBBTWTH210 | TREASURY DEPT. | Taichung | 87 MIN- CHUAN ROAD FLOOR 1 TAICHUNG 403 TAICHUNG TAIWAN | — | 2021-02-06 |
| TCBBTWTHTMU | TREASURY MARKETING DEPT. | Taichung | 87 MIN- CHUAN ROAD FLOOR 1 TAICHUNG 403 TAICHUNG TAIWAN | — | 2021-02-06 |
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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.
- 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: Sika247963 · CC BY-SA 3.0 · Wikimedia Commons · original.
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