--- title: "Taichung Commercial Bank Co.,ltd. SWIFT/BIC code TCBBTWTHXXX · Taiwan | Elucidate" description: "SWIFT/BIC code TCBBTWTHXXX for Taichung Commercial Bank Co.,ltd., Taiwan. 24 branch BICs, LEI 549300VNYOLU68FQNE06, addresses and Swift connectivity." url: https://elucidate.co/directory/taichung-commercial-bank-co-ltd-tcbbtwth --- 1. [Directory](https://elucidate.co/directory) 2. [Taiwan](https://elucidate.co/directory/country/tw) 3. Taichung Commercial Bank Co.,ltd. ![Taichung Bank (台中銀行) logo](https://elucidate.co/images/banks/59/591c5fc5f8fd862b.webp) 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. BIC **TCBBTWTHXXX** LEI **[549300VNYOLU68FQNE06](https://search.gleif.org/#/record/549300VNYOLU68FQNE06)** Licence no. **Not on a tracked register** Connected to Swift [**24** branch codes](https://elucidate.co/directory/taichung-commercial-bank-co-ltd-tcbbtwth#branches) [**10** correspondent accounts](https://elucidate.co/directory/taichung-commercial-bank-co-ltd-tcbbtwth#correspondents) [Claim this profile](https://elucidate.co/directory/taichung-commercial-bank-co-ltd-tcbbtwth#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:** TCBBTWTHXXX 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:** [24 branch codes](https://elucidate.co/directory/taichung-commercial-bank-co-ltd-tcbbtwth#branches) - **Other BIC with this LEI:** [TCBBMY22](https://elucidate.co/directory/taichung-commercial-bank-co-ltd-labuan-branch-tcbbmy22) - **BIC first registered:** 1994-12-03 - **Last updated:** 2022-02-14 ## Overview Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/taichung-commercial-bank-co-ltd-tcbbtwth#overview-sources) ![Tcbbank headoffice 2019](https://elucidate.co/images/banks/e1/e1eecd26c614df3b.webp) Photo: Wpcpey · [CC BY-SA 4.0](https://creativecommons.org/licenses/by-sa/4.0) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Tcbbank_headoffice_2019.jpg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/a/a6/Tcbbank_headoffice_2019.jpg/960px-Tcbbank_headoffice_2019.jpg?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail) Total assets TWD 1.02tn Group · 31 Mar 2026 · [interim report ↗](https://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%88%E4%BD%B5%E8%B2%A1%E5%8B%99%E5%A0%B1%E5%91%8A%E6%A5%AD%E7%B6%93%E6%8F%90%E5%A0%B1%E8%91%A3%E4%BA%8B%E6%9C%83%E9%80%9A%E9%81%8E-085545097.html) 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 - Retail banking - SME banking - Corporate banking - Private banking & wealth - Mortgage lending - Consumer finance - Trade finance 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 ↗](https://www.tcbbank.com.tw/) did not load when checked [Wikipedia ↗](https://zh.wikipedia.org/zh-tw/%E5%8F%B0%E4%B8%AD%E5%95%86%E6%A5%AD%E9%8A%80%E8%A1%8C) [Wikidata Q6136958 ↗](https://www.wikidata.org/wiki/Q6136958) - **Official social accounts:** None found Sources · 12 pages consulted 1. [tw.stock.yahoo.com/quote/2812.TW/profile](https://tw.stock.yahoo.com/quote/2812.TW/profile) 2. [pchome.megatime.com.tw/news/cat1/20260527/9700002812202605275.html](https://pchome.megatime.com.tw/news/cat1/20260527/9700002812202605275.html) 3. [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%](https://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%88%E4%BD%B5%E8%B2%A1%E5%8B%99%E5%A0%B1%E5%91%8A%E6%A5%AD%E7%B6%93%E6%8F%90%E5%A0%B1%E8%91%A3%E4%BA%8B%E6%9C%83%E9%80%9A%E9%81%8E-085545097.html) 4. [tcbbank.com.tw/pdf/Download005.pdf](https://www.tcbbank.com.tw/pdf/Download005.pdf) 5. [tcbbank.com.tw/pdf/Intro/B\_20\_1\_1.pdf](https://www.tcbbank.com.tw/pdf/Intro/B_20_1_1.pdf) 6. [money.udn.com/money/story/5613/9497866](https://money.udn.com/money/story/5613/9497866) 7. [peoplenews.tw/articles/economic-news/31475](https://www.peoplenews.tw/articles/economic-news/31475) 8. [udn.com/news/story/7252/9528099](https://udn.com/news/story/7252/9528099) 9. [udn.com/news/story/7239/8525268](https://udn.com/news/story/7239/8525268) 10. [moneydj.com/kmdj/news/newsviewer.aspx?a=8bb30a0d-5650-4c26-a6d3-51bb9932e96f](https://www.moneydj.com/kmdj/news/newsviewer.aspx?a=8bb30a0d-5650-4c26-a6d3-51bb9932e96f) 11. [new7.storm.mg/article/5315288](https://new7.storm.mg/article/5315288) 12. [zh.wikipedia.org/zh-tw/%E5%8F%B0%E4%B8%AD%E5%95%86%E6%A5%AD%E9%8A%80%E8%A1%8C](https://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](https://elucidate.co/directory/taichung-commercial-bank-co-ltd-tcbbtwth#overview-sources) - **Chair:** Lee Jui-tsang (李瑞倉) Chairman Confirmed 29 Sep 2026 · [pchome.megatime.com.tw ↗](https://pchome.megatime.com.tw/news/cat1/20260527/9700002812202605275.html) - **Chief executive:** 董益源 (romanisation not confirmed) President Confirmed 29 Sep 2026 · [tw.stock.yahoo.com ↗](https://tw.stock.yahoo.com/quote/2812.TW/profile) - **Executive:** Wang Kuei-feng (王貴鋒) Managing Director (representative of 旭天投資) Confirmed 27 May 2026 · [tcbbank.com.tw ↗](https://www.tcbbank.com.tw/pdf/Intro/B_20_1_1.pdf) ## Supervisors & regulators Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/taichung-commercial-bank-co-ltd-tcbbtwth#overview-sources) - **Taiwan:** Financial Supervisory Commission Prudential supervisor Conduct AML supervisor - **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/taichung-commercial-bank-co-ltd-tcbbtwth#overview-sources) 1. May 2026 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 ↗](https://money.udn.com/money/story/5613/9497866) 2. May 2026 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 ↗](https://pchome.megatime.com.tw/news/cat1/20260527/9700002812202605275.html) 3. Apr 2026 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 ↗](https://www.peoplenews.tw/articles/economic-news/31475) 4. Feb 2025 Leadership The board elected Lee Jui-tsang as chairman after Shih Chien-an resigned as chairman in January 2025. [udn.com ↗](https://udn.com/news/story/7239/8525268) 5. Jun 2024 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 ↗](https://new7.storm.mg/article/5315288) 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:** 1. TCBB Bank 2. TW Country · Taiwan 3. TH Location 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** 549300VNYOLU68FQNE06 - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300VNYOLU68FQNE06) - **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:** 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 ```xml TCBBTWTHXXX 549300VNYOLU68FQNE06 ``` ### 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 TCBBTWTHXXX 549300VNYOLU68FQNE06 TAICHUNG COMMERCIAL BANK CO.,LTD. TAICHUNG TW 87 MIN- CHUAN ROAD FLOOR 1 TAICHUNG 403 ``` 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. ### Correspondent accounts Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/taichung-commercial-bank-co-ltd-tcbbtwth#overview-sources) 10 accounts at other banks, in 3 currencies, as the bank publishes them: [tcbbank.com.tw ↗](https://www.tcbbank.com.tw/pdf/Download005.pdf) | Currency | Correspondent | BIC | Account | Directory check | | --- | --- | --- | --- | --- | | USD | [BANK OF AMERICA, S.F.](https://elucidate.co/directory/bank-of-america-n-a-bofaus6s) United States | BOFAUS6S | — | Matches the Swift directory | | USD | [THE BANK OF NEW YORK MELLON, N.Y.](https://elucidate.co/directory/the-bank-of-new-york-mellon-irvtus3n) United States | IRVTUS3N | — | Matches the Swift directory | | USD | [JPMORGAN CHASE BANK, N.Y.](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33) United States | CHASUS33 | — | Matches the Swift directory | | USD | [CITIBANK, N.Y.](https://elucidate.co/directory/citibank-n-a-citius33) United States | CITIUS33 | — | Matches the Swift directory | | USD | [WELLS FARGO BANK, N.A., N.Y.](https://elucidate.co/directory/wells-fargo-bank-n-a-pnbpus3n) United States | PNBPUS3NNYC | — | Matches the Swift directory | | USD | [STANDARD CHARTERED BANK,N.Y.](https://elucidate.co/directory/standard-chartered-bank-scblus33) United States | SCBLUS33 | — | Matches the Swift directory | | EUR | [JPMORGAN A.G., FRANKFURT](https://elucidate.co/directory/j-p-morgan-se-chasdefx) Germany | CHASDEFX | — | Directory name differs J.P. MORGAN SE | | EUR | [COMMERZBANK A.G.,FRANKFURT](https://elucidate.co/directory/commerzbank-ag-cobadeff) Germany | COBADEFF | — | Matches the Swift directory | | EUR | [WELLS FARGO BANK,N.A. LONDON](https://elucidate.co/directory/wells-fargo-bank-n-a-london-branch-pnbpgb2l) 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 Filter branches | BIC | Branch | City | Address | LEI | Updated | | --- | --- | --- | --- | --- | --- | | [TCBBTWTH010](https://elucidate.co/directory/taichung-commercial-bank-co-ltd-tcbbtwth-010) | BUSINESS DEPARTMENT | Taichung | 87 MIN- CHUAN ROAD TAICHUNG TAICHUNG TAIWAN | — | 2021-02-06 | | [TCBBTWTH015](https://elucidate.co/directory/taichung-commercial-bank-co-ltd-tcbbtwth-015) | WEST TAICHUNG BRANCH | Taichung | 369 KONG YI RD, WEST DISTRICT TAICHUNG TAICHUNG TAIWAN | — | 2021-02-06 | | [TCBBTWTH022](https://elucidate.co/directory/taichung-commercial-bank-co-ltd-tcbbtwth-022) | NANTUN BRANCH | Taichung | 663 WU CHUAN W RD, SEC 2, NANTUN DIST TAICHUNG TAICHUNG TAIWAN | — | 2021-02-06 | | [TCBBTWTH038](https://elucidate.co/directory/taichung-commercial-bank-co-ltd-tcbbtwth-038) | DAYA BRANCH | Taichung | 999 ZHONGQING RD. TAICHUNG TAICHUNG TAIWAN | — | 2021-02-06 | | [TCBBTWTH042](https://elucidate.co/directory/taichung-commercial-bank-co-ltd-tcbbtwth-042) | TACHIA BRANCH | Taichung | 42 JIANGGONG RD., DAJIA DIST TAICHUNG TAICHUNG TAIWAN | — | 2021-02-06 | | [TCBBTWTH044](https://elucidate.co/directory/taichung-commercial-bank-co-ltd-tcbbtwth-044) | SHALU BRANCH | Taichung | 298 ZHONGSHAN RD., SHALU DIST TAICHUNG TAICHUNG TAIWAN | — | 2018-09-30 | | [TCBBTWTH047](https://elucidate.co/directory/taichung-commercial-bank-co-ltd-tcbbtwth-047) | EAST FENGYUAN BRANCH | — | 103 SANMIN RD., FENGYUAN DIST | — | 2018-09-30 | | [TCBBTWTH055](https://elucidate.co/directory/taichung-commercial-bank-co-ltd-tcbbtwth-055) | TSAOTUN BRANCH | Tsaotun | 141 PISHAN RD TSAOTUN TSAOTUN TSAOTUN TAIWAN | — | 2018-09-30 | | [TCBBTWTH061](https://elucidate.co/directory/taichung-commercial-bank-co-ltd-tcbbtwth-061) | CHANGHUA BRANCH | Chunghua | 126 KUANG- FU RD CHUNGHUA CHUNGHUA TAIWAN | — | 2021-02-06 | | [TCBBTWTH062](https://elucidate.co/directory/taichung-commercial-bank-co-ltd-tcbbtwth-062) | LUKANG BRANCH | Changhua | 266 CHUNGSHAN RD CHANGHUA CHANGHUA TAIWAN | — | 2021-02-06 | | [TCBBTWTH067](https://elucidate.co/directory/taichung-commercial-bank-co-ltd-tcbbtwth-067) | YUANLIN BRANCH | Yuan-Lin | 27 CHUNGSHAN S. RD YUAN- LIN YUAN- LIN TAIWAN | — | 2018-09-30 | | [TCBBTWTH068](https://elucidate.co/directory/taichung-commercial-bank-co-ltd-tcbbtwth-068) | HOMEI BRANCH | Homei | 393 LUHO RD SEC 6 HOMEI HOMEI TAIWAN | — | 2018-09-30 | | [TCBBTWTH087](https://elucidate.co/directory/taichung-commercial-bank-co-ltd-tcbbtwth-087) | PEITUN BRANCH | Taichung | 80 JINHUA N. RD., BEITUEN CHIU TAICHUNG TAICHUNG TAIWAN | — | 2021-02-06 | | [TCBBTWTH092](https://elucidate.co/directory/taichung-commercial-bank-co-ltd-tcbbtwth-092) | TAIPEI BRANCH | Taipei | 75 CHUNG HSIAO E RD SEC 1 TAIPEI TAIPEI TAIWAN | — | 2018-09-30 | | [TCBBTWTH101](https://elucidate.co/directory/taichung-commercial-bank-co-ltd-tcbbtwth-101) | SUNG SHAN BRANCH | Taipei | 176 KEELUNG RD SEC. 1 TAIPEI TAIPEI TAIWAN | — | 2018-09-30 | | [TCBBTWTH103](https://elucidate.co/directory/taichung-commercial-bank-co-ltd-tcbbtwth-103) | KAOHSIUNG BRANCH | Kaohsiung | 11 MIN- CHUAN I RD KAOHSIUNG KAOHSIUNG TAIWAN | — | 2018-09-30 | | [TCBBTWTH118](https://elucidate.co/directory/taichung-commercial-bank-co-ltd-tcbbtwth-118) | BAN CIAU BRANCH | New Taipei | 28-2 SEC. 1, MINSHENG RD. BANQIAO DIST NEW TAIPEI CITY NEW TAIPEI CITY TAIWAN | — | 2021-02-06 | | [TCBBTWTH129](https://elucidate.co/directory/taichung-commercial-bank-co-ltd-tcbbtwth-129) | TAOYUAN BRANCH | Tao-Yuan | 324 JHONGSHAN RD TAO- YUAN TAO- YUAN TAIWAN | — | 2021-02-06 | | [TCBBTWTH130](https://elucidate.co/directory/taichung-commercial-bank-co-ltd-tcbbtwth-130) | YONGKANG BRANCH | Tainan | 760 ZHONGHUA RD., YONGKANG DIST TAINAN TAINAN TAIWAN | — | 2021-02-06 | | [TCBBTWTH134](https://elucidate.co/directory/taichung-commercial-bank-co-ltd-tcbbtwth-134) | HSINCHU BRANCH | Hsinchu | 128 SIHWEI RD., NORTH DISTRICT HSINCHU HSINCHU TAIWAN | — | 2021-02-06 | | [TCBBTWTH147](https://elucidate.co/directory/taichung-commercial-bank-co-ltd-tcbbtwth-147) | FUXING BRANCH | Taipei | 57 FUXING N. RD., SONGSHAN DIST TAIPEI TAIPEI TAIWAN | — | 2021-02-06 | | [TCBBTWTH209](https://elucidate.co/directory/taichung-commercial-bank-co-ltd-tcbbtwth-209) | TRUST DEPT. | Taichung | 87 MIN- CHUAN ROAD FLOOR 1 TAICHUNG 403 TAICHUNG TAIWAN | — | 2021-02-06 | | [TCBBTWTH210](https://elucidate.co/directory/taichung-commercial-bank-co-ltd-tcbbtwth-210) | TREASURY DEPT. | Taichung | 87 MIN- CHUAN ROAD FLOOR 1 TAICHUNG 403 TAICHUNG TAIWAN | — | 2021-02-06 | | [TCBBTWTHTMU](https://elucidate.co/directory/taichung-commercial-bank-co-ltd-tcbbtwth-tmu) | TREASURY MARKETING DEPT. | Taichung | 87 MIN- CHUAN ROAD FLOOR 1 TAICHUNG 403 TAICHUNG TAIWAN | — | 2021-02-06 | [See every BIC in Taiwan →](https://elucidate.co/directory/country/tw#bics) ## Related institutions ### Same legal entity - [Taichung Commercial Bank Co.,ltd Labuan Branch BIC TCBBMY22 Financial institution Not on a tracked register Malaysia · Not on a tracked register · LEI 549300VNYOLU68FQNE06](https://elucidate.co/directory/taichung-commercial-bank-co-ltd-labuan-branch-tcbbmy22) Other BICs mapped to the same LEI. ### 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 Taichung Commercial 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. - **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](https://creativecommons.org/licenses/by-sa/3.0) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Tcbbank_headoffice.JPG) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/b/b2/Tcbbank_headoffice.JPG/330px-Tcbbank_headoffice.JPG?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail). ## 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.