Taiwan · Financial institution
Taipei Fubon Commercial Bank CO. LTD
Legal name in the LEI record台北富邦商業銀行股份有限公司
Taipei Fubon Commercial Bank Co., Ltd. is a Taiwanese company limited by shares with its head office in Taipei. It is wholly owned by Fubon Financial Holding Co., Ltd. It provides corporate, retail, wealth management, credit card, financial markets, trust and public treasury banking through branches in Taiwan and abroad. It was formed on 1 January 2005 by the merger of Taipei Bank and Fubon Bank, and it merged with Jih Sun International Commercial Bank on 1 April 2023.
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
- TPBKTWTPXXX 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 TPBKTWTP 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
- 45 branch codes
- BIC first registered
- 1985-09-23
- Last updated
- 2018-06-27
Overview
Researched 29 Sep 2026 · Sources
Ownership
Group subsidiary
100% Fubon Financial Holding Co., Ltd.
Institution type
Commercial bank
Trades as Taipei Fubon Bank
- Standing
- Taipei Fubon Bank merged with Jih Sun International Commercial Bank on 1 April 2023 and continues to operate under its own name.
- Ownership
- Fubon Financial Holding Co., Ltd. holds 100% of the bank's shares.
- Direct parent
- Fubon Financial Holding Co., Ltd. ↗, Taiwan 100%
- Head office
- No. 169, Sec. 4, Ren'ai Road, Da'an District, Taipei, Taiwan (registered office: 1, 2, 3, 5, 8 and 12F, No. 50, Sec. 2, Zhongshan North Road, Zhongshan District, 10686 Taipei, Taiwan)
- Company register
- Unified Business No. 03750168
Business lines
The bank lists its business scope as corporate banking, retail banking, wealth management, credit cards, financial markets, trust and public treasury banking, including acting as agent for the Taipei City treasury.
Online
- Websites & references
- fubon.com ↗
ebank.taipeifubon.com.tw ↗ online banking
Wikipedia ↗
Wikidata Q697293 ↗ - Official social accounts
- None found
Sources · 11 pages consulted
- fubon.com/banking/about/intro_FBB/managementTeam.htm
- fubon.com/banking/about/intro_FBB/index.htm
- fubon.com/banking/about/intro_FBB/Financial_status.htm
- fubon.com/banking/document/about/intro_FBB/TW/115Q2.pdf
- fubon.com/banking/document/Corporate/Cashmgmt/TW/FCY.pdf
- fubon.com/banking/personal/index.htm
- banking.gov.tw/ch/home.jsp?id=550&parentpath=0%2C524%2C547&mcustomize=multimessages_view.jsp&dataserno=2
- fsc.gov.tw/ch/home.jsp?id=131&parentpath=0%2C2&mcustomize=multimessage_view.jsp&dataserno=40265&tool
- fubon.com/financialholdings/en/about/team_date.html
- money.udn.com/money/story/11162/9585435
- en.wikipedia.org/wiki/Taipei_Fubon_Bank
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Tim Kuo (郭倍廷) President
- Chair
-
Richard M. Tsai (蔡明興)
Chairman
- Executive
-
Jerry Harn (韓蔚廷)
Vice Chairman
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 1 enforcement or investigation item
Researched 29 Sep 2026 · Sources
-
Enforcement
The Financial Supervisory Commission fined the bank TWD 20,000 after a former Zhonglu branch employee provided customer account data to a third party.
banking.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
- TPBKTWTPXXX
- How the BIC breaks down
- TPBKBank
- TWCountry · Taiwan
- TPLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 549300RMHF1NLJ25CP94
- 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
- 1969
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
- Direct parent
- Fubon Financial Holding CO., Ltd. · Taiwan549300G7Y2TS2XNIB476 ↗
The Fubon Financial Holding CO., Ltd. group has 10 institutions in the directory, in 7 countries: all hold a BIC.
Including Fubon Bank (Hong Kong) Limited, Fubon Asset Management CO., LTD, Fubon Bank (Hong Kong) Limited Shenzhen Branch, Fubon Securities CO. LTD, Head Office.
See the Fubon Financial Holding CO., Ltd. group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- 169, SEC.4 JEN- AI RD. TAIPEI 10686 TAIWAN
- Operational address
- 169 SEC.4 JEN- AI RD TAIPEI 10686 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>TPBKTWTPXXX</BICFI>
<LEI>549300RMHF1NLJ25CP94</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>TPBKTWTPXXX</BICFI>
<LEI>549300RMHF1NLJ25CP94</LEI>
<Nm>TAIPEI FUBON COMMERCIAL BANK CO. LTD</Nm>
<PstlAdr>
<TwnNm>TAIPEI</TwnNm>
<Ctry>TW</Ctry>
<AdrLine>169, SEC.4 JEN- AI RD. TAIPEI 10686</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 45 branch BICs connect to the head office, spread across 9 cities. Largest: Taipei (31), Taichung (3), Kaohsiung (2). The bank publishes 18 accounts at other banks, across 4 regions.
All 45 branch BICs connect to the head office. Most were registered in 1993–1996 (15 BICs) and 2005–2008 (8). The bank publishes 18 accounts at other banks, across 4 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
18 accounts at other banks, in 14 currencies, for inward remittances, as the bank publishes them: fubon.com ↗ dated May 2023
| Currency | Correspondent | BIC | Account | Directory check |
|---|---|---|---|---|
| USD | BANK OF AMERICA, N.A., SAN FRANCISCO United States | BOFAUS6S | — | Matches the Swift directory |
| AUD | NATIONAL AUSTRALIA BANK LTD., MELBOURNE Australia | NATAAU3303M | — | Matches the Swift directory |
| CAD | BANK OF MONTREAL, TORONTO Canada | BOFMCAT2 | — | Matches the Swift directory |
| CHF | UBS AG, ZURICH Switzerland | UBSWCHZH80A | — | Matches the Swift directory |
| CNY | FUBON BANK (CHINA) CO., LTD. SHANGHAI China | FSBCCNSH | — | Matches the Swift directory |
| CNY | BANK OF CHINA LTD. TAIPEI BRANCH, TAIPEI Taiwan | BKCHTWTP888 | — | Matches the Swift directory |
| CNY | BANK OF CHINA, SHANGHAI China | BKCHCNBJS00 | — | Matches the Swift directory |
| CNY | TAIPEI FUBON COMMERCIAL BANK CO., LTD. HONG KONG BRANCH Hong Kong SAR China | TPBKHKHH | — | Matches the Swift directory |
| EUR | CITIBANK N.A., LONDON United Kingdom | CITIGB2L | — | Matches the Swift directory |
| EUR | DEUTSCHE BANK AG, FRANKFURT AM MAIN Germany | DEUTDEFF | — | Matches the Swift directory |
| GBP | CITIBANK N.A., LONDON United Kingdom | CITIGB2L | — | Matches the Swift directory |
| HKD | TAIPEI FUBON COMMERCIAL BANK CO., LTD. HONG KONG BRANCH Hong Kong SAR China | TPBKHKHH | — | Matches the Swift directory |
| JPY | SUMITOMO MITSUI BANKING CORP., TOKYO Japan | SMBCJPJT | — | Matches the Swift directory |
| NZD | BANK OF NEW ZEALAND, WELLINGTON New Zealand | BKNZNZ22985 | — | Matches the Swift directory |
| SEK | NORDEA BANK AB(PUBL), STOCKHOLM Sweden | NDEASESS | — | Matches the Swift directory |
| SGD | DBS BANK LTD., SINGAPORE Singapore | DBSSSGSG | — | Matches the Swift directory |
| THB | HONGKONG AND SHANGHAI BANKING CORP. LTD., BANGKOK Thailand | HSBCTHBK | — | Matches the Swift directory |
| ZAR | NEDBANK LTD., JOHANNESBURG South Africa | NEDSZAJJ | — | Matches the Swift directory |
PDF of inward remittance instructions, version 2023.05. It gives one or more correspondent banks per currency with their BICs but no account numbers. All 17 rows were extracted. The HKD row and one CNY row name the bank's own Hong Kong branch. The list is dated May 2023 and 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 |
|---|---|---|---|---|---|
| TPBKTWTP200 | BUSINESS DEPARTMENT | — | 50 CHUNGSHAN N. ROAD TAIPEI 104 | — | 2018-06-27 |
| TPBKTWTP220 | CHENGTUNG BRANCH | Taipei | 90 NANKING E. ROAD TAIPEI TAIPEI TAIWAN | — | 2018-06-27 |
| TPBKTWTP250 | TRUST DEPARTMENT | Taipei | 138 MIN SHENG E. ROAD TAIPEI TAIPEI TAIWAN | — | 2018-06-27 |
| TPBKTWTP300 | SHIHLIN BRANCH | Taipei | 288 CHUNGCHENG ROAD TAIPEI TAIPEI TAIWAN | — | 2018-06-27 |
| TPBKTWTP305 | CHUNGHSIAO BRANCH | Taipei | 107 SEC. 4, ZHONGXIAO E. RD TAIPEI 106 TAIPEI TAIWAN | — | 2018-12-01 |
| TPBKTWTP310 | YENPING BRANCH | Taipei | 69 YENPING N. ROAD TAIPEI TAIPEI TAIWAN | — | 2018-06-27 |
| TPBKTWTP340 | PATE BRANCH | Taipei | 178 SEC. 3, BADE RD TAIPEI 105 TAIPEI TAIWAN | — | 2018-12-01 |
| TPBKTWTP350 | CHUNGSHAN BRANCH | Taipei | 162 SEC. 2 CHUNGSHAN N. RD. TAIPEI 104 TAIPEI TAIWAN | — | 2018-12-01 |
| TPBKTWTP360 | PEITOU BRANCH | Taipei | 2 SEC. 1 ZHONGYANG N. RD TAIPEI 112 TAIPEI TAIWAN | — | 2018-12-01 |
| TPBKTWTP370 | TAAN BRANCH | Taipei | 37 SEC.4 RENAI RD TAIPEI 106 TAIPEI TAIWAN | — | 2018-12-01 |
| TPBKTWTP380 | TATUNG BRANCH | Taipei | 186 SEC.3 CHONGQING N. RD TAIPEI 103 TAIPEI TAIWAN | — | 2018-12-01 |
| TPBKTWTP410 | CHIENCHENG BRANCH | Taipei | 482 WANDA RD TAIPEI 103 TAIPEI TAIWAN | — | 2018-12-01 |
| TPBKTWTP420 | NANKANG BRANCH | Taipei | 19-5 SANCHONG RD. TAIPEI 115 TAIPEI TAIWAN | — | 2018-12-01 |
| TPBKTWTP430 | CHINGMEI BRANCH | Taipei | 64 CHINGWEN STREET TAIPEI TAIPEI TAIWAN | — | 2018-06-27 |
| TPBKTWTP440 | NEIHU BRANCH | Taipei | 6 LANE 174, SEC. 3 CHENGGONG RD TAIPEI 114 TAIPEI TAIWAN | — | 2018-12-01 |
| TPBKTWTP454 | MINSHENG BRANCH | Taipei | 163-1 SEC.5, MINSHENG E. RD. TAIPEI 105 TAIPEI TAIWAN | — | 2018-12-01 |
| TPBKTWTP460 | HSINYI BRANCH | Taipei | 299 HSINYI ROAD TAIPEI TAIPEI TAIWAN | — | 2018-06-27 |
| TPBKTWTP462 | DONGMEN BRANCH | Taipei | 157 XINYI RD., TAIPEI TAIPEI TAIPEI TAIWAN | — | 2018-06-27 |
| TPBKTWTP470 | SUNGCHIANG BRANCH | Taipei | 200 SUNGCHIANG ROAD TAIPEI 10420 TAIPEI TAIWAN | — | 2018-06-27 |
| TPBKTWTP480 | HOPING BRANCH | Taipei | 236 SEC.2 FUXING S. RD. TAIPEI 106 TAIPEI TAIWAN | — | 2018-12-01 |
| TPBKTWTP510 | NANMEN BRANCH | Taipei | 5 ROOSEVELT ROAD TAIPEI TAIPEI TAIWAN | — | 2018-06-27 |
| TPBKTWTP530 | HSISUNG BRANCH | Taipei | 75-1 SEC.4 NANJING E. RD. TAIPEI 105 TAIPEI TAIWAN | — | 2018-12-01 |
| TPBKTWTP560 | OFFSHORE BANKING BRANCH | Taipei | 169 JENAI ROAD FLOOR 19 TAIPEI TAIPEI TAIWAN | — | 2018-06-27 |
| TPBKTWTP570 | TUNHO BRANCH | Taipei | 97 SEC.2 DUNHUA S. RD. FLOOR 1 TAIPEI 106 TAIPEI TAIWAN | — | 2018-12-01 |
| TPBKTWTP580 | LINYI BRANCH | Taipei | 61 REN AI RD. TAIPEI TAIPEI TAIPEI TAIWAN | — | 2018-06-27 |
| TPBKTWTP590 | CHUNGLUN BRANCH | Taipei | 6 FUXING N. RD. TAIPEI 104 TAIPEI TAIWAN | — | 2018-12-01 |
| TPBKTWTP600 | KEELUNG ROAD BRANCH | Taipei | 149 SEC.2 KEELUNG RD. TAIPEI 110 TAIPEI TAIWAN | — | 2018-12-01 |
| TPBKTWTP610 | SHIDA BRANCH | Taipei | 178 HOPING E RD. TAIPEI TAIPEI TAIPEI TAIWAN | — | 2018-06-27 |
| TPBKTWTP620 | YONGCHUN BRANCH | Taipei | 412 CHUNGHSIAO E. RR. TAIPEI TAIPEI TAIPEI TAIWAN | — | 2018-06-27 |
| TPBKTWTP660 | KANGTU BRANCH | Kaohsiung | 358 CHUNGSHAN 2ND ROAD KAOHSIUNG KAOHSIUNG TAIWAN | — | 2018-06-27 |
| TPBKTWTP671 | CHUNGKANG BRANCH | Taichung | 160 TAICHUNGKANG ROAD TAICHUNG TAICHUNG TAIWAN | — | 2018-06-27 |
| TPBKTWTP672 | HSINCHUANG BRANCH | Hsinchuang | 227 HSINTAI ROAD HSINCHUANG HSINCHUANG TAIWAN | — | 2018-06-27 |
| TPBKTWTP673 | TAOYUAN BRANCH | Tao-Yuan | 33 CHUNGHUA ROAD TAO- YUAN TAO- YUAN TAIWAN | — | 2018-06-27 |
| TPBKTWTP674 | TAINAN BRANCH | Tainan | 279 MINSHENG ROAD TAINAN 700 TAINAN TAIWAN | — | 2018-06-27 |
| TPBKTWTP677 | PUQIAN BRANCH | New Taipei | 143 ZHONGSHAN RD., BANQIAO DIST., NEW TAIPEI CITY NEW TAIPEI CITY TAIWAN | — | 2018-06-27 |
| TPBKTWTP704 | JENAI BRANCH | Taipei | 237 CHIENKUO SOUTH ROAD TAIPEI 105 TAIPEI TAIWAN | — | 2018-06-27 |
| TPBKTWTP705 | KAOHSIUNG BRANCH | Kaohsiung | 1 LIOUHE 1ST ROAD KAOHSIUNG 800 KAOHSIUNG TAIWAN | — | 2018-06-27 |
| TPBKTWTP706 | ZHONGZHENG BRANCH | Tao-Yuan | NO.1088, ZHONGZHENG RD. TAO- YUAN 330 TAO-YUAN TAIWAN | — | 2021-02-06 |
| TPBKTWTP707 | TAICHUNG BRANCH | Taichung | 196 LIUCHUAN W RD. TAICHUNG 403 TAICHUNG TAIWAN | — | 2021-02-06 |
| TPBKTWTP711 | DONGNING BRANCH | Tainan | 186 DONGNING RD. TAINAN 701 TAINAN TAIWAN | — | 2018-06-27 |
| TPBKTWTP715 | ANHO BRANCH | Taipei | 169 JENAI ROAD FLOOR 19 TAIPEI TAIPEI TAIWAN | — | 2018-06-27 |
| TPBKTWTP721 | PANCHIAO BRANCH | Panchiao | 226 WEN HUA ROAD PANCHIAO 220 PANCHIAO TAIWAN | — | 2018-06-27 |
| TPBKTWTP725 | HSINCHU BRANCH | Hsinchu | 141 CHUNHCHEN ROAD HSINCHU HSINCHU TAIWAN | — | 2018-06-27 |
| TPBKTWTP770 | SHI ZHENG BRANCH | Taichung | SHI ZHENG BRANCH 107 WENXIN RD., XITUN DIST. TAICHUNG 407 TAICHUNG TAIWAN | — | 2021-02-06 |
| TPBKTWTPFMG | FINANCIAL MARKETS GROUP | Taipei | 169 JENAI ROAD, FLOOR 16 TAIPEI 106 TAIPEI TAIWAN | — | 2018-06-27 |
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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.
- 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. Richard M. Tsai (蔡明興): fubon.com (official website) · original; Jerry Harn (韓蔚廷): fubon.com (official website) · original.
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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