Taiwan · Financial institution
Taiwan Business Bank
Legal name in the LEI record臺灣中小企業銀行股份有限公司
Taiwan Business Bank, Ltd. (臺灣中小企業銀行股份有限公司) is a company limited by shares with its head office in Datong District, Taipei. Its shares are listed on the Taiwan Stock Exchange. Government-linked shareholders hold a combined minority stake, and the Ministry of Finance appoints its representatives to the board, including the chair. The bank traces its origins to a mutual savings company founded in 1915. It became Taiwan's first bank specialising in finance for small and medium-sized enterprises on 1 July 1976, and it was privatised on 22 January 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
- MBBTTWTPXXX 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 MBBTTWTP directly.
- Swift GPI
- 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
- 129 branch codes
- BIC first registered
- 1989-12-04
- Last updated
- 2024-12-07
Overview
Researched 29 Sep 2026 · Sources
Employees
Not published
Ownership
Publicly listed
Ticker 2834
Institution type
Commercial bank
Trades as Taiwan Business Bank (臺灣企銀, TBB)
- Ownership
- According to a May 2024 press report, government-linked shareholders held about 26.45%, including Bank of Taiwan with 16.21% and the National Development Council with 5.87%.
- Major shareholders
- Bank of Taiwan 16.21%
National Development Council (Executive Yuan) 5.87% - Stock listing
- Taiwan Stock Exchange 2834
- Head office
- No. 30, Tacheng Street, Datong District, 103 Taipei, Taiwan
- Company register
- Unified Business No. 03793407
- Former name
- 臺灣合會儲蓄股份有限公司
Business lines
The bank specialises in lending to small and medium-sized enterprises and also offers consumer lending, wealth management, foreign exchange and syndicated lending.
Online
- Websites & references
- tbb.com.tw ↗ did not load when checked
ir.tbb.com.tw ↗ investor relations
Wikipedia ↗
Wikidata Q15913812 ↗ - Official social accounts
- None found
Sources · 15 pages consulted
- banking.gov.tw/webdowndoc?file=%2Fstat%2Fopendata%2Fbanking33.csv
- tbb.com.tw/zh-tw/about/intro/brief/executives
- tbb.com.tw/zh-tw/about/intro/governance/board
- tbb.com.tw/en-us/about/governance/board
- tbb.com.tw/zh-tw/personal/deposits/foreign-services/inward-remittance
- moneydj.com/kmdj/news/newsviewer.aspx?a=a2d3af62-a847-42c7-a83e-47f4cbb5d6ce
- ctee.com.tw/news/20250221701639-430301
- finance.ettoday.net/news/2910075
- news.cnyes.com/news/id/5860489
- new7.storm.mg/article/5220104
- ctee.com.tw/news/20240517700170-439901
- ctee.com.tw/news/20260902701565-430304
- zh.wikipedia.org/zh-tw/臺灣中小企業銀行
- findrate.tw/bank/28/
- joelin.cc/p/9694
Leadership
Researched 29 Sep 2026 · Sources
- Chair
- Lee Chia-Hsiang (李嘉祥) Chairman
- Chief executive
- Lee Kuo-Chung (李國忠) Managing Director & President
- Executive
- 曾國樑 Executive Vice President and Spokesperson
- Executive
-
林文芳
Executive Vice President, Chief Compliance Officer and AML/CFT Officer
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 2 enforcement or investigation items
Researched 29 Sep 2026 · Sources
-
Leadership
The Ministry of Finance appointed Lee Chia-Hsiang, then President of First Commercial Bank, as its board representative, and he became chairman on 10 April 2025.
moneydj.com ↗ -
Leadership
The Ministry of Finance removed chairperson Liu Pei-Jean with effect from 22 February 2025, and President Lee Kuo-Chung became acting chairman.
ctee.com.tw ↗ -
Investigation
New Taipei District Prosecutors searched the bank and the chairperson's home, and questioned her on suspicion of breach of trust under the Banking Act.
finance.ettoday.net ↗ -
Enforcement
The Financial Supervisory Commission fined the bank TWD 2 million for internal control failings linked to misappropriation of funds by former staff at two branches.
news.cnyes.com ↗ -
Leadership
The Ministry of Finance appointed Lee Kuo-Chung as president, and he took office on 26 August 2024.
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
- MBBTTWTPXXX
- How the BIC breaks down
- MBBTBank
- TWCountry · Taiwan
- TPLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 254900930YMK9AXL9O17
- 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
- 1915
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
- 30 TACHENG ST. FLOOR 10 TAIPEI 10341 109 TAIWAN
- Operational address
- 30 TACHENG STREET TAIPEI TAIPEI POB 103 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>MBBTTWTPXXX</BICFI>
<LEI>254900930YMK9AXL9O17</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>MBBTTWTPXXX</BICFI>
<LEI>254900930YMK9AXL9O17</LEI>
<Nm>TAIWAN BUSINESS BANK</Nm>
<PstlAdr>
<TwnNm>TAIPEI</TwnNm>
<Ctry>TW</Ctry>
<AdrLine>30 TACHENG ST. FLOOR 10 TAIPEI 10341 109</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
Branch network
All 129 branch BICs connect to the head office, spread across 29 cities. Largest: Taipei (31), Kaohsiung (15), Taichung (12).
All 129 branch BICs connect to the head office. Most were registered in 2008–2012 (39 BICs) and 1993–1997 (31).
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| MBBTTWTP001 | CHI-LIN BRANCH | Taipei | 46 MIN- CHUAN EAST ROAD TAIPEI TAIPEI TAIWAN | — | 2018-01-11 |
| MBBTTWTP002 | CHUNG HO | New Taipei | 634-10 GIN PIN RD. NEW TAIPEI NEW TAIPEI TAIWAN | — | 2018-01-11 |
| MBBTTWTP003 | PO AI BRANCH | Kaohsiung | 419 419 MINGCHENG 2ND RD. ZUOYING DIST. KAOHSIUNG KAOHSIUNG TAIWAN | — | 2025-11-22 |
| MBBTTWTP004 | NORTH TAOYUAN BRANCH | Tao-Yuan | 985 CHUNG ZI RD. TAOYUAN HSIEN TAO- YUAN 330 TAO-YUAN TAIWAN | — | 2018-01-11 |
| MBBTTWTP005 | NAN CAN BRANCH | Tao-Yuan | 381 CHUNG CHENG ROAD, TAO- YUAN TAO-YUAN TAIWAN | — | 2018-01-11 |
| MBBTTWTP006 | SI TUEN BRANCH | Taichung | 107 TAICHUNG KANG RD. TAICHUNG TAICHUNG TAIWAN | — | 2018-01-11 |
| MBBTTWTP007 | CHUNG MIN | Taichung | 301 CHUNG MIN S. RD. TAICHUNG TAICHUNG TAIWAN | — | 2018-01-11 |
| MBBTTWTP009 | KINMEN | Kinmen | KINMEN KINMEN TAIWAN | — | 2018-01-11 |
| MBBTTWTP010 | BANKING DEPARTMENT | Taipei | 30 TA CHENG ST TAIPEI TAIPEI TAIWAN | — | 2018-01-11 |
| MBBTTWTP011 | TA YA BRANCH | Taichung | 161 TA YA ROAD TAICHUNG TAICHUNG TAIWAN | — | 2018-01-11 |
| MBBTTWTP012 | JEN TA | Kaohsiung | KAOHSIUNG KAOHSIUNG TAIWAN | — | 2018-01-11 |
| MBBTTWTP020 | JEN-AI BRANCH | Taipei | 357 JEN AI ROAD TAIPEI TAIPEI TAIWAN | — | 2018-01-11 |
| MBBTTWTP021 | SUNG-SHAN BRANCH | Taipei | TAIPEI TAIPEI TAIWAN | — | 2018-01-11 |
| MBBTTWTP022 | CHIEN-CHENG BRANCH | Taipei | TAIPEI TAIPEI TAIWAN | — | 2018-01-11 |
| MBBTTWTP023 | SHIH LIN | Taipei | 601 CHUNG CHENG RD. TAIPEI TAIPEI TAIWAN | — | 2018-01-11 |
| MBBTTWTP024 | YUNG HO | New Taipei | NEW TAIPEI CITY NEW TAIPEI CITY TAIWAN | — | 2018-01-11 |
| MBBTTWTP025 | HSIN TIEN BRANCH | Taipei | 114 CHUNG- CHENG ROAD HSIN TIEN CITY TAIPEI TAIPEI TAIWAN | — | 2018-01-11 |
| MBBTTWTP026 | HSIN CHUANG BRANCH | Hsinchuang | 22 AN- NING STEET TAIPEI HSIEN HSINCHUANG HSINCHUANG TAIWAN | — | 2018-01-11 |
| MBBTTWTP027 | HWA CHENG | Hsinchuang | 25 TOU CHIAN RD. ,NEW TAIPEI CITY FLOOR 1-2 HSINCHUANG HSINCHUANG HSIN CHUAN TAIWAN | — | 2018-01-11 |
| MBBTTWTP035 | SECURITIES DEPT | Taipei | NO. 30, TA CHENG STREET TAIPEI 103 TAIPEI TAIWAN | — | 2024-01-27 |
| MBBTTWTP040 | SUNG CHIANG BRANCH | Taipei | 158 SUNG CHIANG ROAD TAIPEI TAIPEI TAIWAN | — | 2018-01-11 |
| MBBTTWTP050 | TAIPEI BRANCH | Taipei | 72 CHUNG KING S.ROAD TAIPEI TAIPEI TAIWAN | — | 2018-01-11 |
| MBBTTWTP060 | WAN HUA BRANCH | Taipei | 103 KANGDING RD. WANHUA DIST. TAIPEI TAIPEI TAIWAN | — | 2022-09-03 |
| MBBTTWTP061 | SOUTH TAIPEI | Taipei | 93 ROOSEVELT RD. TAIPEI TAIPEI TAIWAN | — | 2018-01-11 |
| MBBTTWTP070 | FU-HSING BRANCH | Taipei | TAIPEI TAIPEI TAIWAN | — | 2018-01-11 |
| MBBTTWTP080 | CHUNG-SHAN BRANCH | Taipei | TAIPEI TAIPEI TAIWAN | — | 2018-01-11 |
| MBBTTWTP081 | CHIEN-KUO BRANCH | Taipei | TAIPEI TAIPEI TAIWAN | — | 2018-01-11 |
| MBBTTWTP082 | NAI HU BRANCH | Taipei | 15 NAI HU ROAD TAIPEI TAIPEI TAIWAN | — | 2018-01-11 |
| MBBTTWTP090 | NAN-KING-EAST-ROAD BRANCH | Taipei | TAIPEI TAIPEI TAIWAN | — | 2018-01-11 |
| MBBTTWTP100 | CHUNG HSIAO BRANCH | Taipei | 267 SEC. 3, CHUNG- HSIAO E. RD. TAIPEI TAIPEI TAIWAN | — | 2026-02-09 |
| MBBTTWTP101 | EAST-TAIPEI BRANCH | Taipei | TAIPEI TAIPEI TAIWAN | — | 2018-01-11 |
| MBBTTWTP102 | YUNG-CHI BRANCH | Taipei | TAIPEI TAIPEI TAIWAN | — | 2018-01-11 |
| MBBTTWTP103 | YUNG TRIN | Taipei | 552 CHUNG HSIAO E. RD. TAIPEI TAIPEI TAIWAN | — | 2018-01-11 |
| MBBTTWTP105 | NAN KANG BRANCH | Taipei | 19-2 SAN CHUNG ROAD NAN KANG DISTRICT TAIPEI TAIPEI TAIWAN | — | 2018-01-11 |
| MBBTTWTP110 | SUNG NAN BRANCH | Taipei | 161 KEELUNG RD TAIPEI TAIPEI TAIWAN | — | 2018-01-11 |
| MBBTTWTP111 | DONG HU | Taipei | 152 MIN CHUAN E. RD. TAIPEI TAIPEI TAIWAN | — | 2018-01-11 |
| MBBTTWTP120 | TA-AN BRANCH | Taipei | TAIPEI TAIPEI TAIWAN | — | 2018-01-11 |
| MBBTTWTP121 | SHUANG HO | New Taipei | 356 CHUNG HO RD. NEW TAIPEI CITY NEW TAIPEI CITY TAIWAN | — | 2018-01-11 |
| MBBTTWTP122 | JIM HO BRANCH | New Taipei | 11 QIAOHE RD. ZHONGHE DIST. NEW TAIPEI CITY NEW TAIPEI CITY TAIWAN | — | 2022-09-03 |
| MBBTTWTP130 | WU-KU BRANCH | Taipei | 95 WU- KUNG ROAD TAIPEI TAIPEI TAIWAN | — | 2018-01-11 |
| MBBTTWTP131 | LIN-KUO BRANCH | Taipei | 188 CHUNG- SHAN ROAD LIN- KUO SHIANG FLOOR 1 TAIPEI TAIPEI TAIWAN | — | 2018-01-11 |
| MBBTTWTP132 | EAST LIN KOU | Tao-Yuan | 38-11 WENHUA 2ND RD. GUISHAN DIST. TAO-YUAN 333 TAO-YUAN TAIWAN | — | 2019-07-06 |
| MBBTTWTP140 | PAN-CHIAO BRANCH | Taipei | 2-1 MING- TE STREET TAIPEI TAIPEI TAIWAN | — | 2018-01-11 |
| MBBTTWTP141 | SHU LIN BRANCH | New Taipei | 217 SEC. 1, CHUNG-SHAN ROAD SHU LIN DIST. NEW TAIPEI CITY NEW TAIPEI CITY TAIWAN | — | 2026-02-09 |
| MBBTTWTP142 | TU CHENG BRANCH | Taipei | P.B CHUNG YANG ROAD SECTOR 2 TAIPEI TAIPEI TAIWAN | — | 2018-01-11 |
| MBBTTWTP143 | HWEI LONG | Sinjhuang | 933 CHUNG CHENG RD. CITY,TAIPEI HSIEN SINJHUANG 24257 SINJHUANG TAIWAN | — | 2018-01-11 |
| MBBTTWTP144 | HSI CHIH BRANCH | Taipei | 75 SHIN- TAI 5TH ROAD HSI CHIH CHEN TAIPEI TAIPEI TAIWAN | — | 2018-01-11 |
| MBBTTWTP148 | SAN XIA | New Taipei | NO. 31, DAXUE RD., SANXIA DIST. NEW TAIPEI CITY 237 NEW TAIPEI CITY TAIWAN | — | 2018-03-03 |
| MBBTTWTP150 | KEE LUNG BRANCH | Keelung | 9 9 AI 3RD RD. REN AI DIST. KEELUNG KEELUNG TAIWAN | — | 2025-11-15 |
| MBBTTWTP151 | PU CHYA BRANCH | New Taipei | 51 SEC. 1, WENHUA RD. BANQIAO DIST. NEW TAIPEI CITY NEW TAIPEI CITY TAIWAN | — | 2022-09-03 |
| MBBTTWTP152 | NORTH SAN CHUNG | Sanchung | 137 SAN HO RD. SAN CHUNG DIST. SANCHUNG SANCHUNG TAIWAN | — | 2018-01-11 |
| MBBTTWTP153 | SOUTH SAN CHUNG BRANCH | Sanchung | 232 CHI- CHENG ROAD TAIPEI HSIEN SANCHUNG SANCHUNG TAIWAN | — | 2018-01-11 |
| MBBTTWTP154 | LU CHOW | New Taipei | 42 YEONG LOH ST. NEW TAIPEI CITY NEW TAIPEI CITY TAIWAN | — | 2018-01-11 |
| MBBTTWTP160 | I LAN | I-Lan | I-LAN I-LAN TAIWAN | — | 2018-01-11 |
| MBBTTWTP170 | LO TUNG BRANCH | Yilan | 15 15 ZHONGZHENG N. RD. LUODONG TOWNSHIP YILAN YILAN TAIWAN | — | 2025-11-01 |
| MBBTTWTP171 | SU AW BRANCH | Yilan | 96-1 96-1 SEC. 1, ZHONGSHAN RD. SU AW TOWNSHIP YILAN YILAN TAIWAN | — | 2025-10-25 |
| MBBTTWTP290 | YANG MEI BRANCH | Tao-Yuan | 10 GUANGFU N. RD. YANGMEI DIST. TAO- YUAN TAO-YUAN TAIWAN | — | 2022-09-03 |
| MBBTTWTP291 | HU KOU | Hsinchu | 76 CHUNG CHENG RD., SHIANG. HSINCHU HSINCHU TAIWAN | — | 2018-01-11 |
| MBBTTWTP300 | TAO-YUAN BRANCH | Tao-Yuan | 99 CHUNG HWA ROAD TAO- YUAN TAO- YUAN TAIWAN | — | 2024-02-03 |
| MBBTTWTP301 | TA YUAN BRANCH | Tao-Yuan | 80 CHUNG SHAN S. ROAD TA YUAN SHIANG TAO-YUAN TAO-YUAN TAIWAN | — | 2018-01-11 |
| MBBTTWTP302 | TA SHI | Tao-Yuan | 80 FU HSIN RD. TAO- YUAN TAO- YUAN TAIWAN | — | 2018-01-11 |
| MBBTTWTP310 | CHUNGLI BRANCH | Chungli | 157 CHUNG SHAN ROAD CHUNGLI CHUNGLI TAIWAN | — | 2018-01-11 |
| MBBTTWTP311 | NEI LI BRANCH | Tao-Yuan | 153 CHUNG HSIAO RD TAO- YUAN 320 TAO-YUAN TAIWAN | — | 2024-07-06 |
| MBBTTWTP312 | HSIN MING | Tao-Yuan | 282 MIN TSU RD. TAO- YUAN TAO- YUAN TAIWAN | — | 2018-01-11 |
| MBBTTWTP313 | EAST TAOYUAN | Tao-Yuan | TAO-YUAN TAO-YUAN TAIWAN | — | 2018-01-11 |
| MBBTTWTP315 | HSIN WU BRANCH | Taoyuan | 257 257 ZHONGSHAN RD. XINWU DIST. TAOYUAN TAOYUAN TAIWAN | — | 2025-11-22 |
| MBBTTWTP320 | HSIN CHU BRANCH | Hsinchu | 100 DONGMEN ST. EAST DIST. HSINCHU HSINCHU TAIWAN | — | 2022-09-03 |
| MBBTTWTP321 | CHU PEI BRANCH | Hsinchu | 128 HSIEN CHENG 9TH RD., CITY, HSIN CHU HSIEN HSINCHU 302 HSINCHU TAIWAN | — | 2018-01-11 |
| MBBTTWTP322 | HSINCHU SCIENCE BASED INDUSTRIAL PARK BRANCH | Hsinchu | 487 GUANG FU RD HSINCHU HSINCHU TAIWAN | — | 2018-01-11 |
| MBBTTWTP330 | PA TE | Tao-Yuan | 789 CHIEN SHOU RD. TAO- YUAN TAO- YUAN TAIWAN | — | 2018-01-11 |
| MBBTTWTP332 | LUONG TAN | Tao-Yuan | 64 LUONG YUAN RD. TAO- YUAN TAO- YUAN TAIWAN | — | 2018-01-11 |
| MBBTTWTP340 | CHU TUNG | Hsinchu | 88 SEC. 2, BEIXING RD., ZHUDONG TOWNSHIP HSINCHU HSINCHU TAIWAN | — | 2023-09-02 |
| MBBTTWTP350 | CHU NAN | Miao | 29 PO AI ST. MIAO LI MIAO LI TAIWAN | — | 2018-01-11 |
| MBBTTWTP351 | TOU FEN BRANCH | Miao | 90 HSIN I ROAD TOU FEN CITY MIAO LI MIAO LI TAIWAN | — | 2023-05-06 |
| MBBTTWTP360 | MAIO LI | Miao | 606 CHUNG CHENG RD. MIAO LI MIAO LI TAIWAN | — | 2018-01-11 |
| MBBTTWTP460 | FENGYUAN BRANCH | Fengyuan | 1 YUANFENG ROAD FENGYUAN FENGYUAN TAIWAN | — | 2026-09-05 |
| MBBTTWTP470 | TAI-PING BRANCH | Taichung | 27 CHUNG HEIN EAST ROAD SHIANG TAICHUNG TAICHUNG TAIWAN | — | 2018-01-11 |
| MBBTTWTP480 | TA CHIA | Taichung | 14 CHEN CHENG RD. TAICHUNG TAICHUNG TAIWAN | — | 2018-01-11 |
| MBBTTWTP482 | SHA LU | Taichung | 355 CHUNG CHEW RD. TAIWAN,R.O.C. TAICHUNG TAICHUNG TAIWAN | — | 2018-01-11 |
| MBBTTWTP483 | WU JIH | Taichung | 616 CHUNG HWA RD. WU JIH DIST. TAICHUNG TAICHUNG TAIWAN | — | 2018-01-11 |
| MBBTTWTP490 | TAICHUNG BRANCH | Taichung | TAICHUNG TAICHUNG TAIWAN | — | 2018-01-11 |
| MBBTTWTP491 | MIN-CHEN BRANCH | Taichung | 84 MIN- CHENG ROAD TAICHUNG TAICHUNG TAIWAN | — | 2018-01-11 |
| MBBTTWTP500 | HSING CHUNG | Taichung | 136 TAICHUNG RD. AN, R.O.C. TAICHUNG TAICHUNG TAIWAN | — | 2018-01-11 |
| MBBTTWTP501 | PEI TUEN | Taichung | 53 CHIN HWA N. RD. IWAN,R.O.C. TAICHUNG TAICHUNG TAIWAN | — | 2018-01-11 |
| MBBTTWTP510 | NAN TOU | Nan Tou | 139 FU SHING RD. CITY,NANTOU NAN TOU NAN TOU TAIWAN | — | 2018-01-11 |
| MBBTTWTP511 | TSAO TUEN | Nan Tou | 604 CHUNG CHENG RD. TSAO TUEN CHEN NAN TOU NAN TOU TAIWAN | — | 2018-01-11 |
| MBBTTWTP520 | PU LI BRANCH | Nantou | 434 434 ZHONGZHENG RD. PULI TOWNSHIP NANTOU NANTOU TAIWAN | — | 2025-11-08 |
| MBBTTWTP521 | TAN TZE BRANCH | Taichung | TAICHUNG TAICHUNG TAIWAN | — | 2018-01-11 |
| MBBTTWTP530 | CHU SHAN | Nan Tou | NAN TOU NAN TOU TAIWAN | — | 2018-01-11 |
| MBBTTWTP540 | CHANGHUA BRANCH | Changhua | 61 KUANG- FU ROAD CHANGHUA CHANGHUA TAIWAN | — | 2018-01-11 |
| MBBTTWTP541 | HO MEI | Chang Hwa Hsien | 8 HO AN ST. CHANG HWA HSIEN CHANG HWA HSIEN TAIWAN | — | 2018-01-11 |
| MBBTTWTP550 | YUAN LIN BRANCH | Changhua | 16 MIN-CHUAN STREET YUAN LIN CHEN CHANGHUA CHANGHUA TAIWAN | — | 2018-01-11 |
| MBBTTWTP560 | PEI TOU | Changhua | 62 KUNG CHIEN RD. CHEN,CHANG HWA HSIEN CHANGHUA CHANGHUA TAIWAN | — | 2018-01-11 |
| MBBTTWTP561 | ERH LIN | Changhua | CHANGHUA CHANGHUA TAIWAN | — | 2018-01-11 |
| MBBTTWTP660 | TOU LIU | Yunlin | 109 TA TUNG RD. YUNLIN YUNLIN TAIWAN | — | 2018-01-11 |
| MBBTTWTP670 | PEI KANG | Yunlin | NO.65, WENHUA RD., BEIGANG TOWNSHIP YUNLIN COUNTY YUNLIN 651 YUNLIN TAIWAN | — | 2023-01-21 |
| MBBTTWTP671 | HU WEI BRANCH | Yunlin | 45 45 HEPING RD. HUWEI TOWNSHIP YUNLIN YUNLIN TAIWAN | — | 2025-11-08 |
| MBBTTWTP680 | CHIAYI BRANCH | Chiayi | 132 KUNGHWA ROAD CHIAYI CHIAYI TAIWAN | — | 2018-01-11 |
| MBBTTWTP681 | MING HSIUNG | Chai | CHAI YI CHAI YI TAIWAN | — | 2018-01-11 |
| MBBTTWTP686 | JIA SIN | Chiayi | 766 XINMIN RD. CHIAYI CHIAYI TAIWAN | — | 2018-01-11 |
| MBBTTWTP690 | HSIN YING | Tainan | TAINAN TAINAN TAIWAN | — | 2018-01-11 |
| MBBTTWTP691 | KAI YUAN | Tainan | TAINAN TAINAN TAIWAN | — | 2018-01-11 |
| MBBTTWTP700 | YUN KANG BRANCH | Yung Kang | 79 CHUNG CHENG S.RD. TAINAN HSIEN YUNG KANG YUNG KANG TAIWAN | — | 2018-01-11 |
| MBBTTWTP701 | SHIUE CHIA | Tainan | TAINAN TAINAN TAIWAN | — | 2018-01-11 |
| MBBTTWTP702 | SHAN HWA | Tainan | 352 CHUNG SHAN RD. TAINAN 741 TAINAN TAIWAN | — | 2024-07-06 |
| MBBTTWTP703 | YUNG TA | Tainan | TAINAN TAINAN TAIWAN | — | 2018-01-11 |
| MBBTTWTP710 | TAINAN BRANCH | Tainan | 185 CHUNG- CHENG ROAD TAINAN TAINAN TAIWAN | — | 2018-01-11 |
| MBBTTWTP711 | JEN TE BRANCH | Tainan | 339 ZHONGSHAN ROAD RENDE DIST. TAINAN TAINAN TAIWAN | — | 2019-11-02 |
| MBBTTWTP720 | CHENG-KUNG BRANCH | Tainan | TAINAN TAINAN TAIWAN | — | 2018-01-11 |
| MBBTTWTP721 | EAST TAINAN | Tainan | 75 CHUNG HWA E. RD., TAINAN TAINAN TAIWAN | — | 2018-01-11 |
| MBBTTWTP730 | AN PING BRANCH | Tainan | 67 CHUNG- HWA W. ROAD TAINAN TAINAN TAIWAN | — | 2018-01-11 |
| MBBTTWTP760 | HUA LIEN BRANCH | Hualien | 247 CHUNG-SHAN RD HUALIEN HUALIEN TAIWAN | — | 2018-01-11 |
| MBBTTWTP770 | TAI TUNG BRANCH | Taitung | 335 335 SEC. 1, ZHONGHUA RD. TAITUNG CITY TAITUNG TAITUNG TAIWAN | — | 2025-11-01 |
| MBBTTWTP820 | EAST-KAOHSIUNG BRANCH | Kaohsiung | 249 CHUNG- CHENG 1ST ROAD KAOHSIUNG KAOHSIUNG TAIWAN | — | 2018-01-11 |
| MBBTTWTP830 | KANG-SHAN BRANCH | Kaohsiung | 412 KANG SHAN ROAD KANG SHAN DIST. KAOHSIUNG KAOHSIUNG TAIWAN | — | 2018-09-01 |
| MBBTTWTP840 | NORTH FENG SHAN | Kaohsiung | KAOHSIUNG KAOHSIUNG TAIWAN | — | 2018-01-11 |
| MBBTTWTP841 | LING YA | Kaohsiung | KAOHSIUNG KAOHSIUNG TAIWAN | — | 2018-01-11 |
| MBBTTWTP850 | KAOHSIUNG BRANCH | Kaohsiung | KAOHSIUNG KAOHSIUNG TAIWAN | — | 2018-01-11 |
| MBBTTWTP851 | NORTH KAOHSIUNG | Kaohsiung | 90 FU SHING 1ST RD. KAOHSIUNG KAOHSIUNG TAIWAN | — | 2018-01-11 |
| MBBTTWTP852 | TA CHANG BRANCH | Kaohsiung | 116 116 DACHANG 2ND RD. SANMIN DIST. KAOHSIUNG KAOHSIUNG TAIWAN | — | 2025-11-15 |
| MBBTTWTP853 | CHIEN CHEN | Kaohsiung | KAOHSIUNG KAOHSIUNG TAIWAN | — | 2018-01-11 |
| MBBTTWTP860 | JEOU-RU BRANCH | Kaohsiung | 255 JEOU RU 2ND ROAD KAOHSIUNG KAOHSIUNG TAIWAN | — | 2018-01-11 |
| MBBTTWTP870 | SAN MING | Kaohsiung | KAOHSIUNG KAOHSIUNG TAIWAN | — | 2018-01-11 |
| MBBTTWTP880 | FENG SHAN BRANCH | Kaohsiung | 157 157 ZHONGSHAN RD. FENGSHAN DIST. KAOHSIUNG KAOHSIUNG TAIWAN | — | 2025-10-25 |
| MBBTTWTP881 | TA FA | Kaohsiung | 1 HWA CHUNGRD. DIST.,KAOHSIUNG KAOHSIUNG KAOHSIUNG TAIWAN | — | 2018-01-11 |
| MBBTTWTP890 | PING TUNG BRANCH | Pingtung | 7 7 HANKOU ST. PINGTUNG CITY PINGTUNG PINGTUNG TAIWAN | — | 2025-11-01 |
| MBBTTWTP891 | XIAO GANG | Kaohsiung | KAOHSIUNG KAOHSIUNG TAIWAN | — | 2018-01-11 |
| MBBTTWTP892 | CHIAO CHOU BRANCH | Pingtung | 100 100 XINSHENG RD. CHAOZHOU TOWNSHIP PINGTUNG PINGTUNG TAIWAN | — | 2025-10-25 |
| MBBTTWTP893 | OFFSHORE BANKING BRANCH | Taipei | 30 TA CHENG STREET FLOOR 5 TAIPEI TAIPEI TAIWAN | — | 2018-01-11 |
Claim this profile
Work at Taiwan Business Bank?
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.
- 01Submit Tell us who you are, using your work email.
- 02We verify We check the email domain and confirm your role with the bank. This usually takes up to five business days.
- 03Profile claimed The page is marked as claimed and verified. You can send us corrections at any time.
Claim received
Thank you. We will email your work address once the claim is verified. Until then, the page stays unclaimed.
The claim was not sent. Try again, or email contact@elucidate.co.
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: 臺灣中小企業銀行 , Taiwan Business Bank／SVG by Bangardi · Public domain · Wikimedia Commons · original; 林文芳: tbb.com.tw (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.
Book a demo