Taiwan · Financial institution
Taiwan Cooperative Bank LTD
Legal name in the LEI record合作金庫商業銀行股份有限公司
Taiwan Cooperative Bank, Ltd. is a company limited by shares headquartered in Taipei. It has been wholly owned by Taiwan Cooperative Financial Holding Co., Ltd. since that holding company was formed through a share swap on 1 December 2011. The bank provides deposit, lending, foreign exchange, wealth management, trust and card services to individuals and businesses. Its articles also give it a mandate to finance farming, fishery and cooperative enterprises. It merged with The Farmers Bank of China Co., Ltd. on 1 May 2006.
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
- TACBTWTPXXX 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 TACBTWTP 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
- 88 branch codes
- BIC first registered
- 1990-12-03
- Last updated
- 2022-02-14
Overview
Researched 29 Sep 2026 · Sources
Total assets
Not published
Employees
Not published
Ownership
Group subsidiary
100% Taiwan Cooperative Financial Holding Co., Ltd.
Institution type
Commercial bank
Trades as TCB Bank
- Ownership
- Taiwan Cooperative Financial Holding Co., Ltd. holds 100% of the bank, and the Ministry of Finance holds a majority of the holding company's board seats.
- Direct parent
- Taiwan Cooperative Financial Holding Co., Ltd., Taiwan 100%
- Head office
- No. 225, Sec. 2, Chang'an E. Rd., Songshan Dist., 105404 Taipei, Taiwan
- Company register
- Unified Business No. 70799128
Business lines
The bank's business covers retail and corporate banking, foreign exchange, trust, wealth management, gold passbook and insurance agency services. According to the bank, at 31 December 2025 it had 277 domestic and overseas branches and offices, including branches in the United States, Japan, mainland China, Hong Kong, Australia, Cambodia and Laos.
Online
- Websites & references
- tcb-bank.com.tw ↗
tcb-bank.com.tw/eng ↗ English-language site
tcfhc.com.tw ↗ Parent holding company site (Taiwan Cooperative Financial Holding)
Wikipedia ↗
Wikidata Q701540 ↗ - Official social accounts
- Facebook ↗ · Instagram ↗ · YouTube ↗ · LINE ↗
Sources · 13 pages consulted
- tcb-bank.com.tw/
- tcb-bank.com.tw/eng/about-tcb/bank-introduction/bank-profile
- tcb-bank.com.tw/eng/about-tcb/bank-introduction/chief-executive
- tcb-bank.com.tw/eng/about-tcb/bank-introduction/chief-executive/chairman
- tcb-bank.com.tw/eng/about-tcb/bank-introduction/chief-executive/president
- tcb-bank.com.tw/eng/about-tcb/bank-introduction/executive-officers
- tcb-bank.com.tw/eng/disclosures/information/ssi
- tcb-bank.com.tw/eng/disclosures/statutory-disclosure/financial-statements
- fsc.gov.tw/ch/home.jsp?id=2&parentpath=0&mcustomize=news_view.jsp&dataserno=202608110001&dtable=News
- banking.gov.tw/ch/home.jsp?id=550&parentpath=0,524,547&mcustomize=multimessages_view.jsp&dataserno=20251
- finance.biggo.com/news/twse_major_5880_1150618_180636
- twincn.com/item.aspx?no=70799128
- en.wikipedia.org/wiki/Taiwan_Cooperative_Bank
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
-
Shwu-Fang Wang
President
- Chair
-
Yen-Mao Lin
Chairman
- Executive
- Shu-Ling Wu Chief Compliance Officer
- Executive
- Kuei-Fen Huang E.V.P. & General Auditor
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- Taiwan
- Financial Supervisory Commission Prudential supervisorConductAML supervisorResolution
- Taiwan
- Central Bank of the Republic of China (Taiwan) Central bankForeign exchange
Recent events 2 enforcement or investigation items
Researched 29 Sep 2026 · Sources
-
Enforcement
The Financial Supervisory Commission fined the bank TWD 12 million over internal-control failures in credit card chargeback handling, and issued a reprimand.
fsc.gov.tw ↗ -
Licence
The Financial Supervisory Commission barred the bank from accepting new credit card customers for one month. Resumption depended on the Commission's approval of remediation.
fsc.gov.tw ↗ -
Enforcement
The Financial Supervisory Commission fined the bank TWD 2 million after a former teller misappropriated customer funds, citing internal-control failures.
banking.gov.tw ↗ -
Leadership
Shwu-Fang Wang, formerly an Executive Vice President of Chang Hwa Commercial Bank, took office as President of the bank.
tcb-bank.com.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
- TACBTWTPXXX
- How the BIC breaks down
- TACBBank
- TWCountry · Taiwan
- TPLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 549300YDSMM4FBAIKF69
- 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
- 1944
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
The Taiwan Cooperative Bank Ltd group has 10 institutions in the directory, in 10 countries: all hold a BIC.
Including United Taiwan Bank S.A..
See the Taiwan Cooperative Bank Ltd group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- 225 CHANGAN E. RD. SEC.2 TAIPEI, SONGSHAN DIST 10552 TAIWAN
- Operational address
- 225 CHANGAN E.RD. SEC.2 FLOOR 4 TAIPEI 10552 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>TACBTWTPXXX</BICFI>
<LEI>549300YDSMM4FBAIKF69</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>TACBTWTPXXX</BICFI>
<LEI>549300YDSMM4FBAIKF69</LEI>
<Nm>TAIWAN COOPERATIVE BANK LTD</Nm>
<PstlAdr>
<TwnNm>TAIPEI</TwnNm>
<Ctry>TW</Ctry>
<AdrLine>225 CHANGAN E. RD. SEC.2 TAIPEI, SONGSHAN DIST 10552</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 88 branch BICs connect to the head office, spread across 25 cities. Largest: Taipei (27), Kaohsiung (12), Hsinchu (7). The bank publishes 56 accounts at other banks, across 4 regions.
All 88 branch BICs connect to the head office. Most were registered in 2005–2008 (40 BICs) and 2009–2012 (18). The bank publishes 56 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
56 accounts at other banks, in 14 currencies, as the bank publishes them: tcb-bank.com.tw ↗ dated 17 Nov 2022
| Currency | Correspondent | BIC | Account | Purpose | Directory check |
|---|---|---|---|---|---|
| USD | STANDARD CHARTERED BANK, NEW YORK BRANCH United States | SCBLUS33 | 3582053703001 | — | Matches the Swift directory |
| USD | DEUTSCHE BANK TRUST COMPANY AMERICAS, NEW YORK United States | BKTRUS33 | 04088732 | — | Matches the Swift directory |
| USD | THE BANK OF NEW YORK MELLON, NEW YORK United States | IRVTUS3N | 8900050438 | Main SSI for FX | Matches the Swift directory |
| USD | JPMORGAN CHASE BANK, N.A., NEW YORK United States | CHASUS33 | 0011864311 | — | Matches the Swift directory |
| USD | CITIBANK, N.A., NEW YORK United States | CITIUS33 | 36070684 | — | Matches the Swift directory |
| USD | HSBC BANK USA, N.A., NEW YORK United States | MRMDUS33 | 000051080 | — | Matches the Swift directory |
| USD | WELLS FARGO BANK N.A., NEW YORK United States | PNBPUS3NNYC | 2000191163618 | Main SSI for money market | Matches the Swift directory |
| USD | BANK OF AMERICA N.A., SAN FRANCISCO United States | BOFAUS6S | 6290818370 | — | Matches the Swift directory |
| USD | TAIWAN COOPERATIVE BANK, PHNOM PENH BRANCH Cambodia | TACBKHPP | 9973888000015 | — | Matches the Swift directory |
| USD | TAIWAN COOPERATIVE BANK, SYDNEY BRANCH Australia | TACBAU2S | 9087665900011 | — | Matches the Swift directory |
| USD | SHANGHAI COMMERCIAL BANK LTD., HONG KONG Hong Kong SAR China | SCBKHKHH | 32880000445 | — | Matches the Swift directory |
| USD | TAIWAN COOPERATIVE BANK, HONG KONG BR. Hong Kong SAR China | TACBHKHH | 2000900000001 | — | Matches the Swift directory |
| USD | TAIWAN COOPERATIVE BANK, SUZHOU BRANCH China | TACBCNBS | NRA006909814626888888 | — | Matches the Swift directory |
| USD | TAIWAN COOPERATIVE BANK, TIANJIN BRANCH China | TACBCNBS911 | NRA006911314628888888 | — | Matches the Swift directory |
| USD | TAIWAN COOPERATIVE BANK, FUZHOU BRANCH China | TACBCNBS912 | NRA006912414629000022 | — | Matches the Swift directory |
| USD | TAIWAN COOPERATIVE BANK,CHANGSHA BR. China | TACBCNBS918 | NRA006918014628888888 | — | Matches the Swift directory |
| JPY | MUFG BANK, LTD. Japan | BOTKJPJT | 6530442305 | — | Matches the Swift directory |
| JPY | MEGA ICBC, LTD., TOKYO BRANCH Japan | ICBCJPJT | 20401018 | — | Matches the Swift directory |
| JPY | MIZUHO BANK LTD., TOKYO Japan | MHCBJPJT | 3708010 | Main SSI for FX and money market | Matches the Swift directory |
| JPY | SUMITOMO MITSUI BANKING CORPORATION, TOKYO Japan | SMBCJPJT | 4083 | — | Matches the Swift directory |
| JPY | STANDARD CHARTERED BANK, TOKYO BR. Japan | SCBLJPJT | 23053991110 | — | Matches the Swift directory |
| JPY | MIZUHO BANK LTD.,TAIPEI BRANCH Taiwan | MHCBTWTP | 00180008000048 | — | Matches the Swift directory |
| HKD | HANG SENG BANK LTD., HONG KONG Hong Kong SAR China | HASEHKHH | 250011749001 | — | Matches the Swift directory |
| HKD | SHANGHAI COMMERCIAL BANK LTD., HONG KONG Hong Kong SAR China | SCBKHKHH | 32880001409 | Main SSI for FX and money market | Matches the Swift directory |
| HKD | BANK OF AMERICA, N.A., HONG KONG BR. Hong Kong SAR China | BOFAHKHX | 605593324014 | — | Matches the Swift directory |
| HKD | TAIWAN COOPERATIVE BANK, HONG KONG BR. Hong Kong SAR China | TACBHKHH | 2000900000002 | — | Matches the Swift directory |
| GBP | CITIBANK N.A. LONDON United Kingdom | CITIGB2L | 0013470237 | Main SSI for FX and money market | Matches the Swift directory |
| GBP | JPMORGAN CHASE BANK, N.A., LONDON United Kingdom | CHASGB2L | 0003208101 | — | Matches the Swift directory |
| CNY | BANK OF CHINA, SHANGHAI BR. CNAPS NO.104290000362 China | BKCHCNBJS00 | 437763454628 | — | Matches the Swift directory |
| CNY | TAIWAN COOPERATIVE BANK, HONG KONG BR. Hong Kong SAR China | TACBHKHH | 2000900000008 | — | Matches the Swift directory |
| CNY | BANK OF CHINA, TAIPEI BRANCH Taiwan | BKCHTWTP888 | 100001200003888 | Main SSI for FX and money market | Matches the Swift directory |
| CNY | AGRICULTURAL BANK OF CHINA, XIAMEN BRANCH China | ABOCCNBJ400 | 40379001040032840 | — | Matches the Swift directory |
| CNY | TAIWAN COOPERATIVE BANK, SUZHOU BRANCH China | TACBCNBS | 006909801420400001 | — | Matches the Swift directory |
| CNY | TAIWAN COOPERATIVE BANK, FUZHOU BRANCH China | TACBCNBS912 | 006912401420400002 | — | Matches the Swift directory |
| CNY | TAIWAN COOPERATIVE BANK, TIANJIN BRANCH China | TACBCNBS911 | 006911301420400001 | — | Matches the Swift directory |
| CNY | TAIWAN COOPERATIVE BANK,CHANGSHA BR China | TACBCNBS918 | 00691801420412341 | — | Matches the Swift directory |
| AUD | COMMONWEALTH BANK OF AUSTRALIA, SYDNEY Australia | CTBAAU2S | 06796710004838 | Main SSI for FX and money market | Matches the Swift directory |
| AUD | TAIWAN COOPERATIVE BANK,SYDNEY BR. Australia | TACBAU2S | 9087665900010 | — | Matches the Swift directory |
| AUD | AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.,MELBOURNE Australia | ANZBAU3M | 567974AUD00001 | — | Matches the Swift directory |
| CAD | BANK OF MONTREAL, TORONTO Canada | BOFMCAT2 | 31441028895 | Main SSI for FX and money market | Matches the Swift directory |
| CAD | THE TORONTO-DOMINION BANK, TORONTO Canada | TDOMCATTTOR | 0360-01-2004360 | — | Matches the Swift directory |
| SGD | DBS BANK LTD., SINGAPORE Singapore | DBSSSGSG | 037-003754-0 | Main SSI for FX and money market | Matches the Swift directory |
| CHF | UBS SWITZERLAND AG,ZURICH. Switzerland | UBSWCHZH80A | 02300000095241050000M | Main SSI for FX and money market | Matches the Swift directory |
| CHF | CITIBANK N.A.LONDON United Kingdom | CITIGB2L | 0014200497 | — | Matches the Swift directory |
| ZAR | STANDARD BANK OF SOUTH AFRICA LTD., JOHANNESBURG South Africa | SBZAZAJJ | 7221831 | Main SSI for FX and money market | Matches the Swift directory |
| SEK | CITIBANK N.A. (INTERMEDIARY：HANDSESS) United Kingdom | CITIGB2L | 13464997 | Main SSI for FX and money market | Matches the Swift directory |
| NZD | ANZ BANK NEW ZEALAND LIMITED, WELLINGTON New Zealand | ANZBNZ22058 | 567974 NZD00001 | Main SSI for FX and money market | Matches the Swift directory |
| THB | BANGKOK BANK PUBLIC COMPANY LTD., BANGKOK Thailand | BKKBTHBK | 610988 | Main SSI for FX and money market | Matches the Swift directory |
| EUR | DEUTSCHE BANK AG, FRANKFURT Germany | DEUTDEFF | 100957533300 | — | Matches the Swift directory |
| EUR | CITIBANK,N.A., LONDON BRANCH United Kingdom | CITIGB2L | 8558841 | Main SSI for FX and money market | Matches the Swift directory |
| EUR | UNITED TAIWAN BANK S.A., BRUSSELS Belgium | UTWBBEBB | 522000090127 | — | Matches the Swift directory |
| EUR | COMMERZBANK AG, FRANKFURT Germany | COBADEFF | 400885822700 EUR | — | Matches the Swift directory |
| EUR | STANDARD CHARTERED BANK GERMANY BR., FRANKFURT Germany | SCBLDEFX | 018194109 | — | Matches the Swift directory |
| EUR | MEGA ICBC TAIPEI (TREASURY DEPT) Taiwan | ICBCTWTP011 | 01105200616 | — | Matches the Swift directory |
| EUR | JPMORGAN CHASE BANK N.A.FRANKFURT Germany | CHASDEFX | 6231609030 | — | Directory name differs J.P. MORGAN SE |
| EUR | SOCIETE GENERALE France | SOGEFRPP | 001017439700 | — | Matches the Swift directory |
Page 'Payment Instructions (SSI)', titled 'Taiwan Cooperative Bank List of Correspondents', dated 17 November 2022, so it may be stale. It has 56 rows in 15 currencies, all extracted. 'V' in the FX or MM column marks the main SSI for foreign exchange or money market deals. Several rows are accounts at the bank's own overseas branches. Some cells on the source contain invisible zero-width characters, which were removed. 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 |
|---|---|---|---|---|---|
| TACBTWTP002 | GUANCIAN BRANCH | Taipei | 77 GUANCIAN RD, JHONGJHENG DIST. TAIPEI 10047 TAIPEI TAIWAN | — | 2019-06-01 |
| TACBTWTP003 | — | Taipei | 77 WANHUA DIST., KUNMING ST., TAIPEI 10807 TAIPEI TAIWAN | — | 2021-08-23 |
| TACBTWTP004 | YANPING BRANCH | Taipei | 301 NANJING W. RD. TAIPEI 10342 TAIPEI TAIWAN | — | 2019-06-01 |
| TACBTWTP010 | SANCHONG BRANCH | New Taipei | 17 JHENGYI S. RD NEW TAIPEI CITY 24142 NEW TAIPEI CITY TAIWAN | — | 2019-06-01 |
| TACBTWTP011 | BANCIAO BRANCH | Banciao | 20 WUNHUA RD. BANCIAO 22055 BANCIAO TAIWAN | — | 2019-06-01 |
| TACBTWTP015 | TAO-YUAN BRANCH | Tao-Yuan | 58 JHONGJHENG RD, TAOYUAN DIST., TAO-YUAN 33041 TAO-YUAN TAIWAN | — | 2019-06-01 |
| TACBTWTP017 | HSINCHU BRANCH | Hsinchu | 23 JHONGJHENG RD., EAST DIST., HSINCHU 30051 HSINCHU TAIWAN | — | 2019-06-01 |
| TACBTWTP018 | MIAOLI BRANCH | Miao | 660 JHONGJHENG RD MIAO LI 36049 MIAO LI TAIWAN | — | 2019-06-01 |
| TACBTWTP020 | FONGYUAN BRANCH | Taichung | 102 JHONGJHENG RD. FONGYUAN CITY TAICHUNG 42056 TAICHUNG TAIWAN | — | 2019-06-01 |
| TACBTWTP021 | SHALU BRANCH | Taichung | 106 SHATIAN ROAD SHALU TOWNSHIP TAICHUNG 43353 TAICHUNG TAIWAN | — | 2019-06-01 |
| TACBTWTP022 | TAICHUNG BRANCH | Taichung | 2 SEC.2, ZIHYOU RD, CENTRAL DIST., TAICHUNG 40045 TAICHUNG POB 11 TAIWAN | — | 2019-06-01 |
| TACBTWTP023 | CHANGHUA BRANCH | Changhua | 279 MINSHENG RD CHANGHUA 50045 CHANGHUA TAIWAN | — | 2019-06-01 |
| TACBTWTP024 | YUANLIN BRANCH | Yuan-Lin | 844 SEC.1, JHONGSHAN ROAD YUAN-LIN 51041 YUAN-LIN TAIWAN | — | 2019-06-01 |
| TACBTWTP025 | NANTOU BRANCH | Nantou | 96 JHONGSHAN STREET NANTOU 54057 NANTOU TAIWAN | — | 2019-06-01 |
| TACBTWTP028 | CHIAYI BRANCH | Chiayi | 279 GUOHUA ST., EAST DIST., CHIAYI 60042 CHIAYI TAIWAN | — | 2019-06-01 |
| TACBTWTP030 | TAINAN BRANCH | Tainan | 48 CHENGGONG RD., WEST CENTRAL DIST., TAINAN 70443 TAINAN TAIWAN | — | 2024-04-10 |
| TACBTWTP031 | CHENGGONG BRANCH | Tainan | 97 BEIMEN RD. ENTRAL DIST., FLOOR 1 TAINAN 70044 TAINAN TAIWAN | — | 2019-06-01 |
| TACBTWTP032 | FONGSHAN BRANCH | Fengshan | 95 JHONGJHENG ROAD, FENGSHAN 83063 FENGSHAN TAIWAN | — | 2019-06-01 |
| TACBTWTP033 | GANGSHAN BRANCH | Kaohsiung | 2 SIAOCIAN RD. GANGSHAN TOWNSHIP KAOHSIUNG 82042 KAOHSIUNG TAIWAN | — | 2019-06-01 |
| TACBTWTP034 | KAOHSIUNG BRANCH | Kaohsiung | 97 DAYONG RD., YENCHENG DIST., KAOHSIUNG 80312 KAOHSIUNG POB 35 TAIWAN | — | 2019-06-01 |
| TACBTWTP035 | SIANDE BRANCH | Kaohsiung | 182 GONGJHENG RD. D IST. KAOHSIUNG 80645 KAOHSIUNG TAIWAN | — | 2019-06-01 |
| TACBTWTP036 | — | Pingtung | 42 JHONGJHENG RD., PINGTUNG 90074 PINGTUNG TAIWAN | — | 2024-04-10 |
| TACBTWTP041 | NANJING DONGLU BRANCH | Taipei | 19 SEC. 1, NANJING E.RD.JHONGSHAN DIST TAIPEI 10450 TAIPEI TAIWAN | — | 2022-07-02 |
| TACBTWTP043 | DATONG BRANCH | Taipei | 10 SEC.3, CHENGDE ROAD, DATONG DIST., TAIPEI 10361 TAIPEI TAIWAN | — | 2024-04-10 |
| TACBTWTP045 | JHONGSIAO BRANCH | Taipei | 285 SEC.4, JHONGSIAO E. RD., TAIPEI 10696 TAIPEI TAIWAN | — | 2019-06-01 |
| TACBTWTP049 | SINJHUANG BRANCH | New Taipei | 379 JHONGPING RD., SINJHUANG DIST. NEW TAIPEI CITY 24249 NEW TAIPEI CITY TAIWAN | — | 2019-06-01 |
| TACBTWTP050 | JHONGSING BRANCH | Taichung | 5 GONGYUAN ROAD, CENTRAL DIST. TAICHUNG 40046 TAICHUNG TAIWAN | — | 2019-06-01 |
| TACBTWTP054 | TAIPEI BRANCH | Taipei | 55 FUSING N. RD., SONGSHAN DIST. TAIPEI 10595 TAIPEI TAIWAN | — | 2019-06-01 |
| TACBTWTP056 | BUSINESS DEPARTMENT | Taipei | 225 SEC.2, CHANG'AN E. RD SONGSHAN DIST. TAIPEI 10552 TAIPEI POB 33 TAIWAN | — | 2019-06-01 |
| TACBTWTP059 | SANMIN BRANCH | Kaohsiung | 30 BO- AI 1ST. ROAD, SANMIN DIST. KAOHSIUNG 80757 KAOHSIUNG TAIWAN | — | 2019-06-01 |
| TACBTWTP060 | CHENGDONG BRANCH | Taipei | 87 SONGJIANG RD TAIPEI 10486 TAIPEI | — | 2019-06-01 |
| TACBTWTP062 | JHONGHE BRANCH | New Taipei | 9 TAIHE ST., JHONGHE DIST., NEW TAIPEI CITY 23553 NEW TAIPEI CITY TAIWAN | — | 2019-06-01 |
| TACBTWTP065 | JHUDONG BRA | Hsinchu | 92 CHANGCHUN RD., JHUDONG TOWNSHIP,HSINCHU COUNTY HSINCHU HSINCHU TAIWAN | — | 2021-02-06 |
| TACBTWTP069 | WUCYUAN BRANCH | Taichung | 61 GONGYI ROAD TAICHUNG CITY TAICHUNG 40861 TAICHUNG TAIWAN | — | 2019-06-01 |
| TACBTWTP076 | DA-AN BRANCH | Taipei | 1 DUNHUA S. RD. TAIPEI 10682 TAIPEI TAIWAN | — | 2019-06-01 |
| TACBTWTP077 | MINCYUAN BRANCH | Taipei | 58 MINCYUAN E. RD. JH ONGSHAN DIST. TAIPEI 10477 TAIPEI TAIWAN | — | 2019-06-01 |
| TACBTWTP083 | SINYI BRANCH | Taipei | 172 SINYI RD. TAIPEI 10681 TAIPEI TAIWAN | — | 2019-06-01 |
| TACBTWTP085 | REN-AI BRANCH | Taipei | 325 REN- AI RD. TAIPEI 106 TAIPEI TAIWAN | — | 2021-02-06 |
| TACBTWTP088 | CHANG AN BRANCH | Taipei | 9 CHANG AN E. RD. JHO NGSHAN DIST. TAIPEI 10441 TAIPEI TAIWAN | — | 2019-06-01 |
| TACBTWTP090 | MINZU BRANCH | Taipei | 277 CHENGDE RD. DATON G DIST. TAIPEI 10367 TAIPEI TAIWAN | — | 2019-06-01 |
| TACBTWTP091 | FUSING BRANCH | Taipei | 237 FUSING S. RD. TAIPEI 10666 TAIPEI TAIWAN | — | 2019-06-01 |
| TACBTWTP093 | MINSHENG BRANCH | Taipei | 158-1 SEC.3, MINSHENG E. RD., SONGSHAN DIST., TAIPEI 105402 TAIPEI TAIWAN | — | 2026-05-02 |
| TACBTWTP098 | DONG SINJHUANG BRANCH | Sinjhuang | 339 SIHYUAN ROAD SINJHUANG CITY, TAIPEI COUNTY SINJHUANG SINJHUANG TAIWAN | — | 2019-06-01 |
| TACBTWTP102 | DALI BRANCH | Dali | 384 SEC.1,JHONGSING ROAD DALI CITY, TAICHUNG COUNTY DALI DALI TAIWAN | — | 2019-06-01 |
| TACBTWTP106 | OFFSHORE BANKING BRANCH | Taipei | 225 SEC.2, CHANG'AN E. RD., SONGSHAN DIST. FLOOR 3 TAIPEI 10552 TAIPEI TAIWAN | — | 2024-04-10 |
| TACBTWTP122 | PINGNAN BRANCH | Pingtung | 287 MINSHENG ROAD., PINGTUNG 90041 PINGTUNG TAIWAN | — | 2019-06-01 |
| TACBTWTP124 | BEI HSINCHU BRANCH | Hsinchu | 168 BEIDA. HSINCHU 30044 HSINCHU TAIWAN | — | 2019-06-01 |
| TACBTWTP128 | WANNEI BRANCH | Kaohsiung | 675 JIANGONG RD., SANMIN DIST. KAOHSIUNG 80778 KAOHSIUNG TAIWAN | — | 2019-06-01 |
| TACBTWTP131 | JHUBEI BRANCH | Hsinchu | 261 GUANGMING 6TH RD. JHUBEI CITY HSINCHU 30268 HSINCHU TAIWAN | — | 2019-06-01 |
| TACBTWTP144 | SHUANGHE BRANCH | Jhonghe | 196 JIAN 1ST ROAD, JHONGHE CITY JHONGHE 23553 JHONGHE TAIWAN | — | 2019-06-01 |
| TACBTWTP145 | TUCHENG BRANCH | Tucheng | 96 JHONGYANG RD. TUCHENG 23668 TUCHENG TAIWAN | — | 2019-06-01 |
| TACBTWTP146 | GUANGHUA BRANCH | Kaohsiung | 148-82 GUANGHUA 1ST RD LINGYA DIST., FLOOR 1F KAOHSIUNG 802-53 KAOHSIUNG TAIWAN | — | 2021-02-06 |
| TACBTWTP156 | NEIHU BRANCH | Taipei | 502 RUEIGUANG ROAD NEIHU DISTRICT FLOOR 1 TAIPEI 11492 TAIPEI TAIWAN | — | 2019-06-01 |
| TACBTWTP157 | GUANGFU BRANCH | Hsinchu | 57 DONGGUANG RD., EAST DIST. HSINCHU 30069 HSINCHU TAIWAN | — | 2021-02-06 |
| TACBTWTP158 | ERCHONG BRANCH | Taipei | 81 GUANGFU ROAD SANCHONG CITY FLOOR 1 TAIPEI 24158 TAIPEI TAIWAN | — | 2019-06-01 |
| TACBTWTP352 | KAOHSIUNG SOFTWARE PARK BRANCH | Kaohsiung | 11-2 CHENGGONG 2ND RD., CIANJHEN DIST., KAOHSIUNG 80661 KAOHSIUNG TAIWAN | — | 2019-06-01 |
| TACBTWTP501 | ZIHCIANG BRANCH | Taipei | 85 NANJING E ROAD FLOOR 1 TAIPEI 10407 TAIPEI TAIWAN | — | 2019-06-01 |
| TACBTWTP502 | JHONGSHAN BRANCH | Taipei | 2 NANJING E. RD. JHONGSHAN DISTRICT TAIPEI 10457 TAIPEI TAIWAN | — | 2019-06-01 |
| TACBTWTP503 | DUNNAN BRANCH | Taipei | 362 DUNHUA S. ROAD DA- AN DISTRICT TAIPEI 10684 TAIPEI TAIWAN | — | 2019-06-01 |
| TACBTWTP505 | WORLD TRADE CENTER BRANCH | Taipei | 333 KEELUNG ROAD SINYI DISTRICT FLOOR 2 TAIPEI 11012 TAIPEI TAIWAN | — | 2019-06-01 |
| TACBTWTP508 | BEI SHIHLIN BRANCH | Taipei | 837 JHONGSHAN N. ROAD SHIHLIN DISTRICT FLOOR 1 TAIPEI 11158 TAIPEI TAIWAN | — | 2019-06-01 |
| TACBTWTP510 | SIHU BRANCH | Taipei | 206/208 RUEIGUANG ROAD NEIHU DISTRICT FLOOR 1 TAIPEI 11491 TAIPEI TAIWAN | — | 2019-06-01 |
| TACBTWTP516 | SINJHONG BRANCH | Taichung | 91 MINCYUAN RD., WEST DIST., TAICHUNG 40041 TAICHUNG TAIWAN | — | 2019-06-01 |
| TACBTWTP517 | JHONGGANG BRANCH | Taichung | 152 WUNSIN ROAD SITUN DISTRICT TAICHUNG 40748 TAICHUNG TAIWAN | — | 2019-06-01 |
| TACBTWTP521 | CHIHKAN BRANCH | Tainan | 204 CHENGGONG ROAD TAINAN 70443 TAINAN TAIWAN | — | 2019-06-01 |
| TACBTWTP524 | GANGDU BRANCH | Kaohsiung | 230 JHONGJHENG 4TH . ROAD KAOHSIUNG 80147 KAOHSIUNG TAIWAN | — | 2019-06-01 |
| TACBTWTP525 | CISIAN BRANCH | Kaohsiung | 216 CISIAN 1ST ROAD SINSING DISTRICT KAOHSIUNG 80053 KAOHSIUNG TAIWAN | — | 2019-06-01 |
| TACBTWTP527 | SHIHCYUAN BRANCH | Kaohsiung | 189 BO- AI 1ST ROAD SANMIN DISTRICT KAOHSIUNG 80743 KAOHSIUNG TAIWAN | — | 2019-06-01 |
| TACBTWTP531 | BANSIN BRANCH | New Taipei | 43 SEC. 2, NANYA S. RD., BANQIAO DIST. NEW TAIPEI CITY 22060 NEW TAIPEI CITY TAIWAN | — | 2024-04-10 |
| TACBTWTP535 | BAOCIAO BRANCH | Sindian | 2 BAOCIAO ROAD FLOOR 1 SINDIAN 23145 SINDIAN TAIWAN | — | 2019-06-01 |
| TACBTWTP536 | SINTAI BRANCH | Sinjhuang | 115 SINTAI ROAD SINJHUANG 24242 SINJHUANG TAIWAN | — | 2019-06-01 |
| TACBTWTP538 | NAN SIJHIH BRANCH | Sijhih | 94-1 SINTAI 5TH ROAD FLOOR 1 SIJHIH 22102 SIJHIH TAIWAN | — | 2019-06-01 |
| TACBTWTP540 | WUGU INDUSTRIAL PARK BRANCH | New Taipei | 19 WUGONG RD., WUGU DIST. NEW TAIPEI CITY 24886 NEW TAIPEI CITY TAIWAN | — | 2021-02-06 |
| TACBTWTP541 | BEI LUODONG BRANCH | Yilan | 54 JHONGJHENG N. ROAD YILAN 26548 YILAN TAIWAN | — | 2019-06-01 |
| TACBTWTP543 | DONG TAOYUAN BRANCH | Tao-Yuan | 12 JHONGHUA ROAD TAO- YUAN 33065 TAO-YUAN TAIWAN | — | 2019-06-01 |
| TACBTWTP544 | LISIN BRANCH | Jhongli | 119 JHONGSHAN ROAD TAOYUAN COUNTY FLOOR 1-3 JHONGLI 32041 JHONGLI TAIWAN | — | 2019-06-01 |
| TACBTWTP545 | NANKAN BRANCH | Tao-Yuan | 11 NANSHANG RD., LUJHU TOWNSHIP, TAOYUAN COUNTY TAO- YUAN 33858 TAO-YUAN TAIWAN | — | 2019-06-01 |
| TACBTWTP551 | DONG JHUBEI BRANCH | Jhubei | 296 JHONGJHENG E. RD., JHUBEI 30242 JHUBEI TAIWAN | — | 2022-08-06 |
| TACBTWTP554 | FONGJHONG BRANCH | Fongyuan | 351 JHONGJHENG ROAD FONGYUAN 42056 FONGYUAN TAIWAN | — | 2019-06-01 |
| TACBTWTP560 | YUANSIN BRANCH | Changhua | 733 JHONGSHAN ROAD CHANGHUA 51041 CHANGHUA TAIWAN | — | 2019-06-01 |
| TACBTWTP563 | JHUCIAN BRANCH | Hsinchu | 60 DONGMEN STREET HSINCHU 30041 HSINCHU TAIWAN | — | 2019-06-01 |
| TACBTWTP564 | HSINCHU SCIENCE-BASED INDUSTRIAL PARK BRANCH | Hsinchu | 1 KEJI ROAD FLOOR 1 HSINCHU 30078 HSINCHU TAIWAN | — | 2019-06-01 |
| TACBTWTP566 | YUNLIN BRANCH | Yuan-Lin | 223 MINSHENG RD, YUAN- LIN 64050 YUAN-LIN TAIWAN | — | 2019-06-01 |
| TACBTWTP570 | RENDE BRANCH | Tainan | 8 SEC. 3, JHONGJHENG ROAD, RENDE DIST., TAINAN 71753 TAINAN TAIWAN | — | 2024-04-10 |
| TACBTWTP584 | DONG CHIAYI BRANCH | Chiayi | 425 MINCYUAN ROAD CHIAYI 60044 CHIAYI TAIWAN | — | 2019-06-01 |
| TACBTWTPAAA | WUJHOU BRANCH | Taipei | 152 SONGJIANG RD., ZHONGSHAN DIST., TAIPEI 104488 TAIPEI TAIWAN | — | 2026-05-02 |
| TACBTWTPAAB | CIANJHEN BRANCH | Kaohsiung | 56 CAOYA 1ST RD., QIANZHEN DIST. KAOHSIUNG 80673 KAOHSIUNG TAIWAN | — | 2022-07-02 |
| TACBTWTPAAC | LUJHU BRANCH | Kaohsiung | 68 GUOCHANG RD., KAOHSIUNG 82150 KAOHSIUNG TAIWAN | — | 2019-06-01 |
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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. Logo: Solomon203 · CC BY-SA 4.0 · Wikimedia Commons · original; Shwu-Fang Wang: tcb-bank.com.tw (official website) · original; Yen-Mao Lin: tcb-bank.com.tw (official website) · original.
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