---
title: "Taiwan Cooperative Bank LTD SWIFT/BIC code TACBTWTPXXX · Taiwan | Elucidate"
description: "SWIFT/BIC code TACBTWTPXXX for Taiwan Cooperative Bank LTD, Taiwan. 88 branch BICs, LEI 549300YDSMM4FBAIKF69, addresses and Swift connectivity."
url: https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp
---

1.  [Directory](https://elucidate.co/directory)
2.  [Taiwan](https://elucidate.co/directory/country/tw)
3.  Taiwan Cooperative Bank LTD

![TCB Bank logo](https://elucidate.co/images/banks/1e/1e90e87d4a98fbe0.webp)

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.

BIC **TACBTWTPXXX** LEI **[549300YDSMM4FBAIKF69](https://search.gleif.org/#/record/549300YDSMM4FBAIKF69)** Licence no. **Not on a tracked register** Connected to Swift Swift GPI live member [**88** branch codes](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp#branches) [**56** correspondent accounts](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp#correspondents) [Group: Taiwan Cooperative Bank Ltd](https://elucidate.co/directory/group/549300YDSMM4FBAIKF69) [Claim this profile](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp#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:** TACBTWTPXXX head office
- **Connection to Swift:** Connected to Swift
- **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](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp#branches)
- **Other BICs with this LEI:** [TACBCNBS](https://elucidate.co/directory/taiwan-cooperative-bank-suzhou-branch-tacbcnbs) · [TACBKHPP](https://elucidate.co/directory/taiwan-cooperative-bank-phnom-penh-branch-tacbkhpp) · [TACBLALT](https://elucidate.co/directory/taiwan-cooperative-bank-co-ltd-vientiane-capital-branch-tacblalt) · [TACBJPJT](https://elucidate.co/directory/taiwan-cooperative-bank-co-ltd-tokyo-branch-tacbjpjt) · [TACBPHMM](https://elucidate.co/directory/taiwan-cooperative-bank-manila-offshore-banking-branch-tacbphmm) · [TACBAU2S](https://elucidate.co/directory/taiwan-cooperative-bank-sydney-branch-tacbau2s) +2 more
- **BIC first registered:** 1990-12-03
- **Last updated:** 2022-02-14

## Overview

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp#overview-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

-   Retail banking
-   Corporate banking
-   SME banking
-   Mortgage lending
-   Consumer finance
-   Cards
-   Private banking & wealth
-   Trade finance
-   Transaction banking & payments
-   Insurance
-   Other

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 ↗](https://www.tcb-bank.com.tw/) [tcb-bank.com.tw/eng ↗](https://www.tcb-bank.com.tw/eng/) English-language site [tcfhc.com.tw ↗](https://www.tcfhc.com.tw/) Parent holding company site (Taiwan Cooperative Financial Holding) [Wikipedia ↗](https://en.wikipedia.org/wiki/Taiwan_Cooperative_Bank) [Wikidata Q701540 ↗](https://www.wikidata.org/wiki/Q701540)
- **Official social accounts:** [Facebook ↗](https://www.facebook.com/TCBebank/) · [Instagram ↗](https://instagram.com/tcb_ebank) · [YouTube ↗](https://www.youtube.com/channel/UC0XmCKUMgtnCOouUEh61ODQ) · [LINE ↗](https://page.line.me/cobank)

Sources · 13 pages consulted

1.  [tcb-bank.com.tw/](https://www.tcb-bank.com.tw/)
2.  [tcb-bank.com.tw/eng/about-tcb/bank-introduction/bank-profile](https://www.tcb-bank.com.tw/eng/about-tcb/bank-introduction/bank-profile)
3.  [tcb-bank.com.tw/eng/about-tcb/bank-introduction/chief-executive](https://www.tcb-bank.com.tw/eng/about-tcb/bank-introduction/chief-executive)
4.  [tcb-bank.com.tw/eng/about-tcb/bank-introduction/chief-executive/chairman](https://www.tcb-bank.com.tw/eng/about-tcb/bank-introduction/chief-executive/chairman)
5.  [tcb-bank.com.tw/eng/about-tcb/bank-introduction/chief-executive/president](https://www.tcb-bank.com.tw/eng/about-tcb/bank-introduction/chief-executive/president)
6.  [tcb-bank.com.tw/eng/about-tcb/bank-introduction/executive-officers](https://www.tcb-bank.com.tw/eng/about-tcb/bank-introduction/executive-officers)
7.  [tcb-bank.com.tw/eng/disclosures/information/ssi](https://www.tcb-bank.com.tw/eng/disclosures/information/ssi)
8.  [tcb-bank.com.tw/eng/disclosures/statutory-disclosure/financial-statements](https://www.tcb-bank.com.tw/eng/disclosures/statutory-disclosure/financial-statements)
9.  [fsc.gov.tw/ch/home.jsp?id=2&parentpath=0&mcustomize=news\_view.jsp&dataserno=202608110001&dtable=News](https://www.fsc.gov.tw/ch/home.jsp?id=2&parentpath=0&mcustomize=news_view.jsp&dataserno=202608110001&dtable=News)
10.  [banking.gov.tw/ch/home.jsp?id=550&parentpath=0,524,547&mcustomize=multimessages\_view.jsp&dataserno=20251](https://www.banking.gov.tw/ch/home.jsp?id=550&parentpath=0,524,547&mcustomize=multimessages_view.jsp&dataserno=202510010001&dtable=Penalty)
11.  [finance.biggo.com/news/twse\_major\_5880\_1150618\_180636](https://finance.biggo.com/news/twse_major_5880_1150618_180636)
12.  [twincn.com/item.aspx?no=70799128](https://twincn.com/item.aspx?no=70799128)
13.  [en.wikipedia.org/wiki/Taiwan\_Cooperative\_Bank](https://en.wikipedia.org/wiki/Taiwan_Cooperative_Bank)

## Leadership

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp#overview-sources)

- **Chief executive:** ![Shwu-Fang Wang](https://elucidate.co/images/banks/49/492fd43978282bf7.webp) Shwu-Fang Wang President Confirmed 29 Sep 2026 · [tcb-bank.com.tw ↗](https://www.tcb-bank.com.tw/eng/about-tcb/bank-introduction/chief-executive/president)
- **Chair:** ![Yen-Mao Lin](https://elucidate.co/images/banks/6b/6b7ea4b81a1b914d.webp) Yen-Mao Lin Chairman Confirmed 29 Sep 2026 · [tcb-bank.com.tw ↗](https://www.tcb-bank.com.tw/eng/about-tcb/bank-introduction/chief-executive/chairman)
- **Executive:** Shu-Ling Wu Chief Compliance Officer Confirmed 29 Sep 2026 · [tcb-bank.com.tw ↗](https://www.tcb-bank.com.tw/eng/about-tcb/bank-introduction/executive-officers)
- **Executive:** Kuei-Fen Huang E.V.P. & General Auditor Confirmed 29 Sep 2026 · [tcb-bank.com.tw ↗](https://www.tcb-bank.com.tw/eng/about-tcb/bank-introduction/executive-officers)

## Supervisors & regulators

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp#overview-sources)

- **Taiwan:** Financial Supervisory Commission Prudential supervisor Conduct AML supervisor Resolution
- **Taiwan:** Central Bank of the Republic of China (Taiwan) Central bank Foreign exchange

## Recent events 2 enforcement or investigation items

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp#overview-sources)

1.  Aug 2026

    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 ↗](https://www.fsc.gov.tw/ch/home.jsp?id=2&parentpath=0&mcustomize=news_view.jsp&dataserno=202608110001&dtable=News)

2.  Aug 2026

    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 ↗](https://www.fsc.gov.tw/ch/home.jsp?id=2&parentpath=0&mcustomize=news_view.jsp&dataserno=202608110001&dtable=News)

3.  Oct 2025

    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 ↗](https://www.banking.gov.tw/ch/home.jsp?id=550&parentpath=0,524,547&mcustomize=multimessages_view.jsp&dataserno=202510010001&dtable=Penalty)

4.  Aug 2024

    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 ↗](https://www.tcb-bank.com.tw/eng/about-tcb/bank-introduction/chief-executive/president)

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:** 1. TACB Bank 2. TW Country · Taiwan 3. TP Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 549300YDSMM4FBAIKF69
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300YDSMM4FBAIKF69)
- **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:** 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.](https://elucidate.co/directory/united-taiwan-bank-s-a-utwbbebb).

[See the Taiwan Cooperative Bank Ltd group →](https://elucidate.co/directory/group/549300YDSMM4FBAIKF69)

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

```xml
<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

```xml
<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.

### Correspondent accounts

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp#overview-sources)

56 accounts at other banks, in 14 currencies, as the bank publishes them: [tcb-bank.com.tw ↗](https://www.tcb-bank.com.tw/eng/disclosures/information/ssi) dated 17 Nov 2022

| Currency | Correspondent | BIC | Account | Purpose | Directory check |
| --- | --- | --- | --- | --- | --- |
| USD | [STANDARD CHARTERED BANK, NEW YORK BRANCH](https://elucidate.co/directory/standard-chartered-bank-scblus33) United States | SCBLUS33 | 3582053703001 | — | Matches the Swift directory |
| USD | [DEUTSCHE BANK TRUST COMPANY AMERICAS, NEW YORK](https://elucidate.co/directory/deutsche-bank-trust-company-americas-bktrus33) United States | BKTRUS33 | 04088732 | — | Matches the Swift directory |
| USD | [THE BANK OF NEW YORK MELLON, NEW YORK](https://elucidate.co/directory/the-bank-of-new-york-mellon-irvtus3n) United States | IRVTUS3N | 8900050438 | Main SSI for FX | Matches the Swift directory |
| USD | [JPMORGAN CHASE BANK, N.A., NEW YORK](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33) United States | CHASUS33 | 0011864311 | — | Matches the Swift directory |
| USD | [CITIBANK, N.A., NEW YORK](https://elucidate.co/directory/citibank-n-a-citius33) United States | CITIUS33 | 36070684 | — | Matches the Swift directory |
| USD | [HSBC BANK USA, N.A., NEW YORK](https://elucidate.co/directory/hsbc-bank-usa-national-association-mrmdus33) United States | MRMDUS33 | 000051080 | — | Matches the Swift directory |
| USD | [WELLS FARGO BANK N.A., NEW YORK](https://elucidate.co/directory/wells-fargo-bank-n-a-pnbpus3n) United States | PNBPUS3NNYC | 2000191163618 | Main SSI for money market | Matches the Swift directory |
| USD | [BANK OF AMERICA N.A., SAN FRANCISCO](https://elucidate.co/directory/bank-of-america-n-a-bofaus6s) United States | BOFAUS6S | 6290818370 | — | Matches the Swift directory |
| USD | [TAIWAN COOPERATIVE BANK, PHNOM PENH BRANCH](https://elucidate.co/directory/taiwan-cooperative-bank-phnom-penh-branch-tacbkhpp) Cambodia | TACBKHPP | 9973888000015 | — | Matches the Swift directory |
| USD | [TAIWAN COOPERATIVE BANK, SYDNEY BRANCH](https://elucidate.co/directory/taiwan-cooperative-bank-sydney-branch-tacbau2s) Australia | TACBAU2S | 9087665900011 | — | Matches the Swift directory |
| USD | [SHANGHAI COMMERCIAL BANK LTD., HONG KONG](https://elucidate.co/directory/shanghai-commercial-bank-limited-scbkhkhh) Hong Kong SAR China | SCBKHKHH | 32880000445 | — | Matches the Swift directory |
| USD | [TAIWAN COOPERATIVE BANK, HONG KONG BR.](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-hong-kong-branch-tacbhkhh) Hong Kong SAR China | TACBHKHH | 2000900000001 | — | Matches the Swift directory |
| USD | [TAIWAN COOPERATIVE BANK, SUZHOU BRANCH](https://elucidate.co/directory/taiwan-cooperative-bank-suzhou-branch-tacbcnbs) China | TACBCNBS | NRA006909814626888888 | — | Matches the Swift directory |
| USD | [TAIWAN COOPERATIVE BANK, TIANJIN BRANCH](https://elucidate.co/directory/taiwan-cooperative-bank-suzhou-branch-tacbcnbs) China | TACBCNBS911 | NRA006911314628888888 | — | Matches the Swift directory |
| USD | [TAIWAN COOPERATIVE BANK, FUZHOU BRANCH](https://elucidate.co/directory/taiwan-cooperative-bank-suzhou-branch-tacbcnbs) China | TACBCNBS912 | NRA006912414629000022 | — | Matches the Swift directory |
| USD | [TAIWAN COOPERATIVE BANK,CHANGSHA BR.](https://elucidate.co/directory/taiwan-cooperative-bank-suzhou-branch-tacbcnbs) China | TACBCNBS918 | NRA006918014628888888 | — | Matches the Swift directory |
| JPY | [MUFG BANK, LTD.](https://elucidate.co/directory/mufg-bank-ltd-botkjpjt) Japan | BOTKJPJT | 6530442305 | — | Matches the Swift directory |
| JPY | [MEGA ICBC, LTD., TOKYO BRANCH](https://elucidate.co/directory/mega-international-commercial-bank-co-ltd-icbcjpjt) Japan | ICBCJPJT | 20401018 | — | Matches the Swift directory |
| JPY | [MIZUHO BANK LTD., TOKYO](https://elucidate.co/directory/mizuho-bank-ltd-mhcbjpjt) Japan | MHCBJPJT | 3708010 | Main SSI for FX and money market | Matches the Swift directory |
| JPY | [SUMITOMO MITSUI BANKING CORPORATION, TOKYO](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-formerly-sumitomo-bank-smbcjpjt) Japan | SMBCJPJT | 4083 | — | Matches the Swift directory |
| JPY | [STANDARD CHARTERED BANK, TOKYO BR.](https://elucidate.co/directory/the-standard-chartered-bank-scbljpjt) Japan | SCBLJPJT | 23053991110 | — | Matches the Swift directory |
| JPY | [MIZUHO BANK LTD.,TAIPEI BRANCH](https://elucidate.co/directory/mizuho-bank-ltd-taipei-branch-mhcbtwtp) Taiwan | MHCBTWTP | 00180008000048 | — | Matches the Swift directory |
| HKD | [HANG SENG BANK LTD., HONG KONG](https://elucidate.co/directory/hang-seng-bank-limited-hasehkhh) Hong Kong SAR China | HASEHKHH | 250011749001 | — | Matches the Swift directory |
| HKD | [SHANGHAI COMMERCIAL BANK LTD., HONG KONG](https://elucidate.co/directory/shanghai-commercial-bank-limited-scbkhkhh) 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.](https://elucidate.co/directory/bank-of-america-national-association-hong-kong-branch-bofahkhx) Hong Kong SAR China | BOFAHKHX | 605593324014 | — | Matches the Swift directory |
| HKD | [TAIWAN COOPERATIVE BANK, HONG KONG BR.](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-hong-kong-branch-tacbhkhh) Hong Kong SAR China | TACBHKHH | 2000900000002 | — | Matches the Swift directory |
| GBP | [CITIBANK N.A. LONDON](https://elucidate.co/directory/citibank-n-a-citigb2l) United Kingdom | CITIGB2L | 0013470237 | Main SSI for FX and money market | Matches the Swift directory |
| GBP | [JPMORGAN CHASE BANK, N.A., LONDON](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-london-branch-chasgb2l) United Kingdom | CHASGB2L | 0003208101 | — | Matches the Swift directory |
| CNY | [BANK OF CHINA, SHANGHAI BR. CNAPS NO.104290000362](https://elucidate.co/directory/bank-of-china-beijing-head-office-bkchcnbj) China | BKCHCNBJS00 | 437763454628 | — | Matches the Swift directory |
| CNY | [TAIWAN COOPERATIVE BANK, HONG KONG BR.](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-hong-kong-branch-tacbhkhh) Hong Kong SAR China | TACBHKHH | 2000900000008 | — | Matches the Swift directory |
| CNY | [BANK OF CHINA, TAIPEI BRANCH](https://elucidate.co/directory/bank-of-china-limited-taipei-branch-bkchtwtp) Taiwan | BKCHTWTP888 | 100001200003888 | Main SSI for FX and money market | Matches the Swift directory |
| CNY | [AGRICULTURAL BANK OF CHINA, XIAMEN BRANCH](https://elucidate.co/directory/the-agricultural-bank-of-china-aboccnbj) China | ABOCCNBJ400 | 40379001040032840 | — | Matches the Swift directory |
| CNY | [TAIWAN COOPERATIVE BANK, SUZHOU BRANCH](https://elucidate.co/directory/taiwan-cooperative-bank-suzhou-branch-tacbcnbs) China | TACBCNBS | 006909801420400001 | — | Matches the Swift directory |
| CNY | [TAIWAN COOPERATIVE BANK, FUZHOU BRANCH](https://elucidate.co/directory/taiwan-cooperative-bank-suzhou-branch-tacbcnbs) China | TACBCNBS912 | 006912401420400002 | — | Matches the Swift directory |
| CNY | [TAIWAN COOPERATIVE BANK, TIANJIN BRANCH](https://elucidate.co/directory/taiwan-cooperative-bank-suzhou-branch-tacbcnbs) China | TACBCNBS911 | 006911301420400001 | — | Matches the Swift directory |
| CNY | [TAIWAN COOPERATIVE BANK,CHANGSHA BR](https://elucidate.co/directory/taiwan-cooperative-bank-suzhou-branch-tacbcnbs) China | TACBCNBS918 | 00691801420412341 | — | Matches the Swift directory |
| AUD | [COMMONWEALTH BANK OF AUSTRALIA, SYDNEY](https://elucidate.co/directory/commonwealth-bank-of-australia-ctbaau2s) Australia | CTBAAU2S | 06796710004838 | Main SSI for FX and money market | Matches the Swift directory |
| AUD | [TAIWAN COOPERATIVE BANK,SYDNEY BR.](https://elucidate.co/directory/taiwan-cooperative-bank-sydney-branch-tacbau2s) Australia | TACBAU2S | 9087665900010 | — | Matches the Swift directory |
| AUD | [AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.,MELBOURNE](https://elucidate.co/directory/australia-and-new-zealand-banking-group-limited-anzbau3m) Australia | ANZBAU3M | 567974AUD00001 | — | Matches the Swift directory |
| CAD | [BANK OF MONTREAL, TORONTO](https://elucidate.co/directory/bank-of-montreal-bofmcat2) Canada | BOFMCAT2 | 31441028895 | Main SSI for FX and money market | Matches the Swift directory |
| CAD | [THE TORONTO-DOMINION BANK, TORONTO](https://elucidate.co/directory/the-toronto-dominion-bank-tdomcatt) Canada | TDOMCATTTOR | 0360-01-2004360 | — | Matches the Swift directory |
| SGD | [DBS BANK LTD., SINGAPORE](https://elucidate.co/directory/dbs-bank-ltd-dbsssgsg) Singapore | DBSSSGSG | 037-003754-0 | Main SSI for FX and money market | Matches the Swift directory |
| CHF | [UBS SWITZERLAND AG,ZURICH.](https://elucidate.co/directory/ubs-switzerland-ag-ubswchzh) Switzerland | UBSWCHZH80A | 02300000095241050000M | Main SSI for FX and money market | Matches the Swift directory |
| CHF | [CITIBANK N.A.LONDON](https://elucidate.co/directory/citibank-n-a-citigb2l) United Kingdom | CITIGB2L | 0014200497 | — | Matches the Swift directory |
| ZAR | [STANDARD BANK OF SOUTH AFRICA LTD., JOHANNESBURG](https://elucidate.co/directory/the-standard-bank-of-south-africa-limited-sbzazajj) South Africa | SBZAZAJJ | 7221831 | Main SSI for FX and money market | Matches the Swift directory |
| SEK | [CITIBANK N.A. (INTERMEDIARY：HANDSESS)](https://elucidate.co/directory/citibank-n-a-citigb2l) United Kingdom | CITIGB2L | 13464997 | Main SSI for FX and money market | Matches the Swift directory |
| NZD | [ANZ BANK NEW ZEALAND LIMITED, WELLINGTON](https://elucidate.co/directory/anz-bank-new-zealand-limited-anzbnz22) New Zealand | ANZBNZ22058 | 567974 NZD00001 | Main SSI for FX and money market | Matches the Swift directory |
| THB | [BANGKOK BANK PUBLIC COMPANY LTD., BANGKOK](https://elucidate.co/directory/bangkok-bank-public-company-limited-bkkbthbk) Thailand | BKKBTHBK | 610988 | Main SSI for FX and money market | Matches the Swift directory |
| EUR | [DEUTSCHE BANK AG, FRANKFURT](https://elucidate.co/directory/deutsche-bank-ag-deutdeff) Germany | DEUTDEFF | 100957533300 | — | Matches the Swift directory |
| EUR | [CITIBANK,N.A., LONDON BRANCH](https://elucidate.co/directory/citibank-n-a-citigb2l) United Kingdom | CITIGB2L | 8558841 | Main SSI for FX and money market | Matches the Swift directory |
| EUR | [UNITED TAIWAN BANK S.A., BRUSSELS](https://elucidate.co/directory/united-taiwan-bank-s-a-utwbbebb) Belgium | UTWBBEBB | 522000090127 | — | Matches the Swift directory |
| EUR | [COMMERZBANK AG, FRANKFURT](https://elucidate.co/directory/commerzbank-ag-cobadeff) Germany | COBADEFF | 400885822700 EUR | — | Matches the Swift directory |
| EUR | [STANDARD CHARTERED BANK GERMANY BR., FRANKFURT](https://elucidate.co/directory/standard-chartered-bank-ag-scbldefx) Germany | SCBLDEFX | 018194109 | — | Matches the Swift directory |
| EUR | [MEGA ICBC TAIPEI (TREASURY DEPT)](https://elucidate.co/directory/mega-international-commercial-bank-co-ltd-icbctwtp) Taiwan | ICBCTWTP011 | 01105200616 | — | Matches the Swift directory |
| EUR | [JPMORGAN CHASE BANK N.A.FRANKFURT](https://elucidate.co/directory/j-p-morgan-se-chasdefx) Germany | CHASDEFX | 6231609030 | — | Directory name differs J.P. MORGAN SE |
| EUR | [SOCIETE GENERALE](https://elucidate.co/directory/societe-generale-sogefrpp) 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

Filter branches

| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [TACBTWTP002](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp-002) | GUANCIAN BRANCH | Taipei | 77 GUANCIAN RD, JHONGJHENG DIST. TAIPEI 10047 TAIPEI TAIWAN | — | 2019-06-01 |
| [TACBTWTP003](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp-003) | — | Taipei | 77 WANHUA DIST., KUNMING ST., TAIPEI 10807 TAIPEI TAIWAN | — | 2021-08-23 |
| [TACBTWTP004](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp-004) | YANPING BRANCH | Taipei | 301 NANJING W. RD. TAIPEI 10342 TAIPEI TAIWAN | — | 2019-06-01 |
| [TACBTWTP010](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp-010) | SANCHONG BRANCH | New Taipei | 17 JHENGYI S. RD NEW TAIPEI CITY 24142 NEW TAIPEI CITY TAIWAN | — | 2019-06-01 |
| [TACBTWTP011](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp-011) | BANCIAO BRANCH | Banciao | 20 WUNHUA RD. BANCIAO 22055 BANCIAO TAIWAN | — | 2019-06-01 |
| [TACBTWTP015](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp-015) | TAO-YUAN BRANCH | Tao-Yuan | 58 JHONGJHENG RD, TAOYUAN DIST., TAO-YUAN 33041 TAO-YUAN TAIWAN | — | 2019-06-01 |
| [TACBTWTP017](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp-017) | HSINCHU BRANCH | Hsinchu | 23 JHONGJHENG RD., EAST DIST., HSINCHU 30051 HSINCHU TAIWAN | — | 2019-06-01 |
| [TACBTWTP018](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp-018) | MIAOLI BRANCH | Miao | 660 JHONGJHENG RD MIAO LI 36049 MIAO LI TAIWAN | — | 2019-06-01 |
| [TACBTWTP020](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp-020) | FONGYUAN BRANCH | Taichung | 102 JHONGJHENG RD. FONGYUAN CITY TAICHUNG 42056 TAICHUNG TAIWAN | — | 2019-06-01 |
| [TACBTWTP021](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp-021) | SHALU BRANCH | Taichung | 106 SHATIAN ROAD SHALU TOWNSHIP TAICHUNG 43353 TAICHUNG TAIWAN | — | 2019-06-01 |
| [TACBTWTP022](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp-022) | TAICHUNG BRANCH | Taichung | 2 SEC.2, ZIHYOU RD, CENTRAL DIST., TAICHUNG 40045 TAICHUNG POB 11 TAIWAN | — | 2019-06-01 |
| [TACBTWTP023](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp-023) | CHANGHUA BRANCH | Changhua | 279 MINSHENG RD CHANGHUA 50045 CHANGHUA TAIWAN | — | 2019-06-01 |
| [TACBTWTP024](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp-024) | YUANLIN BRANCH | Yuan-Lin | 844 SEC.1, JHONGSHAN ROAD YUAN-LIN 51041 YUAN-LIN TAIWAN | — | 2019-06-01 |
| [TACBTWTP025](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp-025) | NANTOU BRANCH | Nantou | 96 JHONGSHAN STREET NANTOU 54057 NANTOU TAIWAN | — | 2019-06-01 |
| [TACBTWTP028](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp-028) | CHIAYI BRANCH | Chiayi | 279 GUOHUA ST., EAST DIST., CHIAYI 60042 CHIAYI TAIWAN | — | 2019-06-01 |
| [TACBTWTP030](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp-030) | TAINAN BRANCH | Tainan | 48 CHENGGONG RD., WEST CENTRAL DIST., TAINAN 70443 TAINAN TAIWAN | — | 2024-04-10 |
| [TACBTWTP031](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp-031) | CHENGGONG BRANCH | Tainan | 97 BEIMEN RD. ENTRAL DIST., FLOOR 1 TAINAN 70044 TAINAN TAIWAN | — | 2019-06-01 |
| [TACBTWTP032](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp-032) | FONGSHAN BRANCH | Fengshan | 95 JHONGJHENG ROAD, FENGSHAN 83063 FENGSHAN TAIWAN | — | 2019-06-01 |
| [TACBTWTP033](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp-033) | GANGSHAN BRANCH | Kaohsiung | 2 SIAOCIAN RD. GANGSHAN TOWNSHIP KAOHSIUNG 82042 KAOHSIUNG TAIWAN | — | 2019-06-01 |
| [TACBTWTP034](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp-034) | KAOHSIUNG BRANCH | Kaohsiung | 97 DAYONG RD., YENCHENG DIST., KAOHSIUNG 80312 KAOHSIUNG POB 35 TAIWAN | — | 2019-06-01 |
| [TACBTWTP035](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp-035) | SIANDE BRANCH | Kaohsiung | 182 GONGJHENG RD. D IST. KAOHSIUNG 80645 KAOHSIUNG TAIWAN | — | 2019-06-01 |
| [TACBTWTP036](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp-036) | — | Pingtung | 42 JHONGJHENG RD., PINGTUNG 90074 PINGTUNG TAIWAN | — | 2024-04-10 |
| [TACBTWTP041](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp-041) | NANJING DONGLU BRANCH | Taipei | 19 SEC. 1, NANJING E.RD.JHONGSHAN DIST TAIPEI 10450 TAIPEI TAIWAN | — | 2022-07-02 |
| [TACBTWTP043](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp-043) | DATONG BRANCH | Taipei | 10 SEC.3, CHENGDE ROAD, DATONG DIST., TAIPEI 10361 TAIPEI TAIWAN | — | 2024-04-10 |
| [TACBTWTP045](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp-045) | JHONGSIAO BRANCH | Taipei | 285 SEC.4, JHONGSIAO E. RD., TAIPEI 10696 TAIPEI TAIWAN | — | 2019-06-01 |
| [TACBTWTP049](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp-049) | SINJHUANG BRANCH | New Taipei | 379 JHONGPING RD., SINJHUANG DIST. NEW TAIPEI CITY 24249 NEW TAIPEI CITY TAIWAN | — | 2019-06-01 |
| [TACBTWTP050](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp-050) | JHONGSING BRANCH | Taichung | 5 GONGYUAN ROAD, CENTRAL DIST. TAICHUNG 40046 TAICHUNG TAIWAN | — | 2019-06-01 |
| [TACBTWTP054](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp-054) | TAIPEI BRANCH | Taipei | 55 FUSING N. RD., SONGSHAN DIST. TAIPEI 10595 TAIPEI TAIWAN | — | 2019-06-01 |
| [TACBTWTP056](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp-056) | BUSINESS DEPARTMENT | Taipei | 225 SEC.2, CHANG'AN E. RD SONGSHAN DIST. TAIPEI 10552 TAIPEI POB 33 TAIWAN | — | 2019-06-01 |
| [TACBTWTP059](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp-059) | SANMIN BRANCH | Kaohsiung | 30 BO- AI 1ST. ROAD, SANMIN DIST. KAOHSIUNG 80757 KAOHSIUNG TAIWAN | — | 2019-06-01 |
| [TACBTWTP060](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp-060) | CHENGDONG BRANCH | Taipei | 87 SONGJIANG RD TAIPEI 10486 TAIPEI | — | 2019-06-01 |
| [TACBTWTP062](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp-062) | JHONGHE BRANCH | New Taipei | 9 TAIHE ST., JHONGHE DIST., NEW TAIPEI CITY 23553 NEW TAIPEI CITY TAIWAN | — | 2019-06-01 |
| [TACBTWTP065](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp-065) | JHUDONG BRA | Hsinchu | 92 CHANGCHUN RD., JHUDONG TOWNSHIP,HSINCHU COUNTY HSINCHU HSINCHU TAIWAN | — | 2021-02-06 |
| [TACBTWTP069](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp-069) | WUCYUAN BRANCH | Taichung | 61 GONGYI ROAD TAICHUNG CITY TAICHUNG 40861 TAICHUNG TAIWAN | — | 2019-06-01 |
| [TACBTWTP076](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp-076) | DA-AN BRANCH | Taipei | 1 DUNHUA S. RD. TAIPEI 10682 TAIPEI TAIWAN | — | 2019-06-01 |
| [TACBTWTP077](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp-077) | MINCYUAN BRANCH | Taipei | 58 MINCYUAN E. RD. JH ONGSHAN DIST. TAIPEI 10477 TAIPEI TAIWAN | — | 2019-06-01 |
| [TACBTWTP083](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp-083) | SINYI BRANCH | Taipei | 172 SINYI RD. TAIPEI 10681 TAIPEI TAIWAN | — | 2019-06-01 |
| [TACBTWTP085](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp-085) | REN-AI BRANCH | Taipei | 325 REN- AI RD. TAIPEI 106 TAIPEI TAIWAN | — | 2021-02-06 |
| [TACBTWTP088](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp-088) | CHANG AN BRANCH | Taipei | 9 CHANG AN E. RD. JHO NGSHAN DIST. TAIPEI 10441 TAIPEI TAIWAN | — | 2019-06-01 |
| [TACBTWTP090](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp-090) | MINZU BRANCH | Taipei | 277 CHENGDE RD. DATON G DIST. TAIPEI 10367 TAIPEI TAIWAN | — | 2019-06-01 |
| [TACBTWTP091](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp-091) | FUSING BRANCH | Taipei | 237 FUSING S. RD. TAIPEI 10666 TAIPEI TAIWAN | — | 2019-06-01 |
| [TACBTWTP093](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp-093) | MINSHENG BRANCH | Taipei | 158-1 SEC.3, MINSHENG E. RD., SONGSHAN DIST., TAIPEI 105402 TAIPEI TAIWAN | — | 2026-05-02 |
| [TACBTWTP098](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp-098) | DONG SINJHUANG BRANCH | Sinjhuang | 339 SIHYUAN ROAD SINJHUANG CITY, TAIPEI COUNTY SINJHUANG SINJHUANG TAIWAN | — | 2019-06-01 |
| [TACBTWTP102](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp-102) | DALI BRANCH | Dali | 384 SEC.1,JHONGSING ROAD DALI CITY, TAICHUNG COUNTY DALI DALI TAIWAN | — | 2019-06-01 |
| [TACBTWTP106](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp-106) | OFFSHORE BANKING BRANCH | Taipei | 225 SEC.2, CHANG'AN E. RD., SONGSHAN DIST. FLOOR 3 TAIPEI 10552 TAIPEI TAIWAN | — | 2024-04-10 |
| [TACBTWTP122](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp-122) | PINGNAN BRANCH | Pingtung | 287 MINSHENG ROAD., PINGTUNG 90041 PINGTUNG TAIWAN | — | 2019-06-01 |
| [TACBTWTP124](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp-124) | BEI HSINCHU BRANCH | Hsinchu | 168 BEIDA. HSINCHU 30044 HSINCHU TAIWAN | — | 2019-06-01 |
| [TACBTWTP128](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp-128) | WANNEI BRANCH | Kaohsiung | 675 JIANGONG RD., SANMIN DIST. KAOHSIUNG 80778 KAOHSIUNG TAIWAN | — | 2019-06-01 |
| [TACBTWTP131](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp-131) | JHUBEI BRANCH | Hsinchu | 261 GUANGMING 6TH RD. JHUBEI CITY HSINCHU 30268 HSINCHU TAIWAN | — | 2019-06-01 |
| [TACBTWTP144](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp-144) | SHUANGHE BRANCH | Jhonghe | 196 JIAN 1ST ROAD, JHONGHE CITY JHONGHE 23553 JHONGHE TAIWAN | — | 2019-06-01 |
| [TACBTWTP145](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp-145) | TUCHENG BRANCH | Tucheng | 96 JHONGYANG RD. TUCHENG 23668 TUCHENG TAIWAN | — | 2019-06-01 |
| [TACBTWTP146](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp-146) | GUANGHUA BRANCH | Kaohsiung | 148-82 GUANGHUA 1ST RD LINGYA DIST., FLOOR 1F KAOHSIUNG 802-53 KAOHSIUNG TAIWAN | — | 2021-02-06 |
| [TACBTWTP156](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp-156) | NEIHU BRANCH | Taipei | 502 RUEIGUANG ROAD NEIHU DISTRICT FLOOR 1 TAIPEI 11492 TAIPEI TAIWAN | — | 2019-06-01 |
| [TACBTWTP157](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp-157) | GUANGFU BRANCH | Hsinchu | 57 DONGGUANG RD., EAST DIST. HSINCHU 30069 HSINCHU TAIWAN | — | 2021-02-06 |
| [TACBTWTP158](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp-158) | ERCHONG BRANCH | Taipei | 81 GUANGFU ROAD SANCHONG CITY FLOOR 1 TAIPEI 24158 TAIPEI TAIWAN | — | 2019-06-01 |
| [TACBTWTP352](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp-352) | KAOHSIUNG SOFTWARE PARK BRANCH | Kaohsiung | 11-2 CHENGGONG 2ND RD., CIANJHEN DIST., KAOHSIUNG 80661 KAOHSIUNG TAIWAN | — | 2019-06-01 |
| [TACBTWTP501](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp-501) | ZIHCIANG BRANCH | Taipei | 85 NANJING E ROAD FLOOR 1 TAIPEI 10407 TAIPEI TAIWAN | — | 2019-06-01 |
| [TACBTWTP502](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp-502) | JHONGSHAN BRANCH | Taipei | 2 NANJING E. RD. JHONGSHAN DISTRICT TAIPEI 10457 TAIPEI TAIWAN | — | 2019-06-01 |
| [TACBTWTP503](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp-503) | DUNNAN BRANCH | Taipei | 362 DUNHUA S. ROAD DA- AN DISTRICT TAIPEI 10684 TAIPEI TAIWAN | — | 2019-06-01 |
| [TACBTWTP505](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp-505) | WORLD TRADE CENTER BRANCH | Taipei | 333 KEELUNG ROAD SINYI DISTRICT FLOOR 2 TAIPEI 11012 TAIPEI TAIWAN | — | 2019-06-01 |
| [TACBTWTP508](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp-508) | BEI SHIHLIN BRANCH | Taipei | 837 JHONGSHAN N. ROAD SHIHLIN DISTRICT FLOOR 1 TAIPEI 11158 TAIPEI TAIWAN | — | 2019-06-01 |
| [TACBTWTP510](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp-510) | SIHU BRANCH | Taipei | 206/208 RUEIGUANG ROAD NEIHU DISTRICT FLOOR 1 TAIPEI 11491 TAIPEI TAIWAN | — | 2019-06-01 |
| [TACBTWTP516](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp-516) | SINJHONG BRANCH | Taichung | 91 MINCYUAN RD., WEST DIST., TAICHUNG 40041 TAICHUNG TAIWAN | — | 2019-06-01 |
| [TACBTWTP517](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp-517) | JHONGGANG BRANCH | Taichung | 152 WUNSIN ROAD SITUN DISTRICT TAICHUNG 40748 TAICHUNG TAIWAN | — | 2019-06-01 |
| [TACBTWTP521](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp-521) | CHIHKAN BRANCH | Tainan | 204 CHENGGONG ROAD TAINAN 70443 TAINAN TAIWAN | — | 2019-06-01 |
| [TACBTWTP524](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp-524) | GANGDU BRANCH | Kaohsiung | 230 JHONGJHENG 4TH . ROAD KAOHSIUNG 80147 KAOHSIUNG TAIWAN | — | 2019-06-01 |
| [TACBTWTP525](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp-525) | CISIAN BRANCH | Kaohsiung | 216 CISIAN 1ST ROAD SINSING DISTRICT KAOHSIUNG 80053 KAOHSIUNG TAIWAN | — | 2019-06-01 |
| [TACBTWTP527](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp-527) | SHIHCYUAN BRANCH | Kaohsiung | 189 BO- AI 1ST ROAD SANMIN DISTRICT KAOHSIUNG 80743 KAOHSIUNG TAIWAN | — | 2019-06-01 |
| [TACBTWTP531](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp-531) | BANSIN BRANCH | New Taipei | 43 SEC. 2, NANYA S. RD., BANQIAO DIST. NEW TAIPEI CITY 22060 NEW TAIPEI CITY TAIWAN | — | 2024-04-10 |
| [TACBTWTP535](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp-535) | BAOCIAO BRANCH | Sindian | 2 BAOCIAO ROAD FLOOR 1 SINDIAN 23145 SINDIAN TAIWAN | — | 2019-06-01 |
| [TACBTWTP536](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp-536) | SINTAI BRANCH | Sinjhuang | 115 SINTAI ROAD SINJHUANG 24242 SINJHUANG TAIWAN | — | 2019-06-01 |
| [TACBTWTP538](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp-538) | NAN SIJHIH BRANCH | Sijhih | 94-1 SINTAI 5TH ROAD FLOOR 1 SIJHIH 22102 SIJHIH TAIWAN | — | 2019-06-01 |
| [TACBTWTP540](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp-540) | WUGU INDUSTRIAL PARK BRANCH | New Taipei | 19 WUGONG RD., WUGU DIST. NEW TAIPEI CITY 24886 NEW TAIPEI CITY TAIWAN | — | 2021-02-06 |
| [TACBTWTP541](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp-541) | BEI LUODONG BRANCH | Yilan | 54 JHONGJHENG N. ROAD YILAN 26548 YILAN TAIWAN | — | 2019-06-01 |
| [TACBTWTP543](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp-543) | DONG TAOYUAN BRANCH | Tao-Yuan | 12 JHONGHUA ROAD TAO- YUAN 33065 TAO-YUAN TAIWAN | — | 2019-06-01 |
| [TACBTWTP544](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp-544) | LISIN BRANCH | Jhongli | 119 JHONGSHAN ROAD TAOYUAN COUNTY FLOOR 1-3 JHONGLI 32041 JHONGLI TAIWAN | — | 2019-06-01 |
| [TACBTWTP545](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp-545) | NANKAN BRANCH | Tao-Yuan | 11 NANSHANG RD., LUJHU TOWNSHIP, TAOYUAN COUNTY TAO- YUAN 33858 TAO-YUAN TAIWAN | — | 2019-06-01 |
| [TACBTWTP551](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp-551) | DONG JHUBEI BRANCH | Jhubei | 296 JHONGJHENG E. RD., JHUBEI 30242 JHUBEI TAIWAN | — | 2022-08-06 |
| [TACBTWTP554](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp-554) | FONGJHONG BRANCH | Fongyuan | 351 JHONGJHENG ROAD FONGYUAN 42056 FONGYUAN TAIWAN | — | 2019-06-01 |
| [TACBTWTP560](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp-560) | YUANSIN BRANCH | Changhua | 733 JHONGSHAN ROAD CHANGHUA 51041 CHANGHUA TAIWAN | — | 2019-06-01 |
| [TACBTWTP563](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp-563) | JHUCIAN BRANCH | Hsinchu | 60 DONGMEN STREET HSINCHU 30041 HSINCHU TAIWAN | — | 2019-06-01 |
| [TACBTWTP564](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp-564) | HSINCHU SCIENCE-BASED INDUSTRIAL PARK BRANCH | Hsinchu | 1 KEJI ROAD FLOOR 1 HSINCHU 30078 HSINCHU TAIWAN | — | 2019-06-01 |
| [TACBTWTP566](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp-566) | YUNLIN BRANCH | Yuan-Lin | 223 MINSHENG RD, YUAN- LIN 64050 YUAN-LIN TAIWAN | — | 2019-06-01 |
| [TACBTWTP570](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp-570) | RENDE BRANCH | Tainan | 8 SEC. 3, JHONGJHENG ROAD, RENDE DIST., TAINAN 71753 TAINAN TAIWAN | — | 2024-04-10 |
| [TACBTWTP584](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp-584) | DONG CHIAYI BRANCH | Chiayi | 425 MINCYUAN ROAD CHIAYI 60044 CHIAYI TAIWAN | — | 2019-06-01 |
| [TACBTWTPAAA](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp-aaa) | WUJHOU BRANCH | Taipei | 152 SONGJIANG RD., ZHONGSHAN DIST., TAIPEI 104488 TAIPEI TAIWAN | — | 2026-05-02 |
| [TACBTWTPAAB](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp-aab) | CIANJHEN BRANCH | Kaohsiung | 56 CAOYA 1ST RD., QIANZHEN DIST. KAOHSIUNG 80673 KAOHSIUNG TAIWAN | — | 2022-07-02 |
| [TACBTWTPAAC](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp-aac) | LUJHU BRANCH | Kaohsiung | 68 GUOCHANG RD., KAOHSIUNG 82150 KAOHSIUNG TAIWAN | — | 2019-06-01 |

[See every BIC in Taiwan →](https://elucidate.co/directory/country/tw#bics)

## Related institutions

### Same legal entity

-   [Taiwan Cooperative Bank Suzhou Branch BIC TACBCNBS Financial institution Not on a tracked register China · Not on a tracked register · LEI 549300YDSMM4FBAIKF69](https://elucidate.co/directory/taiwan-cooperative-bank-suzhou-branch-tacbcnbs)
-   [Taiwan Cooperative Bank, Phnom Penh Branch BIC TACBKHPP Financial institution Not on a tracked register Cambodia · Not on a tracked register · LEI 549300YDSMM4FBAIKF69](https://elucidate.co/directory/taiwan-cooperative-bank-phnom-penh-branch-tacbkhpp)
-   [Taiwan Cooperative Bank CO., LTD Vientiane Capital Branch BIC TACBLALT Financial institution Not on a tracked register Laos · Not on a tracked register · LEI 549300YDSMM4FBAIKF69](https://elucidate.co/directory/taiwan-cooperative-bank-co-ltd-vientiane-capital-branch-tacblalt)
-   [Taiwan Cooperative Bank CO., Ltd. Tokyo Branch BIC TACBJPJT Financial institution Not on a tracked register Japan · Not on a tracked register · LEI 549300YDSMM4FBAIKF69](https://elucidate.co/directory/taiwan-cooperative-bank-co-ltd-tokyo-branch-tacbjpjt)
-   [Taiwan Cooperative Bank Manila Offshore Banking Branch BIC TACBPHMM Financial institution Not on a tracked register Philippines · Not on a tracked register · LEI 549300YDSMM4FBAIKF69](https://elucidate.co/directory/taiwan-cooperative-bank-manila-offshore-banking-branch-tacbphmm)
-   [Taiwan Cooperative Bank Sydney Branch BIC TACBAU2S Financial institution Not on a tracked register Australia · Not on a tracked register · LEI 549300YDSMM4FBAIKF69](https://elucidate.co/directory/taiwan-cooperative-bank-sydney-branch-tacbau2s)
-   [Taiwan Cooperative Bank, Ltd. Hong Kong Branch BIC TACBHKHH Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 549300YDSMM4FBAIKF69](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-hong-kong-branch-tacbhkhh)
-   [Taiwan Cooperative Bank, Seattle Br BIC FBOCUS66 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300YDSMM4FBAIKF69](https://elucidate.co/directory/taiwan-cooperative-bank-seattle-br-fbocus66)

Other BICs mapped to the same LEI.

### Subsidiaries in the directory

-   [United Taiwan Bank S.A. BIC UTWBBEBB Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI 549300UZW78KEHRUB928](https://elucidate.co/directory/united-taiwan-bank-s-a-utwbbebb)

Entities that GLEIF records with this LEI as their direct parent.

### Same name, different BIC

-   [Taiwan Cooperative Bank, Ltd. BIC TACBUS33 Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbus33)

### 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)
-   [Shanghai Commercial and Savings Bank Limited BIC SCSBTWTP Financial institution Not on a tracked register Taiwan · Not on a tracked register · LEI 549300TLB5ALPCGBHN23](https://elucidate.co/directory/shanghai-commercial-and-savings-bank-limited-scsbtwtp)

[See every BIC in Taiwan →](https://elucidate.co/directory/country/tw#bics)

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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 →](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.
-   **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](https://creativecommons.org/licenses/by-sa/4.0) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Department_of_Business,_Taiwan_Cooperative_Bank_20171216.jpg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/c/cc/Department_of_Business%2C_Taiwan_Cooperative_Bank_20171216.jpg/330px-Department_of_Business%2C_Taiwan_Cooperative_Bank_20171216.jpg?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail); Shwu-Fang Wang: [tcb-bank.com.tw](https://www.tcb-bank.com.tw/eng/about-tcb/bank-introduction/chief-executive/president) (official website) · [original](https://www.tcb-bank.com.tw/eng/-/media/images/bank/about-tcb/info/intro/leader-intro/president_2024.png?iar=0&sc_lang=en&hash=556C24858F0B064E27E2F8F86D04454F); Yen-Mao Lin: [tcb-bank.com.tw](https://www.tcb-bank.com.tw/eng/about-tcb/bank-introduction/chief-executive/chairman) (official website) · [original](https://www.tcb-bank.com.tw/eng/-/media/images/bank/en/bank-introduction/chief-executive/president.jpeg?iar=0&sc_lang=en&hash=D904589E38E11BDE20FCC12DE4D11FC0).

## 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.