China · Financial institution

Taiwan Cooperative Bank Suzhou Branch

Legal name in the LEI record合作金庫商業銀行股份有限公司

BICTACBCNBSXXX LEI549300YDSMM4FBAIKF69 Licence no.Not on a tracked register Connected to Swift 3 branch codes 1 respondent bank Group: Taiwan Cooperative Bank Ltd Claim this profile

Licences and registrations

Held by the legal entity, not by this BIC

This BIC is mapped to LEI 549300YDSMM4FBAIKF69 (合作金庫商業銀行股份有限公司) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is Taiwan Cooperative Bank LTD (TACBTWTP). None matched by LEI in the 22 tracked registers.

The Swift name for this BIC differs from the legal name in GLEIF.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it, not to every BIC that carries the LEI.

Swift network

Swift’s ISO 9362 BIC directory

BIC: TACBCNBSXXX head office
Connection to Swift: Connected to Swift
Swift GPI: Not on the member list
Payment schemes and systems: No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
Branch codes: 3 branch codes
Other BICs with this LEI: TACBTWTP · TACBKHPP · TACBLALT · TACBJPJT · TACBPHMM · TACBAU2S +2 more
BIC first registered: 2010-10-16
Last updated: 2025-04-05

Identifiers

Head-office record

BIC: TACBCNBSXXX
How the BIC breaks down: TACBBank

CNCountry · China

BSLocation

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 institution
Regulation: Not on a tracked register
Register licences: None matched by LEI in the 22 tracked registers
Country · region: China · 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

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: HUACHI ST, SIFC TIMES SQUARE SUZHOU INDUSTRIAL PARK NO.24 BLDG SUZHOU 000000 CHINA
Operational address: NO.24 BUILDING ROOM 1601-1607 HUACHI ST, SIFC TIMES SQUARE SUZHOU INDUSTRIAL PARK SUZHOU 000000 SUZHOU CHINA

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>TACBCNBSXXX</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>TACBCNBSXXX</BICFI>
  <LEI>549300YDSMM4FBAIKF69</LEI>
  <Nm>TAIWAN COOPERATIVE BANK SUZHOU BRANCH</Nm>
  <PstlAdr>
    <TwnNm>SUZHOU</TwnNm>
    <Ctry>CN</Ctry>
    <AdrLine>HUACHI ST, SIFC TIMES SQUARE SUZHOU INDUSTRIAL PARK NO.24 BLDG SUZHOU</AdrLine>
    <AdrLine>000000</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 3 branch BICs connect to the head office. No city, function or registration year splits them into groups. Taiwan Cooperative Bank LTD publishes 8 accounts held with this bank.

Own offices
Respondent banks: they hold accounts here

Hover over a branch, account or group to see its details

Respondent banks

From the correspondent lists other banks publish

Taiwan Cooperative Bank LTD publishes 8 accounts held with this bank, in 2 currencies.

Currency	Respondent bank	Held at	Account	Published in
USD	Taiwan Cooperative Bank LTD Taiwan	TACBCNBS	NRA006909814626888888	tcb-bank.com.tw ↗ dated 17 Nov 2022
USD	Taiwan Cooperative Bank LTD Taiwan	TACBCNBS911	NRA006911314628888888	tcb-bank.com.tw ↗ dated 17 Nov 2022
USD	Taiwan Cooperative Bank LTD Taiwan	TACBCNBS912	NRA006912414629000022	tcb-bank.com.tw ↗ dated 17 Nov 2022
USD	Taiwan Cooperative Bank LTD Taiwan	TACBCNBS918	NRA006918014628888888	tcb-bank.com.tw ↗ dated 17 Nov 2022
CNY	Taiwan Cooperative Bank LTD Taiwan	TACBCNBS	006909801420400001	tcb-bank.com.tw ↗ dated 17 Nov 2022
CNY	Taiwan Cooperative Bank LTD Taiwan	TACBCNBS912	006912401420400002	tcb-bank.com.tw ↗ dated 17 Nov 2022
CNY	Taiwan Cooperative Bank LTD Taiwan	TACBCNBS911	006911301420400001	tcb-bank.com.tw ↗ dated 17 Nov 2022
CNY	Taiwan Cooperative Bank LTD Taiwan	TACBCNBS918	00691801420412341	tcb-bank.com.tw ↗ dated 17 Nov 2022

Each row is an account the respondent bank lists as held with this bank, as published. Only banks that publish their correspondent accounts, and that Elucidate has researched, can appear, so the list is not complete. Confirm settlement instructions with either bank before relying on them.

Branch codes

BIC	Branch	City	Address	LEI	Updated
TACBCNBS911	TIANJIN BRANCH	Tianjin	GOLDEN VALLEY CENTER BUILDING 1 BINJIANG ROAD TIANJIN 300041 TIANJIN CHINA	—	2025-04-05
TACBCNBS912	FUZHOU BRANCH	Fuzhou	SHENGLONG FINANCIAL CENTER ROOM 2608 1 GUANGMINGNAN ROAD FUZHOU 350000 FUZHOU CHINA	—	2025-04-05
TACBCNBS918	CHANGSHA BRANCH	Changsha	BOFO INTERNATIONAL PLAZA ROOM 021,SECTION 1 FLOOR 28 416 FURONG MIDDLE ROAD KAIFU DISTRICT CHANGSHA 410003 CHANGSHA CHINA	—	2025-04-05

See every BIC in China →

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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

Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.

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