---
title: "Taiwan Cooperative Bank Suzhou Branch SWIFT/BIC code TACBCNBSXXX · China | Elucidate"
description: "SWIFT/BIC code TACBCNBSXXX for Taiwan Cooperative Bank Suzhou Branch, China. 3 branch BICs, LEI 549300YDSMM4FBAIKF69, addresses and Swift connectivity."
url: https://elucidate.co/directory/taiwan-cooperative-bank-suzhou-branch-tacbcnbs
---

1.  [Directory](https://elucidate.co/directory)
2.  [China](https://elucidate.co/directory/country/cn)
3.  Taiwan Cooperative Bank Suzhou Branch

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

BIC **TACBCNBSXXX** LEI **[549300YDSMM4FBAIKF69](https://search.gleif.org/#/record/549300YDSMM4FBAIKF69)** Licence no. **Not on a tracked register** Connected to Swift [**3** branch codes](https://elucidate.co/directory/taiwan-cooperative-bank-suzhou-branch-tacbcnbs#branches) [**1** respondent bank](https://elucidate.co/directory/taiwan-cooperative-bank-suzhou-branch-tacbcnbs#respondents) [Group: Taiwan Cooperative Bank Ltd](https://elucidate.co/directory/group/549300YDSMM4FBAIKF69) [Claim this profile](https://elucidate.co/directory/taiwan-cooperative-bank-suzhou-branch-tacbcnbs#claim)

## 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)](https://elucidate.co/directory/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](https://elucidate.co/directory/taiwan-cooperative-bank-suzhou-branch-tacbcnbs#branches)
- **Other BICs with this LEI:** [TACBTWTP](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp) · [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:** 2010-10-16
- **Last updated:** 2025-04-05

## Identifiers

Head-office record

- **BIC:** TACBCNBSXXX
- **How the BIC breaks down:** 1. TACB Bank 2. CN Country · China 3. BS Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** [549300YDSMM4FBAIKF69](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp)
- **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 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.](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:** 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

```xml
<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

```xml
<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.

### 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](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp) Taiwan | TACBCNBS | NRA006909814626888888 | [tcb-bank.com.tw ↗](https://www.tcb-bank.com.tw/eng/disclosures/information/ssi) dated 17 Nov 2022 |
| USD | [Taiwan Cooperative Bank LTD](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp) Taiwan | TACBCNBS911 | NRA006911314628888888 | [tcb-bank.com.tw ↗](https://www.tcb-bank.com.tw/eng/disclosures/information/ssi) dated 17 Nov 2022 |
| USD | [Taiwan Cooperative Bank LTD](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp) Taiwan | TACBCNBS912 | NRA006912414629000022 | [tcb-bank.com.tw ↗](https://www.tcb-bank.com.tw/eng/disclosures/information/ssi) dated 17 Nov 2022 |
| USD | [Taiwan Cooperative Bank LTD](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp) Taiwan | TACBCNBS918 | NRA006918014628888888 | [tcb-bank.com.tw ↗](https://www.tcb-bank.com.tw/eng/disclosures/information/ssi) dated 17 Nov 2022 |
| CNY | [Taiwan Cooperative Bank LTD](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp) Taiwan | TACBCNBS | 006909801420400001 | [tcb-bank.com.tw ↗](https://www.tcb-bank.com.tw/eng/disclosures/information/ssi) dated 17 Nov 2022 |
| CNY | [Taiwan Cooperative Bank LTD](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp) Taiwan | TACBCNBS912 | 006912401420400002 | [tcb-bank.com.tw ↗](https://www.tcb-bank.com.tw/eng/disclosures/information/ssi) dated 17 Nov 2022 |
| CNY | [Taiwan Cooperative Bank LTD](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp) Taiwan | TACBCNBS911 | 006911301420400001 | [tcb-bank.com.tw ↗](https://www.tcb-bank.com.tw/eng/disclosures/information/ssi) dated 17 Nov 2022 |
| CNY | [Taiwan Cooperative Bank LTD](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp) Taiwan | TACBCNBS918 | 00691801420412341 | [tcb-bank.com.tw ↗](https://www.tcb-bank.com.tw/eng/disclosures/information/ssi) 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](https://elucidate.co/directory/taiwan-cooperative-bank-suzhou-branch-tacbcnbs-911) | TIANJIN BRANCH | Tianjin | GOLDEN VALLEY CENTER BUILDING 1 BINJIANG ROAD TIANJIN 300041 TIANJIN CHINA | — | 2025-04-05 |
| [TACBCNBS912](https://elucidate.co/directory/taiwan-cooperative-bank-suzhou-branch-tacbcnbs-912) | FUZHOU BRANCH | Fuzhou | SHENGLONG FINANCIAL CENTER ROOM 2608 1 GUANGMINGNAN ROAD FUZHOU 350000 FUZHOU CHINA | — | 2025-04-05 |
| [TACBCNBS918](https://elucidate.co/directory/taiwan-cooperative-bank-suzhou-branch-tacbcnbs-918) | 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 →](https://elucidate.co/directory/country/cn#bics)

## Related institutions

### Legal entity

-   [Taiwan Cooperative Bank LTD BIC TACBTWTP Financial institution Not on a tracked register Taiwan · Not on a tracked register · LEI 549300YDSMM4FBAIKF69](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp)

The page that carries this LEI’s licences and group facts.

### Same legal entity

-   [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.

### Largest institutions in China

-   [Bank of Communications, CO. Ltd. BIC COMMCNSH Credit institution Prudential licence China · On the FSB G-SIB list · LEI 549300AX1UM10U30HK09](https://elucidate.co/directory/bank-of-communications-co-ltd-commcnsh)
-   [Industrial and Commercial Bank of China Limited BIC ICBKCNBJ Credit institution Prudential licence China · On the FSB G-SIB list · LEI 5493002ERZU2K9PZDL40](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-limited-icbkcnbj)
-   [Bank of China, Beijing (Head Office) BIC BKCHCNBJ Credit institution Prudential licence China · On the FSB G-SIB list · LEI 54930053HGCFWVHYZX42](https://elucidate.co/directory/bank-of-china-beijing-head-office-bkchcnbj)
-   [China Minsheng Banking Corporation, Limited BIC MSBCCNBJ Financial institution Not on a tracked register China · Not on a tracked register · LEI 549300HBUGSQD1VCXG94](https://elucidate.co/directory/china-minsheng-banking-corporation-limited-msbccnbj)
-   [Agricultural Development Bank of China, the BIC ADBNCNBJ Financial institution Not on a tracked register China · Not on a tracked register · LEI 300300C1020311000158](https://elucidate.co/directory/agricultural-development-bank-of-china-the-adbncnbj)
-   [China Construction Bank BIC PCBCCNBJ Credit institution Prudential licence China · On the FSB G-SIB list · LEI 5493001KQW6DM7KEDR62](https://elucidate.co/directory/china-construction-bank-pcbccnbj)
-   [Hua Xia Bank BIC HXBKCNBJ Financial institution Not on a tracked register China · Not on a tracked register · LEI 300300AKNDEHIGVDZW37](https://elucidate.co/directory/hua-xia-bank-hxbkcnbj)
-   [China Citic Bank BIC CIBKCNBJ Financial institution Not on a tracked register China · Not on a tracked register · LEI 300300C1030211000384](https://elucidate.co/directory/china-citic-bank-cibkcnbj)

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

Claim this profile

## Work at Taiwan Cooperative Bank Suzhou Branch?

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.

1.  01 **Submit** Tell us who you are, using your work email.
2.  02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3.  03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.

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

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

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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.