Taiwan · Financial institution
Taiwan Shin Kong Commercial Bank CO., LTD
Legal name in the LEI recordTAIWAN SHIN KONG COMMERCIAL BANK CO., LTD.
Taiwan Shin Kong Commercial Bank is a company limited by shares, incorporated and headquartered in Taipei, Taiwan. It is wholly owned by TS Financial Holding Co., Ltd., which was formed when Taishin Financial Holding absorbed Shin Kong Financial Holding on 24 July 2025. The bank provides retail, corporate, wealth management, trust and foreign-exchange banking through a domestic branch network and a Hong Kong branch. The Financial Supervisory Commission approved its merger into Taishin International Bank on 4 August 2026, with 1 January 2027 set as the provisional merger date.
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
- MKTBTWTPXXX 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 MKTBTWTP directly.
- 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
- 38 branch codes
- Other BIC with this LEI
- MKTBHKHH
- BIC first registered
- 1999-06-05
- Last updated
- 2022-02-14
Overview
Researched 29 Sep 2026 · Sources
Employees
Not published
Ownership
Group subsidiary
100% TS Financial Holding Co., Ltd. (台新新光金融控股股份有限公司)
Institution type
Commercial bank
Trades as Shin Kong Bank (新光銀行, SKBank)
- Standing
- On 4 August 2026 the Financial Supervisory Commission approved the bank's merger into Taishin International Bank. The provisional merger date is 1 January 2027. From that date Taishin International Bank will assume all of the bank's assets, liabilities, rights and obligations, and the bank will be dissolved.
- Ownership
- TS Financial Holding Co., Ltd., which is listed in Taiwan, holds 100% of the bank.
- Direct parent
- TS Financial Holding Co., Ltd. (台新新光金融控股股份有限公司) ↗, Taiwan 100%
- Major shareholder
- TS Financial Holding Co., Ltd. 100% · 1 Sep 2026
- Head office
- No. 32, Songren Road, Xinyi District, 110073 Taipei, Taiwan
- Company register
- FSC bank code 103 (Financial Supervisory Commission, Banking Bureau register)
- Name in the local language
- 臺灣新光商業銀行股份有限公司
- Former name
- Macoto Bank (誠泰商業銀行)
Business lines
According to the FSC register, its licence covers deposits, lending, foreign exchange, trust, custody, credit cards, derivatives, bond dealing and electronic payment business.
Online
- Websites & references
- skbank.com.tw ↗ did not load when checked
www2.skbank.com.tw ↗ legacy site hosting annual reports and inward remittance instructions
Wikipedia ↗
Wikidata Q15909616 ↗ - Official social accounts
- None found
Sources · 13 pages consulted
- banking.gov.tw/ch/home.jsp?id=540&parentpath=0%2C524%2C539&mcustomize=news_view.jsp&dataserno=2026080400
- banking.gov.tw/ch/home.jsp?id=606&parentpath=0%2C590%2C604&mcustomize=FscSearch_BankSub.jsp&bank_no=103&
- tsholdings.com.tw/tsh/governance/files/others/1150901_2_.pdf
- tsholdings.com.tw/tsh/governance/files/others/1150901_1_.pdf
- tsholdings.com.tw/tsh/governance/other/
- tsholdings.com.tw/tsh/about/intro/team/
- taishinbank.com.tw/TSB/personal/common/important-notice/TSBankImportantNotice-001538/
- taishinbank.com.tw/TSB/personal/common/important-notice/TSBankImportantNotice-001502/
- taishinbank.com.tw/TSB/personal/common/important-notice/TSBankImportantNotice-001358/
- skbank.com.tw/455/
- cna.com.tw/news/afe/202509030318.aspx
- money.udn.com/money/story/5613/8981644
- udn.com/news/story/7239/9670604
Leadership
Researched 29 Sep 2026 · Sources
- Chair
- Lai Chin-yuan (賴進淵) Chairman
- Chief executive
- Shang Jui-chiang (尚瑞強) Vice Chairman and acting President (acting since 4 September 2025, pending regulatory approval at last report)
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- Taiwan
- Financial Supervisory Commission (Banking Bureau) Prudential supervisorConductAML supervisor
- Taiwan
- Central Bank of the Republic of China (Taiwan) Central bankForeign exchange
Recent events
Researched 29 Sep 2026 · Sources
-
Merger / acquisition
The Financial Supervisory Commission approved the bank's merger into Taishin International Bank, with 1 January 2027 set as the provisional merger date.
banking.gov.tw ↗ -
Merger / acquisition
The boards of the bank and Taishin International Bank approved a merger at 0.9505 Taishin shares for each Shin Kong Bank share.
taishinbank.com.tw ↗ -
Leadership
The board appointed Shang Jui-chiang as vice chairman and acting president, replacing president Lee Cheng-kuo.
cna.com.tw ↗ -
Merger / acquisition
Taishin Financial Holding absorbed the bank's parent, Shin Kong Financial Holding, and was renamed TS Financial Holding.
taishinbank.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
- MKTBTWTPXXX
- How the BIC breaks down
- MKTBBank
- TWCountry · Taiwan
- TPLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 5493006OZQQGARY37E62
- 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
- 1918
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
- Direct parent
- Ts Financial Holding Co., Ltd. · Taiwan254900NDEO99JV07HK17 ↗
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- 99, SEC.1 , XINSHENG S. ROAD FLOOR 5 TAIPEI 10652 TAIWAN
- Operational address
- 99 SEC.1 , XINSHENG S. ROAD FLOOR 5 TAIPEI 10652 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>MKTBTWTPXXX</BICFI>
<LEI>5493006OZQQGARY37E62</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>MKTBTWTPXXX</BICFI>
<LEI>5493006OZQQGARY37E62</LEI>
<Nm>TAIWAN SHIN KONG COMMERCIAL BANK CO., LTD</Nm>
<PstlAdr>
<TwnNm>TAIPEI</TwnNm>
<Ctry>TW</Ctry>
<AdrLine>99, SEC.1, XINSHENG S. ROAD FLOOR 5 TAIPEI 10652</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 38 branch BICs connect to the head office, spread across 16 cities. Largest: Taipei (13), Taichung (8), Kaohsiung (3). The bank publishes 12 accounts at other banks, across 3 regions.
All 38 branch BICs connect to the head office. Most were registered in 2010 (19 BICs) and 2009 (6). The bank publishes 12 accounts at other banks, across 3 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
12 accounts at other banks, in 7 currencies, for inward remittances, as the bank publishes them: skbank.com.tw ↗
| Currency | Correspondent | BIC | Account | Directory check |
|---|---|---|---|---|
| USD | JPMorgan Chase Bank, N.A. New York United States | CHASUS33 | — | Matches the Swift directory |
| USD | Wells Fargo Bank, N.A. New York United States | PNBPUS3NNYC | — | Matches the Swift directory |
| USD | Bank of America, N.A. New York United States | BOFAUS3N | — | Matches the Swift directory |
| USD | The Bank of New York Mellon, New York United States | IRVTUS3N | — | Matches the Swift directory |
| EUR | JPMorgan Chase Bank, Frankfurt Germany | CHASDEFX | — | Directory name differs J.P. MORGAN SE |
| EUR | Commerzbank AG, Frankfurt Germany | COBADEFF | — | Matches the Swift directory |
| JPY | Mizuho Bank Ltd. Tokyo Japan | MHCBJPJT | — | Matches the Swift directory |
| HKD | HSBC, Hong Kong Hong Kong SAR China | HSBCHKHHHKH | — | Matches the Swift directory |
| GBP | The Bank of New York Mellon, London United Kingdom | IRVTGB2X | — | Matches the Swift directory |
| GBP | J.P.Morgan Chase Bank N.A., London Branch United Kingdom | CHASGB2L | — | Matches the Swift directory |
| CAD | Bank of Montreal, Toronto Canada | BOFMCAT2 | — | Matches the Swift directory |
| AUD | Australia and New Zealand Banking Group Ltd., Melbourne Australia | ANZBAU3M | — | Matches the Swift directory |
Taken from the bank's inward remittance instructions page, headed 'Taiwan Shin Kong Commercial Bank's Correspondent Banks'. The page could not be fetched because the domain was blocked for this session, so rows come from the indexed page text. The page gives no account numbers. The NZD row and any rows after it were cut off in the index and are missing. A legacy page at www2.skbank.com.tw/RI.html also lists Wells Fargo Bank, N.A. London Branch (PNBPGB2L), Bank of China Ltd. Taipei Branch RMB Clearing Center (BKCHTWTP888) and the bank's own Hong Kong branch (MKTBHKHH) for RMB. Those rows are not included because their currencies could not be confirmed. All of these accounts may close at the merger into Taishin International Bank, provisionally on 1 January 2027. 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 |
|---|---|---|---|---|---|
| MKTBTWTP028 | DONG TAIPEI BRANCH | Taipei | 29 GUANG FU NORTH RD. TAIPEI 10560 TAIPEI TAIWAN | — | 2018-06-02 |
| MKTBTWTP106 | SHA LU BRANCH | Taichung | 26 RIHSIN ST. TAICHUNG 43350 TAICHUNG TAIWAN | — | 2018-06-02 |
| MKTBTWTP110 | NAN DONG BRANCH | Taipei | 123 NANJING E. RD. TAIPEI 10485 TAIPEI TAIWAN | — | 2018-06-02 |
| MKTBTWTP116 | CHENG NEI BRANCH | Taipei | 115 CHONGCING S. RD. JHONGJHENG DISTRICT TAIPEI 10045 TAIPEI TAIWAN | — | 2021-02-06 |
| MKTBTWTP134 | SONG-AN BRANCH | Taipei | 241 NANJING E. RD SONGSHAN DIST FLOOR 1-2 TAIPEI 10569 TAIPEI TAIWAN | — | 2018-06-02 |
| MKTBTWTP143 | CHIN CHENG BRANCH | Taipei | CHINCHENG STREET TAIPEI 10547 TAIPEI TAIWAN | — | 2018-06-02 |
| MKTBTWTP152 | NEI HU BRANCH | Taipei | 17 NEIHU RD. TAIPEI 11493 TAIPEI TAIWAN | — | 2018-06-02 |
| MKTBTWTP189 | NAN GANG BRANCH | Taipei | 218 CHONGYANG RD. TAIPEI 11573 TAIPEI TAIWAN | — | 2018-06-02 |
| MKTBTWTP213 | HSIN CHU BRANCH | Hsinchu | 84 JHONGSHAN RD. HSINCHU 30046 HSINCHU TAIWAN | — | 2018-06-02 |
| MKTBTWTP222 | JHONGLI BRANCH | Jhongli | 201 JHONGSHAN RD. JHONGLI 32044 JHONGLI TAIWAN | — | 2018-06-02 |
| MKTBTWTP231 | TAOYUAN BRANCH | Tao-Yuan | 207 FUSING RD. TAO- YUAN 33066 TAO- YUAN TAIWAN | — | 2018-06-02 |
| MKTBTWTP338 | SIN PU BRANCH | Banciao | 21 YUNONG RD. BANCIAO 22049 BANCIAO TAIWAN | — | 2018-06-02 |
| MKTBTWTP347 | TAICHUNG BRANCH | Taichung | 101 TAICHUNG RD. TAICHUNG 40146 TAICHUNG TAIWAN | — | 2018-06-02 |
| MKTBTWTP356 | CHUNG KANG BRANCH | Taichung | 769 TAIWAN BLVD. SITUN DIST. TAICHUNG 40755 TAICHUNG TAIWAN | — | 2018-06-02 |
| MKTBTWTP383 | DA DUN BRANCH | Taichung | 5 GONGYI RD. TAICHUNG 40861 TAICHUNG TAIWAN | — | 2018-06-02 |
| MKTBTWTP392 | YUANLIN BRANCH | Yuan-Lin | 346 JHONGSHAN RD. YUAN- LIN 51049 YUAN-LIN TAIWAN | — | 2018-06-02 |
| MKTBTWTP417 | EAST TAINAN BRANCH | Tainan | 12 JHONGHUA E. RD. TAINAN 70155 TAINAN TAIWAN | — | 2018-06-02 |
| MKTBTWTP426 | DA LI BRANCH | Taichung | 269 DEFANG S. RD. TAICHUNG 41284 TAICHUNG TAIWAN | — | 2021-02-06 |
| MKTBTWTP444 | CHANGHUA BRANCH | Changhua | 341 SANMIN RD. CHANGHUA 50043 CHANGHUA TAIWAN | — | 2018-06-02 |
| MKTBTWTP499 | BUSINESS DEPARTMENT | Taipei | 36 SONGREN RD. TAIPEI 11073 TAIPEI TAIWAN | — | 2018-06-02 |
| MKTBTWTP505 | DAN FENG BRANCH | Sinjhuang | 665 JHONGJHENG RD. SINJHUANG 24257 SINJHUANG TAIWAN | — | 2018-06-02 |
| MKTBTWTP523 | TAIPEI FOREIGN EXCHANGE PROCESSING UNIT | Taipei | 99 HSIN SHENG S.RD. DA AN DIST. FLOOR 5 TAIPEI 10652 TAIPEI TAIWAN | — | 2018-06-02 |
| MKTBTWTP569 | HSIN TIEN BRANCH | Hsintien | 311313 JHONGJHENG RD. FLOOR 1-2 HSINTIEN 23148 HSINTIEN TAIWAN | — | 2018-06-02 |
| MKTBTWTP596 | BA DE BRANCH | Ba De | 1032 JIESHOU RD. BA DE CITY 33447 BA DE CITY TAIWAN | — | 2018-06-02 |
| MKTBTWTP611 | CHANG AN BRANCH | Taipei | 100 NO.100, SEC. 2, CHANG AN E RD. JHONGSHAN DIST., TAIPEI 10491 TAIPEI TAIWAN | — | 2018-06-02 |
| MKTBTWTP620 | CHIAYI BRANCH | Chiayi | 248 JHONGSHAN RD. CHIAYI 60041 CHIAYI TAIWAN | — | 2018-06-02 |
| MKTBTWTP648 | FENG SHAN BRANCH | Kaohsiung | 242 JIAN GUO RD. NG SHAN DIST., FLOOR 1 KAOHSIUNG 83048 KAOHSIUNG TAIWAN | — | 2021-02-06 |
| MKTBTWTP657 | TAINAN BRANCH | Tainan | 307 MINSHENG RD. TAINAN 70054 TAINAN TAIWAN | — | 2018-06-02 |
| MKTBTWTP806 | NORTH KAOHSIUNG BRANCH | Kaohsiung | 523 MINZU 1ST RD. KAOHSIUNG 80792 KAOHSIUNG TAIWAN | — | 2018-06-02 |
| MKTBTWTP833 | TAICHUNG FOREIGN EXCHANGE PROCESSING UNIT | Taichung | CHUNG HWA ROAD TAICHUNG 40041 TAICHUNG TAIWAN | — | 2018-06-02 |
| MKTBTWTP842 | CHENG DE BRANCH | Taipei | 192-1 CHENGDE RD. FLOOR 1 TAIPEI 11167 TAIPEI TAIWAN | — | 2018-06-02 |
| MKTBTWTP851 | DUN NAN BRANCH | Taipei | 243 DUNHUA S. RD. FLOOR 1 TAIPEI 10689 TAIPEI TAIWAN | — | 2018-06-02 |
| MKTBTWTP912 | SIANG SHANG BRANCH | Taichung | 116 SIANGSHANG RD. DISTRICT, TAICHUNG 40358 TAICHUNG TAIWAN | — | 2018-06-02 |
| MKTBTWTP921 | SHIH CHIA BRANCH | Taichung | 36 JINGWU E. RD. TAICHUNG 40147 TAICHUNG TAIWAN | — | 2021-02-06 |
| MKTBTWTP930 | FENG YUAN BRANCH | Fengyuan | 193 YUANHUAN S. RD. FLOOR 1 FENGYUAN 42041 FENGYUAN TAIWAN | — | 2018-06-02 |
| MKTBTWTP958 | PING TUNG BRANCH | Pingtung | 123 JHONGJHENG RD. PINGTUNG COUNTY PINGTUNG 90074 PINGTUNG TAIWAN | — | 2018-06-02 |
| MKTBTWTP985 | KAOHSIUNG FOREIGN EXCHANGE PROCESSING UNIT | Kaohsiung | CHI HSIEN 1 ROAD KAOHSIUNG 80053 KAOHSIUNG TAIWAN | — | 2018-06-02 |
| MKTBTWTPOBU | OFFSHORE BANKING UNIT | Taipei | 99 HSIN SHENG SOUTH ROAD FLOOR 5 TAIPEI 106 TAIPEI TAIWAN | — | 2018-06-02 |
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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: skbank.com.tw (official website) · original.
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