Taiwan · Financial institution

Taiwan 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.

BICMKTBTWTPXXX LEI5493006OZQQGARY37E62 Licence no.Not on a tracked register Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under MKTBTWTP directly. 38 branch codes 12 correspondent accounts Claim this profile

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

Total assets

TWD 1.4tn

This entity · 31 Mar 2026 · source ↗

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.
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

  • Retail banking
  • Corporate banking
  • SME banking
  • Private banking & wealth
  • Mortgage lending
  • Consumer finance
  • Cards
  • Trade finance
  • Transaction banking & payments
  • Custody & securities services

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
  1. banking.gov.tw/ch/home.jsp?id=540&parentpath=0%2C524%2C539&mcustomize=news_view.jsp&dataserno=2026080400
  2. banking.gov.tw/ch/home.jsp?id=606&parentpath=0%2C590%2C604&mcustomize=FscSearch_BankSub.jsp&bank_no=103&
  3. tsholdings.com.tw/tsh/governance/files/others/1150901_2_.pdf
  4. tsholdings.com.tw/tsh/governance/files/others/1150901_1_.pdf
  5. tsholdings.com.tw/tsh/governance/other/
  6. tsholdings.com.tw/tsh/about/intro/team/
  7. taishinbank.com.tw/TSB/personal/common/important-notice/TSBankImportantNotice-001538/
  8. taishinbank.com.tw/TSB/personal/common/important-notice/TSBankImportantNotice-001502/
  9. taishinbank.com.tw/TSB/personal/common/important-notice/TSBankImportantNotice-001358/
  10. skbank.com.tw/455/
  11. cna.com.tw/news/afe/202509030318.aspx
  12. money.udn.com/money/story/5613/8981644
  13. udn.com/news/story/7239/9670604

Leadership

Researched 29 Sep 2026 · Sources

Chair
Lai Chin-yuan (賴進淵) Chairman Confirmed 1 Sep 2026 · tsholdings.com.tw ↗
Chief executive
Shang Jui-chiang (尚瑞強) Vice Chairman and acting President (acting since 4 September 2025, pending regulatory approval at last report) Confirmed 1 Sep 2026 · tsholdings.com.tw ↗

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

  1. 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 ↗
  2. 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 ↗
  3. Leadership

    The board appointed Shang Jui-chiang as vice chairman and acting president, replacing president Lee Cheng-kuo.

    cna.com.tw ↗
  4. 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
  1. MKTBBank
  2. TWCountry · Taiwan
  3. TPLocation
  4. 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.

Head office MKTBTWTPXXX HQ Taipei 13Taichung 8Kaohsiung 3Tainan 212 other cities 12North America 5Europe & Central Asia 4East Asia & Pacific 3 MKTBTWTP028 · DONG TAIPEI BRANCH · Taipei 028 MKTBTWTP110 · NAN DONG BRANCH · Taipei 110 MKTBTWTP116 · CHENG NEI BRANCH · Taipei 116 MKTBTWTP134 · SONG-AN BRANCH · Taipei 134 MKTBTWTP143 · CHIN CHENG BRANCH · Taipei 143 MKTBTWTP152 · NEI HU BRANCH · Taipei 152 MKTBTWTP189 · NAN GANG BRANCH · Taipei 189 MKTBTWTP499 · BUSINESS DEPARTMENT · Taipei 499 MKTBTWTP523 · TAIPEI FOREIGN EXCHANGE PROCESSING UNIT · Taipei 523 MKTBTWTP611 · CHANG AN BRANCH · Taipei 611 MKTBTWTP842 · CHENG DE BRANCH · Taipei 842 MKTBTWTP851 · DUN NAN BRANCH · Taipei 851 MKTBTWTPOBU · OFFSHORE BANKING UNIT · Taipei OBU MKTBTWTP106 · SHA LU BRANCH · Taichung 106 MKTBTWTP347 · TAICHUNG BRANCH · Taichung 347 MKTBTWTP356 · CHUNG KANG BRANCH · Taichung 356 MKTBTWTP383 · DA DUN BRANCH · Taichung 383 MKTBTWTP426 · DA LI BRANCH · Taichung 426 MKTBTWTP833 · TAICHUNG FOREIGN EXCHANGE PROCESSING UNIT · Taichung 833 MKTBTWTP912 · SIANG SHANG BRANCH · Taichung 912 MKTBTWTP921 · SHIH CHIA BRANCH · Taichung 921 MKTBTWTP648 · FENG SHAN BRANCH · Kaohsiung 648 MKTBTWTP806 · NORTH KAOHSIUNG BRANCH · Kaohsiung 806 MKTBTWTP985 · KAOHSIUNG FOREIGN EXCHANGE PROCESSING UNIT · Kaohsiung 985 MKTBTWTP417 · EAST TAINAN BRANCH · Tainan 417 MKTBTWTP657 · TAINAN BRANCH · Tainan 657 MKTBTWTP596 · BA DE BRANCH · Ba De 596 MKTBTWTP338 · SIN PU BRANCH · Banciao 338 MKTBTWTP444 · CHANGHUA BRANCH · Changhua 444 MKTBTWTP620 · CHIAYI BRANCH · Chiayi 620 MKTBTWTP930 · FENG YUAN BRANCH · Fengyuan 930 MKTBTWTP213 · HSIN CHU BRANCH · Hsinchu 213 MKTBTWTP569 · HSIN TIEN BRANCH · Hsintien 569 MKTBTWTP222 · JHONGLI BRANCH · Jhongli 222 MKTBTWTP958 · PING TUNG BRANCH · Pingtung 958 MKTBTWTP505 · DAN FENG BRANCH · Sinjhuang 505 MKTBTWTP231 · TAOYUAN BRANCH · Tao-Yuan 231 MKTBTWTP392 · YUANLIN BRANCH · Yuan-Lin 392 USD · JPMorgan Chase Bank, N.A. New York · CHASUS33 · Account at another bank · for inward remittances USD USD · Wells Fargo Bank, N.A. New York · PNBPUS3NNYC · Account at another bank · for inward remittances USD USD · Bank of America, N.A. New York · BOFAUS3N · Account at another bank · for inward remittances USD USD · The Bank of New York Mellon, New York · IRVTUS3N · Account at another bank · for inward remittances USD CAD · Bank of Montreal, Toronto · BOFMCAT2 · Account at another bank · for inward remittances CAD EUR · JPMorgan Chase Bank, Frankfurt · CHASDEFX · Account at another bank · for inward remittances EUR EUR · Commerzbank AG, Frankfurt · COBADEFF · Account at another bank · for inward remittances EUR GBP · The Bank of New York Mellon, London · IRVTGB2X · Account at another bank · for inward remittances GBP GBP · J.P.Morgan Chase Bank N.A., London Branch · CHASGB2L · Account at another bank · for inward remittances GBP JPY · Mizuho Bank Ltd. Tokyo · MHCBJPJT · Account at another bank · for inward remittances JPY HKD · HSBC, Hong Kong · HSBCHKHHHKH · Account at another bank · for inward remittances HKD AUD · Australia and New Zealand Banking Group Ltd., Melbourne · ANZBAU3M · Account at another bank · for inward remittances AUD
  • 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 ↗

CurrencyCorrespondentBICAccountDirectory 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

BICBranchCityAddressLEIUpdated
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

See every BIC in Taiwan →

Claim this profile

Work at Taiwan Shin Kong Commercial Bank CO., LTD?

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

Claim received

Thank you. We will email your work address once the claim is verified. Until then, the page stays unclaimed.

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.

Assess the financial crime risk behind a BIC

A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.

Book a demo