--- title: "Union Bank of Taiwan SWIFT/BIC code UBOTTWTPXXX · Taiwan | Elucidate" description: "SWIFT/BIC code UBOTTWTPXXX for Union Bank of Taiwan, Taiwan. 7 branch BICs, LEI 549300FQN4T2J7VDAD82, addresses and Swift connectivity." url: https://elucidate.co/directory/union-bank-of-taiwan-ubottwtp --- 1. [Directory](https://elucidate.co/directory) 2. [Taiwan](https://elucidate.co/directory/country/tw) 3. Union Bank of Taiwan Taiwan · Financial institution # Union Bank of Taiwan Legal name in the LEI record 聯邦商業銀行股份有限公司 Union Bank of Taiwan is a commercial bank incorporated in Taiwan as a company limited by shares, with its head office in Taipei. Its ordinary shares are listed on the Taiwan Stock Exchange. Investment companies linked to the Union Group of the Lin family hold the largest stakes. The bank offers retail, credit card, mortgage, corporate, bills finance and wealth management services through 91 domestic branches, plus representative offices in Ho Chi Minh City and Hanoi. It opened for business in January 1992. In May 2026 it moved its securities brokerage business into a wholly owned subsidiary, Union Securities. BIC **UBOTTWTPXXX** LEI **[549300FQN4T2J7VDAD82](https://search.gleif.org/#/record/549300FQN4T2J7VDAD82)** Licence no. **Not on a tracked register** Connected to Swift [**7** branch codes](https://elucidate.co/directory/union-bank-of-taiwan-ubottwtp#branches) [**32** correspondent accounts](https://elucidate.co/directory/union-bank-of-taiwan-ubottwtp#correspondents) [Claim this profile](https://elucidate.co/directory/union-bank-of-taiwan-ubottwtp#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:** UBOTTWTPXXX 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:** [7 branch codes](https://elucidate.co/directory/union-bank-of-taiwan-ubottwtp#branches) - **BIC first registered:** 1994-03-07 - **Last updated:** 2025-11-15 ## Overview Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/union-bank-of-taiwan-ubottwtp#overview-sources) ![UBOT HQ at Union Enterprise Building 20150912](https://elucidate.co/images/banks/cc/cc0d815886e3e475.webp) Photo: Solomon203 · [CC BY-SA 4.0](https://creativecommons.org/licenses/by-sa/4.0) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:UBOT_HQ_at_Union_Enterprise_Building_20150912.jpg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/5/58/UBOT_HQ_at_Union_Enterprise_Building_20150912.jpg/960px-UBOT_HQ_at_Union_Enterprise_Building_20150912.jpg?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail) Total assets TWD 1.06tn Group · 31 Dec 2025 · [annual report ↗](https://www.ubot.com.tw/file/2025%E5%B9%B4%E5%A0%B1_web.pdf) Employees 3,922 headcount · This entity · 31 Dec 2025 · [annual report ↗](https://www.ubot.com.tw/file/2025%E5%B9%B4%E5%A0%B1_web.pdf) Ownership Publicly listed Ticker 2838 Institution type Commercial bank Trades as 聯邦銀行 (UBOT) - **Ownership:** The shares are listed and held mainly by investment companies linked to the Lin family's Union Group; the largest single holder, 仲利投資股份有限公司, held 7.54% at 31 March 2026. - **Major shareholder:** 仲利投資股份有限公司 7.54% · 31 Mar 2026 - **Stock listing:** Taiwan Stock Exchange 2838 - **Head office:** No. 109, Sec. 3, Minsheng E. Rd., Songshan District, 105 Taipei, Taiwan (registered office: 1st and 2nd Floor, No. 109, Section 3, Minsheng East Road, Songshan District, 10544 Taipei City, Taiwan) - **Company register:** Unified Business No. 86380802 (Ministry of Economic Affairs company register) ### Business lines - Retail banking - Cards - Mortgage lending - Consumer finance - Corporate banking - SME banking - Private banking & wealth - Markets & trading - Trade finance - Transaction banking & payments - Custody & securities services According to its 2025 annual report, consumer banking made up 34.43% of revenue, investment and other business 36.71%, corporate banking 17.24% and wealth and trust business 11.62%. ### Online - **Websites & references:** [ubot.com.tw ↗](https://www.ubot.com.tw/) [web.ubot.com.tw ↗](https://web.ubot.com.tw/english/index.asp) English-language corporate site (bank profile, branch list, nostro account list, Wolfsberg questionnaire) [myebank.ubot.com.tw ↗](https://myebank.ubot.com.tw/) corporate internet banking [Wikipedia ↗](https://zh.wikipedia.org/zh-tw/%E8%81%AF%E9%82%A6%E5%95%86%E6%A5%AD%E9%8A%80%E8%A1%8C) [Wikidata Q15927195 ↗](https://www.wikidata.org/wiki/Q15927195) - **Official social accounts:** None found Sources · 9 pages consulted 1. [ubot.com.tw/file/2025%E5%B9%B4%E5%A0%B1\_web.pdf](https://www.ubot.com.tw/file/2025%E5%B9%B4%E5%A0%B1_web.pdf) 2. [web.ubot.com.tw/english/nostro\_account\_list.asp](https://web.ubot.com.tw/english/nostro_account_list.asp) 3. [web.ubot.com.tw/map/CorrespondentBank.html](https://web.ubot.com.tw/map/CorrespondentBank.html) 4. [web.ubot.com.tw/english/taiwan.asp](https://web.ubot.com.tw/english/taiwan.asp) 5. [ubot.com.tw](https://www.ubot.com.tw/) 6. [fsc.gov.tw/ch/home.jsp?id=131&parentpath=0%2C2&mcustomize=multimessages\_view.jsp&dataserno=202311240](https://www.fsc.gov.tw/ch/home.jsp?id=131&parentpath=0%2C2&mcustomize=multimessages_view.jsp&dataserno=202311240001&dtable=Penalty) 7. [chinatimes.com/realtimenews/20260529002507-260410](https://www.chinatimes.com/realtimenews/20260529002507-260410) 8. [news.cnyes.com/news/id/6562236](https://news.cnyes.com/news/id/6562236) 9. [wp.taronews.tw/2026/05/29/1194085/](https://wp.taronews.tw/2026/05/29/1194085/) ## Leadership Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/union-bank-of-taiwan-ubottwtp#overview-sources) - **Chair:** Lin Hung-Lien (林鴻聯) Chairman (representative of Union Investment Co., Ltd.) Confirmed 29 May 2026 · [ubot.com.tw ↗](https://www.ubot.com.tw/file/2025%E5%B9%B4%E5%A0%B1_web.pdf) - **Chief executive:** Hsu Wei-Wen (許維文) President (總經理) Confirmed 6 Aug 2026 · [news.cnyes.com ↗](https://news.cnyes.com/news/id/6562236) - **Executive:** Yang Chu-Chang (楊巨昌) Executive Vice President and Spokesperson Confirmed 8 May 2026 · [ubot.com.tw ↗](https://www.ubot.com.tw/file/2025%E5%B9%B4%E5%A0%B1_web.pdf) - **Executive:** Chen Hung-Ming (陳弘明) Manager, Business Management Department; accounting head; corporate governance officer Confirmed 8 May 2026 · [ubot.com.tw ↗](https://www.ubot.com.tw/file/2025%E5%B9%B4%E5%A0%B1_web.pdf) ## Supervisors & regulators Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/union-bank-of-taiwan-ubottwtp#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 1 enforcement or investigation item Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/union-bank-of-taiwan-ubottwtp#overview-sources) 1. May 2026 Other The bank's securities business started operating on its own on 4 May 2026 as Union Securities, a wholly owned subsidiary. [chinatimes.com ↗](https://www.chinatimes.com/realtimenews/20260529002507-260410) 2. May 2026 Other The FSC did not allow the bank's planned investment in Modern Wealth Holdings, the offshore holding company of the MaiCoin group. [chinatimes.com ↗](https://www.chinatimes.com/realtimenews/20260529002507-260410) 3. Dec 2025 Leadership The board appointed Hsu Ying-Na as chief auditor, effective 18 December 2025. [ubot.com.tw ↗](https://www.ubot.com.tw/file/2025%E5%B9%B4%E5%A0%B1_web.pdf) 4. Aug 2025 Licence The FSC approved the bank's application to open a branch in Tokyo. Approval from the Japanese authorities was still pending in May 2026. [chinatimes.com ↗](https://www.chinatimes.com/realtimenews/20260529002507-260410) 5. Nov 2023 Enforcement The FSC fined the bank TWD 12 million for internal control failures in KYC, transaction monitoring and suspicious-transaction review. [fsc.gov.tw ↗](https://www.fsc.gov.tw/ch/home.jsp?id=131&parentpath=0%2C2&mcustomize=multimessages_view.jsp&dataserno=202311240001&dtable=Penalty) 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:** UBOTTWTPXXX - **How the BIC breaks down:** 1. UBOT Bank 2. TW Country · Taiwan 3. TP Location 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** 549300FQN4T2J7VDAD82 - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300FQN4T2J7VDAD82) - **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:** 1991 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 GLEIF’s relationship records name no parent for this LEI, and no group page is published for it. ## Addresses - **Registered address:** 109 MINSHENG E. RD. SEC.3 FLOOR 3 TAIPEI 10544 112-828 TAIWAN - **Operational address:** 109 MIN-SHENG EAST ROAD FLOOR 2 TAIPEI TAIPEI POB 112-828 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 UBOTTWTPXXX 549300FQN4T2J7VDAD82 ``` ### 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 UBOTTWTPXXX 549300FQN4T2J7VDAD82 UNION BANK OF TAIWAN TAIPEI TW 109 MINSHENG E. RD. SEC.3 FLOOR 3 TAIPEI 10544 112-828 ``` 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 7 branch BICs connect to the head office. Most were registered in 1997 (3 BICs) and 1995 (2). The bank publishes 32 accounts at other banks, across 4 regions. ### Correspondent accounts Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/union-bank-of-taiwan-ubottwtp#overview-sources) 32 accounts at other banks, in 13 currencies, as the bank publishes them: [web.ubot.com.tw ↗](https://web.ubot.com.tw/english/nostro_account_list.asp) | Currency | Correspondent | BIC | Account | Directory check | | --- | --- | --- | --- | --- | | AUD | [ANZ Banking Group Ltd](https://elucidate.co/directory/australia-and-new-zealand-banking-group-limited-anzbau3m) Australia | ANZBAU3M | 924266AUD00001 | Matches the Swift directory | | AUD | [Mega International Commercial Bank\* (Taipei)](https://elucidate.co/directory/mega-international-commercial-bank-co-ltd-icbctwtp) Taiwan | ICBCTWTP | 011-05-28032-6 | Matches the Swift directory | | CAD | [Bank of Montreal](https://elucidate.co/directory/bank-of-montreal-bofmcat2) Canada | BOFMCAT2 | 3144-1009-205 | Matches the Swift directory | | CHF | [The Bank of New York Mellon](https://elucidate.co/directory/the-bank-of-new-york-mellon-irvtus3n) United States | IRVTUS3N | 8033007788 | Matches the Swift directory | | EUR | [Citibank Europe PLC](https://elucidate.co/directory/citibank-europe-plc-germany-branch-citideff) Germany | CITIDEFF | 4115012008 | Matches the Swift directory | | EUR | [Standard Chartered Bank (Germany) GmbH](https://elucidate.co/directory/standard-chartered-bank-ag-scbldefx) Germany | SCBLDEFX | 18134607 | Matches the Swift directory | | EUR | [J.P. Morgan SE](https://elucidate.co/directory/j-p-morgan-se-chasdefx) Germany | CHASDEFX | 6231414522 | Matches the Swift directory | | GBP | [Standard Chartered Bank (London)](https://elucidate.co/directory/standard-chartered-bank-scblgb2l) United Kingdom | SCBLGB2L | 01269682701 | Matches the Swift directory | | HKD | [Standard Chartered Bank (Hong Kong)](https://elucidate.co/directory/standard-chartered-bank-hong-kong-limited-scblhkhh) Hong Kong SAR China | SCBLHKHH | 447-094-6807-8 | Matches the Swift directory | | HKD | [First Commercial Bank (Hong Kong)](https://elucidate.co/directory/first-commercial-bank-ltd-fcbkhkhh) Hong Kong SAR China | FCBKHKHH | 941-91-5000121 | Directory name differs FIRST COMMERCIAL BANK, LTD. | | HKD | [Bank of Communications (Hong Kong)](https://elucidate.co/directory/bank-of-communications-co-ltd-hong-kong-branch-commhkhh) Hong Kong SAR China | COMMHKHH | 027815000012281 | Matches the Swift directory | | JPY | [Mizuho Bank Ltd. (Tokyo)](https://elucidate.co/directory/mizuho-bank-ltd-mhcbjpjt) Japan | MHCBJPJT | 4646010 | Matches the Swift directory | | JPY | [Standard Chartered Bank (Tokyo)](https://elucidate.co/directory/the-standard-chartered-bank-scbljpjt) Japan | SCBLJPJT | 2341107-1110 | Matches the Swift directory | | JPY | [MUFG Bank Ltd.](https://elucidate.co/directory/mufg-bank-ltd-botkjpjt) Japan | BOTKJPJT | 653-0447668 | Matches the Swift directory | | JPY | [Mizuho Bank Ltd.\* (Taipei)](https://elucidate.co/directory/mizuho-bank-ltd-taipei-branch-mhcbtwtp) Taiwan | MHCBTWTP | 001-800-0800031-2 | Matches the Swift directory | | NZD | [ANZ Bank New Zealand Ltd.](https://elucidate.co/directory/anz-bank-new-zealand-limited-anzbnz22) New Zealand | ANZBNZ22058 | 662429-00001 | Matches the Swift directory | | SGD | [DBS Bank Ltd.](https://elucidate.co/directory/dbs-bank-ltd-dbsssgsg) Singapore | DBSSSGSG | 037-002230-6 | Matches the Swift directory | | SGD | [United Overseas Bank Ltd.](https://elucidate.co/directory/united-overseas-bank-ltd-uovbsgsg) Singapore | UOVBSGSG | 101-399-926-6 | Matches the Swift directory | | THB | [Mega International Commercial Bank (Bangkok)](https://elucidate.co/directory/mega-international-commercial-bank-public-company-limited-icbcthbk) Thailand | ICBCTHBK | 906081THB405101 | Matches the Swift directory | | USD | [Bank of Montreal](https://elucidate.co/directory/bank-of-montreal-bofmcat2) Canada | BOFMCAT2 | 3144-4503-110 | Matches the Swift directory | | USD | [Citibank N.A.](https://elucidate.co/directory/citibank-n-a-citius33) United States | CITIUS33 | 36086686 | Matches the Swift directory | | USD | [JPMorgan Chase Bank N.A.](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33) United States | CHASUS33 | 001047005 | Matches the Swift directory | | USD | [Standard Chartered Bank (New York)](https://elucidate.co/directory/standard-chartered-bank-scblus33) United States | SCBLUS33 | 3582022030001 | Matches the Swift directory | | USD | [The Bank of New York Mellon](https://elucidate.co/directory/the-bank-of-new-york-mellon-irvtus3n) United States | IRVTUS3N | 8900330783 | Matches the Swift directory | | USD | [Wells Fargo Bank, N.A.](https://elucidate.co/directory/wells-fargo-bank-n-a-pnbpus3n) United States | PNBPUS3NNYC | 2000191166369 | Matches the Swift directory | | USD | [Mega International Commercial Bank\* (Taipei)](https://elucidate.co/directory/mega-international-commercial-bank-co-ltd-icbctwtp) Taiwan | ICBCTWTP | 011-05-28030-2 | Matches the Swift directory | | ZAR | [The Standard Bank of South Africa Limited](https://elucidate.co/directory/the-standard-bank-of-south-africa-limited-sbzazajj) South Africa | SBZAZAJJ | 7223851 | Matches the Swift directory | | ZAR | [The Bank of New York Mellon](https://elucidate.co/directory/the-bank-of-new-york-mellon-irvtus3n) United States | IRVTUS3N | 8033007796 | Matches the Swift directory | | CNY | [Standard Chartered Bank (Hong Kong) Limited](https://elucidate.co/directory/standard-chartered-bank-hong-kong-limited-scblhkhh) Hong Kong SAR China | SCBLHKHH | 44709451221 | Matches the Swift directory | | CNY | [Bank of China Limited Taipei Branch\*](https://elucidate.co/directory/bank-of-china-limited-taipei-branch-bkchtwtp) Taiwan | BKCHTWTP888 | 100001200004532 | Matches the Swift directory | | CNY | [China Construction Bank Co.,Ltd. (Taipei)](https://elucidate.co/directory/china-construction-bank-corporation-ltd-taipei-branch-pcbctwtp) Taiwan | PCBCTWTP | 683032803500 | Matches the Swift directory | | CNY | [Bank of Communications (Taipei)](https://elucidate.co/directory/bank-of-communications-taipei-branch-commtwtp) Taiwan | COMMTWTP | 38100000004385 | Matches the Swift directory | English page titled 'List of nostro accounts of Union Bank of Taiwan', with 32 rows, all extracted. The same list appears on the Chinese inward-remittance page (https://web.ubot.com.tw/map/CorrespondentBank.html). No date is shown. Rows marked \* (Taipei-based correspondents) are not explained on the page. No purpose is stated. 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 | | --- | --- | --- | --- | --- | --- | | [UBOTTWTP001](https://elucidate.co/directory/union-bank-of-taiwan-ubottwtp-001) | TAIPEI BRANCH | Taipei | 105 CHENGTEH ROAD TAIPEI TAIPEI TAIWAN | — | 2020-08-01 | | [UBOTTWTP003](https://elucidate.co/directory/union-bank-of-taiwan-ubottwtp-003) | TAOYUAN BRANCH | — | 332 HSIENFU ROAD TAO- YUAN TAO- | — | 2020-08-01 | | [UBOTTWTP005](https://elucidate.co/directory/union-bank-of-taiwan-ubottwtp-005) | NANKING EAST ROAD BRANCH | Taipei | 137 NANKING EAST ROAD TAIPEI TAIPEI TAIWAN | — | 2020-08-01 | | [UBOTTWTP008](https://elucidate.co/directory/union-bank-of-taiwan-ubottwtp-008) | TRUST DEPARTMENT | Taipei | 137 NANKING E. RD. FLOOR 2 TAIPEI TAIPEI TAIWAN | — | 2018-01-11 | | [UBOTTWTP009](https://elucidate.co/directory/union-bank-of-taiwan-ubottwtp-009) | EAST TAIPEI BRANCH | Taipei | 217 NAKING EAST ROAD TAIPEI TAIPEI TAIWAN | — | 2020-08-01 | | [UBOTTWTP010](https://elucidate.co/directory/union-bank-of-taiwan-ubottwtp-010) | KAOHSIUNG BRANCH | Kaohsiung | 204 KWANG HWA 1ST ROAD KAOHSIUNG KAOHSIUNG TAIWAN | — | 2020-08-01 | | [UBOTTWTP062](https://elucidate.co/directory/union-bank-of-taiwan-ubottwtp-062) | MINCHUAN BRANCH | Taichung | UNION BANK OF TAIWAN 135 MINCYUAN RD. TAICHUNG 403 TAICHUNG TAIWAN | — | 2020-08-01 | [See every BIC in Taiwan →](https://elucidate.co/directory/country/tw#bics) ## Related institutions ### 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) - [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) [See every BIC in Taiwan →](https://elucidate.co/directory/country/tw#bics) Claim this profile ## Work at Union Bank of Taiwan? 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 - **Wikidata**—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts. - **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. ## 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.