---
title: "United Taiwan Bank S.A. SWIFT/BIC code UTWBBEBBXXX · Belgium | Elucidate"
description: "SWIFT/BIC code UTWBBEBBXXX for United Taiwan Bank S.A., Belgium. 1 branch BIC, LEI 549300UZW78KEHRUB928, addresses and Swift connectivity."
url: https://elucidate.co/directory/united-taiwan-bank-s-a-utwbbebb
---
1. [Directory](https://elucidate.co/directory)
2. [Belgium](https://elucidate.co/directory/country/be)
3. United Taiwan Bank S.A.
Belgium · Credit institution
# United Taiwan Bank S.A.
Legal name in the LEI record UNITED TAIWAN BANK
BIC **UTWBBEBBXXX** LEI **[549300UZW78KEHRUB928](https://search.gleif.org/#/record/549300UZW78KEHRUB928)** Licence no. **Not on a tracked register** Connected to Swift [**1** branch code](https://elucidate.co/directory/united-taiwan-bank-s-a-utwbbebb#branches) [**1** respondent bank](https://elucidate.co/directory/united-taiwan-bank-s-a-utwbbebb#respondents) [Group: Taiwan Cooperative Bank Ltd](https://elucidate.co/directory/group/549300YDSMM4FBAIKF69) [Claim this profile](https://elucidate.co/directory/united-taiwan-bank-s-a-utwbbebb#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers. It is on the ECB list of supervised entities (see [Regulatory status](https://elucidate.co/directory/united-taiwan-bank-s-a-utwbbebb#regulatory)): that is banking supervision, not a licence on a tracked register.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## Regulatory status
### ECB banking supervision
List of supervised entities as of 2026-07-01
- **Classification:** Less significant institution
- **Supervisor:** Nationale Bank van België / Banque Nationale de Belgique (with ECB oversight)
- **Listed as:** United Taiwan Bank SA
- **Entity type:** Credit institution
## European registers
### ECB · monetary financial institutions
List as at 2026-09-25
- **Category:** Credit institution
- **Minimum reserves:** Subject to minimum reserves
- **Listed as:** UNITED TAIWAN BANK
- **RIAD code:** BE0448490386
Entries are matched on the LEI. Each register is quoted as its publisher lists it.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** UTWBBEBBXXX 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:** [1 branch code](https://elucidate.co/directory/united-taiwan-bank-s-a-utwbbebb#branches)
- **BIC first registered:** 1998-12-05
- **Last updated:** 2026-09-21
## Identifiers
Head-office record
- **BIC:** UTWBBEBBXXX
- **How the BIC breaks down:** 1. UTWB Bank 2. BE Country · Belgium 3. BB Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 549300UZW78KEHRUB928
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300UZW78KEHRUB928)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- **National bank code:** [Bank identification code 522](https://elucidate.co/directory/united-taiwan-bank-s-a-utwbbebb#bank-codes)
## Profile
- **Type:** Credit institution
- **Regulation:** Prudentially supervised (ECB list)
- **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:** Belgium · Europe & Central Asia
- **Banking supervision:** [Less significant · Nationale Bank van België / Banque Nationale de Belgique](https://elucidate.co/directory/united-taiwan-bank-s-a-utwbbebb#regulatory) as of 2026-07-01
- **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.
## Ownership and group
GLEIF relationship records
- **Direct parent:** [合作金庫商業銀行股份有限公司](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp) · Taiwan[549300YDSMM4FBAIKF69 ↗](https://search.gleif.org/#/record/549300YDSMM4FBAIKF69)
The Taiwan Cooperative Bank Ltd group has 10 institutions in the directory, in 10 countries: all hold a BIC.
Including [Taiwan Cooperative Bank LTD](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp), [Taiwan Cooperative Bank Suzhou Branch](https://elucidate.co/directory/taiwan-cooperative-bank-suzhou-branch-tacbcnbs), [Taiwan Cooperative Bank, Phnom Penh Branch](https://elucidate.co/directory/taiwan-cooperative-bank-phnom-penh-branch-tacbkhpp), [Taiwan Cooperative Bank CO., LTD Vientiane Capital Branch](https://elucidate.co/directory/taiwan-cooperative-bank-co-ltd-vientiane-capital-branch-tacblalt), [Taiwan Cooperative Bank CO., Ltd. Tokyo Branch](https://elucidate.co/directory/taiwan-cooperative-bank-co-ltd-tokyo-branch-tacbjpjt).
[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:** SQUARE DE MEEUS 38-40 BRUSSELS 1000 BELGIUM
- **Operational address:** SQUARE DE MEEUS 38-40 BRUSSELS 1000 BRUSSELS BELGIUM
## 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
UTWBBEBBXXX
549300UZW78KEHRUB928
```
### 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
UTWBBEBBXXX
549300UZW78KEHRUB928
UNITED TAIWAN BANK S.A.
BRUSSELS
BE
SQUARE DE MEEUS 38-40 BRUSSELS 1000
```
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.
## National bank codes
### Bank identification code · Belgium
1 code file of 2026-09-01
| Code | Routes to BIC | Name in the national file |
| --- | --- | --- |
| 522 | UTWBBEBB | United Taiwan Bank |
Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.
## Network
### Branches and correspondent banking
One branch BIC connects to the head office. Taiwan Cooperative Bank LTD publishes 1 account held with this bank.
### Respondent banks
From the correspondent lists other banks publish
Taiwan Cooperative Bank LTD publishes 1 account held with this bank.
| Currency | Respondent bank | Held at | Account | Published in |
| --- | --- | --- | --- | --- |
| EUR | [Taiwan Cooperative Bank LTD](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp) Taiwan | UTWBBEBB | 522000090127 | [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 |
| --- | --- | --- | --- | --- | --- |
| [UTWBBEBBTGT](https://elucidate.co/directory/united-taiwan-bank-s-a-utwbbebb-tgt) | — | Brussels | SQUARE DE MEEUS 1 FLOOR 1 BRUSSELS 1000 BRUSSELS BELGIUM | — | 2026-09-21 |
[See every BIC in Belgium →](https://elucidate.co/directory/country/be#bics)
## Related institutions
### Same group
- [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)
[All 10 institutions in the Taiwan Cooperative Bank Ltd group →](https://elucidate.co/directory/group/549300YDSMM4FBAIKF69)
### Largest institutions in Belgium
- [BNP Paribas S.A, Belgium Branch BIC PARBBEB1 Financial institution Not on a tracked register Belgium · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-s-a-belgium-branch-parbbeb1)
- [Euroclear Bank S.A./N.V. BIC MGTCBEBE Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI 549300OZ46BRLZ8Y6F65](https://elucidate.co/directory/euroclear-bank-s-a-n-v-mgtcbebe)
- [BNP Paribas Fortis SA/NV BIC GEBABEBB Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI KGCEPHLVVKVRZYO1T647](https://elucidate.co/directory/bnp-paribas-fortis-sa-nv-gebabebb)
- [The Bank of New York Mellon SA/NV BIC IRVTBEBB Credit institution Crypto Prudential licence Belgium · Licensed by National Bank of Belgium (NBB) · MMYX0N4ZEZ13Z4XCG897 (ESMA-CASP) · LEI MMYX0N4ZEZ13Z4XCG897](https://elucidate.co/directory/the-bank-of-new-york-mellon-sa-nv-irvtbebb)
- [S.W.I.F.T. Sc BIC SWHQBEBB Financial institution Not on a tracked register Belgium · Not on a tracked register · LEI HB7FFAZI0OMZ8PP8OE26](https://elucidate.co/directory/s-w-i-f-t-sc-swhqbebb)
- [Banque Nationale de Belgique BIC NBBEBEBB Financial institution Not on a tracked register Belgium · Not on a tracked register · LEI CGYP50QBGGR6NCHTSN68](https://elucidate.co/directory/banque-nationale-de-belgique-nbbebebb)
- [Euroclear Belgium Belgium BIC ESESBEBB Financial institution Not on a tracked register Belgium · Not on a tracked register · LEI 549300738RYMTWUC1O55](https://elucidate.co/directory/euroclear-belgium-belgium-esesbebb)
- [ING Belgium NV/SA BIC BBRUBEBB Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI JLS56RAMYQZECFUF2G44](https://elucidate.co/directory/ing-belgium-nv-sa-bbrubebb)
[See every BIC in Belgium →](https://elucidate.co/directory/country/be#bics)
Claim this profile
## Work at United Taiwan Bank S.A.?
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
- **Banking supervision**—Source: European Central Bank, list of supervised entities.
- **National bank codes**—Belgium (Source: National Bank of Belgium).
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- **European registers**—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. Matched on LEI by Elucidate.
## 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.
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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.