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NEXT COMMERCIAL BANK Co., LTD.

Financial services · Bank

NEXT COMMERCIAL BANK Co., LTD. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	NEXT COMMERCIAL BANK Co., LTD.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Taiwan				[sources]
GIIN	`LN4ZB4.00000.SP.158` · `Q155LY.99999.SL.158`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`NEXCTWTP`				[sources]
Address	95 SEC. 2, DUNHUA SOUTH RD. FLOOR 6-9 TAIPEI TAIPEI TAIWAN · 95 SEC. 2, DUNHUA SOUTH RD. FLOOR 6-9 TAIPEI TAIWAN				[sources]
Last change	2025-07-18	Last processed	2025-10-10	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-NEXCTWTP · fatca-0516d1be6c5b1ea0fb3183197d41905a714ca2f0 · fatca-b9b2bb2b14cb5c7c5b2632f7df72474c43888560

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Factsheet Data sources

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