Search OpenSanctions

Mega International Commercial Bank Co., Ltd.

Financial services · Bank · Regulator action

Mega International Commercial Bank Co., Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Mega International Commercial Bank · Mega International Commercial Bank Co Ltd · Mega International Commercial Bank Co., Ltd.				[sources]
Weak alias	Mega ICBC				[sources]
Incorporation date	not available				[sources]
Legal form	Co Ltd				[sources]
Jurisdiction	not available				[sources]
Country	Taiwan				[sources]
Country of origin	Taiwan				[sources]
Description	legal entity				[sources]
GIIN	`EM3R16.00001.ME.158` · `H7E9XU.00000.SP.158` · `H7E9XU.00003.SF.158` · `H7E9XU.00004.SF.158`				[sources]
LEI	549300GCRU5QIM9WHM73				[sources]
PermID	`4295892108`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ICBCTWTP`				[sources]
Website	www.megabank.com.tw				[sources]
Address	100 CHI-LIN RD. FLOOR 9 TAIPEI 10424 TAIPEI TAIWAN · NO.100, CHI-LIN RD. TAIPEI 10424 TAIWAN · Taipei, Taiwan				[sources]
Source link	www.federalreserve.gov				[sources]
Last change	2025-11-21	Last processed	2025-11-21	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2018-01-17	-

Assets and shares
Asset	Percentage held	Start date	End date
Sun Ba Power	-	-	-

Documents
Document	Date
Federal Reserve Board announces $29 million penalty against U.S. operations of Mega International Commercial Bank Co., Ltd.	2018-01-17

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

US Federal Reserve Enforcement Actions4,665

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

Global Energy Ownership Tracker27,670

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-e56d7df91d13561c4e100da40ab6349594034219 · us-fed-6568ebe379a629835c3810575850b5dc73292f12 · gem-own-e100001000733 · bic-ICBCTWTP · fatca-06cb0ae5f0f9ea039a7f988c1b5fa7bec08911f8 · oc-companies-fr-323340034 · fatca-da4c6c51a5f7597a204f35ebaf6d242d2c26da68 · fatca-fa141dff48733b5eafe534978d5b39448545edd1 · oc-companies-gb-br009581

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk