Search OpenSanctions

Advanced

KEB HANA BANK TAIPEI BRANCH

Financial services · Bank
TypeCompany[sources]
NameKEB HANA BANK TAIPEI BRANCH[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryTaiwan[sources]
GIINEYLGC5.00000.LE.158[sources]
Registration numbernot available[sources]
SWIFT/BICKOEXTWTP[sources]
AddressTAIPEI 101 TOWER FLOOR 27 7 XINYI ROAD, SECTION 5 XINYI DISTRICT TAIPEI 110 TAIPEI TAIWAN · TAIPEI 101 TOWER FLOOR 27 7 XINYI ROAD, SECTION 5 XINYI DISTRICT TAIPEI 110 TAIWAN[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,035

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-KOEXTWTP · fatca-b3fbf201354a2213bfb80127ff5bcbf2eefbf8eb

For experts: raw data explorer