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CHANG HWA COMMERCIAL BANK, LTD.

Financial services · Bank

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

Type	Company				[sources]
Name	CHANG HWA COMMERCIAL BANK, LTD.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Taiwan				[sources]
GIIN	`6G42US.00000.LE.158` · `L2W82A.00000.SP.158`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CCBCTWTP`				[sources]
Address	57 SEC. 2, ZHONGSHAN NORTH ROAD ZHONGSHAN DIST. TAIPEI 10412 TAIPEI TAIWAN · NO.38, ZIYOU RD, CENTRAL DIST., SEC. 2 TAICHUNG 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) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-3ab64848d95ae8218d40c9c3202631029824d91d · fatca-403765349b361b1673cbb114d1ebe1a9c07820e4 · bic-CCBCTWTP

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