Search OpenSanctions

Advanced

TAIPEI FUBON COMMERCIAL BANK CO. LTD

Financial services · Bank
TypeCompany[sources]
NameTAIPEI FUBON COMMERCIAL BANK CO. LTD · Taipei Fubon Commercial Bank Co., Ltd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryTaiwan[sources]
GIIN5GVRVE.00000.SP.158[sources]
Registration numbernot available[sources]
SWIFT/BICTPBKTWTP[sources]
Address169 SEC.4 JEN-AI RD TAIPEI 10686 TAIPEI TAIWAN · 169, SEC.4 JEN-AI RD. TAIPEI 10686 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

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-2bcb1672f9ef5cca0c3fc45442338161d5586e67 · bic-TPBKTWTP

For experts: raw data explorer