Statements: Mega International Commercial Bank Co., Ltd.

Canonical ID: NK-Q5bh7iYkCeXcRt2ZBVFU9z · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Taipei, Taiwan	eng	us_fed_enforcements	`us-fed-6568ebe379a629835c3810575850b5dc73292f12`	2024-12-05
`Company:address`	Taipei, Taiwan		gem_energy_ownership	`gem-own-e100001000733`	2025-11-04
`Organization:address`	100 CHI-LIN RD. FLOOR 9 TAIPEI 10424 TAIPEI TAIWAN	eng	iso9362_bic	`bic-ICBCTWTP`	2024-10-21
`Organization:address`	NO.100, CHI-LIN RD. TAIPEI 10424 TAIWAN	eng	iso9362_bic	`bic-ICBCTWTP`	2024-10-21
`Organization:country`	tw	eng	iso9362_bic	`bic-ICBCTWTP`	2023-03-16
`Company:country`	tw		ext_us_irs_ffi	`fatca-06cb0ae5f0f9ea039a7f988c1b5fa7bec08911f8`	2025-11-21
`Company:country`	tw		ext_us_irs_ffi	`fatca-da4c6c51a5f7597a204f35ebaf6d242d2c26da68`	2025-11-21
`Company:country`	tw		ext_us_irs_ffi	`fatca-e56d7df91d13561c4e100da40ab6349594034219`	2025-11-21
`Company:country`	tw		gem_energy_ownership	`gem-own-e100001000733`	2024-06-30
`Company:country`	tw	eng	us_fed_enforcements	`us-fed-6568ebe379a629835c3810575850b5dc73292f12`	2024-12-05
`Company:country`	tw		ext_us_irs_ffi	`fatca-fa141dff48733b5eafe534978d5b39448545edd1`	2025-11-21
`Organization:createdAt`	1985-09-23	eng	iso9362_bic	`bic-ICBCTWTP`	2023-03-16
`Company:description`	legal entity		gem_energy_ownership	`gem-own-e100001000733`	2024-06-30
`Company:giiNumber`	H7E9XU.00003.SF.158		ext_us_irs_ffi	`fatca-06cb0ae5f0f9ea039a7f988c1b5fa7bec08911f8`	2025-11-21
`Company:giiNumber`	H7E9XU.00000.SP.158		ext_us_irs_ffi	`fatca-fa141dff48733b5eafe534978d5b39448545edd1`	2025-11-21
`Company:giiNumber`	H7E9XU.00004.SF.158		ext_us_irs_ffi	`fatca-da4c6c51a5f7597a204f35ebaf6d242d2c26da68`	2025-11-21
`Company:giiNumber`	EM3R16.00001.ME.158		ext_us_irs_ffi	`fatca-e56d7df91d13561c4e100da40ab6349594034219`	2025-11-21
`Organization:id`	1cf16a3c2f759e7b6ef631f3267e0376fa66830d	eng	iso9362_bic	`bic-ICBCTWTP`	2024-10-21
`Company:id`	b3324a1ac6a61b03e38891ddb5f231f5e3ca0de9	eng	us_fed_enforcements	`us-fed-6568ebe379a629835c3810575850b5dc73292f12`	2025-08-25
`Company:id`	9545ea8b5aad9276e5d6664a06634c8d830f7c4e		gem_energy_ownership	`gem-own-e100001000733`	2025-11-04
`Company:id`	b1f8f614bdd6979555e62490e750508a2316fa8d		ext_us_irs_ffi	`fatca-fa141dff48733b5eafe534978d5b39448545edd1`	2025-11-21
`Company:id`	bb4a3e01af8aeba83518efde652a55f03f3e4ebc		ext_us_irs_ffi	`fatca-e56d7df91d13561c4e100da40ab6349594034219`	2025-11-21
`Company:id`	4fc55186ec9808d339a6da37a518079df1ffa737		ext_us_irs_ffi	`fatca-da4c6c51a5f7597a204f35ebaf6d242d2c26da68`	2025-11-21
`Company:id`	517f72821898688306c3b863d4ebde8b03db9014		ext_us_irs_ffi	`fatca-06cb0ae5f0f9ea039a7f988c1b5fa7bec08911f8`	2025-11-21
`Company:legalForm`	Co Ltd		gem_energy_ownership	`gem-own-e100001000733`	2024-06-30
`Company:leiCode`	549300GCRU5QIM9WHM73		gem_energy_ownership	`gem-own-e100001000733`	2024-06-30
`Company:mainCountry`	tw		gem_energy_ownership	`gem-own-e100001000733`	2025-11-04
`Organization:modifiedAt`	2023-06-03	eng	iso9362_bic	`bic-ICBCTWTP`	2024-10-21
`Company:name`	Mega International Commercial Bank Co Ltd		gem_energy_ownership	`gem-own-e100001000733`	2024-06-30
`Company:name`	Mega International Commercial Bank Co., Ltd.		ext_us_irs_ffi	`fatca-e56d7df91d13561c4e100da40ab6349594034219`	2025-11-21
`Company:name`	Mega International Commercial Bank Co., Ltd.		ext_us_irs_ffi	`fatca-fa141dff48733b5eafe534978d5b39448545edd1`	2025-11-21
`Company:name`	Mega International Commercial Bank Co., Ltd.		ext_us_irs_ffi	`fatca-da4c6c51a5f7597a204f35ebaf6d242d2c26da68`	2025-11-21
`Company:name`	Mega International Commercial Bank Co., Ltd.		ext_us_irs_ffi	`fatca-06cb0ae5f0f9ea039a7f988c1b5fa7bec08911f8`	2025-11-21
`Company:name`	Mega International Commercial Bank Co., Ltd.	eng	us_fed_enforcements	`us-fed-6568ebe379a629835c3810575850b5dc73292f12`	2024-12-05
`Organization:name`	MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD.	eng	iso9362_bic	`bic-ICBCTWTP`	2023-03-16
`Company:name`	Mega International Commercial Bank		gem_energy_ownership	`gem-own-e100001000733`	2024-06-30
`Company:permId`	4295892108		gem_energy_ownership	`gem-own-e100001000733`	2024-06-30
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-6568ebe379a629835c3810575850b5dc73292f12`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20180117a.htm	eng	us_fed_enforcements	`us-fed-6568ebe379a629835c3810575850b5dc73292f12`	2025-08-25
`Organization:swiftBic`	ICBCTWTP	eng	iso9362_bic	`bic-ICBCTWTP`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-ICBCTWTP`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-da4c6c51a5f7597a204f35ebaf6d242d2c26da68`	2025-11-21
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-6568ebe379a629835c3810575850b5dc73292f12`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-6568ebe379a629835c3810575850b5dc73292f12`	2024-12-05
`Company:topics`	fin		ext_us_irs_ffi	`fatca-fa141dff48733b5eafe534978d5b39448545edd1`	2025-11-21
`Company:topics`	fin		ext_us_irs_ffi	`fatca-e56d7df91d13561c4e100da40ab6349594034219`	2025-11-21
`Company:topics`	fin		ext_us_irs_ffi	`fatca-06cb0ae5f0f9ea039a7f988c1b5fa7bec08911f8`	2025-11-21
`Company:weakAlias`	Mega ICBC		gem_energy_ownership	`gem-own-e100001000733`	2024-06-30
`Company:website`	https://www.megabank.com.tw/		gem_energy_ownership	`gem-own-e100001000733`	2025-11-04

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