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:country`	tw	eng	us_fed_enforcements	`us-fed-6568ebe379a629835c3810575850b5dc73292f12`	2024-12-05
`Company:id`	b3324a1ac6a61b03e38891ddb5f231f5e3ca0de9	eng	us_fed_enforcements	`us-fed-6568ebe379a629835c3810575850b5dc73292f12`	2025-08-25
`Company:name`	Mega International Commercial Bank Co., Ltd.	eng	us_fed_enforcements	`us-fed-6568ebe379a629835c3810575850b5dc73292f12`	2024-12-05
`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
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-6568ebe379a629835c3810575850b5dc73292f12`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-6568ebe379a629835c3810575850b5dc73292f12`	2024-12-05