Statements: Hua Nan Commercial Bank Limited

Canonical ID: NK-WjPRkLQJM2vxSrDzPVrMns · 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-41d6c9913259104c73ce925fe887dba022ade841`	2024-12-05
`Organization:address`	38 CHUNG KING SOUTH ROAD TAIPEI 10036 TAIPEI POB 989 TAIWAN	eng	iso9362_bic	`bic-HNBKTWTP`	2024-10-21
`Organization:address`	38 CHONGCING S. RD. SEC. 1 TAIPEI 10006 989 TAIWAN	eng	iso9362_bic	`bic-HNBKTWTP`	2024-10-21
`Company:country`	tw		us_fed_enforcements	`us-fed-41d6c9913259104c73ce925fe887dba022ade841`	2024-12-05
`Organization:country`	tw		iso9362_bic	`bic-HNBKTWTP`	2023-03-16
`Organization:createdAt`	1985-09-23		iso9362_bic	`bic-HNBKTWTP`	2023-03-16
`Company:id`	42aa6fb678a186f96833761c8f0e78169ce1da07		us_fed_enforcements	`us-fed-41d6c9913259104c73ce925fe887dba022ade841`	2025-08-25
`Organization:id`	46fc8198e7661c72741e7cb987be9d785f994fc8		iso9362_bic	`bic-HNBKTWTP`	2024-10-21
`Organization:modifiedAt`	2020-11-07		iso9362_bic	`bic-HNBKTWTP`	2024-10-21
`Company:name`	Hua Nan Commercial Bank Limited	eng	us_fed_enforcements	`us-fed-41d6c9913259104c73ce925fe887dba022ade841`	2024-12-05
`Organization:name`	HUA NAN COMMERCIAL BANK LIMITED	eng	iso9362_bic	`bic-HNBKTWTP`	2023-03-16
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-41d6c9913259104c73ce925fe887dba022ade841`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20180419a.htm		us_fed_enforcements	`us-fed-41d6c9913259104c73ce925fe887dba022ade841`	2025-08-25
`Organization:swiftBic`	HNBKTWTP	eng	iso9362_bic	`bic-HNBKTWTP`	2023-03-16
`Company:topics`	fin.bank		us_fed_enforcements	`us-fed-41d6c9913259104c73ce925fe887dba022ade841`	2024-12-05
`Organization:topics`	fin.bank		iso9362_bic	`bic-HNBKTWTP`	2023-03-16

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