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The Taishin International Bank (Chinese: 台新國際商業銀行; pinyin: Táixīn Guójì Shāngyè Yínháng; Pe̍h-ōe-jī: Tâi-sin-kok-chè-siong-gia̍p-gîn-hâng; often abbreviated to Taishin Bank or TSIB) is one of the largest commercial banks in Taiwan, headquartered in Taipei, Taiwan.
Clearing Code Bank Name Chinese Name Established SWIFT-BIC; 012: Bank of China (Hong Kong) 中國銀行(香港) 1917: BKCHHKHH 027: Bank of Communications (Hong Kong) 交通銀行(香港) 1934: COMMHKHH 015: Bank of East Asia: 東亞銀行: 1918: BEASHKHH 018: China CITIC Bank International: 中信銀行國際: 1922: KWHKHKHH 009: China ...
KGI Bank; DBS Bank (Taiwan) Taishin International Bank; Jih Sun International Commercial Bank; EnTie Commercial Bank; CTBC Bank - China Trust; ... Code of Conduct ...
The first two digits of the sort code identify the bank (90-xx-xx = [Bank of Ireland], 98-xx-xx = [Ulster Bank], for example) and the last 4 identify the branch. There is an exception with 99-xx-xx - these codes are used for international banks Irish Clearing ACs, and some Post Office accounts.
A typical British bank statement header (from a fictitious bank), showing the location of the account's IBAN. The International Bank Account Number (IBAN) is an internationally agreed upon system of identifying bank accounts across national borders to facilitate the communication and processing of cross border transactions with a reduced risk of transcription errors.
The previous edition is ISO 9362:2009 (dated 2009-10-01). The SWIFT code is 8 or 11 characters, made up of: 4 letters: institution code or bank code. 2 letters: ISO 3166-1 alpha-2 country code (exceptionally, SWIFT has assigned the code XK to Republic of Kosovo, which does not have an ISO 3166-1 country code) 2 letters or digits: location code
For international wire transfers, additional information may be required, such as the recipient’s full name, physical address, bank name and address, bank account number and type, bank routing number, and the bank's SWIFT or IBAN code. The fees and processing times can vary depending on the service provider and the destination country.
Taishin International Bank Tower (台新金控大樓) in Taipei. The company's main subsidiary, Taishin Futures Co., Ltd. , is a Taiwanese brokerage with headquarters in Taipei . It was founded in 1997 as a joint venture between Taishin Securities Co., Ltd. and Taishin International Bank , and is a member of the Taishin Financial Holdings.