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FIRST COMMERCIAL BANK., LTD

Bank

FIRST COMMERCIAL BANK., LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	FIRST COMMERCIAL BANK., LTD · First Commercial Bank, Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Taiwan				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`FCBKTWTP`				[sources]
Address	30 CHONGCING S. RD. SEC.1 TAIPEI 10005 TAIWAN · FIRST COMMERCIAL BANK BUILDING FLOOR 5 30 CHUNGKING SOUTH ROAD TAIPEI 10036 TAIPEI TAIWAN · Taipei, Taiwan				[sources]
Last change	2024-12-05	Last processed	2024-12-16	First seen	2023-03-16

Sanctions
Authority	Program	Start date	End date
Federal Reserve Board	-	2011-03-28	2012-09-11

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Source data IDs: us-fed-5eb85b3c06daaa0b048ef5950ed9efda3bf59950 · bic-FCBKTWTP

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