المقر الرئيسي / دولة التسجيلLondon, United Kingdom (branch)
الموقع الإلكترونيwww.hncb.com.tw/wps/portal/HNCB/locations/oversea/other/ln
آخر تحقق08.10.2026
According to its official website, Hua Nan Commercial Bank is a Taiwanese bank founded in 1919, headquartered in Taipei and a subsidiary of Hua Nan Financial Holdings Co., Ltd. since 2001. The site says its London branch grew out of a representative office opened on 2 October 1991, was upgraded to a branch on 26 October 1998, is located at 140 Fenchurch Street and mainly handles wholesale international banking, providing loans and international syndicated loans to corporate clients. The London branch does not promote retail banking products; its services are aimed at corporate clients. According to the Bank of England list and the FCA register, Hua Nan Commercial Bank, Ltd is authorised by the PRA to accept deposits through its London branch and is regulated by the FCA and the PRA. The group's Australian entity HUA NAN COMMERCIAL BANK LTD. (AFSL 409830) holds an AFS licence from ASIC. This information is the company's own statement.
تفاصيل الحساب
أنواع الحساباتCorporate clients only
الحد الأدنى للإيداعNot stated
المنصاتNot stated
المنتجاتCorporate loans · International syndicated loans · Wholesale international banking · Corporate banking
التراخيص والرقابة
FCA (United Kingdom)
رقم الترخيصFRN 204666
حامل الترخيصHua Nan Commercial Bank, Ltd
النطاقTaiwanese bank authorised by the PRA to accept deposits through its London branch according to the Bank of England list of 1 Oct 2026; listed in the FCA register under Hua Nan Commercial Bank, Ltd (FRN 204666), regulated by the FCA and the PRA.
الحالةموثّق
ASIC (Australia)
رقم الترخيصAFSL 409830
حامل الترخيصHUA NAN COMMERCIAL BANK LTD.
النطاقAFS licence held since 28 Nov 2011. According to ASIC's record, authorised to deal in derivatives, foreign exchange contracts, basic deposit products and non-cash payment products for retail and wholesale clients.
الحالةموثّق
المصادر وسجل التحقق
المصادر الرسمية للشركةhncb.com.tw — London branch page, History, Overseas Branch list, English portal
سجلات الجهة الرقابيةBank of England PRA list of banks (1 Oct 2026) · FCA — Hua Nan Commercial Bank, Ltd, FRN 204666 (register.fca.org.uk) · ASIC — HUA NAN COMMERCIAL BANK LTD., AFSL 409830 (data.gov.au)
السجل التجاريCompanies House — Hua Nan Commercial Bank, Ltd, company no FC016371
مصادر آراء المستخدمينTrustpilot · Şikayetvar · WikiFX