الاسم القانوني للشركةTaiwan Cooperative Bank, Ltd.
سنة التأسيس1946
المقر الرئيسي / دولة التسجيلSydney, Australia (branch)
الموقع الإلكترونيwww.tcb-bank.com.tw/about-tcb/info/locations/oversea/sydney
آخر تحقق09.10.2026
According to its official website, Taiwan Cooperative Bank (TCB) is a Taiwanese bank with roots going back to 1913 that was established in 1946 through the reorganisation of Taiwan Industrial Bank. The bank was renamed Taiwan Cooperative Bank, Ltd. on 1 January 2001, listed on the stock market in 2004 and merged with The Farmers Bank of China on 1 May 2006; Taiwan Cooperative Financial Holding, established on 1 December 2011, is its sole shareholder. It is headquartered in Taipei. The Sydney branch was established on 20 September 2011 and is located at Suite 101, Level 1, 50 Carrington Street. The site says the branch handles deposits, loans, import, export and remittance foreign exchange business, international syndicated loans, securities investment and credit, and serves as the bank's AUD clearing bank. This information is the company's own statement.
تفاصيل الحساب
أنواع الحساباتNot stated
الحد الأدنى للإيداعNot stated
المنصاتNot stated
المنتجاتDeposits · Loans · Import, export and remittance services · International syndicated loans · Securities investment · AUD clearing
التراخيص والرقابة
ASIC (Australia)
رقم الترخيصAFSL 401425
حامل الترخيصTAIWAN COOPERATIVE BANK,LTD.
النطاقAFS licence held since 22 Jul 2011. According to ASIC's record, general advice on basic deposit products, non-cash payment products and foreign exchange contracts, and authority to issue and deal in these and derivatives; retail and wholesale clients.
الحالةموثّق
المصادر وسجل التحقق
المصادر الرسمية للشركةtcb-bank.com.tw — Sydney branch page, overseas units, Bank Profile (EN), footer
سجلات الجهة الرقابيةASIC — TAIWAN COOPERATIVE BANK,LTD., AFSL 401425 (AFS licensee dataset, data.gov.au, 7 Oct 2026)
السجل التجاريABN 96 139 482 634 (ABN Lookup)
مصادر آراء المستخدمينTrustpilot · Şikayetvar · WikiFX
ForexQ.com
