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.
Kontodetails
KONTOARTENCorporate clients only
MINDESTEINZAHLUNGNot stated
PLATTFORMENNot stated
PRODUKTECorporate loans · International syndicated loans · Wholesale international banking · Corporate banking
Lizenzen und Regulierung
FCA (United Kingdom)
Lizenz-Nr.FRN 204666
LizenzinhaberHua Nan Commercial Bank, Ltd
UmfangTaiwanese 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.
StatusVerifiziert
ASIC (Australia)
Lizenz-Nr.AFSL 409830
LizenzinhaberHUA NAN COMMERCIAL BANK LTD.
UmfangAFS 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.
StatusVerifiziert
Quellen und Verifizierungsverlauf
Offizielle Unternehmensquellenhncb.com.tw — London branch page, History, Overseas Branch list, English portal
Einträge der AufsichtsbehördeBank 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)
HandelsregisterCompanies House — Hua Nan Commercial Bank, Ltd, company no FC016371
Quellen für NutzerfeedbackTrustpilot · Şikayetvar · WikiFX
ForexQ.com
