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BANKTaiwan Business Bank Sydney Branch

The Sydney branch of Taiwan Business Bank (TBB), a Taiwanese bank focused on SME finance that also has a Brisbane branch in Australia; it offers deposits, loans, trade finance and remittances, and holds an ASIC AFS licence.

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BANKTaiwan Cooperative Bank Sydney Branch

The Sydney branch, opened on 20 September 2011, of Taiwan Cooperative Bank, founded in 1946 and owned by Taiwan Cooperative Financial Holding; it offers deposits, loans, trade and remittance services and acts as the bank's AUD clearing bank.

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PAYMENT INSTITUTIONTravelex

The Australian arm of the global foreign exchange brand Travelex, whose roots go back to a first store opened in London in 1976; it sells foreign cash and the multi-currency Travelex Money Card through airport and store networks and holds an ASIC AFS licence.

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  2. 02Source
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A

Sample Financial Institution

Broker · United Kingdom

Last checked: 23.09.2026
REGULATIONOfficial record verified

The licence number and scope are matched directly against the regulator’s source.

● Official source
USER FEEDBACKRecurring topics

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● Verified platform record
COMPANY STATEMENTData disclosed by the company

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Taiwan Cooperative Bank Sydney Branch

Bank · Taiwan

About the company

Legal company nameTaiwan Cooperative Bank, Ltd.
Year founded1946
Headquarters / registered countrySydney, Australia (branch)
Websitewww.tcb-bank.com.tw/about-tcb/info/locations/oversea/sydney
Last checked09.10.2026

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.

Account Details

ACCOUNT TYPESNot stated
MIN. DEPOSITNot stated
PLATFORMSNot stated
PRODUCTSDeposits · Loans · Import, export and remittance services · International syndicated loans · Securities investment · AUD clearing

Licences and regulation

ASIC (Australia)

Licence no.AFSL 401425
Licence holderTAIWAN COOPERATIVE BANK,LTD.
ScopeAFS 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.
StatusVerified

Sources and verification history

Official company sourcestcb-bank.com.tw — Sydney branch page, overseas units, Bank Profile (EN), footer
Regulator recordsASIC — TAIWAN COOPERATIVE BANK,LTD., AFSL 401425 (AFS licensee dataset, data.gov.au, 7 Oct 2026)
Company registerABN 96 139 482 634 (ABN Lookup)
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified09.10.2026

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