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Taiwan Business Bank Sydney Branch

Banco · Taiwán

Acerca de la empresa

Razón socialTaiwan Business Bank, Ltd.
Año de fundación1976
Sede / país de registroSydney, Australia (branch)
Sitio webwww.tbb.com.tw/zh-tw/about/intro/location/overseas/sydney-branch
Última comprobación09.10.2026

According to its official website, Taiwan Business Bank (TBB) traces its roots to June 1915; on 1 July 1976 it took its current form as Taiwan's first bank dedicated to financing and supporting small and medium-sized enterprises, and it was privatised on 22 January 1998. The bank is listed on the Taiwan stock exchange (2834) and headquartered in Taipei; overseas it has branches in Los Angeles, New York, Sydney, Brisbane, Hong Kong, Shanghai, Wuhan and Tokyo. The Sydney branch is located at Suite 601, Level 6, 60 Carrington Street. The branch offers Australian residents, non-residents and Australian-registered companies savings and term deposits in AUD, USD and major currencies, short and long-term loans (including home, commercial, construction and syndicated loans), guarantees, letters of credit and collections, remittances and currency exchange. The minimum term deposit is 5,000 AUD, and 250,000 AUD for the first account of Australian residents. This information is the company's own statement.

Datos de la cuenta

TIPOS DE CUENTASavings and term deposits (AUD, USD and major currencies) · Personal and corporate accounts
DEPÓSITO MÍN.5,000 AUD (term deposit; residents first 250,000 AUD)
PLATAFORMASNot stated
PRODUCTOSDeposits · Short and long-term loans · Home and commercial loans · Syndicated loans · Guarantees · Letters of credit and collections · Remittances · Currency exchange

Licencias y regulación

ASIC (Australia)

N.º de licenciaAFSL 244596
Titular de la licenciaTAIWAN BUSINESS BANK, LTD.
AlcanceAFS licence held since 10 Mar 2004. According to ASIC's record, authorised to advise on, issue and deal in basic deposit products, non-cash payment products and foreign exchange contracts for retail and wholesale clients, and to deal in FX contracts on behalf of others.
EstadoVerificada

Fuentes e historial de verificación

Fuentes oficiales de la empresatbb.com.tw — Sydney branch page, overseas branches (Sydney and Brisbane), Company profile, History
Registros del reguladorASIC — TAIWAN BUSINESS BANK, LTD., AFSL 244596 (AFS licensee dataset, data.gov.au, 7 Oct 2026)
Registro mercantilABN 36 078 577 250 (ABN Lookup)
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
Última verificación09.10.2026

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