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.
Datos de la cuenta
TIPOS DE CUENTANot stated
DEPÓSITO MÍN.Not stated
PLATAFORMASNot stated
PRODUCTOSDeposits · Loans · Import, export and remittance services · International syndicated loans · Securities investment · AUD clearing
Licencias y regulación
ASIC (Australia)
N.º de licenciaAFSL 401425
Titular de la licenciaTAIWAN COOPERATIVE BANK,LTD.
AlcanceAFS 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.
EstadoVerificada
Fuentes e historial de verificación
Fuentes oficiales de la empresatcb-bank.com.tw — Sydney branch page, overseas units, Bank Profile (EN), footer
Registros del reguladorASIC — TAIWAN COOPERATIVE BANK,LTD., AFSL 401425 (AFS licensee dataset, data.gov.au, 7 Oct 2026)
Registro mercantilABN 96 139 482 634 (ABN Lookup)
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
ForexQ.com
