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Taiwan Business Bank Sydney Branch

Banque · Taïwan

À propos de la société

Raison socialeTaiwan Business Bank, Ltd.
Année de création1976
Siège / pays d’immatriculationSydney, Australia (branch)
Site webwww.tbb.com.tw/zh-tw/about/intro/location/overseas/sydney-branch
Dernière vérification09.10.2026

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.

Détails du compte

TYPES DE COMPTESavings and term deposits (AUD, USD and major currencies) · Personal and corporate accounts
DÉPÔT MIN.5,000 AUD (term deposit; residents first 250,000 AUD)
PLATEFORMESNot stated
PRODUITSDeposits · Short and long-term loans · Home and commercial loans · Syndicated loans · Guarantees · Letters of credit and collections · Remittances · Currency exchange

Licences et réglementation

ASIC (Australia)

N° de licenceAFSL 244596
Titulaire de la licenceTAIWAN BUSINESS BANK, LTD.
PérimètreAFS 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.
StatutVérifiée

Sources et historique des vérifications

Sources officielles de la sociététbb.com.tw — Sydney branch page, overseas branches (Sydney and Brisbane), Company profile, History
Enregistrements du régulateurASIC — TAIWAN BUSINESS BANK, LTD., AFSL 244596 (AFS licensee dataset, data.gov.au, 7 Oct 2026)
Registre des sociétésABN 36 078 577 250 (ABN Lookup)
Sources d’avis des utilisateursTrustpilot · Şikayetvar · WikiFX
Dernière vérification09.10.2026

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