Where is hua nan commercial bank ltd gongguan branch located? Gongguan Branch Branch - Hua Nan Commercial Bank Ltd SWIFT, address, branch details Hua Nan Commercial Bank Ltd - Gongguan Branch is located at Taipei city in Taiwan and the bank branch's address - No.216, Roosevelt Rd., Da-an, Dist Sec.3, - Post / ZIP Code : 10660 The SWIFT Code is HNBKTWTP118.What is swift routing code for hua nan commercial bank ltd? SWIFT BIC routing code for Hua Nan Commercial Bank Ltd is HNBKTWTP187, which is used to transfer the money or fund directly through our account. This is electronic fund transfer payment method. This Swift code HNBKTWTP187 is applicable for Taipei location in Taiwan.How does hua nan bank use my personal data? The personal data you provide in the course of online applications will be accessible by the pisions within the Hua Nan Bank so as to deliver the services offered on the Website to you have. In addition, your personal data will also be used for purposes of delivering customer services and communications related to marketing events.What are the shortcomings of hithua nan commercial bank? Hua Nan Commercial Bank was found shortcomings when handled the Runyu Group’s credit checking , remittance, deposit operation in terms of performing CDD procedure and ongoing monitoring of accounts or transactions , in violation of Paragraph 1 of article 7 of the Money Laundering Control Act.
Hua Nan Commercial Bank Ltd. provides banking services. The Company provides deposits, loans, personal banking, domestic remittance, foreign exchange, and other services.