CTBC Bank

CTBC Bank (formerly Chinatrust Commercial Bank) is one of Taiwan's leading private commercial banks, headquartered at No. 168, Jingmao 2nd Road in Taipei's Nangang District. CTBC Bank operates over 150 domestic branches and has an extensive international network across 14 countries. The bank's Legal Division handles banking regulatory compliance, loan documentation, trade finance, anti-money laundering (AML) programs, and cross-border transaction structuring under Taiwan's Banking Act and Money Laundering Control Act. CTBC is a subsidiary of CTBC Financial Holding Company, Taiwan's largest private-sector financial holding group.