CTBC Bank Co., Ltd.
4J19A
Established in 1966, CTBC Bank has been building customersâ wealth and driving Taiwanâs economic growth for over half a century. Guided by integrity and caring, we have consistently led financial innovationâfrom issuing Taiwanâs first credit card to launching its first bank customer service center.
With consolidated assets of NT$6.47 trillion as of end-2024, CTBC Bank is Taiwanâs largest privately owned bank and a leader in profitability, capital strength, and client base. Our extensive global network spans 14 countries and regions with more than 370 outlets worldwide, including subsidiaries in Japan, the U.S., Canada, Thailand, the Philippines, and Indonesia.
Supporting Taiwanâs New Southbound Policy, weâve expanded across South and Southeast Asia, strengthening operations in Vietnam, India, Singapore, and Thailandâwhere weâre the largest shareholder of LH Financial Group. In Greater China, our presence continues to grow in the Yangtze River Delta and the Greater Bay Area.
Looking ahead, CTBC Bank remains committed to digital innovation, leveraging fintech and Big Data to create new financial experiences while advancing corporate governance, sustainability, and social responsibility. We aim to uphold our role as Taiwanâs Champion, Asiaâs Leader in banking excellence.
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Guided by integrity and caring, we have consistently led financial innovationâfrom issuing Taiwanâs first credit card to launching its first bank customer service center.</p><p><br></p><p>With consolidated assets of NT$6.47 trillion as of end-2024, CTBC Bank is Taiwanâs largest privately owned bank and a leader in profitability, capital strength, and client base. Our extensive global network spans 14 countries and regions with more than 370 outlets worldwide, including subsidiaries in Japan, the U.S., Canada, Thailand, the Philippines, and Indonesia.</p><p><br></p><p>Supporting Taiwanâs New Southbound Policy, weâve expanded across South and Southeast Asia, strengthening operations in Vietnam, India, Singapore, and Thailandâwhere weâre the largest shareholder of LH Financial Group. In Greater China, our presence continues to grow in the Yangtze River Delta and the Greater Bay Area.</p><p><br></p><p>Looking ahead, CTBC Bank remains committed to digital innovation, leveraging fintech and Big Data to create new financial experiences while advancing corporate governance, sustainability, and social responsibility. We aim to uphold our role as Taiwanâs Champion, Asiaâs Leader in banking excellence.</p>, company_website=https://www.ctbcbank.com/content/twcbo/zh_en/index.html, consent=1, exbhitor_id=cugngwgt5th4eddshflq, exhibitortype={id=1, name='Exhibitor', order=0, label='Exhibitor'}, hs_child_table_id=0, hs_created_at=1778834499410, hs_deleted_at=0, hs_id=212916272405, hs_initial_published_at=1778834527632, hs_is_edited=false, hs_path=fintech-ctbc, hs_published_at=1780673707299, hs_updated_at=1780672484261, hs_updated_by_user_id=1603953, page_path=fintech-ctbc, page_title=CTBC BANK CO., LTD, primary_countryregion_of_business={id=218, name='Taiwan', order=217, label='Taiwan'}, product_description_five=<p><span style="color: rgb(31, 73, 125);">The e-Cash APP's "Enterprise Smart Security Network" provides three lines of defense: "Login Security," "System Security," and "Transaction Security." It also helps business owners stay informed of transaction status in real-time through "Smart Transaction Alerts" and "Customized Push Notifications." In 2024, it won two major awards from âThe Digital Banker" for the second consecutive year: "Global Best SME Mobile Bank" and "Outstanding Digital CX â Mobile Banking (SME Banking)â</span></p>, product_description_four=<p><span style="color: rgb(31, 73, 125);">With over 7.4 million digital members, CTBC Bank led the industry in creating the "CTBC Payment Aegis Robot" to block fraudulent transactions and launched the "APP online automatic account lock" and "Mobile phone flip to log out of online banking" functions to protect account transaction security at any time.</span></p>, product_description_one=<p><span style="color: rgb(31, 73, 125);">Based on three key objectives: enhancing customer experience, optimizing process efficiency, and improving technology security, CTBC Bank implemented over 50 AI models in over a hundred cases including credit card swipe notifications, preferential recommendations, check identification, and AML negative news interpretation to meet customer needs. CTBC Bank is the only institution in Taiwan to win the Global Finance "The Worldâs Best Financial Innovation Labs" award for three consecutive years.</span></p>, product_description_three=<p><span style="color: rgb(31, 73, 125);">Working with Evercomm, a cooperative enterprise in the Sustainable Financial Technology Ecosystem of the Monetary Authority of Singapore, we jointly developed the " AI-powered Green Finance Management Platform " and became the first financial institution in Taiwan to create AI-empowered green finance technology overseas, helping enterprises to achieve their carbon reduction commitments, leading the sustainable transformation of the industry.</span></p>, product_description_two=<p><span style="color: rgb(31, 73, 125);">With the "AI Skynet", an intelligent fraud prevention safety net was developed using AI monitoring to refine fraud prevention from before, during, and after fraudulent events occur. CTBC Bank cooperated with National Police Agency MOI to jointly combat fraud to build the " CTBC ATM Anti-Fraud Real-time Notification System" which was implemented in over 7,500 ATMs.</span></p>, product_name_five=e-Cash APP "Enterprise Smart Security Network", product_name_four=Mobile Banking APP for Super Personalization, product_name_one=AI Expands Scene Applications, Delivering Optimal Customer Experiences, product_name_three=Green FinTech Cooperation and Innovation, product_name_two=Smart Technology to Prevent Fraud, Protecting the Assets of All, record_skip=0, sff_website_url=fintech-CTBC, sort_type={id=3, name='C', order=2, label='C'}})
Products and Services
| Products and Services |
Description |
| AI Expands Scene Applications, Delivering Optimal Customer Experiences |
Based on three key objectives: enhancing customer experience, optimizing process efficiency, and improving technology security, CTBC Bank implemented over 50 AI models in over a hundred cases including credit card swipe notifications, preferential recommendations, check identification, and AML negative news interpretation to meet customer needs. CTBC Bank is the only institution in Taiwan to win the Global Finance "The Worldâs Best Financial Innovation Labs" award for three consecutive years. |
| Smart Technology to Prevent Fraud, Protecting the Assets of All |
With the "AI Skynet", an intelligent fraud prevention safety net was developed using AI monitoring to refine fraud prevention from before, during, and after fraudulent events occur. CTBC Bank cooperated with National Police Agency MOI to jointly combat fraud to build the " CTBC ATM Anti-Fraud Real-time Notification System" which was implemented in over 7,500 ATMs. |
| Green FinTech Cooperation and Innovation |
Working with Evercomm, a cooperative enterprise in the Sustainable Financial Technology Ecosystem of the Monetary Authority of Singapore, we jointly developed the " AI-powered Green Finance Management Platform " and became the first financial institution in Taiwan to create AI-empowered green finance technology overseas, helping enterprises to achieve their carbon reduction commitments, leading the sustainable transformation of the industry. |
| Mobile Banking APP for Super Personalization |
With over 7.4 million digital members, CTBC Bank led the industry in creating the "CTBC Payment Aegis Robot" to block fraudulent transactions and launched the "APP online automatic account lock" and "Mobile phone flip to log out of online banking" functions to protect account transaction security at any time. |
| e-Cash APP "Enterprise Smart Security Network" |
The e-Cash APP's "Enterprise Smart Security Network" provides three lines of defense: "Login Security," "System Security," and "Transaction Security." It also helps business owners stay informed of transaction status in real-time through "Smart Transaction Alerts" and "Customized Push Notifications." In 2024, it won two major awards from âThe Digital Banker" for the second consecutive year: "Global Best SME Mobile Bank" and "Outstanding Digital CX â Mobile Banking (SME Banking)â |