Hua Nan Commercial Bank, Ltd

Reference number: 204666

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When hncb.com.tw first appeared online, and whether it can receive email
  • What kind of line 020 7220 7979 is
  • Who else gives the postcode EC3M 6BL
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FCA permissions and consumer protection

  • Hold or safeguard your money FSCS may apply
    Eligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (2 permissions)
  • Accepting Deposits
  • Dealing in investments as principal

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
FC016371
Company status
Active
Company type
Overseas company
Incorporated
26 October 1998 (28 years old)
Registered office
No.123 Songren Road, Xinyi District, Taipei City 110, Taiwan

Directors and company secretaries

Name Role Born Appointed Other companies
Wei-Ling Yen Director Dec 1975 3 Jul 2012 None
Tsu-Yen Lin Director Apr 1969 3 Jul 2012 None
Chih-Yang Lin Director Mar 1968 3 Jul 2015 None
Chia-Ying Shen Director Sep 1970 3 Jul 2015 None
Tsu-Yu Lin Director Dec 1974 3 Jul 2015 None
Yuan-Lin Lee Hsu Director Oct 1981 26 Sep 2016 None
Ming-Hsien Yang Director Jul 1955 3 Jul 2018 None
Mei-Chu Huang Director Nov 1975 3 Jul 2018 None
Sung-Tung Chen Director Mar 1958 3 Jul 2018 None
Ping-Kuan Lo Director Jul 1961 27 May 2019 None
E-Dawn Chen Director Jun 1955 29 Sep 2021 None
Shih-Fang Lo Director Sep 1976 29 Sep 2021 None
Ying-Hsien Wang Director Feb 1965 29 Sep 2021 None
Chun-Chih Huang Director Aug 1963 17 Jun 2022 None
Fen-Len Chen Director Oct 1959 14 Aug 2024 None
Jung-Tsung Chen Director Nov 1949 14 Mar 2025 None
Ming-Feng Hsieh Director Jul 1969 14 Mar 2025 None
Deng-Ran Wu Director Feb 1968 14 Mar 2025 None
Fang-Ping Tsai Director Dec 1967 28 Apr 2025 None

In the full report: every company its directors have run

  • Confirmation that these 19 directors run no other company
  • All 74 people who have been directors, with their dates
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Key dates in its history

Hua Nan Commercial Bank,’s history from the FCA register and Companies House, newest first.

Key events (6) All events (137)

2013

1 April 2013

  • Regulated by the FCA from this date
  • Regulated by the Prudential Regulation Authority from this date

FCA register

2001

1 December 2001

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

1998

26 October 1998

  • Incorporated at Companies House

Companies House

1 June 1998

  • Regulated by the Financial Services Authority from this date

FCA register

In the full report: all 137 events

  • All 137 events in its history (6 shown here)
  • Every director appointment and resignation: 128
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Firms like Hua Nan Commercial Bank,

Other firms of the same type (bank or building society), nearest first.

In London

Wells Fargo Bank, National AssociationLondonAuthorisedItau BBA International PLCLondonAuthorisedAdyen N.V.LondonAuthorisedCredit Suisse (UK) LimitedLondonAuthorisedUBS AGLondonAuthorisedDB UK Bank LimitedLondonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Hua Nan Commercial Bank,

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • Every company its directors have run, named
  • 3 background checks on its contact details
  • All 137 events in its history

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Frequently asked questions about this firm

Is Hua Nan Commercial Bank, Ltd FCA authorised?
Yes, Hua Nan Commercial Bank, Ltd (FRN 204666) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2001 and works as a bank or building society. The FCA has placed no limits on its permissions.
What is Hua Nan Commercial Bank,’s phone number and website?
The FCA register lists the phone number 020 7220 7979 and the website hncb.com.tw for Hua Nan Commercial Bank,. If you were given different contact details, use these to check with the firm before going any further.
Is Hua Nan Commercial Bank, a scam or clone?
Hua Nan Commercial Bank, is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Hua Nan Commercial Bank,?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Hua Nan Commercial Bank, to the Financial Ombudsman Service, free of charge.
Who runs Hua Nan Commercial Bank,?
Companies House lists 19 directors of Hua Nan Commercial Bank,: Wei-Ling Yen, Tsu-Yen Lin, Chih-Yang Lin, Chia-Ying Shen, Tsu-Yu Lin, Yuan-Lin Lee Hsu and 13 more.
How long has Hua Nan Commercial Bank, been in business?
The company was formed on 26 October 1998, and has held its current FCA authorisation since December 2001.

Sources and links

The full report on Hua Nan Commercial Bank, Ltd

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