HNHUA NAN COMMERCIAL BANK, LTD.
WHOLESALE_BANKWhat is HUA NAN COMMERCIAL BANK, LTD.'s regulatory standing?
Regulatory record
HUA NAN COMMERCIAL BANK, LTD. holds a Wholesale Bank licence issued by the Monetary Authority of Singapore.
Licence
Enforcement history (5 years)
Not yet checked. We have not ingested MAS enforcement records, so this page makes no claim either way. Search MAS enforcement actions for HUA NAN COMMERCIAL BANK, LTD. directly.
Investor Alert List
Not yet checked against the MAS Investor Alert List.HUA NAN COMMERCIAL BANK, LTD. is listed in the MAS Financial Institutions Directory, which names licensed and exempt institutions.
Register history
What the MAS Financial Institutions Directory showed in each snapshot we hold. We have kept snapshots since 29 Apr 2026, so this is not the date a licence was granted. Register-wide changes are on the register changes page.
| Snapshot | Listed as |
|---|---|
| 29 Apr 2026 | Wholesale Bank |
| 17 Oct 2026 | Wholesale Bank |
Dispute resolution (FIDReC)
FIDReC's member list shows HUA NAN COMMERCIAL BANK, LTD. (Foreign Banks). If you have an unresolved complaint, raise it with the firm first. If its final reply does not resolve it, you can file with FIDReC within 6 months. Filing is free, and adjudication covers claims up to S$150,000.
●FIDReC member list · 17 Oct 2026How FIDReC works