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Macao Development Bank Limited

Financial services · Bank

Macao Development Bank Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Macao Development Bank Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Macao SAR				[sources]
GIIN	`02YSVS.99999.SL.446`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`MCDEMOMM`				[sources]
Address	22 ALAMEDA DR. CARLOS D'ASSUMPCAO FLOOR GF MACAU 999078 MACAO · 22 ALAMEDA DR. CARLOS D'ASSUMPCAO FLOOR GF MACAU 999078 MACAU MACAO				[sources]
Last change	2025-06-27	Last processed	2025-07-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,475

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List2,802

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-6796b5d2f0c3a0a1590988926904ae673756b751 · bic-MCDEMOMM

For experts: raw data explorer

Factsheet Data sources

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