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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	2025-07-18	Last processed	2025-11-28	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List2,969

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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

For experts: raw data explorer

Factsheet Data sources

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