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BANCO NACIONAL ULTRAMARINO, S.A.

Financial services · Bank

BANCO NACIONAL ULTRAMARINO, S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANCO NACIONAL ULTRAMARINO, S.A. · Banco Nacional Ultramarino SA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Macao SAR				[sources]
GIIN	`20AAVT.99999.SL.446`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BNULMOMX`				[sources]
Address	2 AVENIDA ALMEIDA RIBEIRO MACAU MACAU POB 465 MACAO · 22-38 AVENIDA ALMEIDA RIBEIRO MACAU 465 MACAO				[sources]
Last change	2025-07-18	Last processed	2025-10-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: lei-549300526KR9XDKDMS56 · bic-BNULMOMX · fatca-48ca762bb2d534264ed44a86f58d953022eaafdc

For experts: raw data explorer

Factsheet Data sources

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