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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	2025-11-14	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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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

For experts: raw data explorer

Factsheet Data sources

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