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BANCO COMERCIAL DE MACAU S.A.

Financial services · Bank

BANCO COMERCIAL DE MACAU S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANCO COMERCIAL DE MACAU S.A. · Banco Comercial de Macau, S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Macao SAR				[sources]
GIIN	`JQ29L0.00019.ME.446`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CMACMOMX`				[sources]
Address	572 AVENIDA DA PRAIA GRANDE MACAU 0 545 MACAO · 572 AVENIDA DA PRAIA GRANDE MACAU MACAU POB 545 MACAO				[sources]
Last change	2025-07-18	Last processed	2025-11-07	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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-03c29d5e47c4f6a4b45788776f65da7c28d7113a · bic-CMACMOMX

For experts: raw data explorer

Factsheet Data sources

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