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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	2025-09-05	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) List3,034

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

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

For experts: raw data explorer

Factsheet Data sources

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