中國銀行(澳門)股份有限公司

LEI: 254900RNAPG4A8PJNS85
Macao SAR China
Last updated: Jun 5, 2025
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
254900RNAPG4A8PJNS85
Registration ID
SO 93219(ID: RA000436)
Legal Form
9999(Public Limited Company)
Jurisdiction
Macao SAR China
Legal address country
Macao SAR China

Entity Names

Legal Name

中國銀行(澳門)股份有限公司(Language: zh)

Other Names

  • BANCO DA CHINA (MACAU), S.A.(Language: pt)

Transliterated Names

  • BANK OF CHINA (MACAU) LIMITED(Language: zh)

Addresses

Legal Address

AVENIDA DR MARIO SOARES, NO. 323
EDIFICIO DO BANCO DA CHINA, EM MACAU
MACAU, Macao SAR China

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Headquarters Address

AVENIDA DR MARIO SOARES, NO. 323
EDIFICIO DO BANCO DA CHINA, EM MACAU
MACAU
MACAU, Macao SAR China

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Additional Information

BIC Numbers

  • BKCHMOMAXXX

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is June 10, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

中國銀行(澳門)股份有限公司 is registered under jurisdiction MO. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is linked to LEI 54930053HGCFWVHYZX42, with relationship status active. Ultimate parent is linked to LEI 54930053HGCFWVHYZX42, with relationship status active.

How to verify this entity

  1. Match the legal name "中國銀行(澳門)股份有限公司" to the entity you expect.
  2. Check local registration number SO 93219 against authority RA000436.
  3. Confirm the validation source RA000436 and reference SO 93219.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to 中國銀行(澳門)股份有限公司, identified by the LEI 254900RNAPG4A8PJNS85. The entity is formally registered under the jurisdiction of Macao SAR China (via RA000436, registered as SO 93219) and lists its legal address country as Macao SAR China. It operates under the legal structure defined as "9999 (Public Limited Company)", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Jun 6, 2022, its most recent update on Jun 5, 2025, and a scheduled renewal date of Jun 10, 2026.

Maintaining an active and up-to-date LEI is crucial for 中國銀行(澳門)股份有限公司 to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000436 (as SO 93219).

Registration Details

Timeline

  • Initial Registration
    Jun 6, 2022
  • Last Updated
    Jun 5, 2025
  • Next Renewal
    Jun 10, 2026

Validation

Primary Validation

Authority ID
RA000436
Registration Number
SO 93219

Status Information

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Parent Entity

LEI: 54930053HGCFWVHYZX42

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 54930053HGCFWVHYZX42

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 54930053HGCFWVHYZX42
Bank of China (Peru) S.A.
LEI: 25490058F4YIBJ4K8J51
Bank of China (New Zealand) Limited
LEI: 2549006YVUACKNYWLP55
Bank of China Limited, succursale de Genève
LEI: 506700B3ZA956GIX6Q24
中銀集團保險有限公司
LEI: 549300ZOFKQYE80KM182
BANQUE DE CHINE (DJIBOUTI) S.A.
LEI: 549300AJ1Q8WP58TPP33
旬邑中银富登村镇银行有限公司
LEI: 300300C1410861000081
山东邹城中银富登村镇银行有限责任公司
LEI: 300300C1195637000053
BANK OF CHINA (ZAMBIA) LIMITED
LEI: 213800DIEMENQXV8TT12
监利中银富登村镇银行有限公司
LEI: 300300C1171942000006
泰和中银富登村镇银行有限公司
LEI: 300300C1267836000089
黄梅中银富登村镇银行有限公司
LEI: 300300C1293942000029
Bank of China Turkey A.Ş.
LEI: 789000FXOEXZUXZ8CV28
BANK OF CHINA (BRASIL) BANCO MULTIPLO S.A.
LEI: 254900Y5QNMJ8Q7VRW72
中银基金管理有限公司
LEI: 3003009SKP2XN2A3MQ09
Siblings
中國銀行(澳門)股份有限公司
LEI: 254900RNAPG4A8PJNS85
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found