Entity Information
- Legal Entity Identifier (LEI)
- 30030037RFQWUFQG0Y77
- Registration ID
- 610(ID: RA000436)
- Legal Form
- 8888(|企業)
- Jurisdiction
Macao SAR China- Legal address country
- Macao SAR China
Entity Names
Legal Name
中国工商银行（澳门）股份有限公司(Language: zh)
Other Names
Industrial and Commercial Bank of China (Macau) Limited(Language: en)
Transliterated Names
zhong guo gong shang yin hang ao men gu fen you xian gong si(Language: zh)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- ICBKMOMXXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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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 January 22, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
中国工商银行（澳门）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 5493002ERZU2K9PZDL40, with relationship status active. Ultimate parent is linked to LEI 5493002ERZU2K9PZDL40, with relationship status active.
How to verify this entity
- •Match the legal name "中国工商银行（澳门）股份有限公司" to the entity you expect.
- •Check local registration number 610 against authority RA000436.
- •Confirm the validation source RA000436 and reference 610.
Related links
- Sibling entity: Торгово-промышленный банк Китая в г. Алматы
- Sibling entity: INDUSTRIAL AND COMMERCIAL BANK OF CHINA (NEW ZEALAND) LIMITED
- Sibling entity: Industrial and Commercial Bank of China Limited, Peking, Zweigniederlassung Zürich
- Sibling entity: 工银安盛人寿保险有限公司
- Direct parent: 中国工商银行股份有限公司
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to 中国工商银行（澳门）股份有限公司, identified by the LEI 30030037RFQWUFQG0Y77. The entity is formally registered under the jurisdiction of Macao SAR China (via RA000436, registered as 610) and lists its legal address country as Macao SAR China. It operates under the legal structure defined as "8888 (|企業)", 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) 655600IJ8LS3CCDA4421. Key dates associated with this registration include its initial establishment on Jan 22, 2018, its most recent update on Jan 9, 2026, and a scheduled renewal date of Jan 22, 2027.
Maintaining an active and up-to-date LEI is crucial for 中国工商银行（澳门）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 610).
Registration Details
Timeline
- Initial Registration
- Jan 22, 2018
- Last Updated
- Jan 9, 2026
- Next Renewal
- Jan 22, 2027
Validation
Primary Validation
- Authority ID
- RA000436
- Registration Number
- 610
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 5493002ERZU2K9PZDL40
Ultimate Parent
Ultimate Parent Entity
LEI: 5493002ERZU2K9PZDL40
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found