LUSO INTERNATIONAL BANKING LTD.

Bank name: LUSO INTERNATIONAL BANKING LTD.
Branch:
SWIFT CODE: LUSOMOMXXXX (LUSOMOMX)
Country: MO (Macao) See all banks in Macao
City: MACAU
LEI code: 30030056P5BEUFIKLS38 Get your LEI code now
The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
NO FATCA GIIN CODE FOUND

LEI Code: 30030056P5BEUFIKLS38
Name: 澳門國際銀行股份有限公司
City: 澳門
Address: 澳門蘇亞利斯博士大馬路
Country: MO
Postcode: 999078
Company ID: SO 733
Registered At: / Directorate of Justice Affairs Services
Legal Form: /
Lei Data Registration: 2017-11-17 / 03:48:06
Managing of LOU: 中国金融电子化公司 / 300300EJ5S25BWX0QJ66
BIC Code: LUSOMOMXXXX
Status: ACTIVE
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Direct owner:
Name: 厦门国际银行股份有限公司
BIC: IBXHCNBAXXX
LEI Code: 300300C1078135000028

Ultimate owner:
Name: 厦门国际银行股份有限公司
BIC: IBXHCNBAXXX
LEI Code: 300300C1078135000028