TAI FUNG BANK LIMITED

Bank name: TAI FUNG BANK LIMITED
SWIFT CODE: TFBLMOMXXXX (TFBLMOMX)
Country: MO (Macao) See all banks in Macao
LEI code: 549300NYBMESYXTWIJ67 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
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LEI Code: 549300NYBMESYXTWIJ67
Name: TAI FUNG BANK LIMITED
City: Macau
Address: Tai Fung Bank Headquarters Building 418, Alameda Dr. Carlos d' Assumpcao
Country: MO
Postcode:
Company ID: 69/20230706
Registered At: / Directorate of Justice Affairs Services
Legal Form: /
Lei Data Registration: 2017-06-21 / 03:55:00
Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
BIC Code: TFBLMOMXXXX
Status: ACTIVE
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Direct owner:
Name: 中国银行股份有限公司
BIC: BKCHZAJJXXX
LEI Code: 54930053HGCFWVHYZX42

Ultimate owner:
Name: 中国银行股份有限公司
BIC: BKCHZAJJXXX
LEI Code: 54930053HGCFWVHYZX42