TAI FUNG BANK LIMITED

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     Information about TAI FUNG BANK LIMITED
     SWIFT database:

    Bank name: TAI FUNG BANK LIMITED
    Branch:
    SWIFT CODE: TFBLMOMXXXX (TFBLMOMX)
    Country: MO (Macao) See all banks in Macao
    City: MACAU
     LEI Code:

    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
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
      LEI Information


    LEI Code: 549300NYBMESYXTWIJ67
    Name: Tai Fung Bank Limited
    City: Macao
    Address: Tai Fung Bank Headquarters Building 418, Alameda Dr. Carlos d' Assumpçâo
    Country: MO
    Postcode:
    Company ID:
    Registered At: /
    Legal Form: /
    Lei Data Registration: 2017-06-21 / 03:55:00
    Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: TFBLMOMXXXX
    Status: ACTIVE
    Get your LEI code now
     TAI FUNG BANK LIMITED Relationships
    Direct owner:
    Name: 中国银行股份有限公司
    BIC: BKCHCNBJXXX
    LEI Code: 54930053HGCFWVHYZX42

    Ultimate owner:
    Name: 中国银行股份有限公司
    BIC: BKCHCNBJXXX
    LEI Code: 54930053HGCFWVHYZX42
     TFBLMOMXXXX SWIFT Code explanation
    TFBLMOMX - 8-letter swift code
    TFBL - Institution's 4-letter code
    MO - Country code
    MX - Location code
    XXX - Branch code