澳門商業銀行股份有限公司

549300PP8OITZIFVRG78Copied!

ACTIVE ISSUED 🇲🇴 MO

澳門商業銀行股份有限公司 is an active legal entity registered in MO (MO). LEI code: 549300PP8OITZIFVRG78. The LEI was first issued on Jun 26, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due May 4, 2026.

ⓘ Entity Details

LEI Code 549300PP8OITZIFVRG78 Legal Name 澳門商業銀行股份有限公司 Status ACTIVE Jurisdiction 🇲🇴 MO (MO) Category General Entities Legal Form Not Applicable Registration # SO 10458

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 26, 2018 Last Updated Mar 13, 2025 Next Renewal May 4, 2026 (in 77 days) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000938

⚑ Addresses

Legal / Registered Address
AVENIDA DA PRAIA GRANDE, NO. 572
MACAO
999078
MO
Headquarters Address
AVENIDA DA PRAIA GRANDE, NO. 572
MACAO
999078
MO

📅 Registration Timeline

First Issued
Jun 26, 2018 — LEI initially registered
Last Updated
Mar 13, 2025 — Record data last refreshed
Next Renewal
May 4, 2026 — Upcoming renewal deadline

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5493
00PP8OITZIFVRG
78
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

DAH SING FINANCIAL HOLDINGS LIMITED Direct Parent

This entity is directly consolidated by its parent in accounting terms.

DAH SING FINANCIAL HOLDINGS LIMITED Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for 澳門商業銀行股份有限公司? +

The Legal Entity Identifier (LEI) for 澳門商業銀行股份有限公司 is 549300PP8OITZIFVRG78. This 20-character code uniquely identifies 澳門商業銀行股份有限公司 in global financial transactions as per ISO 17442.

Is 澳門商業銀行股份有限公司's LEI active? +

Yes, 澳門商業銀行股份有限公司's LEI is currently active (registration status: ISSUED). The record was last updated on Mar 13, 2025 and is due for renewal on May 4, 2026.

Where is 澳門商業銀行股份有限公司 registered? +

澳門商業銀行股份有限公司 is registered in MO (jurisdiction: MO). The entity is registered under business register number SO 10458.

Who owns 澳門商業銀行股份有限公司? +

According to GLEIF Level 2 relationship data, 澳門商業銀行股份有限公司's parent entity is DAH SING FINANCIAL HOLDINGS LIMITED. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for 澳門商業銀行股份有限公司, registered in MO. The LEI code 549300PP8OITZIFVRG78 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.