澳门华人银行股份有限公司

836800A679U9U56B2G21Copied!

ACTIVE LAPSED 🇲🇴 MO

澳门华人银行股份有限公司 is an active legal entity registered in MO (MO). LEI code: 836800A679U9U56B2G21. The LEI was first issued on Jul 4, 2022 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Oct 16, 2025.

ⓘ Entity Details

LEI Code 836800A679U9U56B2G21 Legal Name 澳门华人银行股份有限公司 Status ACTIVE Jurisdiction 🇲🇴 MO (MO) Category General Entities Legal Form Not Applicable Registration # 10303 SO

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 4, 2022 Last Updated Oct 17, 2025 Next Renewal Oct 16, 2025 (122 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority RA000436

⚑ Addresses

Legal / Registered Address
澳门南湾大马路101号华人银行大厦6楼
澳门
999078
MO
Headquarters Address
澳门南湾大马路101号华人银行大厦6楼
澳门
999078
MO

A Other Names & Aliases

1 alternative name registered for this entity

The Macau Chinese Bank Limited ALTERNATIVE_LANGUAGE_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jul 4, 2022 — LEI initially registered
Renewal Overdue
Oct 16, 2025 — Renewal deadline has passed
Last Updated
Oct 17, 2025 — Record data last refreshed

★ Data Quality

80%
8 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

8368
00A679U9U56B2G
21
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.

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? Frequently Asked Questions

What is the LEI number for 澳门华人银行股份有限公司? +

The Legal Entity Identifier (LEI) for 澳门华人银行股份有限公司 is 836800A679U9U56B2G21. This 20-character code uniquely identifies 澳门华人银行股份有限公司 in global financial transactions as per ISO 17442.

Is 澳门华人银行股份有限公司's LEI active? +

Yes, 澳门华人银行股份有限公司's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 17, 2025 and is due for renewal on Oct 16, 2025.

Where is 澳门华人银行股份有限公司 registered? +

澳门华人银行股份有限公司 is registered in MO (jurisdiction: MO). The entity is registered under business register number 10303 SO.

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 澳门华人银行股份有限公司, registered in MO. The LEI code 836800A679U9U56B2G21 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.