--- title: "Banco Comercial Portugues SWIFT/BIC code BCOMMOMXXXX · Macao SAR China | Elucidate" description: "Significant institution directly supervised by the ECB. SWIFT/BIC code BCOMMOMXXXX for Banco Comercial Portugues, Macao SAR China. Head-office BIC." url: https://elucidate.co/directory/banco-comercial-portugues-bcommomx --- 1. [Directory](https://elucidate.co/directory) 2. [Macao SAR China](https://elucidate.co/directory/country/mo) 3. Banco Comercial Portugues ![BANCO COMERCIAL PORTUGUES logo](https://elucidate.co/images/banks/26/26ea1fe6d76e88b5.webp) Macao SAR China · Credit institution # Banco Comercial Portugues Legal name in the LEI record BANCO COMERCIAL PORTUGUÊS S.A. ECB · Single Supervisory Mechanism Directly supervised by the ECB Total assets EUR 100–150 bn Supervised group head BIC **BCOMMOMXXXX** LEI **[JU1U6S0DG9YLT7N8ZV32](https://search.gleif.org/#/record/JU1U6S0DG9YLT7N8ZV32)** Licence no. **Not on a tracked register** Connected to Swift [ECB significant institution](https://elucidate.co/directory/banco-comercial-portugues-bcommomx#regulatory) Head-office BIC only [Group: Banco Comercial Português S.A.](https://elucidate.co/directory/group/JU1U6S0DG9YLT7N8ZV32) [Claim this profile](https://elucidate.co/directory/banco-comercial-portugues-bcommomx#claim) ## Licences and registrations Held by the legal entity, not by this BIC This BIC is mapped to LEI JU1U6S0DG9YLT7N8ZV32 (Banco Comercial Português S.A.) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [Banco Comercial Portugues, S.A. (BCOMPTPL)](https://elucidate.co/directory/banco-comercial-portugues-s-a-bcomptpl). None matched by LEI in the 22 tracked registers. Licences belong to the legal entity. Each applies in the country of the regulator that granted it, not to every BIC that carries the LEI. ## Regulatory status ### ECB banking supervision List of supervised entities as of 2026-07-01 - **Classification:** Significant institution - **Supervisor:** European Central Bank (direct supervision) - **Listed as:** Banco Comercial Português, S.A. - **Entity type:** Credit institution - **Supervisory group:** Heads its own group - **Why significant:** Size (Total assets EUR 100-150 bn) ## European registers ### ECB · monetary financial institutions List as at 2026-09-25 - **Category:** Credit institution - **Minimum reserves:** Subject to minimum reserves - **Listed as:** BANCO COMERCIAL PORTUGUÊS, SA - **RIAD code:** PT33 - **Listed in:** PT ### ESMA · MiFID II register Register as at 2026-09-28 | Entry | Competent authority | Authorised | Services or instruments | | --- | --- | --- | --- | | Investment services (MiFID II) | Comissão do Mercado de Valores Mobiliários (CMVM) | 1991-07-29 | A1 A2 A3 A4 A5 A6 A7 B1 B2 B3 B4 B5 B6 | Service codes follow MiFID II Annex I: A for investment services, B for ancillary services. Hover a code for its meaning. Entries are matched on the LEI. Each register is quoted as its publisher lists it. ## Swift network Swift’s ISO 9362 BIC directory - **BIC:** BCOMMOMXXXX head office - **Connection to Swift:** Connected to Swift - **Swift GPI:** Not on the member list - **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC - **Branch codes:** None: head-office BIC only - **Other BIC with this LEI:** [BCOMPTPL](https://elucidate.co/directory/banco-comercial-portugues-s-a-bcomptpl) - **BIC first registered:** 1993-09-06 - **Last updated:** 2025-07-20 ## Identifiers Head-office record - **BIC:** BCOMMOMXXXX - **How the BIC breaks down:** 1. BCOM Bank 2. MO Country · Macao SAR China 3. MX Location 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** [JU1U6S0DG9YLT7N8ZV32](https://elucidate.co/directory/banco-comercial-portugues-s-a-bcomptpl) - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/JU1U6S0DG9YLT7N8ZV32) - **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file. ## Profile - **Type:** Credit institution - **Regulation:** Prudentially supervised (ECB list) - **Register licences:** None matched by LEI in the 22 tracked registers - **Country · region:** Macao SAR China · East Asia & Pacific - **Banking supervision:** [Significant · supervised by the ECB](https://elucidate.co/directory/banco-comercial-portugues-bcommomx#regulatory) as of 2026-07-01 - **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17 - **OFAC sanctions:** No listing cites this BIC - **EU sanctions:** No listing matched this BIC or its LEI - **Country sanctions:** No country programme - **Founded:** 1985 Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet. ## Ownership and group GLEIF relationship records The Banco Comercial Português S.A. group has 5 institutions in the directory, in 3 countries: all hold a BIC. Including [Banco Activobank S.A.](https://elucidate.co/directory/banco-activobank-s-a-actvptpl), [Bank Millennium S.A.](https://elucidate.co/directory/bank-millennium-s-a-bigbplpw), [Millennium Dom Maklerski S.A.](https://elucidate.co/directory/millennium-dom-maklerski-s-a-mdomplp1). [See the Banco Comercial Português S.A. group →](https://elucidate.co/directory/group/JU1U6S0DG9YLT7N8ZV32) Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control. ## Addresses - **Registered address:** AV COMERCIAL DE MACAU MACAU Q 5- LT A MACAO - **Operational address:** FIT CENTER FLOOR 19 G- I AV COMERCIAL DE MACAU Q 5- LT A MACAU MACAU MACAO ## ISO 20022 identification As an agent in a Swift cross-border payment message (CBPR+) A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC. - **Identified by:** BIC, with its LEI - **Roles in CBPR+:** Any agent, including the instructing and instructed agents ### CBPR+ For cross-border payments on Swift: the BIC, with the LEI and clearing code where known ```xml BCOMMOMXXXX JU1U6S0DG9YLT7N8ZV32 ``` ### Full record Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC ```xml BCOMMOMXXXX JU1U6S0DG9YLT7N8ZV32 BANCO COMERCIAL PORTUGUES MACAU MO AV COMERCIAL DE MACAU MACAU Q 5- LT A MACAO ``` The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use. ## About From Wikidata, matched on this institution's BIC or LEI ![POR Porto Praca Dom Joao 01](https://elucidate.co/images/banks/01/015cb20a589a1441.webp) Photo: -wuppertaler · [CC BY-SA 4.0](https://creativecommons.org/licenses/by-sa/4.0) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:POR_Porto_Praca_Dom_Joao_01.jpg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/5/5a/POR_Porto_Praca_Dom_Joao_01.jpg/960px-POR_Porto_Praca_Dom_Joao_01.jpg?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail) - **Founded:** 1985 - **Headquarters:** Porto - **Website:** [millenniumbcp.pt ↗](http://www.millenniumbcp.pt/) - **Wikipedia:** [Banco Comercial Português ↗](https://en.wikipedia.org/wiki/Banco_Comercial_Portugu%C3%AAs) - **Wikidata:** [Q118581 ↗](https://www.wikidata.org/wiki/Q118581) ## Related institutions ### Legal entity - [Banco Comercial Portugues, S.A. BIC BCOMPTPL Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI JU1U6S0DG9YLT7N8ZV32](https://elucidate.co/directory/banco-comercial-portugues-s-a-bcomptpl) The page that carries this LEI’s licences and group facts. ### Subsidiaries in the directory - [Banco Activobank S.A. BIC ACTVPTPL Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI 529900GYIFZ0EH50GF42](https://elucidate.co/directory/banco-activobank-s-a-actvptpl) - [Bank Millennium S.A. BIC BIGBPLPW Financial institution Not on a tracked register Poland · Not on a tracked register · LEI 259400OFDZ9KPZEO8K78](https://elucidate.co/directory/bank-millennium-s-a-bigbplpw) Entities that GLEIF records with this LEI as their direct parent. ### Same group - [Millennium Dom Maklerski S.A. BIC MDOMPLP1 Financial institution Not on a tracked register Poland · Not on a tracked register · LEI 259400P3FVPVVDYIEK18](https://elucidate.co/directory/millennium-dom-maklerski-s-a-mdomplp1) [All 5 institutions in the Banco Comercial Português S.A. group →](https://elucidate.co/directory/group/JU1U6S0DG9YLT7N8ZV32) ### Same name, different BIC - [Banco Comercial Portugues BIC CISFPTP1 Financial institution Not on a tracked register Portugal · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-comercial-portugues-cisfptp1) ### Largest institutions in Macao SAR China - [Autoridade Monetaria de Macau BIC MFAMMOMX Financial institution Not on a tracked register Macao SAR China · Not on a tracked register · LEI I64VGYDQZPNN2ULXC257](https://elucidate.co/directory/autoridade-monetaria-de-macau-mfammomx) - [Bank of China, Macau Branch BIC BKCHMOMX Credit institution Prudential licence Macao SAR China · On the FSB G-SIB list · LEI 54930047DU4WCPOIO219](https://elucidate.co/directory/bank-of-china-macau-branch-bkchmomx) - [China Construction Bank Corporation Macau Branch BIC CCBQMOMX Credit institution Prudential licence Macao SAR China · On the FSB G-SIB list · LEI 5493001KQW6DM7KEDR62](https://elucidate.co/directory/china-construction-bank-corporation-macau-branch-ccbqmomx) - [The Hongkong and Shanghai Banking Corporation Limited BIC HSBCMOMX Credit institution Prudential licence Macao SAR China · On the FSB G-SIB list · LEI 2HI3YI5320L3RW6NJ957](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbcmomx) - [Agricultural Bank of China Limited Macao Branch BIC ABOCMOMM Credit institution Prudential licence Macao SAR China · On the FSB G-SIB list · LEI 549300E7TSGLCOVSY746](https://elucidate.co/directory/agricultural-bank-of-china-limited-macao-branch-abocmomm) - [Ant Bank (Macao) Limited BIC CIGGMOMM Financial institution Not on a tracked register Macao SAR China · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/ant-bank-macao-limited-ciggmomm) - [Autoridade Monetaria de Macau BIC MFAMMOMS Financial institution Not on a tracked register Macao SAR China · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/autoridade-monetaria-de-macau-mfammoms) - [Autoridade Monetaria de Macau BIC MFAMMOMU Financial institution Not on a tracked register Macao SAR China · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/autoridade-monetaria-de-macau-mfammomu) [See every BIC in Macao SAR China →](https://elucidate.co/directory/country/mo#bics) Claim this profile ## Work at Banco Comercial Portugues? Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page. 1. 01 **Submit** Tell us who you are, using your work email. 2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days. 3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time. Sources & method Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name. Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists. The sanctions facts on this page cover the BIC and its LEI only. An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page. [Read the methodology →](https://elucidate.co/directory/methodology) Credits for this page - **Banking supervision**—Source: European Central Bank, list of supervised entities. - **Wikidata**—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts. - **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI. - **European registers**—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. Source: European Securities and Markets Authority (ESMA), MiFID II/MiFIR register (investment firms, trading venues, systematic internalisers, data reporting services providers). Matched on LEI by Elucidate. - **Images**—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: Banco Comercial Português S.A. · Public domain · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Millennium_bcp_2024_logo.svg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/1/10/Millennium_bcp_2024_logo.svg/330px-Millennium_bcp_2024_logo.svg.png?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail). ## Assess the financial crime risk behind a BIC A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence. [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.