Macao SAR China · Credit institution
Bank of China, Macau Branch
Legal name in the LEI recordBank of China Limited, Macau Branch
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers. It is on the FSB G-SIB list (see Regulatory status): that is a designation, not a licence on a tracked register.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Regulatory status
FSB · global systemically important banks
2025 list
- G-SIB
- Bank of China
- Relation
- Listed G-SIB entityThe entity the FSB names on its G-SIB list: the group’s holding company, or the bank itself where the group is a single bank.
- Bucket
- 2 of 5 · extra capital buffer 1.5% of risk-weighted assets
- On the list since
- 2011
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- BKCHMOMXXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under BKCHMOMX directly.
- 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
- 3 branch codes
- BIC first registered
- 1991-03-04
- Last updated
- 2026-07-14
Identifiers
Head-office record
- BIC
- BKCHMOMXXXX
- How the BIC breaks down
- BKCHBank
- MOCountry · Macao SAR China
- MXLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 54930047DU4WCPOIO219
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
Profile
- Type
- Credit institutionListed as a credit institution, or a branch of one, on the ECB’s list of supervised entities, or named as a bank on the Financial Stability Board’s G-SIB list, directly or as a G-SIB’s main operating bank. These are the only bank lists the directory tracks so far.
- Regulation
- Prudentially supervised (FSB G-SIB list)Prudentially supervised, according to the FSB 2025 G-SIB list. This is a designation, not a licence on a tracked register.
- Register licences
- None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- Country · region
- Macao SAR China · East Asia & Pacific
- FSB G-SIB list
- Bucket 2 of 5 list of 2025
- 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
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
- Branch of (GLEIF)
- 中国银行股份有限公司 · China54930053HGCFWVHYZX42 ↗
- FSB G-SIB list
- Listed G-SIB entity · Bank of China bucket 2 · 2025 listThe entity the FSB names on its G-SIB list: the group’s holding company, or the bank itself where the group is a single bank.
The Bank of China Limited group has 73 institutions in the directory, in 54 countries: all hold a BIC.
Including Bank of China, Beijing (Head Office), Bank of China Limited, Sydney Branch, Bank of China, Bank of China Seoul Branch, Bank of China N.Y..
See the Bank of China Limited group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- BANK OF CHINA BUILDING AVENIDA DOUTOR MARIO SOARES MACAU 999078 MACAO
- Operational address
- BANK OF CHINA BUILDING AVENIDA DOUTOR MARIO SOARES 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
<FinInstnId>
<BICFI>BKCHMOMXXXX</BICFI>
<LEI>54930047DU4WCPOIO219</LEI>
</FinInstnId>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
<FinInstnId>
<BICFI>BKCHMOMXXXX</BICFI>
<LEI>54930047DU4WCPOIO219</LEI>
<Nm>BANK OF CHINA, MACAU BRANCH</Nm>
<PstlAdr>
<TwnNm>MACAU</TwnNm>
<Ctry>MO</Ctry>
<AdrLine>BANK OF CHINA BUILDING AVENIDA DOUTOR MARIO SOARES MACAU 999078 MACAO</AdrLine>
</PstlAdr>
</FinInstnId>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.
Network
Branches and correspondent banking
All 3 branch BICs connect to the head office. They are all in Macau, and no function or registration year splits them further. 2 other banks publish 3 accounts held with this bank.
- Own offices
- Respondent banks: they hold accounts here
Hover over a branch, account or group to see its details
Respondent banks
From the correspondent lists other banks publish
2 other banks publish 3 accounts held with this bank, in 3 currencies.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
|---|---|---|---|---|---|
| CNY | Caixa Central Credito Agricola Mutuo Portugal | BKCHMOMX | — | — | creditoagricola.pt ↗ dated 18 May 2026 |
| USD | Guangdong Shunde Rural Commercial Bank Company Limited China | BKCHMOMX | — | inward foreign-currency remittances | sdebank.com ↗ dated 14 May 2024 |
| HKD | Guangdong Shunde Rural Commercial Bank Company Limited China | BKCHMOMX | — | inward foreign-currency remittances | sdebank.com ↗ dated 14 May 2024 |
Each row is an account the respondent bank lists as held with this bank, as published. Only banks that publish their correspondent accounts, and that Elucidate has researched, can appear, so the list is not complete. Confirm settlement instructions with either bank before relying on them.
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| BKCHMOMX868 | RENMINBI CLEARING CENTRE | Macau | MACAU MACAU MACAO | — | 2026-07-14 |
| BKCHMOMXCLR | BANK OF CHINA LIMITED MACAU BRANCH(MO HKD CLEARING CENTRE | Macau | BANK OF CHINA BUILDING AVENIDA DOUTOR MARIO SOARES MACAU MACAU MACAO | — | 2026-07-14 |
| BKCHMOMXCUS | CUSTODY-MACAU | Macau | BANK OF CHINA BUILDING AVENIDA DOUTOR MARIO SOARES MACAU MACAU MACAO | — | 2026-07-14 |
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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 →Credits for this page
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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