Country · East Asia & Pacific
Macao SAR China
Check who the institutions in Macao SAR China are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers Macao SAR China, so every institution listed here holds a BIC.
Macao SAR China at a glance
Every row is the same 38 institutions, split by one attribute
Type
- Financial institution 29 · 76%
- Credit institution 9 · 24%
Identification
- BIC only 38 · 100%
Regulation level
- Prudential licence 9 · 24%
- Not on a tracked register 29 · 76%
LEI
- LEI mapped 30 · 79%
- No LEI mapped 8 · 21%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 29 | 76% |
| Credit institution | 9 | 24% |
| Identification | ||
| BIC only | 38 | 100% |
| Regulation level | ||
| Prudential licence | 9 | 24% |
| Not on a tracked register | 29 | 76% |
| LEI | ||
| LEI mapped | 30 | 79% |
| No LEI mapped | 8 | 21% |
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.
BIC data as at 23 September 2026
Institutions in Macao SAR China
The first 25 of 38 institutions in Macao SAR China, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in Macao SAR China.
- Bank of China, Macau Branch BIC BKCHMOMX Credit institutionPrudential licence
- China Construction Bank Corporation Macau Branch BIC CCBQMOMX Credit institutionPrudential licence
- The Hongkong and Shanghai Banking Corporation Limited BIC HSBCMOMX Credit institutionPrudential licence
- Agricultural Bank of China Limited Macao Branch BIC ABOCMOMM Credit institutionPrudential licence
- Banco Comercial Portugues BIC BCOMMOMX Credit institutionPrudential licence
- Bank of Communications CO., Ltd. Macau Branch BIC COMMMOMX Credit institutionPrudential licence
- Citibank NA, Macau BIC CITIMOMX Credit institutionPrudential licence
- Haitong Bank, Macau Branch BIC HMBAMOMM Credit institutionPrudential licence
- Standard Chartered Bank BIC SCBLMOMX Credit institutionPrudential licence
- Autoridade Monetaria de Macau BIC MFAMMOMX Financial institutionNot on a tracked register
- Ant Bank (Macao) Limited BIC CIGGMOMM Financial institutionNot on a tracked register
- Autoridade Monetaria de Macau BIC MFAMMOMS Financial institutionNot on a tracked register
- Autoridade Monetaria de Macau BIC MFAMMOMU Financial institutionNot on a tracked register
- Banco Comercial de Macau S.A. BIC CMACMOMX Financial institutionNot on a tracked register
- Banco Delta Asia S.A. BIC DABGMOMX Financial institutionNot on a tracked register
- Banco Nacional Ultramarino, S.A. BIC BNULMOMX Financial institutionNot on a tracked register
- Banco Well Link, S.A. BIC BESCMOMX Financial institutionNot on a tracked register
- Bank of China (Macau) Limited BIC BKCHMOMA Financial institutionNot on a tracked register
- Bank Sinopac Company Limited BIC SINOMOMX Financial institutionNot on a tracked register
- Caixa Economica Postal BIC CIEPMOMX Financial institutionNot on a tracked register
- China Citic Bank International LTD Macau Branch BIC KWHKMOMX Financial institutionNot on a tracked register
- China Everbright Bank Company Limited Macao Branch BIC EVERMOMX Financial institutionNot on a tracked register
- China Guangfa Bank CO., LTD Macau Branch (Formerly Known AS Guangdong Development Bank) BIC GDBKMOMX Financial institutionNot on a tracked register
- Chong Hing Bank Limited Macau Branch BIC LCHBMOMX Financial institutionNot on a tracked register
- Cmb Wing Lung Bank Limited Macau Branch BIC WUBAMOMX Financial institutionNot on a tracked register
Regulation and supervision
None of the 22 tracked registers covers Macao SAR China. All 38 institutions listed here hold a BIC; firms licensed only by Macao SAR China’s national authorities are not listed. By regulation level: 9 prudentially supervised, 29 not on a tracked register.
ECB banking supervision
Significant institutions
The ECB list of supervised entities covers 2 institutions here that hold a BIC: 1 significant, supervised directly by the ECB, and 1 less significant.
See all 2 ECB-supervised institutions →Groups and systemic importance
Institutions in Macao SAR China belong to 8 groups on the FSB’s 2025 list of global systemically important banks (G-SIBs). For 16 institutions here, GLEIF records a parent in another country.
G-SIB groups
FSB 2025 list; institutions here that hold a BIC, by group
| Group | Bucket | Institutions here |
|---|---|---|
| Bank of China | 2 | 3 |
| HSBC | 3 | 2 |
| Agricultural Bank of China | 2 | 1 |
| Bank of Communications (BoCom) | 1 | 1 |
| China Construction Bank | 2 | 1 |
| Citigroup | 3 | 1 |
| Industrial and Commercial Bank of China | 3 | 1 |
| Standard Chartered | 1 | 1 |
Largest other groups
GLEIF consolidation groups, by legal entities (LEIs) in this country
| Group | LEIs here | LEIs in the group |
|---|---|---|
| Xiamen International Bank Co., Ltd. | 1 | 3 |
| First Financial Holding Co. Ltd. | 1 | 3 |
| Hua Nan Commercial Bank, Ltd. | 1 | 2 |
| Dbs Group Holdings LTD | 1 | 7 |
| Oversea-Chinese Banking Corporation Limited | 1 | 11 |
Parents abroad
Institutions here by the country of their GLEIF ultimate parent (else direct parent)
GLEIF parents are accounting-consolidation relationships. They do not show ownership shares or control.
Payments and connectivity
Of the 38 institutions in Macao SAR China that hold a BIC, 100% are connected to Swift and 4 are Swift GPI members, as at 23 September 2026.
Connection to Swift
Institutions that hold a BIC, by connection type in Swift’s directory
A BIC does not imply a connection to the Swift network.
Payment schemes
Institutions that hold a BIC, reachable in each scheme
- Swift GPI members
- 4 institutions
- Swift GPI members, live
- 4 institutions
Trading venues
2 live market identifier codes (ISO 10383) operated by institutions here, by category
All BIC codes in Macao SAR China
Look up any of the 46 BIC codes registered in Macao SAR China: the head offices and branch codes of the 38 institutions here that hold a BIC, with their LEIs and flags.
Other countries in East Asia & Pacific
The directory has pages for 38 other countries and territories in East Asia & Pacific.
American SamoaAustraliaBruneiCambodiaChinaCook IslandsFijiFrench PolynesiaGuamHong Kong SAR ChinaIndonesiaJapanKiribatiLaosMalaysiaMarshall IslandsMicronesiaMongoliaMyanmar (Burma)New CaledoniaNew ZealandNorth KoreaNorthern Mariana IslandsPalauPapua New GuineaPhilippinesSamoaSingaporeSolomon IslandsSouth KoreaTaiwanThailandTimor-LesteTongaTuvaluVanuatuVietnamWallis & Futuna
Sources & method
Each institution counts once, in one country: the BIC country when it holds a BIC, otherwise the country of the register that lists it. Licences in other countries are shown on its page.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
- ECB list of supervised entities · ECB ↗ published 20 August 2026
- FSB 2025 list of global systemically important banks · FSB ↗ published 27 November 2025
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
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