--- title: "Macao SAR China: financial institutions, SWIFT/BIC codes and licences | Elucidate" description: "38 institutions in Macao SAR China (as at 23 September 2026): 38 hold a SWIFT/BIC code and 0 do not." url: https://elucidate.co/directory/country/mo --- 1. [Directory](https://elucidate.co/directory) 2. [Countries](https://elucidate.co/directory/country) 3. Macao SAR China 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. 38 Institutions Active · inactive not published 38 Hold a BIC 100% of institutions — On a tracked register Not covered by a tracked register 30 LEI mapped 79% of institutions 2 ECB-supervised 1 significant, 1 less significant ### 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](https://elucidate.co/directory/search?source=bic,noregister&cc=MO) 38 · 100% Regulation level - [Prudential licence](https://elucidate.co/directory/search?reg=prudential&cc=MO) 9 · 24% - [Not on a tracked register](https://elucidate.co/directory/search?reg=none&cc=MO) 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](https://elucidate.co/directory/country/mo#institutions) [Regulation](https://elucidate.co/directory/country/mo#registers) [Groups](https://elucidate.co/directory/country/mo#groups) [Payments](https://elucidate.co/directory/country/mo#payments) [BIC codes](https://elucidate.co/directory/country/mo#bics) ## 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 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) - [Banco Comercial Portugues BIC BCOMMOMX Credit institution Prudential licence Macao SAR China · On the ECB list of supervised entities · LEI JU1U6S0DG9YLT7N8ZV32](https://elucidate.co/directory/banco-comercial-portugues-bcommomx) - [Bank of Communications CO., Ltd. Macau Branch BIC COMMMOMX Credit institution Prudential licence Macao SAR China · On the FSB G-SIB list · LEI 549300AX1UM10U30HK09](https://elucidate.co/directory/bank-of-communications-co-ltd-macau-branch-commmomx) - [Citibank NA, Macau BIC CITIMOMX Credit institution Prudential licence Macao SAR China · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-na-macau-citimomx) - [Haitong Bank, Macau Branch BIC HMBAMOMM Credit institution Prudential licence Macao SAR China · On the ECB list of supervised entities · LEI GDI8P8WHFH4PS5YTU851](https://elucidate.co/directory/haitong-bank-macau-branch-hmbamomm) - [Standard Chartered Bank BIC SCBLMOMX Credit institution Prudential licence Macao SAR China · On the FSB G-SIB list · LEI RILFO74KP1CM8P6PCT96](https://elucidate.co/directory/standard-chartered-bank-scblmomx) - [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) - [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) - [Banco Comercial de Macau S.A. BIC CMACMOMX Financial institution Not on a tracked register Macao SAR China · Not on a tracked register · LEI 549300PP8OITZIFVRG78](https://elucidate.co/directory/banco-comercial-de-macau-s-a-cmacmomx) - [Banco Delta Asia S.A. BIC DABGMOMX Financial institution Not on a tracked register Macao SAR China · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-delta-asia-s-a-dabgmomx) - [Banco Nacional Ultramarino, S.A. BIC BNULMOMX Financial institution Not on a tracked register Macao SAR China · Not on a tracked register · LEI 549300526KR9XDKDMS56](https://elucidate.co/directory/banco-nacional-ultramarino-s-a-bnulmomx) - [Banco Well Link, S.A. BIC BESCMOMX Financial institution Not on a tracked register Macao SAR China · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-well-link-s-a-bescmomx) - [Bank of China (Macau) Limited BIC BKCHMOMA Financial institution Not on a tracked register Macao SAR China · Not on a tracked register · LEI 254900RNAPG4A8PJNS85](https://elucidate.co/directory/bank-of-china-macau-limited-bkchmoma) - [Bank Sinopac Company Limited BIC SINOMOMX Financial institution Not on a tracked register Macao SAR China · Not on a tracked register · LEI 549300MTLEDCCBA8DW32](https://elucidate.co/directory/bank-sinopac-company-limited-sinomomx) - [Caixa Economica Postal BIC CIEPMOMX Financial institution Not on a tracked register Macao SAR China · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/caixa-economica-postal-ciepmomx) - [China Citic Bank International LTD Macau Branch BIC KWHKMOMX Financial institution Not on a tracked register Macao SAR China · Not on a tracked register · LEI 54930034UPFJV0NHXV95](https://elucidate.co/directory/china-citic-bank-international-ltd-macau-branch-kwhkmomx) - [China Everbright Bank Company Limited Macao Branch BIC EVERMOMX Financial institution Not on a tracked register Macao SAR China · Not on a tracked register · LEI 549300U6PKQ4H1P34E17](https://elucidate.co/directory/china-everbright-bank-company-limited-macao-branch-evermomx) - [China Guangfa Bank CO., LTD Macau Branch (Formerly Known AS Guangdong Development Bank) BIC GDBKMOMX Financial institution Not on a tracked register Macao SAR China · Not on a tracked register · LEI 655600HHD98SR31WAH36](https://elucidate.co/directory/china-guangfa-bank-co-ltd-macau-branch-formerly-known-as-guangdong-development-b-gdbkmomx) - [Chong Hing Bank Limited Macau Branch BIC LCHBMOMX Financial institution Not on a tracked register Macao SAR China · Not on a tracked register · LEI 549300UE27D3HDTZET39](https://elucidate.co/directory/chong-hing-bank-limited-macau-branch-lchbmomx) - [Cmb Wing Lung Bank Limited Macau Branch BIC WUBAMOMX Financial institution Not on a tracked register Macao SAR China · Not on a tracked register · LEI 549300O8T6I5A7FBMN18](https://elucidate.co/directory/cmb-wing-lung-bank-limited-macau-branch-wubamomx) [See all 38 institutions in Macao SAR China →](https://elucidate.co/directory/search?cc=MO) ## 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. - [Banco Comercial Portugues BIC BCOMMOMX Credit institution Prudential licence Macao SAR China · On the ECB list of supervised entities · LEI JU1U6S0DG9YLT7N8ZV32](https://elucidate.co/directory/banco-comercial-portugues-bcommomx) [See all 2 ECB-supervised institutions →](https://elucidate.co/directory/search?cc=MO&flag=ssm) ## 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](https://elucidate.co/directory/group/54930053HGCFWVHYZX42) | 2 | 3 | | [HSBC](https://elucidate.co/directory/group/MLU0ZO3ML4LN2LL2TL39) | 3 | 2 | | [Agricultural Bank of China](https://elucidate.co/directory/group/549300E7TSGLCOVSY746) | 2 | 1 | | [Bank of Communications (BoCom)](https://elucidate.co/directory/group/549300AX1UM10U30HK09) | 1 | 1 | | [China Construction Bank](https://elucidate.co/directory/group/5493001KQW6DM7KEDR62) | 2 | 1 | | [Citigroup](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395) | 3 | 1 | | [Industrial and Commercial Bank of China](https://elucidate.co/directory/group/5493002ERZU2K9PZDL40) | 3 | 1 | | [Standard Chartered](https://elucidate.co/directory/group/U4LOSYZ7YG4W3S5F2G91) | 1 | 1 | [See all 11 institutions in G-SIB groups →](https://elucidate.co/directory/search?cc=MO&flag=gsib) ### 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.](https://elucidate.co/directory/group/300300C1078135000028) | 1 | 3 | | [First Financial Holding Co. Ltd.](https://elucidate.co/directory/group/529900BC1U046Q2GUZ64) | 1 | 3 | | [Hua Nan Commercial Bank, Ltd.](https://elucidate.co/directory/group/5493000IRH8ZF2IJYY72) | 1 | 2 | | [Dbs Group Holdings LTD](https://elucidate.co/directory/group/5493007FKT78NKPM5V55) | 1 | 7 | | [Oversea-Chinese Banking Corporation Limited](https://elucidate.co/directory/group/5493007O3QFXCPOGWK22) | 1 | 11 | ### Parents abroad Institutions here by the country of their GLEIF ultimate parent (else direct parent) - [China7](https://elucidate.co/directory/country/cn "China: 7") - [United Kingdom3](https://elucidate.co/directory/country/gb "United Kingdom: 3") - [Singapore2](https://elucidate.co/directory/country/sg "Singapore: 2") - [Hong Kong SAR China1](https://elucidate.co/directory/country/hk "Hong Kong SAR China: 1") - [Portugal1](https://elucidate.co/directory/country/pt "Portugal: 1") - [Taiwan1](https://elucidate.co/directory/country/tw "Taiwan: 1") - [United States1](https://elucidate.co/directory/country/us "United States: 1") 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 - Connected to Swift38 · 100% - Reverse billing0 · 0% - Passive participant (no connection)0 · 0% 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 [See all 4 Swift GPI members →](https://elucidate.co/directory/search?cc=MO&flag=gpi) ### Trading venues 2 live market identifier codes (ISO 10383) operated by institutions here, by category - Not specifiedNSPD1 - Systematic internaliserSINT1 ## 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. [Download the list (JSON)](https://elucidate.co/data/banks/countries/MO.json) ## Other countries in East Asia & Pacific The directory has pages for 38 other countries and territories in East Asia & Pacific. [American Samoa](https://elucidate.co/directory/country/as) [Australia](https://elucidate.co/directory/country/au) [Brunei](https://elucidate.co/directory/country/bn) [Cambodia](https://elucidate.co/directory/country/kh) [China](https://elucidate.co/directory/country/cn) [Cook Islands](https://elucidate.co/directory/country/ck) [Fiji](https://elucidate.co/directory/country/fj) [French Polynesia](https://elucidate.co/directory/country/pf) [Guam](https://elucidate.co/directory/country/gu) [Hong Kong SAR China](https://elucidate.co/directory/country/hk) [Indonesia](https://elucidate.co/directory/country/id) [Japan](https://elucidate.co/directory/country/jp) [Kiribati](https://elucidate.co/directory/country/ki) [Laos](https://elucidate.co/directory/country/la) [Malaysia](https://elucidate.co/directory/country/my) [Marshall Islands](https://elucidate.co/directory/country/mh) [Micronesia](https://elucidate.co/directory/country/fm) [Mongolia](https://elucidate.co/directory/country/mn) [Myanmar (Burma)](https://elucidate.co/directory/country/mm) [New Caledonia](https://elucidate.co/directory/country/nc) [New Zealand](https://elucidate.co/directory/country/nz) [North Korea](https://elucidate.co/directory/country/kp) [Northern Mariana Islands](https://elucidate.co/directory/country/mp) [Palau](https://elucidate.co/directory/country/pw) [Papua New Guinea](https://elucidate.co/directory/country/pg) [Philippines](https://elucidate.co/directory/country/ph) [Samoa](https://elucidate.co/directory/country/ws) [Singapore](https://elucidate.co/directory/country/sg) [Solomon Islands](https://elucidate.co/directory/country/sb) [South Korea](https://elucidate.co/directory/country/kr) [Taiwan](https://elucidate.co/directory/country/tw) [Thailand](https://elucidate.co/directory/country/th) [Timor-Leste](https://elucidate.co/directory/country/tl) [Tonga](https://elucidate.co/directory/country/to) [Tuvalu](https://elucidate.co/directory/country/tv) [Vanuatu](https://elucidate.co/directory/country/vu) [Vietnam](https://elucidate.co/directory/country/vn) [Wallis & Futuna](https://elucidate.co/directory/country/wf) 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 →](https://elucidate.co/directory/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 ↗](https://www.bankingsupervision.europa.eu/banking/list/html/index.en.html) published 20 August 2026 - **FSB 2025 list of global systemically important banks** · [FSB ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) published 27 November 2025 - **GLEIF relationship records (Level 2)**—accounting consolidation as reported to GLEIF · [about Level 2 data ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) 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](https://elucidate.co/ratings). [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.