Macao SAR China · Financial institution
Tai Fung Bank Limited
Tai Fung Bank Limited (Banco Tai Fung, S.A.) is a commercial bank incorporated in Macao. Its head office is at 418 Alameda Dr. Carlos d'Assumpção. Bank of China Limited is its direct and ultimate parent according to its LEI record. Bank of China first acquired a 50% stake in September 1984. The bank traces its origins to a money-changing business founded in 1942. It was authorised as a bank in January 1972. It provides retail and corporate banking in Macao. It also has branches in Shanghai, opened in 2017, and Guangzhou, opened in 2021.
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- 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
- In a G-SIB groupGLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a 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
- TFBLMOMXXXX 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 TFBLMOMX directly.
- Swift GPI
- Live member
- 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
- BIC first registered
- 1992-06-01
- Last updated
- 2024-10-12
Overview
Researched 29 Sep 2026 · Sources
Total assets
Not published
Employees
Not published
Ownership
Group subsidiary
Bank of China Limited (中国银行股份有限公司)
Institution type
Commercial bank
Trades as Tai Fung Bank
- Ownership
- Bank of China Limited is the direct and ultimate parent according to the bank's LEI record, and first acquired a 50% stake in September 1984.
- Direct parent
- Bank of China Limited (中国银行股份有限公司), China
- Head office
- Tai Fung Bank Headquarters Building, 418 Alameda Dr. Carlos d'Assumpção, Macau, Macao SAR China
- Name in the local language
- 大豐銀行股份有限公司 (Portuguese: BANCO TAI FUNG, S.A.)
- Former names
- Tai Fung Bank, Limited (大豐銀行有限公司; Banco Tai Fung S.A.R.L.) · Tai Fung Money Changer (大豐銀號)
Business lines
The bank offers deposits, loans, trade finance, remittances, foreign exchange, safe deposit boxes, credit cards and insurance distribution in Macao, with branches in Shanghai and Guangzhou.
Online
- Websites & references
- taifungbank.com ↗
ibanking.taifungbank.com ↗ online banking portal
Wikipedia ↗ - Official social accounts
- None found
Sources · 7 pages consulted
- taifungbank.com/en_us
- bo.dsaj.gov.mo/cn/entities/priv/rec/100135
- pic.bankofchina.com/bocappd/report/202104/P020210427551570025656.pdf
- bankofchina.com/en/investor/ir3/201904/P020190425632177737688.pdf
- cbonds.com/company/204415/
- zh.wikipedia.org/zh-hant/%E5%A4%A7%E8%B1%90%E9%8A%80%E8%A1%8C
- baike.baidu.com/item/%E5%A4%A7%E4%B8%B0%E9%93%B6%E8%A1%8C%E6%9C%89%E9%99%90%E5%85%AC%E5%8F%B8/1272169
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- Macao SAR China
- Monetary Authority of Macao (AMCM) Prudential supervisorCentral bankAML supervisor
Recent events
Researched 29 Sep 2026 · Sources
The research found no fines, investigations, leadership changes or corporate events from the last three years.
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
Identifiers
Head-office record
- BIC
- TFBLMOMXXXX
- How the BIC breaks down
- TFBLBank
- MOCountry · Macao SAR China
- MXLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 549300NYBMESYXTWIJ67
- 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
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
- 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
- In a G-SIB group · Bank of China 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.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
Ownership and group
GLEIF relationship records
- Direct parent
- 中国银行股份有限公司 · China54930053HGCFWVHYZX42 ↗
- FSB G-SIB list
- In a G-SIB group · Bank of China bucket 2 · 2025 listGLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a 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
- TAI FUNG BANK BUILDING 418 ALAMEDA DR CARLOS D'ASSUMPCAO MACAU 999078 MACAO
- Operational address
- TAI FUNG BANK BUILDING 418 ALAMEDA DR CARLOS D'ASSUMPCAO MACAU 999078 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>TFBLMOMXXXX</BICFI>
<LEI>549300NYBMESYXTWIJ67</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>TFBLMOMXXXX</BICFI>
<LEI>549300NYBMESYXTWIJ67</LEI>
<Nm>TAI FUNG BANK LIMITED</Nm>
<PstlAdr>
<TwnNm>MACAU</TwnNm>
<Ctry>MO</Ctry>
<AdrLine>TAI FUNG BANK BUILDING 418 ALAMEDA DR CARLOS D'ASSUMPCAO MACAU 999078</AdrLine>
<AdrLine>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.
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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.
- Overview, leadership, regulators and events—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
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