TAI FUNG BANK LIMITED
copy
549300NYBMESYXTWIJ67 549300NYBMESYXTWIJ67
ISSUED
Company data
| Legal name | TAI FUNG BANK LIMITED |
| Legal address | Tai Fung Bank Headquarters Building, 418, Alameda Dr. Carlos d' Assumpcao, Macau, Macao |
| Registration authority entity ID | 69/20230706 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 549300NYBMESYXTWIJ67 copy 549300NYBMESYXTWIJ67 |
| Status |
ISSUED
|
| Next renewal date | 2026-12-07 |
| Managing LOU | Bloomberg Finance L.P. |
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Company data
| Legal name | TAI FUNG BANK LIMITED |
| Entity status |
ACTIVE
|
| Other entity names | TAI FUNG MONEY CHANGER |
| Registered at | Macao RA000436 |
| Registration authority entity ID | 69/20230706 |
| Entity category | GENERAL |
| Entity legal form code | 9999 |
| Entity created at | 1972-01-25 |
| BIC code | TFBLMOMXXXX |
| Validated At |
Macao
RA000436
|
| Validated As | 69/20230706 |
LEI registration details
| LEI number | 549300NYBMESYXTWIJ67 copy 549300NYBMESYXTWIJ67 |
| Status |
ISSUED
|
| Initial registration | 2017-06-21 |
| Last update | 2025-11-13 |
| Next renewal date | 2026-12-07 |
| Managing LOU | Bloomberg Finance L.P. |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | Tai Fung Bank Headquarters Building, 418, Alameda Dr. Carlos d' Assumpcao |
| City | Macau |
| Country | MO | Macao |
Headquarters address
| Headquarters address | Tai Fung Bank Headquarters Building, 418, Alameda Dr. Carlos d' Assumpcao |
| City | Macau |
| Country | MO | Macao |
Parents
|
中国银行股份有限公司 (Direct parent) 中国银行股份有限公司 (Ultimate Parent) |
Branches
Certificate
of Legal Entity Identifier
GRANTED TO
TAI FUNG BANK LIMITED
LEI: 549300NYBMESYXTWIJ67
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
TAI FUNG BANK LIMITED
LEI: 549300NYBMESYXTWIJ67
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
TAI FUNG BANK LIMITED
LEI: 549300NYBMESYXTWIJ67
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
TAI FUNG BANK LIMITED
LEI: 549300NYBMESYXTWIJ67
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.