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Macao Central Securities Depository and Clearing Limited

Financial services · Bank
TypeCompany[sources]
NameMACAO CENTRAL SECURITIES DEPOSITORY AND CLEARING LIMITED · Macao Central Securities Depository and Clearing Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMacao SAR China[sources]
GIIN3MA3VK.99999.SL.446[sources]
Registration numbernot available[sources]
SWIFT/BICMCESMOMM[sources]
AddressCALCADA DO GAIO, N.OS 24 E 26 MACAU MACAO · CENTRO COMERCIAL DA PRAIA GRANDE FLOOR 4 429 AVENIDA DA PRAIA GRANDE MACAU MACAU MACAO[sources]
Last changeLast processedFirst seen

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Data sources

Business Identifier Code (BIC) Reference Data32,573

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List1,456

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-667ae8a7e79c0b3f9fa946b437a7f410101e1bec · bic-MCESMOMM

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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