TAI FUNG BANK LIMITED
BANK · Macau, Macao · LEI 549300NYBMESYXTWIJ67
LEI active
Summary
TAI FUNG BANK LIMITED is registered in Macao. According to GLEIF, its ultimate parent is 中国银行股份有限公司 (China), which is also its direct parent. That group has 58 subsidiaries with LEIs in 21 countries, 2 of them in Macao. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 21 Jun 2017 and the record was last updated on 13 Nov 2025; the next renewal is due by 7 Dec 2026. GLEIF's ISIN mapping lists 2 ISINs for this LEI. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2023, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | BANK |
|---|---|
| Register | · Register website |
| Registration number | 69/20230706 |
| Registration authority | Directorate of Justice Affairs Services |
| Jurisdiction | Macao |
| Registered address | Tai Fung Bank Headquarters Building, 418, Alameda Dr. Carlos d' Assumpcao, Macau, Macao |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 25 Jan 1972 |
| LEI | 549300NYBMESYXTWIJ67 |
| LEI status | active |
| LEI first issued | 21 Jun 2017 |
| LEI record last updated | 13 Nov 2025 |
| Next LEI renewal | 7 Dec 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
View the whole group: 58 subsidiaries in 21 countriesRelationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | 中国银行股份有限公司 | 中国银行股份有限公司 |
| Accounting period | 1 Jan 2023 to 31 Dec 2023 | 1 Jan 2023 to 31 Dec 2023 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 24 Nov 2022 | 24 Nov 2022 |
| Recorded at GLEIF since | 27 Nov 2023 | 27 Nov 2023 |
| Last updated | 13 Nov 2025 | 13 Nov 2025 |
| Record status | current | current |
Direct subsidiaries (1)
- 大丰银行股份有限公司上海分行 China · 上海市
Other subsidiaries of the same direct parent (29)
- 中國銀行（澳門）股份有限公司 Macao
- BANK OF CHINA (AUSTRALIA) LIMITED Australia
- BANK OF CHINA (BRASIL) BANCO MULTIPLO S.A. Brazil
- BANK OF CHINA (CANADA) Canada lapsed
- BANK OF CHINA (EUROPE) S.A. Luxembourg
- Bank of China (Közép-Kelet-Európa) Zártkörűen Működő Részvénytársaság Hungary
- Bank of China (New Zealand) Limited New Zealand
- Bank of China (Peru) S.A. Peru
- BANK OF CHINA (UK) LIMITED United Kingdom
- BANK OF CHINA (UK) NOMINEES LIMITED United Kingdom
- BANK OF CHINA (ZAMBIA) LIMITED Zambia
- BANK OF CHINA ASSET MANAGEMENT (SINGAPORE) PTE. LTD. Singapore
ISINs mapped to this LEI (2)
MO0000000162 · MO0000000329
2 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.
Other names
- TAI FUNG MONEY CHANGER · previous name
History
8 Nov 2024Legal name changed