Public LEI record · Global LEI Index

Macao

TAI FUNG BANK LIMITED

Tai Fung Bank Headquarters Building, 418, Alameda Dr. Carlos d' Assumpcao, Macau, MO

Legal Entity Identifier 549300NYBMESYXTWIJ67
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Register-verified
Next renewal
7 Dec 2026
LEI Issuer
Bloomberg

Record snapshot

The Legal Entity Identifier for TAI FUNG BANK LIMITED is 549300NYBMESYXTWIJ67. It is valid, policy conforming and renewed until 7 Dec 2026.

TAI FUNG BANK LIMITED is a BANK formed in Macao, registered as 69/20230706 with Directorate of Justice Affairs Services, Macao. The LEI was registered on 21 Jun 2017. At its last validation on 13 Nov 2025, all of its Level 1 reference data was confirmed against Directorate of Justice Affairs Services, Macao. It reports 中国银行股份有限公司 as its ultimate parent. Bloomberg maintains the record.

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Transfer to RapidLEI A transfer changes which LEI Issuer manages the record. The LEI code and its reference data do not change.

Registered entity Level 1 data

Legal name
TAI FUNG BANK LIMITED
Legal form
BANK 9999
Former legal name
TAI FUNG MONEY CHANGER
Jurisdiction
Macao MO
Registration
Registered at Directorate of Justice Affairs Services, Macao RA000436. Registration number 69/20230706
Entity created
25 Jan 1972
Legal address
Tai Fung Bank Headquarters Building, 418, Alameda Dr. Carlos d' Assumpcao, Macau, MO
Connected identifiers
BICTFBLMOMXXXX QCCQMODADC5UT S&P Capital IQ30921488 Other identifiers recorded against this LEI.
Securities
MO0000000329 MO0000000162 2 ISINs are mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Direct and ultimate parent
  2. GLEIF reports the same entity at both tiers, so the chain is one step, not two.

  3. This entity

    TAI FUNG BANK LIMITED

    MO · 549300NYBMESYXTWIJ67

    Active

  4. Below
    1 Direct subsidiaries
    0 Ultimate subsidiaries
    Show the subsidiaries reported

    Entities that report this one as their parent in the Global LEI Index.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Directorate of Justice Affairs Services, Macao

Validated against

Directorate of Justice Affairs Services, Macao

Maintained by

Bloomberg

Published in

The GLEIF Global LEI Index. This record last updated 13 Nov 2025

TAI FUNG BANK LIMITED

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 13 Nov 2025.