Company

Banco Delta Asia

Macau. Named in 1 sanctions listing.

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Summary

"Banco Delta Asia, located and licensed in Macau, is the commercial banking arm of its parent company, Delta Asia Group (Holdings) Ltd. (“Delta Asia Group”)"; "Banco Delta Asia was originally established in 1935 as Banco Hang Sang, and its name changed to Banco Delta Asia in December 1993"; "According to Banco Delta Asia's representations to us, the bank had roughly $205 million (U.S. dollars) in assets as of July 2006"

"Banco Delta Asia, located and licensed in the Macau Special Administrative Region, China, is the commercial banking arm of its parent company, Delta Asia Group (Holdings) Ltd. (Delta Asia Group)"; "Banco Delta Asia was originally established in 1935 as Banco Hang Sang, and its name changed to Banco Delta Asia in December 1993"; "Banco Delta Asia operates eight branches in Macau (including a branch at a casino) and is served by a representative office in Japan"

Sanctions and listings1

Connections4

Owns2

Owned by2

Other names2

Also known as2

Banco Delta Asia SARLBanco Hang Sang

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