Bank of China Ltd
Bank of China's Group Entities Data Preview
As of Invalid Date, Tracenable has captured detailed data on Bank of China's corporate ownership structure, providing a comprehensive view of its downstream entities and the role within the broader group hierarchy. a
The dataset includes information on 27 affiliated entities, encompassing subsidiaries, joint ventures, associates, and other related companies in which Bank of China holds an equity interest or exercises control as the ultimate parent. a
Tracenable's data also records effective ownership percentages that Bank of China holds across these entities, providing transparency into its corporate control, ownership hierarchy, and group governance practices. a
| Entity Name | Country | Type | Ownership | LEI | PermID |
|---|---|---|---|---|---|
Copy restricted. Please purchase to unlock this data.  a | CHN | Not Specified | 25.7% | 0000000 | 0000000 |
Copy restricted. Please purchase to unlock this data.  a | CHN | Not Specified | 33.42% | 0000000 | 0000000 |
Copy restricted. Please purchase to unlock this data.  a | CHN | Not Specified | 8.86% | 0000000 | 0000000 |
Copy restricted. Please purchase to unlock this data.  a | CHN | Not Specified | 9.04% | 0000000 | 0000000 |
Copy restricted. Please purchase to unlock this data.  a | CHN | Not Specified | 20% | 0000000 | 0000000 |
Copy restricted. Please purchase to unlock this data.  a | CHN | Not Specified | 75% | 0000000 | 0000000 |
Copy restricted. Please purchase to unlock this data.  a | CHN | Not Specified | 16.44% | 0000000 | 0000000 |
Copy restricted. Please purchase to unlock this data.  a | VGB | Not Specified | 80% | 0000000 | 0000000 |
Copy restricted. Please purchase to unlock this data.  a | CHN | Not Specified | 8.79% | 0000000 | 0000000 |
Copy restricted. Please purchase to unlock this data.  a | VGB | Not Specified | 50% | 0000000 | 0000000 |
Copy restricted. Please purchase to unlock this data.  a | HKG | Subsidiary | 100% | 0000000 | 0000000 |
Copy restricted. Please purchase to unlock this data.  a | HKG | Subsidiary | 100% | 0000000 | 0000000 |
0000000 | 0000000 | 0000000 | 0000000 | 0000000 | 0000000 |
0000000 | 0000000 | 0000000 | 0000000 | 0000000 | 0000000 |
| Showing 12 out of 27 entities. Get complete coverage in the full dataset. | |||||
Verified Sources Behind Bank of China’s Group Entities Data
Every figure on this dashboard has a transparent audit trail. With Tracenable, each data point is traceable back to its original source, viewable directly inside our platform. Explore Bank of China’s data sources below and access millions more through our Disclosure Search.
Insights into Bank of China's Group Entities Location
Tracenable's dataset provides geographic insights into Bank of China's group entities, revealing where its subsidiaries, joint ventures, associates, and affiliates are located worldwide. a
In total, the Bank of China group consists of 25 entities distributed across 5 countries, reflecting the company's global footprint and jurisdictional presence. a
This visualization highlights the geographical distribution of Bank of China's corporate structure, helping assess its international exposure, operational reach, and cross-border governance landscape. a
How geographically diverse is Bank of China's corporate structure?
In 2024, Tracenable identified that the Bank of China group consisted of 25 entities operating across 5 countries. a
This indicates a limited geographic diversification, reflecting Bank of China's expansion strategy, global footprint, and cross-border exposure. a
What does the geographic footprint of Bank of China reveal about its business operations?
Bank of China's subsidiaries and affiliates are primarily concentrated in Asia and North America, which host 100% of its total entities. a
This regional distribution suggests that Bank of China's operational and financial activities are centered in these markets, either due to core business operations, supply chain proximity, or favorable regulatory environments.
How transparent is Bank of China about its group entities and ownership structure?
Bank of China shows a moderate to high level of transparency regarding its ownership structure.
The disclosure includes information on subsidiaries, joint ventures, and associates, allowing partial visibility into the company's downstream relationships and areas of shared control. a
While not a full edge-level disclosure, the data still provides meaningful insight into Bank of China's governance framework and group composition, positioning it among more transparent reporters in its industry.
Does Bank of China maintain entities in low-tax or offshore jurisdictions?
Yes. Tracenable's data shows that 2 entities ( 7.41%) are registered in jurisdictions commonly classified as low-tax or offshore financial centers, such as British Virgin Islands. a
This may indicate tax optimization strategies or the use of special-purpose vehicles (SPVs) within Bank of China's ownership structure.