As of 12/31/2024, Tracenable has captured detailed data on CTBC Financial Holding'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 51 affiliated entities, encompassing subsidiaries, joint ventures, associates, and other related companies in which CTBC Financial Holding holds an equity interest or exercises control as the ultimate parent.a
Tracenable's data also records effective ownership percentages that CTBC Financial Holding holds across these entities, providing transparency into its corporate control, ownership hierarchy, and group governance practices.a
| Entity Name | Country | Type | Ownership | LEI | PermID |
|---|---|---|---|---|---|
CTBC Bank Co., Ltd.a | 100% | ||||
CTBC Securities Co., Ltd.a | 100% | ||||
CTBC Venture Capital Co., Ltd.a | 100% | ||||
CTBC Asset Management Co., Ltd.a | 100% | ||||
CTBC Security Co., Ltd.a | 100% | ||||
Taiwan Lottery Co., Ltd.a | 100% | ||||
CTBC Finance Co., Ltd.a | 100% | ||||
CTBC Investments Co., Ltd.a | 100% | ||||
Taiwan Life Insurance Co., Ltd.a | 100% | ||||
CTBC Bank (Philippines) Corp.a | 99.72% | ||||
PT Bank CTBC Indonesiaa | 99% | ||||
CTBC Bank Corp. (Canada)a | 100% | ||||
| 0000000 | 0000000 | 0000000 | 0000000 | 0000000 | 0000000 |
| 0000000 | 0000000 | 0000000 | 0000000 | 0000000 | 0000000 |
| Showing 12 out of 51 entities. Get complete coverage in the full dataset. | |||||
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Tracenable's dataset provides geographic insights into CTBC Financial Holding's group entities, revealing where its subsidiaries, joint ventures, associates, and affiliates are located worldwide.a
In total, the CTBC Financial Holding group consists of 51 entities distributed across 0 countries, reflecting the company's global footprint and jurisdictional presence.a
This visualization highlights the geographical distribution of CTBC Financial Holding's corporate structure, helping assess its international exposure, operational reach, and cross-border governance landscape.a
In 2024, Tracenable identified that the CTBC Financial Holding group consisted of 51 entities operating across 0 countries.a
This indicates a limited geographic diversification, reflecting CTBC Financial Holding's expansion strategy, global footprint, and cross-border exposure.a
CTBC Financial Holding's subsidiaries and affiliates are primarily concentrated in , which host 0% of its total entities.a
This regional distribution suggests that CTBC Financial Holding's operational and financial activities are centered in these markets, either due to core business operations, supply chain proximity, or favorable regulatory environments.
CTBC Financial Holding 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 CTBC Financial Holding's governance framework and group composition, positioning it among more transparent reporters in its industry.
No. Tracenable's data does not indicate any entities registered in jurisdictions typically categorized as low-tax or offshore financial centers, suggesting that CTBC Financial Holding's ownership network is primarily domiciled in standard corporate jurisdictions or that CTBC Financial Holding does not provide full transparency on its corporate structure.a