Industrial and Commercial Bank of China Ltd
ICBC's Group Entities Data Preview
As of 12/31/2024, Tracenable has captured detailed data on ICBC's corporate ownership structure, offering an in-depth view of its significant subsidiaries and their importance within the group. a
The dataset includes information on 28 subsidiaries, identified as material based on their financial importance, operational scale, or strategic contribution to ICBC's consolidated operations. a
Tracenable's data also records the effective ownership percentages that ICBC 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 | Subsidiary | 60% | 0000000 | 0000000 |
Copy restricted. Please purchase to unlock this data.  a | ARG | Subsidiary | 100% | 0000000 | 0000000 |
Copy restricted. Please purchase to unlock this data.  a | KAZ | Subsidiary | 100% | 0000000 | 0000000 |
Copy restricted. Please purchase to unlock this data. a | CHN | Subsidiary | 100% | 0000000 | 0000000 |
Copy restricted. Please purchase to unlock this data.  a | NZL | Subsidiary | 100% | 0000000 | 0000000 |
Copy restricted. Please purchase to unlock this data. a | TUR | Subsidiary | 92.84% | 0000000 | 0000000 |
Copy restricted. Please purchase to unlock this data.  a | LUX | Subsidiary | 100% | 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 | GBR | Subsidiary | 100% | 0000000 | 0000000 |
Copy restricted. Please purchase to unlock this data. a | CAN | Subsidiary | 80% | 0000000 | 0000000 |
Copy restricted. Please purchase to unlock this data. a | RUS | 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 28 entities. Get complete coverage in the full dataset. | |||||
Verified Sources Behind ICBC’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 ICBC’s data sources below and access millions more through our Disclosure Search.
Insights into ICBC's Group Entities Location
Tracenable's group entities dataset provides geographic insights into ICBC's significant subsidiaries, revealing their location around the world. a
In total, the ICBC group includes 28 significant subsidiaries distributed across 19 countries, illustrating the company's governance network, operational footprint, and geographical consolidation structure. a
This visualization highlights the geographical distribution of ICBC's corporate structure, helping assess its international exposure, operational reach, and cross-border governance landscape. a
How geographically diverse is ICBC's corporate structure?
In 2024, Tracenable identified that the ICBC group consisted of 28 significant subsidiaries, located across 19 countries. a
This represents a focused geographic presence, reflecting the company's core operational centers or key strategic markets rather than a full view of its global entity network. a
What does the geographic footprint of ICBC reveal about its business operations?
ICBC's significant subsidiaries are primarily located in Asia and Europe, which together host 67.86% of its material entities. a
This concentration suggests that the company's strategic and operational priorities are centered in these key markets, consistent with its focus on financially material or high-impact operations.
How transparent is ICBC about its group entities and ownership structure?
ICBC exhibits a limited level of transparency concerning its corporate ownership structure.
The disclosure covers only a small number of significant subsidiaries, typically those with material financial or operational relevance. a
Without full group hierarchy or equity details, it offers a restricted view of ICBC's broader ownership network, making it harder to assess the company's consolidated structure or cross-entity control.
Does ICBC maintain entities in low-tax or offshore jurisdictions?
No. Tracenable's data does not indicate any entities registered in jurisdictions typically categorized as low-tax or offshore financial centers, suggesting that ICBC's ownership network is primarily domiciled in standard corporate jurisdictions or that ICBC does not provide full transparency on its corporate structure. a