As of the end of fiscal year 2024, Tracenable has captured detailed data on Oversea-Chinese Banking'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 17 affiliated entities, encompassing subsidiaries, joint ventures, associates, and other related companies in which Oversea-Chinese Banking holds an equity interest or exercises control as the ultimate parent.a
Tracenable's data also records effective ownership percentages that Oversea-Chinese Banking holds across these entities, providing transparency into its corporate control, ownership hierarchy, and group governance practices.a
| Entity Name | Country | Type | Ownership | LEI | PermID |
|---|---|---|---|---|---|
Bank of Ningbo Co., Ltd.a | CHN | Associate | 20% | 0000000 | 0000000 |
Maxwealth Fund Management Company Limiteda | CHN | Associate | 29% | 0000000 | 0000000 |
Network for Electronic Transfers (Singapore) Pte Ltda | SGP | Associate | 33% | 0000000 | 0000000 |
OCBC Bank (Macau) Limiteda | MAC | Subsidiary | 100% | 0000000 | 0000000 |
Bank of Singapore Limiteda | SGP | Subsidiary | 100% | 0000000 | 0000000 |
OCBC Al-Amin Bank Berhada | MYS | Subsidiary | 100% | 0000000 | 0000000 |
OCBC Bank (Malaysia) Berhada | MYS | Subsidiary | 100% | 0000000 | 0000000 |
OCBC Bank Limiteda | CHN | Subsidiary | 100% | 0000000 | 0000000 |
OCBC Bank (Hong Kong) Limiteda | HKG | Subsidiary | 100% | 0000000 | 0000000 |
PT Bank OCBC NISP Tbka | IDN | Subsidiary | 85% | 0000000 | 0000000 |
Great Eastern General Insurance Limiteda | SGP | Subsidiary | 94% | 0000000 | 0000000 |
Great Eastern General Insurance (Malaysia) Berhada | MYS | Subsidiary | 94% | 0000000 | 0000000 |
| 0000000 | 0000000 | 0000000 | 0000000 | 0000000 | 0000000 |
| 0000000 | 0000000 | 0000000 | 0000000 | 0000000 | 0000000 |
| Showing 12 out of 17 entities. Get complete coverage in the full dataset. | |||||
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 Oversea-Chinese Banking’s data sources below and access millions more through our Disclosure Search.
Tracenable's dataset provides geographic insights into Oversea-Chinese Banking's group entities, revealing where its subsidiaries, joint ventures, associates, and affiliates are located worldwide.a
In total, the Oversea-Chinese Banking group consists of 17 entities distributed across 6 countries, reflecting the company's global footprint and jurisdictional presence.a
This visualization highlights the geographical distribution of Oversea-Chinese Banking's corporate structure, helping assess its international exposure, operational reach, and cross-border governance landscape.a
In 2024, Tracenable identified that the Oversea-Chinese Banking group consisted of 17 entities operating across 6 countries.a
This indicates a moderate geographic diversification, reflecting Oversea-Chinese Banking's expansion strategy, global footprint, and cross-border exposure.a
Oversea-Chinese Banking's subsidiaries and affiliates are primarily concentrated in Asia, which host 100% of its total entities.a
This regional distribution suggests that Oversea-Chinese Banking's operational and financial activities are centered in these markets, either due to core business operations, supply chain proximity, or favorable regulatory environments.
Oversea-Chinese Banking 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 Oversea-Chinese Banking'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 Oversea-Chinese Banking's ownership network is primarily domiciled in standard corporate jurisdictions or that Oversea-Chinese Banking does not provide full transparency on its corporate structure.a