Corporate group · China

Bank of China Limited

See the institutions that GLEIF records as consolidated by Bank of China Limited, with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control.

73
Institutions
Active · inactive not published
73
Hold a BIC
100% of institutions
—
On a tracked register
Not covered by a tracked register
73
LEI mapped
100% of institutions
54
Countries
7 regions · 32 legal entities

The group at a glance

Every row is the same 73 institutions, split by one attribute

Type

  • Credit institution 41 · 56%
  • Financial institution 32 · 44%

Identification

  • BIC only 73 · 100%

Regulation level

  • Prudential licence 41 · 56%
  • Not on a tracked register 32 · 44%

Region

  • East Asia & Pacific 30 · 41%
  • Europe & Central Asia 23 · 32%
  • Latin America & Caribbean 6 · 8.2%
  • Middle East & North Africa 4 · 5.5%
  • Sub-Saharan Africa 4 · 5.5%
  • Other 6 · 8.2%

LEI

  • LEI mapped 73 · 100%
View as table
AttributeInstitutionsShare
Type
Credit institution4156%
Financial institution3244%
Identification
BIC only73100%
Regulation level
Prudential licence4156%
Not on a tracked register3244%
Region
East Asia & Pacific3041%
Europe & Central Asia2332%
Latin America & Caribbean68.2%
Middle East & North Africa45.5%
Sub-Saharan Africa45.5%
North America34.1%
South Asia34.1%
LEI
LEI mapped73100%

An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.

GLEIF relationship records as at 25 September 2026 · BIC data as at 23 September 2026

Institutions in the group

The first 25 of the 73 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first.

See all 73 institutions by country →

Members by country

GLEIF records 32 legal entities of the group in the directory, in 54 countries. Each institution shows its own listings and licences; nothing is inferred from the group.

Hong Kong SAR China 7

Sources & method

Group membership follows GLEIF accounting-consolidation relationships as at 25 September 2026. It does not cover ownership below consolidation.

Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.

Read the methodology →

Sources for this page

  • GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
  • Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
  • FSB 2025 list of global systemically important banks · FSB ↗ published 27 November 2025

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A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.

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