--- title: "Bank of China Limited: group institutions, BICs and licences | Elucidate" description: "GLEIF records 32 legal entities in the directory as consolidated by Bank of China Limited: 73 institutions in 54 countries, of which 73 hold a BIC." url: https://elucidate.co/directory/group/54930053HGCFWVHYZX42 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. Bank of China Limited 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. FSB G-SIB list 2025 2 Bucket 2 of 5 · listed as Bank of China The bucket applies to the group as the FSB lists it. Membership does not make a member a bank. 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 | Attribute | Institutions | Share | | --- | --- | --- | | 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% | | North America | 3 | 4.1% | | South Asia | 3 | 4.1% | | LEI | | LEI mapped | 73 | 100% | 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](https://elucidate.co/directory/group/54930053HGCFWVHYZX42#institutions) [Head entity](https://elucidate.co/directory/group/54930053HGCFWVHYZX42#head) [Members](https://elucidate.co/directory/group/54930053HGCFWVHYZX42#members) [Countries](https://elucidate.co/directory/group/54930053HGCFWVHYZX42#countries) ## 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. - [Bank of China, Beijing (Head Office) BIC BKCHCNBJ Credit institution Prudential licence China · On the FSB G-SIB list · LEI 54930053HGCFWVHYZX42](https://elucidate.co/directory/bank-of-china-beijing-head-office-bkchcnbj) - [Bank of China Limited, Sydney Branch BIC BKCHAU2S Credit institution Prudential licence Australia · On the FSB G-SIB list · LEI 54930053HGCFWVHYZX42](https://elucidate.co/directory/bank-of-china-limited-sydney-branch-bkchau2s) - [Bank of China BIC BKCHJPJT Credit institution Prudential licence Japan · On the FSB G-SIB list · LEI 54930053HGCFWVHYZX42](https://elucidate.co/directory/bank-of-china-bkchjpjt) - [Bank of China Seoul Branch BIC BKCHKRSE Credit institution Prudential licence South Korea · On the FSB G-SIB list · LEI 54930053HGCFWVHYZX42](https://elucidate.co/directory/bank-of-china-seoul-branch-bkchkrse) - [Bank of China N.Y. BIC BKCHUS33 Credit institution Prudential licence United States · On the FSB G-SIB list · LEI 54930053HGCFWVHYZX42](https://elucidate.co/directory/bank-of-china-n-y-bkchus33) - [Bank of China BIC BKCHDEFF Credit institution Prudential licence Germany · On the FSB G-SIB list · LEI 54930053HGCFWVHYZX42](https://elucidate.co/directory/bank-of-china-bkchdeff) - [Bank of China, Macau Branch BIC BKCHMOMX Credit institution Prudential licence Macao SAR China · On the FSB G-SIB list · LEI 54930047DU4WCPOIO219](https://elucidate.co/directory/bank-of-china-macau-branch-bkchmomx) - [Bank of China BIC BKCHGB2L Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI 54930053HGCFWVHYZX42](https://elucidate.co/directory/bank-of-china-bkchgb2l) - [Bank of China (Hong Kong) Limited- Manila Branch BIC BKCHPHMM Credit institution Prudential licence Philippines · On the FSB G-SIB list · LEI 54930053HGCFWVHYZX42](https://elucidate.co/directory/bank-of-china-hong-kong-limited-manila-branch-bkchphmm) - [Bank of China Limited BIC BKCHSGSG Credit institution Prudential licence Singapore · On the FSB G-SIB list · LEI 54930053HGCFWVHYZX42](https://elucidate.co/directory/bank-of-china-limited-bkchsgsg) - [Bank of China Limited Taipei Branch BIC BKCHTWTP Credit institution Prudential licence Taiwan · On the FSB G-SIB list · LEI 54930053HGCFWVHYZX42](https://elucidate.co/directory/bank-of-china-limited-taipei-branch-bkchtwtp) - [Bank of China, Paris Branch BIC BKCHFRPP Credit institution Prudential licence France · On the FSB G-SIB list · LEI 54930053HGCFWVHYZX42](https://elucidate.co/directory/bank-of-china-paris-branch-bkchfrpp) - [Bank of China (Europe) S.A. Brussels Branch BIC BKCHBEBB Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI 529900LKIMB57HKF3545](https://elucidate.co/directory/bank-of-china-europe-s-a-brussels-branch-bkchbebb) - [Bank of China (Hong Kong) Limited, Jakarta Branch BIC BKCHIDJA Credit institution Prudential licence Indonesia · On the FSB G-SIB list · LEI 54930053HGCFWVHYZX42](https://elucidate.co/directory/bank-of-china-hong-kong-limited-jakarta-branch-bkchidja) - [Bank of China, Luxembourg Branch BIC BKCHLULL Credit institution Prudential licence Luxembourg · On the FSB G-SIB list · LEI 54930053HGCFWVHYZX42](https://elucidate.co/directory/bank-of-china-luxembourg-branch-bkchlull) - [Bank of China BIC BKCHPAPA Credit institution Prudential licence Panama · On the FSB G-SIB list · LEI 54930053HGCFWVHYZX42](https://elucidate.co/directory/bank-of-china-bkchpapa) - [Bank of China ( Europe) S.A. Lisbon Branch-Sucursal Em Portugal BIC BKCHPTPL Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI 529900LKIMB57HKF3545](https://elucidate.co/directory/bank-of-china-europe-s-a-lisbon-branch-sucursal-em-portugal-bkchptpl) - [Bank of China (Dubai) Branch BIC BKCHAEAD Credit institution Prudential licence United Arab Emirates · On the FSB G-SIB list · LEI 54930053HGCFWVHYZX42](https://elucidate.co/directory/bank-of-china-dubai-branch-bkchaead) - [Bank of China (Europe) S.A. BIC BKCHLULA Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 529900LKIMB57HKF3545](https://elucidate.co/directory/bank-of-china-europe-s-a-bkchlula) - [Bank of China (Europe) S.A. Athens Branch BIC BKCHGRAA Credit institution Prudential licence Greece · On the ECB list of supervised entities · LEI 529900LKIMB57HKF3545](https://elucidate.co/directory/bank-of-china-europe-s-a-athens-branch-bkchgraa) - [Bank of China (Europe) S.A. Dublin Branch BIC BKCHIE3D Credit institution Prudential licence Ireland · On the ECB list of supervised entities · LEI 529900LKIMB57HKF3545](https://elucidate.co/directory/bank-of-china-europe-s-a-dublin-branch-bkchie3d) - [Bank of China (Europe) S.A. Spolka Akcyjna Oddzial W Polsce BIC BKCHPLPX Credit institution Prudential licence Poland · On the ECB list of supervised entities · LEI 529900LKIMB57HKF3545](https://elucidate.co/directory/bank-of-china-europe-s-a-spolka-akcyjna-oddzial-w-polsce-bkchplpx) - [Bank of China (Europe) S.A. Stockholm Branch BIC BKCHSESS Credit institution Prudential licence Sweden · On the ECB list of supervised entities · LEI 529900LKIMB57HKF3545](https://elucidate.co/directory/bank-of-china-europe-s-a-stockholm-branch-bkchsess) - [Bank of China (Europe) S.A., Rotterdam Branch BIC BKCHNL2R Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI 529900LKIMB57HKF3545](https://elucidate.co/directory/bank-of-china-europe-s-a-rotterdam-branch-bkchnl2r) - [Bank of China (Hong Kong) Limited Vientiane Branch BIC BKCHLALA Credit institution Prudential licence Laos · On the FSB G-SIB list · LEI 54930053HGCFWVHYZX42](https://elucidate.co/directory/bank-of-china-hong-kong-limited-vientiane-branch-bkchlala) [See all 73 institutions by country →](https://elucidate.co/directory/group/54930053HGCFWVHYZX42#members) ## Head entity GLEIF records Bank of China Limited as the parent that consolidates the group, with its head office in China. ![Bank of China (BOC) logo](https://elucidate.co/images/banks/87/878be6d6603fba9a.webp) - [Bank of China, Beijing (Head Office) BIC BKCHCNBJ Credit institution Prudential licence China · On the FSB G-SIB list · LEI 54930053HGCFWVHYZX42](https://elucidate.co/directory/bank-of-china-beijing-head-office-bkchcnbj) LEI 54930053HGCFWVHYZX42 · [GLEIF record ↗](https://search.gleif.org/#/record/54930053HGCFWVHYZX42) ## 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](https://elucidate.co/directory/country/hk) 7 - [Bank of China Limited Hong Kong Br BIC BKCHHKHK Credit institution Prudential licence Hong Kong SAR China · On the FSB G-SIB list · LEI 549300OGSFI8KL1WUU09 GLEIF: an international branch of a group member · LEI 549300OGSFI8KL1WUU09](https://elucidate.co/directory/bank-of-china-limited-hong-kong-br-bkchhkhk) - [Bank of China (Hong Kong) Limited BIC BKCHHKHH Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI KNPC1X7GHDZW8U2ZSF89 GLEIF: consolidated through an intermediate parent · LEI KNPC1X7GHDZW8U2ZSF89](https://elucidate.co/directory/bank-of-china-hong-kong-limited-bkchhkhh) - [Bank of China International Limited BIC CDFCHKHH Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 549300KIPGRYLXDQDD87 GLEIF: consolidated directly by the group head · LEI 549300KIPGRYLXDQDD87](https://elucidate.co/directory/bank-of-china-international-limited-cdfchkhh) - [Boci Securities Limited BIC BOCIHKHH Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 549300VO4FJKJIJG2H24 GLEIF: consolidated through an intermediate parent · LEI 549300VO4FJKJIJG2H24](https://elucidate.co/directory/boci-securities-limited-bocihkhh) - [BOC Group Life Assurance Company Limited BIC BGFSHKHH Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 25490072ONTDMQSG5R37 GLEIF: consolidated through an intermediate parent · LEI 25490072ONTDMQSG5R37](https://elucidate.co/directory/boc-group-life-assurance-company-limited-bgfshkhh) - [Boci - Prudential Asset Management Limited BIC BPRUHKH1 Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 213800WLLX72KF2BWG41 GLEIF: consolidated through an intermediate parent · LEI 213800WLLX72KF2BWG41](https://elucidate.co/directory/boci-prudential-asset-management-limited-bpruhkh1) - [Boci Commodities and Futures LTD BIC BOCFHKHK Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 5493002DXB50DBDXF755 GLEIF: consolidated through an intermediate parent · LEI 5493002DXB50DBDXF755](https://elucidate.co/directory/boci-commodities-and-futures-ltd-bocfhkhk) ### [China](https://elucidate.co/directory/country/cn) 4 - [Bank of China, Beijing (Head Office) BIC BKCHCNBJ Credit institution Prudential licence China · On the FSB G-SIB list · LEI 54930053HGCFWVHYZX42 GLEIF: the group head · LEI 54930053HGCFWVHYZX42](https://elucidate.co/directory/bank-of-china-beijing-head-office-bkchcnbj) - [Tai Fung Bank Limited Shanghai Branch BIC TFBLCNSH Financial institution Not on a tracked register China · Not on a tracked register · LEI 300300C1387431000057 GLEIF: consolidated through an intermediate parent · LEI 300300C1387431000057](https://elucidate.co/directory/tai-fung-bank-limited-shanghai-branch-tfblcnsh) - [BOC International (China) Limited BIC BOCICNS1 Financial institution Not on a tracked register China · Not on a tracked register · LEI 3003007E9G154XL2PS13 GLEIF: consolidated through an intermediate parent · LEI 3003007E9G154XL2PS13](https://elucidate.co/directory/boc-international-china-limited-bocicns1) - [Bank of China Investment Management BIC CHVGCNS1 Financial institution Not on a tracked register China · Not on a tracked register · LEI 3003009SKP2XN2A3MQ09 GLEIF: consolidated directly by the group head · LEI 3003009SKP2XN2A3MQ09](https://elucidate.co/directory/bank-of-china-investment-management-chvgcns1) ### [Macao SAR China](https://elucidate.co/directory/country/mo) 3 - [Bank of China, Macau Branch BIC BKCHMOMX Credit institution Prudential licence Macao SAR China · On the FSB G-SIB list · LEI 54930047DU4WCPOIO219 GLEIF: an international branch of a group member · LEI 54930047DU4WCPOIO219](https://elucidate.co/directory/bank-of-china-macau-branch-bkchmomx) - [Bank of China (Macau) Limited BIC BKCHMOMA Financial institution Not on a tracked register Macao SAR China · Not on a tracked register · LEI 254900RNAPG4A8PJNS85 GLEIF: consolidated directly by the group head · LEI 254900RNAPG4A8PJNS85](https://elucidate.co/directory/bank-of-china-macau-limited-bkchmoma) - [Tai Fung Bank Limited BIC TFBLMOMX Financial institution Not on a tracked register Macao SAR China · Not on a tracked register · LEI 549300NYBMESYXTWIJ67 GLEIF: consolidated directly by the group head · LEI 549300NYBMESYXTWIJ67](https://elucidate.co/directory/tai-fung-bank-limited-tfblmomx) ### [United Kingdom](https://elucidate.co/directory/country/gb) 3 - [Bank of China BIC BKCHGB2L Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI 54930053HGCFWVHYZX42 GLEIF: the group head · LEI 54930053HGCFWVHYZX42](https://elucidate.co/directory/bank-of-china-bkchgb2l) - [Bank of China (UK) Limited BIC BKCHGB2U Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800SVCJUHY6VX7884 GLEIF: consolidated directly by the group head · LEI 213800SVCJUHY6VX7884](https://elucidate.co/directory/bank-of-china-uk-limited-bkchgb2u) - [Bank of China International (UK) Limited BIC BOCIGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800DXECSXBR79QK58 GLEIF: consolidated directly by the group head · LEI 213800DXECSXBR79QK58](https://elucidate.co/directory/bank-of-china-international-uk-limited-bocigb21) ### [Australia](https://elucidate.co/directory/country/au) 2 - [Bank of China Limited, Sydney Branch BIC BKCHAU2S Credit institution Prudential licence Australia · On the FSB G-SIB list · LEI 54930053HGCFWVHYZX42 GLEIF: the group head · LEI 54930053HGCFWVHYZX42](https://elucidate.co/directory/bank-of-china-limited-sydney-branch-bkchau2s) - [Bank of China (Australia) Limited BIC BKCHAU2A Financial institution Not on a tracked register Australia · Not on a tracked register · LEI 549300WTHUV5DF3HHH67 GLEIF: consolidated directly by the group head · LEI 549300WTHUV5DF3HHH67](https://elucidate.co/directory/bank-of-china-australia-limited-bkchau2a) ### [Canada](https://elucidate.co/directory/country/ca) 2 - [Bank of China Toronto Branch BIC BKCHCAT2 Credit institution Prudential licence Canada · On the FSB G-SIB list · LEI 54930053HGCFWVHYZX42 GLEIF: the group head · LEI 54930053HGCFWVHYZX42](https://elucidate.co/directory/bank-of-china-toronto-branch-bkchcat2) - [Bank of China (Canada) BIC BKCHCATT Financial institution Not on a tracked register Canada · Not on a tracked register · LEI 549300OLZFLPH7LVXW89 GLEIF: consolidated directly by the group head · LEI 549300OLZFLPH7LVXW89](https://elucidate.co/directory/bank-of-china-canada-bkchcatt) ### [Cayman Islands](https://elucidate.co/directory/country/ky) 2 - [Bank of China Limited, Grand Cayman Branch BIC BKCHKYKY Credit institution Prudential licence Cayman Islands · On the FSB G-SIB list · LEI 54930053HGCFWVHYZX42 GLEIF: the group head · LEI 54930053HGCFWVHYZX42](https://elucidate.co/directory/bank-of-china-limited-grand-cayman-branch-bkchkyky) - [Bank of China (Brasil) Banco Multiplo S/A BIC BICBKYKY Financial institution Not on a tracked register Cayman Islands · Not on a tracked register · LEI 254900888UCSAN4N4Q57 GLEIF: an international branch of a group member · LEI 254900888UCSAN4N4Q57](https://elucidate.co/directory/bank-of-china-brasil-banco-multiplo-s-a-bicbkyky) ### [Hungary](https://elucidate.co/directory/country/hu) 2 - [Bank of China Limited Hungarian Branch BIC BKCHHUHH Credit institution Prudential licence Hungary · On the FSB G-SIB list · LEI 54930053HGCFWVHYZX42 GLEIF: the group head · LEI 54930053HGCFWVHYZX42](https://elucidate.co/directory/bank-of-china-limited-hungarian-branch-bkchhuhh) - [Bank of China (Central and Eastern Europe) Limited BIC BKCHHUHB Financial institution Not on a tracked register Hungary · Not on a tracked register · LEI 529900L6M79Q98YVU182 GLEIF: consolidated directly by the group head · LEI 529900L6M79Q98YVU182](https://elucidate.co/directory/bank-of-china-central-and-eastern-europe-limited-bkchhuhb) ### [Luxembourg](https://elucidate.co/directory/country/lu) 2 - [Bank of China, Luxembourg Branch BIC BKCHLULL Credit institution Prudential licence Luxembourg · On the FSB G-SIB list · LEI 54930053HGCFWVHYZX42 GLEIF: the group head · LEI 54930053HGCFWVHYZX42](https://elucidate.co/directory/bank-of-china-luxembourg-branch-bkchlull) - [Bank of China (Europe) S.A. BIC BKCHLULA Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 529900LKIMB57HKF3545 GLEIF: consolidated directly by the group head · LEI 529900LKIMB57HKF3545](https://elucidate.co/directory/bank-of-china-europe-s-a-bkchlula) ### [New Zealand](https://elucidate.co/directory/country/nz) 2 - [Bank of China Limited BIC BKCHNZ2A Credit institution Prudential licence New Zealand · On the FSB G-SIB list · LEI 54930053HGCFWVHYZX42 GLEIF: the group head · LEI 54930053HGCFWVHYZX42](https://elucidate.co/directory/bank-of-china-limited-bkchnz2a) - [Bank of China (New Zealand) Limited BIC BKCHNZ22 Financial institution Not on a tracked register New Zealand · Not on a tracked register · LEI 2549006YVUACKNYWLP55 GLEIF: consolidated directly by the group head · LEI 2549006YVUACKNYWLP55](https://elucidate.co/directory/bank-of-china-new-zealand-limited-bkchnz22) ### [Angola](https://elucidate.co/directory/country/ao) 1 - [Bank of China Limited Luanda Branch BIC BKCHAOLU Credit institution Prudential licence Angola · On the FSB G-SIB list · LEI 54930053HGCFWVHYZX42 GLEIF: the group head · LEI 54930053HGCFWVHYZX42](https://elucidate.co/directory/bank-of-china-limited-luanda-branch-bkchaolu) ### [Argentina](https://elucidate.co/directory/country/ar) 1 - [Bank of China Limited Sucursal Buenos Aires BIC BKCHARBA Credit institution Prudential licence Argentina · On the FSB G-SIB list · LEI 54930053HGCFWVHYZX42 GLEIF: the group head · LEI 54930053HGCFWVHYZX42](https://elucidate.co/directory/bank-of-china-limited-sucursal-buenos-aires-bkcharba) ### [Belgium](https://elucidate.co/directory/country/be) 1 - [Bank of China (Europe) S.A. Brussels Branch BIC BKCHBEBB Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI 529900LKIMB57HKF3545 GLEIF: consolidated directly by the group head · LEI 529900LKIMB57HKF3545](https://elucidate.co/directory/bank-of-china-europe-s-a-brussels-branch-bkchbebb) ### [Brazil](https://elucidate.co/directory/country/br) 1 - [Bank of China (Brasil) Banco Multiplo S/A BIC BICBBRSP Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI 254900Y5QNMJ8Q7VRW72 GLEIF: consolidated directly by the group head · LEI 254900Y5QNMJ8Q7VRW72](https://elucidate.co/directory/bank-of-china-brasil-banco-multiplo-s-a-bicbbrsp) ### [Brunei](https://elucidate.co/directory/country/bn) 1 - [Bank of China (Hong Kong) Limited Brunei Branch BIC BKCHBNBB Financial institution Not on a tracked register Brunei · Not on a tracked register · LEI KNPC1X7GHDZW8U2ZSF89 GLEIF: consolidated through an intermediate parent · LEI KNPC1X7GHDZW8U2ZSF89](https://elucidate.co/directory/bank-of-china-hong-kong-limited-brunei-branch-bkchbnbb) ### [Cambodia](https://elucidate.co/directory/country/kh) 1 - [Bank of China (Hong Kong) Limited Phnom Penh Branch BIC BKCHKHPP Financial institution Not on a tracked register Cambodia · Not on a tracked register · LEI KNPC1X7GHDZW8U2ZSF89 GLEIF: consolidated through an intermediate parent · LEI KNPC1X7GHDZW8U2ZSF89](https://elucidate.co/directory/bank-of-china-hong-kong-limited-phnom-penh-branch-bkchkhpp) ### [Chile](https://elucidate.co/directory/country/cl) 1 - [Bank of China, Agencia En Chile BIC BKCHCLRM Credit institution Prudential licence Chile · On the FSB G-SIB list · LEI 254900UPN11UNQO28Z73 GLEIF: an international branch of a group member · LEI 254900UPN11UNQO28Z73](https://elucidate.co/directory/bank-of-china-agencia-en-chile-bkchclrm) ### [Czechia](https://elucidate.co/directory/country/cz) 1 - [Bank of China (Cee) Ltd. Prague Branch BIC BKCHCZPP Financial institution Not on a tracked register Czechia · Not on a tracked register · LEI 529900L6M79Q98YVU182 GLEIF: consolidated directly by the group head · LEI 529900L6M79Q98YVU182](https://elucidate.co/directory/bank-of-china-cee-ltd-prague-branch-bkchczpp) ### [Djibouti](https://elucidate.co/directory/country/dj) 1 - [Banque de Chine(Djibouti) SA BIC BKCHDJJD Financial institution Not on a tracked register Djibouti · Not on a tracked register · LEI 549300AJ1Q8WP58TPP33 GLEIF: consolidated directly by the group head · LEI 549300AJ1Q8WP58TPP33](https://elucidate.co/directory/banque-de-chine-djibouti-sa-bkchdjjd) ### [France](https://elucidate.co/directory/country/fr) 1 - [Bank of China, Paris Branch BIC BKCHFRPP Credit institution Prudential licence France · On the FSB G-SIB list · LEI 54930053HGCFWVHYZX42 GLEIF: the group head · LEI 54930053HGCFWVHYZX42](https://elucidate.co/directory/bank-of-china-paris-branch-bkchfrpp) ### [Germany](https://elucidate.co/directory/country/de) 1 - [Bank of China BIC BKCHDEFF Credit institution Prudential licence Germany · On the FSB G-SIB list · LEI 54930053HGCFWVHYZX42 GLEIF: the group head · LEI 54930053HGCFWVHYZX42](https://elucidate.co/directory/bank-of-china-bkchdeff) ### [Greece](https://elucidate.co/directory/country/gr) 1 - [Bank of China (Europe) S.A. Athens Branch BIC BKCHGRAA Credit institution Prudential licence Greece · On the ECB list of supervised entities · LEI 529900LKIMB57HKF3545 GLEIF: consolidated directly by the group head · LEI 529900LKIMB57HKF3545](https://elucidate.co/directory/bank-of-china-europe-s-a-athens-branch-bkchgraa) ### [India](https://elucidate.co/directory/country/in) 1 - [Bank of China India Branch BIC BKCHINBB Credit institution Prudential licence India · On the FSB G-SIB list · LEI 54930053HGCFWVHYZX42 GLEIF: the group head · LEI 54930053HGCFWVHYZX42](https://elucidate.co/directory/bank-of-china-india-branch-bkchinbb) ### [Indonesia](https://elucidate.co/directory/country/id) 1 - [Bank of China (Hong Kong) Limited, Jakarta Branch BIC BKCHIDJA Credit institution Prudential licence Indonesia · On the FSB G-SIB list · LEI 54930053HGCFWVHYZX42 GLEIF: the group head · LEI 54930053HGCFWVHYZX42](https://elucidate.co/directory/bank-of-china-hong-kong-limited-jakarta-branch-bkchidja) ### [Ireland](https://elucidate.co/directory/country/ie) 1 - [Bank of China (Europe) S.A. Dublin Branch BIC BKCHIE3D Credit institution Prudential licence Ireland · On the ECB list of supervised entities · LEI 529900LKIMB57HKF3545 GLEIF: consolidated directly by the group head · LEI 529900LKIMB57HKF3545](https://elucidate.co/directory/bank-of-china-europe-s-a-dublin-branch-bkchie3d) ### [Italy](https://elucidate.co/directory/country/it) 1 - [Bank of China,milan Branch BIC BKCHITMM Credit institution Prudential licence Italy · On the FSB G-SIB list · LEI 54930053HGCFWVHYZX42 GLEIF: the group head · LEI 54930053HGCFWVHYZX42](https://elucidate.co/directory/bank-of-china-milan-branch-bkchitmm) ### [Japan](https://elucidate.co/directory/country/jp) 1 - [Bank of China BIC BKCHJPJT Credit institution Prudential licence Japan · On the FSB G-SIB list · LEI 54930053HGCFWVHYZX42 GLEIF: the group head · LEI 54930053HGCFWVHYZX42](https://elucidate.co/directory/bank-of-china-bkchjpjt) ### [Kazakhstan](https://elucidate.co/directory/country/kz) 1 - [Bank of China Kazakhstan BIC BKCHKZKA Credit institution Prudential licence Kazakhstan · On the FSB G-SIB list · LEI 254900WZWXVBGZ02IE74 GLEIF: an international branch of a group member · LEI 254900WZWXVBGZ02IE74](https://elucidate.co/directory/bank-of-china-kazakhstan-bkchkzka) ### [Laos](https://elucidate.co/directory/country/la) 1 - [Bank of China (Hong Kong) Limited Vientiane Branch BIC BKCHLALA Credit institution Prudential licence Laos · On the FSB G-SIB list · LEI 54930053HGCFWVHYZX42 GLEIF: the group head · LEI 54930053HGCFWVHYZX42](https://elucidate.co/directory/bank-of-china-hong-kong-limited-vientiane-branch-bkchlala) ### [Malaysia](https://elucidate.co/directory/country/my) 1 - [Bank of China (Malaysia) Berhad BIC BKCHMYKL Financial institution Not on a tracked register Malaysia · Not on a tracked register · LEI 254900TZBLP16TCAJC54 GLEIF: consolidated through an intermediate parent · LEI 254900TZBLP16TCAJC54](https://elucidate.co/directory/bank-of-china-malaysia-berhad-bkchmykl) ### [Mauritius](https://elucidate.co/directory/country/mu) 1 - [Bank of China (Mauritius) Limited BIC BKCHMUMU Financial institution Not on a tracked register Mauritius · Not on a tracked register · LEI 213800CY7UK7DYGWPL83 GLEIF: consolidated through an intermediate parent · LEI 213800CY7UK7DYGWPL83](https://elucidate.co/directory/bank-of-china-mauritius-limited-bkchmumu) ### [Myanmar (Burma)](https://elucidate.co/directory/country/mm) 1 - [Bank of China (Hong Kong) Limited Yangon Branch BIC BKCHMMMY Financial institution Not on a tracked register Myanmar (Burma) · Not on a tracked register · LEI KNPC1X7GHDZW8U2ZSF89 GLEIF: consolidated through an intermediate parent · LEI KNPC1X7GHDZW8U2ZSF89](https://elucidate.co/directory/bank-of-china-hong-kong-limited-yangon-branch-bkchmmmy) ### [Netherlands](https://elucidate.co/directory/country/nl) 1 - [Bank of China (Europe) S.A., Rotterdam Branch BIC BKCHNL2R Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI 529900LKIMB57HKF3545 GLEIF: consolidated directly by the group head · LEI 529900LKIMB57HKF3545](https://elucidate.co/directory/bank-of-china-europe-s-a-rotterdam-branch-bkchnl2r) ### [Pakistan](https://elucidate.co/directory/country/pk) 1 - [Bank of China Limited Karachi Branch BIC BKCHPKKA Credit institution Prudential licence Pakistan · On the FSB G-SIB list · LEI 54930053HGCFWVHYZX42 GLEIF: the group head · LEI 54930053HGCFWVHYZX42](https://elucidate.co/directory/bank-of-china-limited-karachi-branch-bkchpkka) ### [Panama](https://elucidate.co/directory/country/pa) 1 - [Bank of China BIC BKCHPAPA Credit institution Prudential licence Panama · On the FSB G-SIB list · LEI 54930053HGCFWVHYZX42 GLEIF: the group head · LEI 54930053HGCFWVHYZX42](https://elucidate.co/directory/bank-of-china-bkchpapa) ### [Philippines](https://elucidate.co/directory/country/ph) 1 - [Bank of China (Hong Kong) Limited- Manila Branch BIC BKCHPHMM Credit institution Prudential licence Philippines · On the FSB G-SIB list · LEI 54930053HGCFWVHYZX42 GLEIF: the group head · LEI 54930053HGCFWVHYZX42](https://elucidate.co/directory/bank-of-china-hong-kong-limited-manila-branch-bkchphmm) ### [Poland](https://elucidate.co/directory/country/pl) 1 - [Bank of China (Europe) S.A. Spolka Akcyjna Oddzial W Polsce BIC BKCHPLPX Credit institution Prudential licence Poland · On the ECB list of supervised entities · LEI 529900LKIMB57HKF3545 GLEIF: consolidated directly by the group head · LEI 529900LKIMB57HKF3545](https://elucidate.co/directory/bank-of-china-europe-s-a-spolka-akcyjna-oddzial-w-polsce-bkchplpx) ### [Portugal](https://elucidate.co/directory/country/pt) 1 - [Bank of China ( Europe) S.A. Lisbon Branch-Sucursal Em Portugal BIC BKCHPTPL Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI 529900LKIMB57HKF3545 GLEIF: consolidated directly by the group head · LEI 529900LKIMB57HKF3545](https://elucidate.co/directory/bank-of-china-europe-s-a-lisbon-branch-sucursal-em-portugal-bkchptpl) ### [Qatar](https://elucidate.co/directory/country/qa) 1 - [Bank of China Limited Qatar Financial Centre Branch BIC BKCHQAQA Credit institution Prudential licence Qatar · On the FSB G-SIB list · LEI 54930053HGCFWVHYZX42 GLEIF: the group head · LEI 54930053HGCFWVHYZX42](https://elucidate.co/directory/bank-of-china-limited-qatar-financial-centre-branch-bkchqaqa) ### [Romania](https://elucidate.co/directory/country/ro) 1 - [Bank of China (Central and Eastern Europe) Limited Bucharest Branch BIC BKCHROBU Financial institution Not on a tracked register Romania · Not on a tracked register · LEI 529900L6M79Q98YVU182 GLEIF: consolidated directly by the group head · LEI 529900L6M79Q98YVU182](https://elucidate.co/directory/bank-of-china-central-and-eastern-europe-limited-bucharest-branch-bkchrobu) ### [Russia](https://elucidate.co/directory/country/ru) 1 - [Joint- Stock Commercial Bank Bank of China (JSC) BIC BKCHRUMM Financial institution Not on a tracked register Country under broad sanctions · Russia · Not on a tracked register · LEI 2534007W8ESE627GYV61 GLEIF: consolidated directly by the group head · LEI 2534007W8ESE627GYV61](https://elucidate.co/directory/joint-stock-commercial-bank-bank-of-china-jsc-bkchrumm) ### [Saudi Arabia](https://elucidate.co/directory/country/sa) 1 - [Bank of China Riyadh Branch BIC BKCHSARI Credit institution Prudential licence Saudi Arabia · On the FSB G-SIB list · LEI 54930053HGCFWVHYZX42 GLEIF: the group head · LEI 54930053HGCFWVHYZX42](https://elucidate.co/directory/bank-of-china-riyadh-branch-bkchsari) ### [Singapore](https://elucidate.co/directory/country/sg) 1 - [Bank of China Limited BIC BKCHSGSG Credit institution Prudential licence Singapore · On the FSB G-SIB list · LEI 54930053HGCFWVHYZX42 GLEIF: the group head · LEI 54930053HGCFWVHYZX42](https://elucidate.co/directory/bank-of-china-limited-bkchsgsg) ### [South Africa](https://elucidate.co/directory/country/za) 1 - [Bank of China Limited (Incorporated In China) BIC BKCHZAJJ Credit institution Prudential licence South Africa · On the FSB G-SIB list · LEI 54930053HGCFWVHYZX42 GLEIF: the group head · LEI 54930053HGCFWVHYZX42](https://elucidate.co/directory/bank-of-china-limited-incorporated-in-china-bkchzajj) ### [South Korea](https://elucidate.co/directory/country/kr) 1 - [Bank of China Seoul Branch BIC BKCHKRSE Credit institution Prudential licence South Korea · On the FSB G-SIB list · LEI 54930053HGCFWVHYZX42 GLEIF: the group head · LEI 54930053HGCFWVHYZX42](https://elucidate.co/directory/bank-of-china-seoul-branch-bkchkrse) ### [Sri Lanka](https://elucidate.co/directory/country/lk) 1 - [Bank of China Limited Colombo Branch BIC BKCHLKLX Credit institution Prudential licence Sri Lanka · On the FSB G-SIB list · LEI 54930053HGCFWVHYZX42 GLEIF: the group head · LEI 54930053HGCFWVHYZX42](https://elucidate.co/directory/bank-of-china-limited-colombo-branch-bkchlklx) ### [Sweden](https://elucidate.co/directory/country/se) 1 - [Bank of China (Europe) S.A. Stockholm Branch BIC BKCHSESS Credit institution Prudential licence Sweden · On the ECB list of supervised entities · LEI 529900LKIMB57HKF3545 GLEIF: consolidated directly by the group head · LEI 529900LKIMB57HKF3545](https://elucidate.co/directory/bank-of-china-europe-s-a-stockholm-branch-bkchsess) ### [Switzerland](https://elucidate.co/directory/country/ch) 1 - [Bank of China Limited, Geneva Branch BIC BKCHCHGE Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI 506700B3ZA956GIX6Q24 GLEIF: consolidated directly by the group head · LEI 506700B3ZA956GIX6Q24](https://elucidate.co/directory/bank-of-china-limited-geneva-branch-bkchchge) ### [Taiwan](https://elucidate.co/directory/country/tw) 1 - [Bank of China Limited Taipei Branch BIC BKCHTWTP Credit institution Prudential licence Taiwan · On the FSB G-SIB list · LEI 54930053HGCFWVHYZX42 GLEIF: the group head · LEI 54930053HGCFWVHYZX42](https://elucidate.co/directory/bank-of-china-limited-taipei-branch-bkchtwtp) ### [Türkiye](https://elucidate.co/directory/country/tr) 1 - [Bank of China Turkey A.S. BIC BKCHTRIS Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 789000FXOEXZUXZ8CV28 GLEIF: consolidated directly by the group head · LEI 789000FXOEXZUXZ8CV28](https://elucidate.co/directory/bank-of-china-turkey-a-s-bkchtris) ### [United Arab Emirates](https://elucidate.co/directory/country/ae) 1 - [Bank of China (Dubai) Branch BIC BKCHAEAD Credit institution Prudential licence United Arab Emirates · On the FSB G-SIB list · LEI 54930053HGCFWVHYZX42 GLEIF: the group head · LEI 54930053HGCFWVHYZX42](https://elucidate.co/directory/bank-of-china-dubai-branch-bkchaead) ### [United States](https://elucidate.co/directory/country/us) 1 - [Bank of China N.Y. BIC BKCHUS33 Credit institution Prudential licence United States · On the FSB G-SIB list · LEI 54930053HGCFWVHYZX42 GLEIF: the group head · LEI 54930053HGCFWVHYZX42](https://elucidate.co/directory/bank-of-china-n-y-bkchus33) ### [Vietnam](https://elucidate.co/directory/country/vn) 1 - [Bank of China (Hong Kong) Limited Ho Chi Minh City Branch BIC BKCHVNVX Financial institution Not on a tracked register Vietnam · Not on a tracked register · LEI KNPC1X7GHDZW8U2ZSF89 GLEIF: consolidated through an intermediate parent · LEI KNPC1X7GHDZW8U2ZSF89](https://elucidate.co/directory/bank-of-china-hong-kong-limited-ho-chi-minh-city-branch-bkchvnvx) ### [Zambia](https://elucidate.co/directory/country/zm) 1 - [Bank of China (Zambia) LTD BIC BKCHZMLU Financial institution Not on a tracked register Zambia · Not on a tracked register · LEI 213800DIEMENQXV8TT12 GLEIF: consolidated directly by the group head · LEI 213800DIEMENQXV8TT12](https://elucidate.co/directory/bank-of-china-zambia-ltd-bkchzmlu) ## Where the group is present The group’s institutions are in 54 countries. [Hong Kong SAR China **7**](https://elucidate.co/directory/country/hk) [China **4**](https://elucidate.co/directory/country/cn) [Macao SAR China **3**](https://elucidate.co/directory/country/mo) [United Kingdom **3**](https://elucidate.co/directory/country/gb) [Australia **2**](https://elucidate.co/directory/country/au) [Canada **2**](https://elucidate.co/directory/country/ca) [Cayman Islands **2**](https://elucidate.co/directory/country/ky) [Hungary **2**](https://elucidate.co/directory/country/hu) [Luxembourg **2**](https://elucidate.co/directory/country/lu) [New Zealand **2**](https://elucidate.co/directory/country/nz) [Angola **1**](https://elucidate.co/directory/country/ao) [Argentina **1**](https://elucidate.co/directory/country/ar) [Belgium **1**](https://elucidate.co/directory/country/be) [Brazil **1**](https://elucidate.co/directory/country/br) [Brunei **1**](https://elucidate.co/directory/country/bn) [Cambodia **1**](https://elucidate.co/directory/country/kh) [Chile **1**](https://elucidate.co/directory/country/cl) [Czechia **1**](https://elucidate.co/directory/country/cz) [Djibouti **1**](https://elucidate.co/directory/country/dj) [France **1**](https://elucidate.co/directory/country/fr) [Germany **1**](https://elucidate.co/directory/country/de) [Greece **1**](https://elucidate.co/directory/country/gr) [India **1**](https://elucidate.co/directory/country/in) [Indonesia **1**](https://elucidate.co/directory/country/id) [Ireland **1**](https://elucidate.co/directory/country/ie) [Italy **1**](https://elucidate.co/directory/country/it) [Japan **1**](https://elucidate.co/directory/country/jp) [Kazakhstan **1**](https://elucidate.co/directory/country/kz) [Laos **1**](https://elucidate.co/directory/country/la) [Malaysia **1**](https://elucidate.co/directory/country/my) [Mauritius **1**](https://elucidate.co/directory/country/mu) [Myanmar (Burma) **1**](https://elucidate.co/directory/country/mm) [Netherlands **1**](https://elucidate.co/directory/country/nl) [Pakistan **1**](https://elucidate.co/directory/country/pk) [Panama **1**](https://elucidate.co/directory/country/pa) [Philippines **1**](https://elucidate.co/directory/country/ph) [Poland **1**](https://elucidate.co/directory/country/pl) [Portugal **1**](https://elucidate.co/directory/country/pt) [Qatar **1**](https://elucidate.co/directory/country/qa) [Romania **1**](https://elucidate.co/directory/country/ro) [Russia **1**](https://elucidate.co/directory/country/ru) [Saudi Arabia **1**](https://elucidate.co/directory/country/sa) [Singapore **1**](https://elucidate.co/directory/country/sg) [South Africa **1**](https://elucidate.co/directory/country/za) [South Korea **1**](https://elucidate.co/directory/country/kr) [Sri Lanka **1**](https://elucidate.co/directory/country/lk) [Sweden **1**](https://elucidate.co/directory/country/se) [Switzerland **1**](https://elucidate.co/directory/country/ch) [Taiwan **1**](https://elucidate.co/directory/country/tw) [Türkiye **1**](https://elucidate.co/directory/country/tr) [United Arab Emirates **1**](https://elucidate.co/directory/country/ae) [United States **1**](https://elucidate.co/directory/country/us) [Vietnam **1**](https://elucidate.co/directory/country/vn) [Zambia **1**](https://elucidate.co/directory/country/zm) 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 →](https://elucidate.co/directory/methodology) Sources for this page - **GLEIF relationship records (Level 2)**—accounting consolidation as reported to GLEIF · [about Level 2 data ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) 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 ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) published 27 November 2025 ## Assess the financial crime risk behind a counterparty 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](https://elucidate.co/ratings). [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.