Corporate group · China

Agricultural Bank of China Limited

See the institutions that GLEIF records as consolidated by Agricultural 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.

15
Institutions
Active · inactive not published
15
Hold a BIC
100% of institutions
—
On a tracked register
Not covered by a tracked register
15
LEI mapped
100% of institutions
14
Countries
4 regions · 3 legal entities

The group at a glance

Every row is the same 15 institutions, split by one attribute

Type

  • Credit institution 14 · 93%
  • Financial institution 1 · 6.7%

Identification

  • BIC only 15 · 100%

Regulation level

  • Prudential licence 14 · 93%
  • Not on a tracked register 1 · 6.7%

Region

  • East Asia & Pacific 8 · 53%
  • Europe & Central Asia 5 · 33%
  • Middle East & North Africa 1 · 6.7%
  • North America 1 · 6.7%

LEI

  • LEI mapped 15 · 100%
View as table
AttributeInstitutionsShare
Type
Credit institution1493%
Financial institution16.7%
Identification
BIC only15100%
Regulation level
Prudential licence1493%
Not on a tracked register16.7%
Region
East Asia & Pacific853%
Europe & Central Asia533%
Middle East & North Africa16.7%
North America16.7%
LEI
LEI mapped15100%

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

All 15 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first.

Members by country

GLEIF records 3 legal entities of the group in the directory, in 14 countries. Each institution shows its own listings and licences; nothing is inferred from the group.

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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