54930053HGCFWVHYZX42
中国银行股份有限公司
Registration currentOpen-source customer due diligence on 中国银行股份有限公司, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
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- Legal Entity Identifier
- 54930053HGCFWVHYZX42
- Legal jurisdiction
- CN
- Legal form
- qi ye (ECAK)
- Registered address
- 西城区, CN-BJ, China
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2013-08-19
- Record last updated
- 2025-08-12
Directly consolidated entities
- BANK OF CHINA (AUSTRALIA) LIMITED
- BANK OF CHINA (BRASIL) BANCO MULTIPLO S.A.
- BANK OF CHINA (CANADA)
- BANK OF CHINA (EUROPE) S.A.
- BANK OF CHINA (HONG KONG) LIMITED
- BANK OF CHINA (UK) LIMITED
- BANK OF CHINA (ZAMBIA) LIMITED
- BANK OF CHINA ASSET MANAGEMENT (SINGAPORE) PTE. LTD.
- BOC AVIATION LIMITED
- Bank of China (Közép-Kelet-Európa) Zártkörűen Működő Részvénytársaság
- Bank of China (New Zealand) Limited
- Bank of China (Peru) S.A.
- Bank of China International Limited
- Bank of China Limited, succursale de Genève
- TAI FUNG BANK LIMITED
- Акционерный коммерческий банк "БЭНК ОФ ЧАЙНА" (акционерное общество)
- 中國銀行（澳門）股份有限公司
- 中銀集團保險有限公司
- 中銀香港(控股)有限公司
- 山东邹城中银富登村镇银行有限责任公司
…and 1 more directly consolidated entities in the GLEIF relationship data.