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Bank of China

Headquarters : 1 Fuxingmen Nei Dajie Beijing 100818 China China web www.bank-of-china.com tel. +86-10-6659-6688 stock : BCHIF.PK analytics


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« Ethical » rating of Bank of China , group and subsidiaries

Human 2 Offshore 6 Sales 15 Bn $.€ /year Profit 4 Bn $.€ /1998
[click on the rating for the method or on the number for the data]

shareholdercountry%source
Public institutionChina90
Royal Bank of ScotlandScotland10Les Echos
» More shareholders of Bank of China
year
business
source
2006China's second-largest lender.Financial Times
2006Bank of China is the world’s seventh-biggest bank, by market value.Les Echos
» More business descriptions and market shares for Bank of China.
subsidiarycountry%source
Banque Rothschild France20Les Echos
China Netcom Corporation Ltd. China
» More subsidiaries of Bank of China
country
address & contact : production type
incentive source
Hong-Kong Hong-Kong
Bank of China Tower, Central District :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Box 30995SMB Piccadilly Centre Elgin Av GT & SWIFT BKCHKYKYXXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Luxembourg Luxembourg
37 Bd. Du Prince Henri & 352 228777 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Macau Macau
Macao & SWIFT BNULMOMXXXX :
 SWIFT
Panama Panama
Via Espana Las Sabanas, Panama & SWIFT BKCHPAPAXXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) SWIFT
Singapore Singapore
4,Battery Road #01-00 049908 & 65 5352411 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Bahrain Tribune
Switzerland Switzerland
BoC (Suisse) Fund Management SA. Ex-Heritage Fund Management : Production,
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Les Echos
Switzerland Switzerland
Bank of China (Suisse) SA. Genève : Production,
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Les Echos

  • Environmental impact

year name
photo position; compensation
source
2007Xiaochuan, Zhou
See the photo of: Xiaochuan, Zhou Gouverneur;
2004Gang, Xiao
See the photo of: Gang, Xiao Chairman;
2004Hung, Raymond Lee Wing
See the photo of: Hung, Raymond Lee Wing Chief Operating Officer;
year
employees
<>
social impact : country
source
2002
192468
year
employees
<>
social impact : country
source
 1 informations, access to subscribers
year
country : description
2002China : Money laundering, fine US$20 millionsBloomberg
2002China : Money launderingBloomberg

  • Lobbying & corruption

year  salesincomeassets source
2002   351  billion US$Les Echos
2002   15,021,14   billion US$
2001   17,850,95   billion US$
2000   19,50,55   billion US$
1999   17,630,53   billion US$
1998   17,070,48   billion US$
yearfinancial misdemeanorsalesincomeassetsbuybacksource
 6 informations, access to subscribers
yeardonatorcountry source
2006EtatChina Les Echos
yeardonatorcountryamountsource
 1 informations, access to subscribers
year
dubious practice : image
source
2006slogan: Making everyday an opportunity;


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