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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Bank of China
Ownership Structure: publicly traded
Headquartered in: China
Major Industry: financial services
Specific Industry: banking
Penalty total since 2000$24,850,991
Number of records: 5
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
financial offenses$24,850,9915
Top 5 Primary Offense TypesPenalty TotalNumber of Records
banking violation$22,500,0002
economic sanction violation$2,350,9913
Notes: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. The totals are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the list below.

Links: Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon .
Bank of Chinabanking violation2018OCC$12,500,000
Bank of Chinabanking violation2002OCC$10,000,000
Bank of China (UK) Limitedeconomic sanction violation2021OFAC$2,329,991
Bank of Chinaeconomic sanction violation2005OFAC$11,000
Bank of Chinaeconomic sanction violation2004OFAC$10,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.