Bank of China (Peru) S.A.
Socieda Anónima (SA) · LIMA, Peru · LEI 25490058F4YIBJ4K8J51
LEI active
Summary
Bank of China (Peru) S.A. is registered in Peru and entered in the “Registro Único de Contribuyentes (RUC)” under number 20604306150. Its legal form is Socieda Anónima (SA). According to GLEIF, its ultimate parent is 中国银行股份有限公司 (China), which is also its direct parent. That group has 58 subsidiaries with LEIs in 21 countries, 1 of them in Peru. The LEI was first issued on 5 Nov 2024 and the record was last updated on 30 Oct 2025; the next renewal is due by 5 Nov 2026.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Socieda Anónima (SA) |
|---|---|
| Register | Registro Único de Contribuyentes (RUC) · Register website |
| Registration number | 20604306150 |
| Registration authority | Superintendencia Nacional de Aduanas y de Administración Tributaria (SUNAT) |
| Jurisdiction | Peru |
| Registered address | AV. REPUBLICA DE PANAMA NRO. 3461, INT. 2901 URB. EL PALOMAR, 15048 LIMA, Peru |
| Headquarters address | 中国北京市复兴门内大街1号, 100818 北京, China |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 1 Mar 2019 |
| LEI | 25490058F4YIBJ4K8J51 |
| LEI status | active |
| LEI first issued | 5 Nov 2024 |
| LEI record last updated | 30 Oct 2025 |
| Next LEI renewal | 5 Nov 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Bank of China (Peru) S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | 中国银行股份有限公司 | 中国银行股份有限公司 |
| Accounting period | 1 Mar 2019 to 5 Oct 2030 | 1 Mar 2019 to 5 Oct 2030 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Consolidation percentage reported to GLEIF | 99.99% | 99.99% |
| Relationship start | 1 Mar 2019 | 1 Mar 2019 |
| Recorded at GLEIF since | 5 Nov 2024 | 5 Nov 2024 |
| Last updated | 30 Oct 2025 | 30 Oct 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (29)
- BANK OF CHINA (AUSTRALIA) LIMITED Australia
- BANK OF CHINA (BRASIL) BANCO MULTIPLO S.A. Brazil
- BANK OF CHINA (CANADA) Canada lapsed
- BANK OF CHINA (EUROPE) S.A. Luxembourg
- Bank of China (Közép-Kelet-Európa) Zártkörűen Működő Részvénytársaság Hungary
- Bank of China (New Zealand) Limited New Zealand
- BANK OF CHINA (UK) LIMITED United Kingdom
- BANK OF CHINA (UK) NOMINEES LIMITED United Kingdom
- BANK OF CHINA (ZAMBIA) LIMITED Zambia
- BANK OF CHINA ASSET MANAGEMENT (SINGAPORE) PTE. LTD. Singapore
- BANK OF CHINA INTERNATIONAL (UK) LIMITED United Kingdom lapsed
- Bank of China International Limited Hong Kong
Other names
- Bank of China (Peru) · trading name