Log in
E-mail
Password
Remember
Forgot password ?
Become a member for free
Sign up
Sign up
Settings
Settings
Dynamic quotes 
OFFON

4-Traders Homepage  >  Equities  >  SHANGHAI STOCK EXCHANGE  >  Bank of China Ltd    601988   CNE000001N05

End-of-day quote. End-of-day quote  - 06/23
3.67 CNY   +0.55%
12:31p Belle Privatization Won USD28bn Loans
11:53a BANK OF CHINA : BOCHK wins the Best SME's Partner Gold Award
06/21 ZTE Agreed to Apply for Credit Line
SummaryQuotesChartsNewsAnalysisCalendarCompanyFinancialsConsensusRevisions 
News SummaryMost relevantAll newsSector newsTweets 

Report: Bank of China to pay fine in Italy money-laundering

share with twitter share with LinkedIn share with facebook
share via e-mail
0
02/17/2017 | 08:08pm CEST

MILAN (AP) — Italian media says the Bank of China has agreed to pay a 600,000-euro ($640,000) fine as part of a plea deal in a 4.5-billion-euro money laundering probe.

The news agency ANSA reported that at a preliminary hearing on Friday, a judge also convicted four bank officials of money-laundering, while dropping an aggravating charge of employing Mafia methods, and handed down suspended two-year sentences.

The judge also ordered the seizure of 980,000 euros, ANSA said, a sum equal to what prosecutors say were the bank's profits in the scheme.

The Bank of China said the plea deal was aimed at "avoiding a long trial and allowing the Milan branch to concentrate on developing its own business." It said the Milan branch had respected national and international laws.

Copyright 2017 The Associated Press. All rights reserved. This material may not be published, broadcast, rewritten or redistributed., source Associated Press News

share with twitter share with LinkedIn share with facebook
share via e-mail
0
Latest news on BANK OF CHINA LTD
12:31p Belle Privatization Won USD28bn Loans
11:53a BANK OF CHINA : BOCHK wins the Best SME's Partner Gold Award
06/21 ZTE Agreed to Apply for Credit Line
06/19DJBOC Aviation to Buy 10 Boeing 737 MAX 10 Jets
06/12 CHINA STATE CONST ENG : CSCEC CFO Works Shortly in Four Southeast Asian Countrie..
06/09 BANK OF CHINA : Gansu firm to offer 2nd round of bonds
06/07 BANK OF CHINA : Presence of Chinese Bank in Angola Aimed for Internationalize Ba..
06/07 BANK OF CHINA : Loan Portfolio Is U.S.$381 Million
06/07 BANK OF CHINA : begins operations Angola
06/07 BANK OF CHINA : Opening of Bank of China Represents Better Business Environment
More news
Sector news : Banks - NEC
10:33p INTESA SANPAOLO : Italy to pass emergency decree on Veneto banks after EU green ..
07:26p Goldman Sachs global head of equity markets to retire
04:02p LLOYDS BANKING : Bank of England financial crisis liquidity auctions cleared by ..
03:14p CANADIAN IMPERIAL BANK OF COMMERCE : Canada's CIBC completes $5 billion PrivateB..
12:20p China's ICBC says checks of loans to big acquirers are routine
More sector news : Banks - NEC
News from SeekingAlpha
05/10 Sifting The Price Difference Between A Shares And H Shares (AH Premium) For V..
04/28 Bank Of China Appears Undervalued--But There Is A Catch
04/27 THE GLOBAL SYSTEMICALLY IMPORTANT BA : An Update
03/02 BANK OF CHINA : A Good Value Play
02/20 Why The Border Tax Will Not Pass And How To Position For It
Advertisement
Financials ( CNY)
Sales 2017 484 704 M
EBIT 2017 267 212 M
Net income 2017 166 675 M
Debt 2017 99 714 M
Yield 2017 4,70%
P/E ratio 2017 6,40
P/E ratio 2018 6,18
EV / Sales 2017 2,96x
EV / Sales 2018 2,70x
Capitalization 1 336 480 M
More Financials
Chart BANK OF CHINA LTD
Duration : Period :
Bank of China Ltd Technical Analysis Chart | 601988 | CNE000001N05 | 4-Traders
Full-screen chart
Technical analysis trends BANK OF CHINA LTD
Short TermMid-TermLong Term
TrendsBearishBullishBullish
Technical analysis
Income Statement Evolution
More Financials
Consensus
Sell
Buy
Mean consensus OUTPERFORM
Number of Analysts 18
Average target price 4,27  CNY
Spread / Average Target 17%
Consensus details
EPS Revisions
More Estimates Revisions
Managers
NameTitle
Si Qing Chen Vice Chairman & President
Jun Li Chairman-Supervisory Board
Guo Li Tian Chairman
Qingsong Zhang GM-Accounting & Information & EVP
Wan Ming Liu Member-Supervisory Board
More about the company
Sector and Competitors
1st jan.Capitalization (M$)
BANK OF CHINA LTD5.23%195 357
JP MORGAN CHASE & COMP..0.96%309 165
WELLS FARGO-4.75%262 309
INDUSTRIAL AND COMMRCL..14.51%258 175
BANK OF AMERICA3.76%228 197
CHINA CONSTRUCTION BAN..13.79%212 456
More Results