China Banking Ownership

Who are the major shareholders and have insiders been buying or selling?

Recent Insider Transactions

PSE:CBC Recent Insider Transactions by Companies or Individuals
Date	Value	Name	Entity	Shares	Max Price
04 Feb 25	Sell₱4,599,999	Angelyn Liao	Individual	50,000	₱92.00
03 Feb 25	Sell₱460,000	Gerald Florentino	Individual	5,000	₱92.00
03 Feb 25	Sell₱17,805,993	Angelyn Liao	Individual	220,000	₱93.13
31 Jan 25	Buy₱59,802	Angela Dee-Cruz	Individual	870	₱68.75
31 Jan 25	Sell₱930,000	Karyn C. Lim	Individual	10,000	₱93.00
30 Jan 25	Sell₱5,486,015	Angelyn Liao	Individual	80,000	₱69.00
27 Jan 25	Buy₱30,195	Emir Francis Javillonar	Individual	450	₱67.10
06 Jan 25	Sell₱938,400	Angelyn Liao	Individual	13,600	₱69.00
23 Dec 24	Buy₱2,517,970	Marie Carolina Chua	Individual	40,000	₱63.00
13 Dec 24	Sell₱682,000	Jose Luis Alcuaz	Individual	11,000	₱62.00
15 Nov 24	Sell₱534,181,535	Joaquin Dee	Individual	10,494,720	₱50.90
16 Jul 24	Buy₱48,180	Angela Dee-Cruz	Individual	1,200	₱40.15
04 Jun 24	Buy₱200,000	Carina Yandoc	Individual	5,000	₱40.00

Insider Trading Volume

Insider Buying: CBC insiders have sold more shares than they have bought in the past 3 months.

Ownership Breakdown

What is the ownership structure of CBC?
Owner Type	Number of Shares	Ownership Percentage
Institutions	44,175,816	1.64%
Employee Share Scheme	53,278,951	1.98%
Individual Insiders	88,612,264	3.29%
Private Companies	583,989,545	21.7%
Public Companies	605,698,271	22.5%
General Public	1,315,588,165	48.9%

Dilution of Shares: Shareholders have not been meaningfully diluted in the past year.

Top Shareholders

Top 25 shareholders own 50.88% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
22.5%	SM Investments Corporation	605,698,271	₱54.1b	0%	no data
15.5%	Sysmart Corp.	416,632,465	₱37.2b	0%	no data
2.32%	JJACCIS Development Corporation	62,320,926	₱5.6b	0%	no data
1.98%	CBC Employees Retirement Plan	53,278,951	₱4.8b	0%	100.0%
1.17%	GDSK Development Corporation	31,458,583	₱2.8b	0%	no data
1.03%	Dimensional Fund Advisors LP	27,591,747	₱2.5b	0.22%	0.01%
0.9%	Suntree Holding Corporation	24,138,332	₱2.2b	0%	no data
0.87%	Syntrix Holdings, Inc.	23,500,711	₱2.1b	0%	no data
0.53%	Hydee Management & Resource Corp.	14,334,603	₱1.3b	0%	no data
0.52%	Joaquin Dee	13,872,434	₱1.2b	-73.2%	no data
0.5%	James Christian Dee	13,455,801	₱1.2b	362%	no data
0.46%	Gerard Majella Dee	12,279,464	₱1.1b	0%	no data
0.39%	Hans Sy	10,381,582	₱928.1m	31.7%	no data
0.32%	Angela Dee-Cruz	8,609,536	₱769.7m	230%	no data
0.22%	The First Resources Management and Securities Corporation, Asset Management Arm	5,964,229	₱533.2m	0%	89.73%
0.22%	Kuan Yan Tan's Charity (Phil.), Inc.	5,941,277	₱531.2m	0%	no data
0.21%	Reliance Commodities, Inc.	5,662,648	₱506.2m	0%	no data
0.21%	Robert Dee	5,569,499	₱497.9m	0%	no data
0.18%	Degroof Petercam Asset Services S.A.	4,847,500	₱433.4m	0%	1.94%
0.17%	Ansaldo Godinez & Co., Inc., Asset Management Arm	4,664,350	₱417.0m	0%	89.43%
0.15%	Clara Cootauco-Sy	4,064,404	₱363.4m	0%	no data
0.15%	Michael Dee	3,963,468	₱354.3m	0%	no data
0.14%	Siok Tuan Cheng	3,864,332	₱345.5m	0%	no data
0.13%	Chua Siu Choe	3,631,816	₱324.7m	0%	no data
0.13%	Kristin Belamide	3,520,559	₱314.7m	0%	no data

Company Analysis and Financial Data Status

Data	Last Updated (UTC time)
Company Analysis	2025/02/07 15:41
End of Day Share Price	2025/02/07 00:00
Earnings	2024/09/30
Annual Earnings	2023/12/31

Data Sources

The data used in our company analysis is from S&P Global Market Intelligence LLC. The following data is used in our analysis model to generate this report. Data is normalised which can introduce a delay from the source being available.

Package	Data	Timeframe	Example US Source ^*
Company Financials	10 years	Income statement Cash flow statement Balance sheet	SEC Form 10-K SEC Form 10-Q
Analyst Consensus Estimates	+3 years	Forecast financials Analyst price targets	Analyst Research Reports Blue Matrix
Market Prices	30 years	Stock prices Dividends, Splits and Actions	ICE Market Data SEC Form S-1
Ownership	10 years	Top shareholders Insider trading	SEC Form 4 SEC Form 13D
Management	10 years	Leadership team Board of directors	SEC Form 10-K SEC Form DEF 14A
Key Developments	10 years	Company announcements	SEC Form 8-K

^* Example for US securities, for non-US equivalent regulatory forms and sources are used.

Unless specified all financial data is based on a yearly period but updated quarterly. This is known as Trailing Twelve Month (TTM) or Last Twelve Month (LTM) Data. Learn more.

Analysis Model and Snowflake

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Learn about the world class team who designed and built the Simply Wall St analysis model.

Industry and Sector Metrics

Our industry and section metrics are calculated every 6 hours by Simply Wall St, details of our process are available on Github.

Analyst Sources

China Banking Corporation is covered by 5 analysts. 0 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.

Analyst	Institution
Gilbert Lopez	Credit Suisse
Harsh Wardhan Modi	J.P. Morgan
Gilbert Lopez	Macquarie Research