Banks are financial institutions that operate currency and credit businesses. They issue credit currency, manage currency circulation, adjust fund supply and demand, and handle currency deposits, loans and settlements. They are the product of a commodity-currency economy that has developed to a certain stage.
Since the reform and opening up, my country's commodity economy has become increasingly active, and the scale of the banking industry has developed rapidly. However, in the context of accelerated interest rate marketization, intensified domestic and foreign competition, and declining profit growth, banking financial institutions must make corresponding strategic adjustments in business structure, resource allocation and regional layout, and industry research on the industry development environment and market demand is becoming increasingly important.
CnOpenData has launched China's All Banks' Overseas Investment Information Data, covering the industrial and commercial registered overseas investment information of more than 1,000 banks, including bank name, invested enterprise name, registered capital, establishment date, subscribed capital/number of shares, subscribed capital date and other fields, to help related research.
Time interval
As of 2023.8.31
Field display
| Table of data fields for all Chinese banks’ overseas investment information |
|---|
| Bank name |
| Serial number |
| Name of the invested enterprise |
| Status |
| Legal representative |
| Registered capital |
| Complete Establishment date |
| Shareholding ratio |
| Subscribed capital/Number of shares |
| Subscribed capital date |
| Final beneficial shares |
| Region |
| Industry |
| Number of investments |
| Related products/institutions |
Sample data
< /tr> td> td> < td>51%| Bank name | Serial number | Name of the invested enterprise | Status | Legal representative | Registered capital | Date of establishment | Shareholding ratio | Subscribed capital/Number of shares | Subscribed capital date | Final beneficial shares | Region | Industry | Number of investments | Related products/institutions |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| China CITIC Bank Corporation Limited | 1 | Yongtai Energy Group Co., Ltd. | Continued | Wang Guangxi | RMB 2,221,776.4145 million | 1992-07-30 | 1.79% | 397,102,307 shares | - | 1.79% | Jinzhong, Shanxi Province City | Manufacturing | 18 | Yongtai Energy |
| China CITIC Bank Corporation | 2 | Fengsheng Holdings Limited | Still registered | Ji Changqun | 400,000,000 HKD | 2002-06-06 | 18.48% | 4,902,000,000 shares | - | 18.48% | Hong Kong, China | - | 1 | - |
| China CITIC Bank Corporation Limited | 3 | Xinyin Li Financial Co., Ltd. | Continuing | Guo Danghuai | RMB 500,000,000 | 2020-07-01 | 100% | RMB 500,000,000 | - | 100% | Huangpu District, Shanghai | Financial Industry | 11 | - |
| China CITIC Bank Corporation Limited | 4 | China CITIC Financial Leasing Co., Ltd. | Existing | Liu Honghua | RMB 400,000,000 | 2015-03-31 | 100% | RMB 400,000,000 | 2015-02-27 | 100% | Tianjin Binhai New Area | Financial Industry | 55 | CITIC Financial Leasing |
| China CITIC Bank Corporation | 5 | China CITIC Bank Corporation | Existing | Li Rudong | RMB 5,633,802,817 | 2017-09-05 | 65.6944% | 3701095461 yuan | 2020-12-02 | 65.6944% | Chaoyang District, Beijing | Financial Industry | 0 | Baixin Bank |
| China CITIC Bank Corporation Limited | 6 | National Financing Guarantee Fund Co., Ltd. | Existing | Li Cheng | RMB 6610000 | 2018-07-26 | 3.0257% | RMB 200000 | 2021-12-31 | 3.0257% | Xicheng District, Beijing | Financial Industry | 15 | - |
| China CITIC Bank Corporation Limited | 7 | Zhejiang Lin'an CITIC Rural Bank Co., Ltd. | Existing | Chen Zhijun | RMB 200 million | 2011-12-22 | 51% | RMB 102 million | - | Hangzhou, Zhejiang Province | Financial Industry | 0 | - | |
| China CITIC Bank Corporation Limited | 8 | China UnionPay Co., Ltd. | Existing | Cai Jianbo | RMB 293,037,438 | 2002-03-08 | 2.3888% | 70 million RMB | - | 2.3888% | Shanghai Pudong New Area | Financial Industry | 9 | China UnionPay |
| China CITIC Bank Corporation Limited | 9 | Shanghai Gold Exchange | Continued | Yu Wenjian | 112 million RMB | 2002-02-06 | 0.7143% | 800,000 RMB | 2002-02-06 | 0.7143% | Huangpu District, Shanghai | Financial Industry | 10 | Shanghai Gold Exchange |
| China CITIC Bank Corporation Limited | 10 | CITIC Bank (Hong Kong) Investment Co., Ltd. | Still registered | - | - | 1973-03-23 | 100% | 1,306,220 shares | - | 100% | Hong Kong, China | - | 11 | - |
| China CITIC Bank Corporation Limited | 11 | Wuxi Xin'an Excellent Investment Partnership (Limited Partnership) | In business | China CITIC Private Equity Fund Management Co., Ltd. | RMB 338,474,810 | 2023-04-07 | - | - | Wuxi City, Jiangsu Province | Financial Industry | 1 | - | ||
| China CITIC Bank Corporation Limited | 12 | Cathay Securities Co., Ltd. | Cancellation | Jin Jiandong | RMB1178.5 million | 1992-09-25 | 0.8428% | RMB 10 million | - | 0.8428% | Pudong New Area, Shanghai | Financial Industry | 8 | - |
| China CITIC Bank Corporation Limited | 13 | Yellow River International Leasing Co., Ltd. | Cancellation | Qian Yong | 7.25 million Australian dollars | 1988-07-13 | 13.3333% | 500,000 Australian dollars | 1988-10-25 | 13.3333% | Zhengzhou City, Henan Province | Leasing and business services | 0 | - |
| China CITIC Bank Corporation Limited | 14 | Shanghai (International) Leasing Co., Ltd. | Revoked | Bo Lianchang | RMB 30 million | 1985-06-08 | 25% | RMB 7.5 million | 1985-06-08 | 25% | Shanghai Hongkou District | Leasing and business services industry | 2 | - |
| China CITIC Bank Corporation Limited | 15 | Nanjing Baoxin Gold Shop | Revoked | Hu Houren | RMB 1 million | 1992-10-20 | 100% | 100 10,000 RMB | - | 100% | Nanjing, Jiangsu Province | Wholesale and retail industry | 0 | - |
| Agricultural Development Bank of China | 1 | China Agricultural Development Key Construction Fund Co., Ltd. | Existing | Sun Lansheng | 5000000 million RMB RMB | 2015-08-26 | 100% | 5000000 million RMB | 2015-08-26 | 100% | Yanqing District, Beijing | Financial Industry | 3251 | China Agricultural Development Key Construction Fund |
| Agricultural Development Bank of China | Nongfa Infrastructure Fund Co., Ltd. | Existing | Sun Lansheng | RMB1000000 | 2022-07-20 | 100% | RMB1000000 | 2023-03-31 | 100% | Shunyi District, Beijing | Financial Industry | 193 | - | |
| Agricultural Development Bank of China | 3 | Modern Seed Industry Development Fund Co., Ltd. | Existing | Li Huatian | RMB 2424408184 | 2013-01-21 | 60.3118% | Total: 146220 .4092000 yuan | Latest: 2021-01-11 | 60.3118% | Fengtai District, Beijing | Financial Industry | 31 | Xiannong Investment |
| Agricultural Development Bank of China | 4 | National Financing Guarantee Fund Co., Ltd. | Existing | Li | 66.1 billion yuan | 2018-07-26 | 1.5129% | 1 billion yuan | 2021-12-31 | 1.5129% | Xicheng District, Beijing | Financial Industry | 15 | - |
| China Agricultural Development Bank of China | 5 | China Agricultural Reinsurance Co., Ltd. | Existing | Zhao Yang | RMB 16100000 | 2020-12-31 | 6.2112% | RMB 1000000 | - | 6.2112% | Fengtai District, Beijing | Financial industry | 0 | - |
| Agricultural Development Bank of China | 6 | China Agricultural Industry Development Fund Co., Ltd. | Existing | Wu Wenzhi | RMB 400,000,000 | 2012-12-18 | 25% | RMB 100,000,000 RMB | 2012-12-10 | 25% | Beijing Shijingshan District | Leasing and business services | 14 | Cinda Capital |
| Agricultural Development Bank of China | 7 | Beijing Xiannong Investment Management Co., Ltd. | Existing | Yuan Yuntao | 3636.3636 million yuan | 2013-01-25 | 91.75% | 3336.3636 million yuan | 2021-01-11 | 91.75% | Fengtai District, Beijing | Leasing and business services | 2 | Xiannong Investment |
| China Agricultural Development Bank of China | 8 | Cangyuan Wa Autonomous County Branch of Agricultural Development Bank of China | Existing | Li Li | - | 1996-12-15 | 100% | 1.2 million yuan | 1996-12-15 | 100% | Lincang City, Yunnan Province | Financial Industry< /td> | 0 | - |
| Agricultural Development Bank of China | 9 | Shenzhen Branch of Agricultural Development Bank of China | Cancellation | Guan Weifen | - | 1997-06-10 | 100% | - | - | 100 % | Shenzhen City, Guangdong Province | Wholesale and retail industry | 0 | - |
| Agricultural Development Bank of China | 10 | Agricultural Development Bank of China Xinjiang Uygur Autonomous Region Branch Service Center | Cancellation | Kong Xianghuai | - | 1995-06-12 | 100% | 500,000 yuan | - | 100% | Urumqi, Xinjiang Uygur Autonomous Region | Wholesale and retail industry | 0 | - |
| Agricultural Development Bank of China | 11 | Leiyang Branch of China Development Bank | Cancellation | Gu Ge Fei< /td> | - | 1997-01-28 | 100% | - | - | 100% | Hengyang City, Hunan Province | Financial Industry | 0 | - |
| Agricultural Development Bank of China | 12 | Jinzhou Tianfa Economic and Trade Company | Revoked | Sun Xike | RMB 500,000 | 1990-07-12 | 100% | RMB 500,000 | - | 100% | Jinzhou City, Liaoning Province | Wholesale and retail industry | 0 | - |
| China Postal Savings Bank of China Co., Ltd. | 1 | Yongtai Energy Group Co., Ltd. | Existing | Wang Guangxi | RMB 22217764145 | 1992-07-30 | 0.65% | 144,808,365 shares | - | 0.65% | Shanxi Jinzhong City, Province | Manufacturing | 18 | Yongtai Energy |
| China Post Savings Bank Co., Ltd. | 2 | China Post Financial Management Co., Ltd. | Existing | Wu Yaodong | 800,000,000 yuan | 2019-12-18 | 100% | 800,000,000 yuan | - | 100% | Xicheng District, Beijing | Financial Industry | 2 | Postal Savings Bank of China |
| Postal Savings Bank of China Co., Ltd. | 3 | China Post Youhui Wanjia Bank Co., Ltd. | Existing | Liang Shidong< /td> | RMB 500,000,000 | 2022-01-07 | 100% | RMB 500,000,000 | - | 100% | Hongkou District, Shanghai | Financial Industry | 0 | - |
| China Postal Savings Bank Co., Ltd. | 4 | China Post Consumer Finance Co., Ltd. | In business | Wang Xiaomin | RMB 300,000,000 | 2015-11-19 | 70.5% | RMB 211,500,000 | 2018-01-05 | 70.5% | Guangzhou, Guangdong Province | Financial industry | 0 | China Post Consumer Finance |
| China Post Savings Bank Co., Ltd. | 5 | National Financing Guarantee Fund Co., Ltd. | Existing | Li Cheng | RMB 6610000 | 2018-07-26 | 3.0257% | 2000 00 million RMB | 2031-12-31 | 3.0257% | Xicheng District, Beijing | Financial Industry | 15 | - |
| China Postal Savings Bank Co., Ltd. | 6 | Mianyang Science and Technology City Industrial Investment Fund (Limited Partnership) | Existing | CITIC Industrial Investment Fund Management Co., Ltd. | 9363184373 yuan | 2008-12-16 | 10.6801% | 100000 yuan | - | 10.6801% | Mianyang City, Sichuan Province | Leasing and business services | 4 | CITIC Industrial Fund |
| China Postal Savings Bank Co., Ltd. | 7 | Bohai Industrial Investment Fund Management Co., Ltd. | Existing | Wang Lixin | RMB 200 million | 2006-12-28 | 5% | RMB 10 million | 2008-12-28 | 5% | Hexi District, Tianjin City | Financial Industry | 10 | Bohai Industrial Investment |
| China Postal Savings Bank Co., Ltd. | 8 | China Post Bank Chengdu Technology Co., Ltd. | Cancellation | Liu Yilong | 30 million yuan | 2010-07-22 | 100% | 30 million RMB | 2010-07-22 | 100% | Chengdu, Sichuan Province | Scientific research and technical services | 0 | - |
| Ping An Bank Co., Ltd. | 1 | Yongtai Energy Group Co., Ltd. | Wang Guangxi | RMB 2,221,776.4145 million | 1992-07-30 | 2.97% | 659,898,476 shares | - | 2.97% | Jinzhong City, Shanxi Province | Manufacturing | 18 | Yongtai Energy | |
| Ping An Bank Co., Ltd. | 2 | Hainan Airport Facilities Co., Ltd. | Continuing | Yang Xiaobin | RMB 1,142,530.9602 million | 1993-05-12 | 1.55% | 177,419,732 shares | - | 1.55% | Haikou City, Hainan Province | Real Estate | 26 | HNA Infrastructure |
| Ping An Bank Co., Ltd. | 3 | LeTV Information Technology (Beijing) Co., Ltd. | Continuing | Liu Yanfeng | RMB 398,944,019,200 | 2004-11-10 | 2.19% | 87,500,000 shares | - | 2.19% | Chaoyang District, Beijing | Scientific research and technical services | 22 | LeTV |
| Ping An Bank Co., Ltd. | 4 | Shanzi High-tech Co., Ltd. | Ye Ji | RMB 999,747,088,000 | 1998-08-31 | 0.48% | 48,291,500 shares | - | 0.48% | Lanzhou City, Gansu Province | Manufacturing | 18 | Shanzi Shares | |
| Ping An Bank Co., Ltd. | 5 | Lifan Technology (Group) Co., Ltd. | Continuing | Zhou Zongcheng | RMB 457,152,300 | 1997-12-01 | 0.68% | 30,948,646 shares | - | 0.68% | Yubei District, Chongqing City | Manufacturing | 25 | Lifan Group |
| Ping An Bank Co., Ltd. | 6 | Jiamusi Jindi Paper Co., Ltd. | Existing | Chen Qixin | RMB 359.45 million | 1994-01-28 | 1.76%< /td> | 6,328,351 shares | - | 1.76% | Jiamusi City, Heilongjiang Province | Manufacturing | 5 | Jiazhi Shares |
| Ping An Bank Co., Ltd. | 7 | Jintian Industrial (Group) Co., Ltd. | Existing | Ma Zhonghong< /td> | 333.43 million yuan | 1988-03-10 | 1.2% | 4,816,260 shares | - | 1.2% | Shenzhen City, Guangdong Province | Wholesale and retail industry | 39 | Jintian Industrial |
| Ping An Bank Co., Ltd. | 8 | Ping An Wealth Management Co., Ltd. | Existing | Hu Yuefei | RMB 500,000 | 2020-08-25 | 100% | RMB 500,000 | - | 100% | Shenzhen City, Guangdong Province | Financial Industry | 2< /td> | - |
| Ping An Bank Co., Ltd. | 9 | National Financing Guarantee Fund Co., Ltd. | Continued | Li Cheng | RMB 66100000 | 2018-07-26 | 1.5129% | RMB 1000000 | 20 21-12-31 | 1.5129% | Xicheng District, Beijing | Financial Industry | 15 | - |
| Ping An Bank Co., Ltd. | 10 | China UnionPay Co., Ltd. | Existing | Cai Jianbo | RMB293,037,438 | 2002-03-08 | 1.7063% | RMB 50 million | 2002-03-08 | 1.954% | Shanghai Pudong New Area | Financial Industry | 9 | China UnionPay |
| Ping An Bank Co., Ltd. | 11 | Wuhan Steel and Electric Co., Ltd. | Existing | Ma Hongming | RMB991.53 million | 1993-06-18 | 3.3736% | RMB33.45 million | 1993-06-18 | 3.3736% | Wuhan City, Hubei Province | Electricity, heat, gas and water production and supply In business | 0 | - |
| Ping An Bank Co., Ltd. | 12 | Qingdao Huanghai Pharmaceutical Co., Ltd. | In business | Liu Yajuan | RMB182,189,280 | 1982-02-10 | 15% | RMB27,328,392 RMB | - | 15% | Qingdao, Shandong Province | Manufacturing | 6 | Huanghai Pharmaceutical |
| Ping An Bank Co., Ltd. | 13 | Shenzhen Zhaotong Investment Co., Ltd. | Existing | Li Meilian | RMB60.8 million | 1983-04-22 | 3.2895% | 2 million RMB | - | 3.2895% | Shenzhen, Guangdong Province | Manufacturing | 40 | - |
| Ping An Bank Co., Ltd. | 14 | Shanghai Gold Trading | Existing | Yu Wenjian | RMB 112 million | 2002-02-06 | 0.7143% | RMB 800,000 | 2002-02-06 | 0.7143% | Shanghai Huangpu District | Financial Industry | 10 | Shanghai Gold Exchange |
| Ping An Bank Co., Ltd. | 15 | Wuhu Yinsheng Special Steel Investment Management Partnership (Limited Partnership) | Continuing | BOC Asset Management Co., Ltd. | RMB 337,488.576912 million | 2017-12-28 | - | - | - | Wuhu City, Anhui Province | Financial Industry | 1 | BOC Investment |
Related Literature
- Song Ke, Xu Lei, Li Zhen, et al., 2022: "Can ESG Investment Promote Banks to Create Liquidity? - On the Regulatory Effect of Economic Policy Uncertainty", "Financial Research", No. 2.
Data Update Frequency
Annual Update