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 Banks are financial institutions that operate currency and credit businesses. They issue credit currency, manage currency circulation, adjust capital 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 grown rapidly. However, in the current context of accelerated interest rate liberalization, intensified internal and external competition, and declining profit growth,banking financial institutions must make corresponding strategic adjustments in business structure, resource allocation, and regional layout, and adapt to the industry development environment and Industry research on market demand is increasingly important.

 CnOpenData launches overseas investment information data of all banks in China, covering the industrial and commercial registered overseas investment information of more than 1,000 banks, including bank name, name of invested enterprise, registered capital, date of establishment, subscribed capital contribution/holding Fields such as the number of shares and the date of capital subscriptionare available to facilitate related research.


Time interval

As of 2023.8.31


Field display

Data field table of overseas investment information of all banks in China
Bank name
Serial number
Name of invested enterprise
Status
Legal representative
Registered capital
Date of establishment
Shareholding ratio
Amount of capital subscribed/number of shares held
Date of capital contribution
Ultimate beneficial shares
Region
Industry
Investment quantity
Associated products/organizations

Sample data

Bank name Serial number Name of invested enterprise Status Legal representative Registered capital Date of establishment Shareholding ratio Amount of capital subscribed/number of shares held Date of capital contribution Ultimate beneficial shares Region Industry Investment Quantity Associated products/organizations
China CITIC Bank Co., Ltd. 1 Yongtai Energy Group Co., Ltd. Survival Wang Guangxi 22,217,764,145 yuan RMB 1992-07-30 1.79% 397,102,307 shares - 1.79% Jinzhong City, Shanxi Province Manufacturing 18 Yongtai Energy
China CITIC Bank Co., Ltd. 2 Fufen 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 Co., Ltd. 3 CNC Financial Management Co., Ltd. Survival Guo Danghuai RMB 5,000,000,000 2020-07-01 100% RMB 5,000,000,000 - 100% Huangpu District, Shanghai Financial Industry 11 -
China CITIC Bank Co., Ltd. 4 CITIC Financial Leasing Co., Ltd. Survival Liu Honghua RMB 4,000,000,000 2015-03-31 100% RMB 4,000,000,000 2015-02-27 100% Tianjin Binhai New Area Financial Industry 55 CITIC Financial Leasing
China CITIC Bank Co., Ltd. 5 CITIC aiBank Co., Ltd. Survival Li Rudong 5,633,802,817 yuan 2017-09-05 65.6944% 3,701,095,461 yuan 2020-12-02 65.6944% Chaoyang District, Beijing Financial Industry 0 AiBank
China CITIC Bank Co., Ltd. 6 National Financing Guarantee Fund Co., Ltd. Survival Li Cheng 66.100 million yuan 2018-07-26 3.0257% RMB 2,000,000,000 2021-12-31 3.0257% Xicheng District, Beijing Financial Industry 15 -
China CITIC Bank Co., Ltd. 7 Zhejiang Linan CITIC Rural Bank Co., Ltd. Survival Chen Zhijun 200 million yuan 2011-12-22 51% 102 million yuan - 51% Hangzhou City, Zhejiang Province Financial Industry 0 -
China CITIC Bank Co., Ltd. 8 China UnionPay Co., Ltd. Survival Cai Jianbo RMB 2,930,374,380 2002-03-08 2.3888% 70 million yuan - 2.3888% Shanghai Pudong New Area Financial Industry 9 China UnionPay
China CITIC Bank Co., Ltd. 9 Shanghai Gold Exchange Survival Yu Wenjian 112 million yuan 2002-02-06 0.7143% 800,000 yuan 2002-02-06 0.7143% Huangpu District, Shanghai Financial Industry 10 Shanghai Financial Exchange
China CITIC Bank Co., Ltd. 10 CNCY (Hong Kong) Investment Co., Ltd. Still registered - - 1973-03-23 100% 1,306,220 shares - 100% Hong Kong, China - 11 -
China CITIC Bank Co., Ltd. 11 Wuxi Xinan Excellent Investment Partnership (Limited Partnership) Employed CITIC Private Equity Fund Management Co., Ltd. 338.47481 million yuan 2023-04-07 - - - - Wuxi City, Jiangsu Province Financial Industry 1 -
China CITIC Bank Co., Ltd. 12 Cathay Securities Limited Logout Jin Jiandong 1,178.5 million yuan 1992-09-25 0.8428% 10 million yuan - 0.8428% Shanghai Pudong New Area Financial Industry 8 -
China CITIC Bank Co., Ltd. 13 Yellow River International Leasing Co., Ltd. Logout 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 Co., Ltd. 14 Shanghai (International) Leasing Co., Ltd. Revocation Bo Lianchang 30 million yuan 1985-06-08 25% 7.5 million yuan 1985-06-08 25% Hongkou District, Shanghai Leasing and business services 2 -
China CITIC Bank Co., Ltd. 15 Nanjing Baoxin Gold Store Revocation Hu Houren 1 million yuan 1992-10-20 100% 1 million yuan - 100% Nanjing City, Jiangsu Province Wholesale and retail trade 0 -
Agricultural Development Bank of China 1 China Agricultural Development Key Construction Fund Co., Ltd. Survival Sun Lansheng 50 million yuan 2015-08-26 100% 50 million yuan 2015-08-26 100% Yanqing District, Beijing Financial Industry 3251 China Agricultural Development Key Construction Fund
Agricultural Development Bank of China 2 Agricultural Development Infrastructure Fund Co., Ltd. Survival Sun Lansheng 10 million yuan 2022-07-20 100% 10 million yuan 2023-03-31 100% Shunyi District, Beijing Financial Industry 193 -
Agricultural Development Bank of China 3 Modern Seed Industry Development Fund Co., Ltd. Survival Lihuatian RMB 2,424,408,184 yuan 2013-01-21 60.3118% Total: RMB 1,462,204,092 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. Survival Li Cheng 66.100 million yuan 2018-07-26 1.5129% 1,000,000,000 RMB 2021-12-31 1.5129% Xicheng District, Beijing Financial Industry 15 -
Agricultural Development Bank of China 5 China Agricultural Reinsurance Co., Ltd. Survival Zhao Yang 16.100 million yuan 2020-12-31 6.2112% 1,000,000,000 RMB - 6.2112% Fengtai District, Beijing Financial Industry 0 -
Agricultural Development Bank of China 6 China Agricultural Industry Development Fund Co., Ltd. Survival Wu Wenzhi RMB 4,000,000,000 2012-12-18 25% 1,000,000,000 RMB 2012-12-10 25% Shijingshan District, Beijing Leasing and business services 14 Cinda Capital
Agricultural Development Bank of China 7 Beijing Xiannong Investment Management Co., Ltd. Survival Yuan Yuntao 36.363636 million yuan 2013-01-25 91.75% 33.363636 million yuan 2021-01-11 91.75% Fengtai District, Beijing Leasing and business services 2 Xiannong Investment
Agricultural Development Bank of China 8 Agricultural Development Bank of China Cangyuan Wa Autonomous County Branch Survival Li Li - 1996-12-15 100% 1.2 million yuan 1996-12-15 100% Lincang City, Yunnan Province Financial Industry 0 -
Agricultural Development Bank of China 9 Agricultural Development Bank of China Shenzhen Branch Sales Department Logout Guan Weifen - 1997-06-10 100% - - 100% Shenzhen City, Guangdong Province Wholesale and retail trade 0 -
Agricultural Development Bank of China 10 Agricultural Development Bank of China Xinjiang Uygur Autonomous Region Branch Service Center Logout Kong Xianghuai - 1995-06-12 100% 500,000 yuan - 100% Urumqi City, Xinjiang Uygur Autonomous Region Wholesale and retail trade 0 -
Agricultural Development Bank of China 11 China Development Bank Leiyang Branch Logout Gu Gefei - 1997-01-28 100% - - 100% Hengyang City, Hunan Province Financial Industry 0 -
Agricultural Development Bank of China 12 Jinzhou Tianfa Economic and Trade Company Revocation Sun Xike 500,000 yuan 1990-07-12 100% 500,000 yuan - 100% Jinzhou City, Liaoning Province Wholesale and retail trade 0 -
Postal Savings Bank of China Co., Ltd. 1 Yongtai Energy Group Co., Ltd. Survival Wang Guangxi 22,217,764,145 yuan RMB 1992-07-30 0.65% 144,808,365 shares - 0.65% Jinzhong City, Shanxi Province Manufacturing 18 Yongtai Energy
Postal Savings Bank of China Co., Ltd. 2 China Post Financial Management Co., Ltd. Survival Wu Yaodong RMB 8,000,000,000 2019-12-18 100% RMB 8,000,000,000 - 100% Xicheng District, Beijing Financial Industry 2 Postal Savings Bank
Postal Savings Bank of China Co., Ltd. 3 China Post Post Hui Wanjia Bank Co., Ltd. Survival Liang Shidong RMB 5,000,000,000 2022-01-07 100% RMB 5,000,000,000 - 100% Hongkou District, Shanghai Financial Industry 0 -
Postal Savings Bank of China Co., Ltd. 4 China Post Consumer Finance Co., Ltd. Employed Wang Xiaomin 3,000,000,000 RMB 2015-11-19 70.5% 2.115 billion yuan 2018-01-05 70.5% Guangzhou City, Guangdong Province Financial Industry 0 China Post Consumer Finance
Postal Savings Bank of China Co., Ltd. 5 National Financing Guarantee Fund Co., Ltd. Survival Li Cheng 66.100 million yuan 2018-07-26 3.0257% RMB 2,000,000,000 2031-12-31 3.0257% Xicheng District, Beijing Financial Industry 15 -
Postal Savings Bank of China Co., Ltd. 6 Mianyang Science and Technology City Industrial Investment Fund (Limited Partnership) Survival CITIC Industrial Investment Fund Management Co., Ltd. RMB 9,363,184,373 2008-12-16 10.6801% 1,000,000,000 RMB - 10.6801% Mianyang City, Sichuan Province Leasing and business services 4 CITIC Industrial Fund
Postal Savings Bank of China Co., Ltd. 7 Bohai Industrial Investment Fund Management Co., Ltd. Survival Wang Lixin 200 million yuan 2006-12-28 5% 10 million yuan 2008-12-28 5% Hexi District, Tianjin Financial Industry 10 Bohai Industrial Investment
Postal Savings Bank of China Co., Ltd. 8 China Post Bank Chengdu Technology Co., Ltd. Logout Liu Yilong 30 million yuan 2010-07-22 100% 30 million yuan 2010-07-22 100% Chengdu City, Sichuan Province Scientific research and technical services industry 0 -
Ping An Bank Co., Ltd. 1 Yongtai Energy Group Co., Ltd. Survival Wang Guangxi 22,217,764,145 yuan RMB 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. Survival Yang Xiaobin 11,425,309,602 yuan 1993-05-12 1.55% 177,419,732 shares - 1.55% Haikou City, Hainan Province Real estate industry 26 Hainan Airlines Basics
Ping An Bank Co., Ltd. 3 LeTV Information Technology (Beijing) Co., Ltd. Survival Liu Yanfeng 3,989,440,192 yuan 2004-11-10 2.19% 87,500,000 shares - 2.19% Chaoyang District, Beijing Scientific research and technical services industry 22 LeTV
Ping An Bank Co., Ltd. 4 Shanzi High-tech Co., Ltd. Survival Ye Ji RMB 9,997,470,888 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. Survival Zhou Zongcheng RMB 4,571.523 million 1997-12-01 0.68% 30,948,646 shares - 0.68% Yubei District, Chongqing Manufacturing 25 Lifan Shares
Ping An Bank Co., Ltd. 6 Jiamusi Gemdale Paper Manufacturing Co., Ltd. Survival Chen Qixin 359.45 million yuan 1994-01-28 1.76% 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. Survival Ma Zhonghong 333.43 million yuan 1988-03-10 1.2% 4,816,260 shares - 1.2% Shenzhen City, Guangdong Province Wholesale and retail trade 39 Jintian Industrial
Ping An Bank Co., Ltd. 8 Ping An Financial Management Co., Ltd. Survival Hu Yuefei RMB 5,000,000,000 2020-08-25 100% RMB 5,000,000,000 - 100% Shenzhen City, Guangdong Province Financial Industry 2 -
Ping An Bank Co., Ltd. 9 National Financing Guarantee Fund Co., Ltd. Survival Li Cheng 66.100 million yuan 2018-07-26 1.5129% 1,000,000,000 RMB 2021-12-31 1.5129% Xicheng District, Beijing Financial Industry 15 -
Ping An Bank Co., Ltd. 10 China UnionPay Co., Ltd. Survival Cai Jianbo RMB 2,930,374,380 2002-03-08 1.7063% 50 million yuan 2002-03-08 1.954% Shanghai Pudong New Area Financial Industry 9 China UnionPay
Ping An Bank Co., Ltd. 11 Wuhan Steel and Electricity Co., Ltd. Survival Ma Hongming 991.53 million yuan 1993-06-18 3.3736% 33.45 million yuan 1993-06-18 3.3736% Wuhan City, Hubei Province Electricity, heat, gas and water production and supply industry 0 -
Ping An Bank Co., Ltd. 12 Qingdao Huanghai Pharmaceutical Co., Ltd. Employed Liu Yajuan 182.18928 million yuan 1982-02-10 15% RMB 27,328,392 - 15% Qingdao City, Shandong Province Manufacturing 6 Huanghai Pharmaceutical
Ping An Bank Co., Ltd. 13 Shenzhen Zhaotong Investment Co., Ltd. Survival 李美伦 60.8 million yuan 1983-04-22 3.2895% 2 million yuan - 3.2895% Shenzhen City, Guangdong Province Manufacturing 40 -
Ping An Bank Co., Ltd. 14 Shanghai Gold Exchange Survival Yu Wenjian 112 million yuan 2002-02-06 0.7143% 800,000 yuan 2002-02-06 0.7143% Huangpu District, Shanghai Financial Industry 10 Shanghai Financial Exchange
Ping An Bank Co., Ltd. 15 Wuhu Yinsheng Special Steel Investment Management Partnership (Limited Partnership) Survival BOC Asset Fund Management Co., Ltd. 337488.576912 million yuan 2017-12-28 - - - - Wuhu City, Anhui Province Financial Industry 1 BOC Investment

Data update frequency

Annual Update

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