Introduction to all Chinese banks’ overseas investment information
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 |
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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