There are Bank of Communications, Industrial and Commercial Bank of China, China Construction Bank, Agricultural Bank, Bank of China, China Post Group, CDB, CITIC Group, China Everbright Group, Ping An Group and China Merchants.

Industrial Bank, Shanghai International Group, Great Wall Asset Management, Cinda Asset Management, Huarong Asset Management, Oriental Asset Management, etc.

Extended data

Referring to the internationally accepted definition, it is clear that a financial holding company refers to a non-financial enterprise that holds or actually controls two or more different types of financial institutions, only manages equity investment and does not directly engage in commercial activities. There are two points to note here:

(1) The Trial Measures for the Supervision and Management of Financial Holding Companies are mainly aimed at domestic non-financial enterprises, natural persons and other financial holding companies with controlling shareholders or actual controllers, excluding financial groups formed by cross-industry investment and holding of financial institutions (the rules shall be formulated separately).

(2) Financial institutions controlled by financial holding companies mainly include six categories;

First, commercial banks (excluding village banks) and financial leasing companies;

Second, trust companies;

Third, financial asset management companies;

Fourth, securities companies, Public Offering of Fund management companies and futures companies;

Fifth, life insurance companies, property insurance companies, reinsurance companies and insurance asset management companies;

Sixth, other institutions recognized by the financial management department of the State Council.

Please note that financial institutions such as wealth management subsidiaries, financial asset investment companies and fund subsidiaries are not included, mainly because the shareholders of these financial institutions are mostly restricted by policies (for example, 100% of fund subsidiaries are controlled by funds, etc.). ).

Bring financial holding companies into the scope of supervision, and make it clear that the name of financial holding companies should include the words "financial holding". At the same time, those who have not obtained the license of financial holding company shall not engage in the business of financial holding company as stipulated in Article 6 of these Measures, and shall not use the words "financial holding company" or "financial group" in their names.