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What financial holding companies are there in my country?

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

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

Extended information

With reference to internationally accepted definitions, it is clear that a financial holding company is a holding company that holds shares or actually controls two or more different types of financial institutions and only carries out equity investment management. Non-financial enterprises directly engaged in commercial operations. There are two points to note here:

(1) The "Trial Measures for the Supervision and Administration of Financial Holding Companies" are mainly aimed at financial holding companies with controlling shareholders or actual controllers such as domestic non-financial enterprises, natural persons, etc., and do not include financial institutions. Financial groups formed by cross-industry investment holdings (separate rules will be formulated).

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

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

Second, trust companies;

Third, financial asset management companies;

Fourth, securities companies, public fund management companies, and futures companies;

< p>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 here, mainly because most of the shareholders of these financial institutions are restricted by policies (for example, fund subsidiaries are 100% owned by the fund) holdings, etc.).

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