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Global Bank Directory

  • Banks & Banking Groups in CHINA
  •  Published: 34
1
Agricultural Bank of China (ABC) | Beijing Update: 2014-12-16

The Agricultural Bank of China (ABC or AgBank, former Agricultural Cooperative Bank) is one of the "Big Four" banks in China. The Bank has branches throughout mainland China, and also in Hong Kong and Singapore. ABC is committed to serving agro-related sectors and dedicated to providing first-class financial services to both urban and rural clients. AgBank is the country's No. 3 lender by assets. Total assets: RMB 15,959 billion or approx. USD 2,600 billion (as of September 30, 2014). Net profit: USD 19.4 billion (2011), USD 23.3 billion (2012), USD 27.1 billion (2013).
2
Bank of China | Beijing Update: 2016-03-03

Bank of China Ltd. (BOC) is one of the big four state-owned commercial banks of the People's Republic of China. As the most internationalized and diversified bank in China, Bank of China provides full range of financial services in China's mainland, Hong Kong, Macau and other 31 countries. It mainly operates the commercial banking business including corporate banking, personal banking and financial market business. It also conducts investment banking business via Bank of China International Holdings Limited, its wholly-owned subsidiary. Total assets: RMB 15,428 billion or approx. USD 2,513 billion (as of September 30, 2014). Net profit: 139.66 billion yuan (2012), 156.91 billion yuan (2013).
3
Bank of Communications (BoCom) | Shanghai Update: 2014-12-16

Bank of Communications Ltd. (BoCom or BoComm) is one of the largest banks in China. The Bank is amongst the top 5 leading commercial banks in China and has an extensive network of over 2,800 branches covering over 80 major cities. Apart from Hong Kong, the Bank has also established overseas branches in New York, Tokyo, Singapore and representative offices in London and Frankfurt. BoCom employs nearly 79,000 people worldwide. Total assets: RMB 6,284 billion or approx. USD 1,024 billion (as of June 30, 2014).
4
Bank of East Asia (BEA) | Shanghai Update: 2014-07-12

The Bank of East Asia Ltd. (BEA) is the largest independent local bank in Hong Kong, with total consolidated assets of US$ 78.7 billion as of 31st December, 2011. BEA also operates one of the largest networks of any bank in Hong Kong, with 87 branches, 61 SupremeGold Centres and 7 i-Financial Centres throughout the city. Overseas, BEA has established a presence in North America, the United Kingdom, and Southeast Asia.
5
Bank of Hebei | Shijiazhuang City Update: 2015-07-29

The Bank of Hebei Co., Ltd. (former Shijiazhuang City Commercial Bank) is one of the first five pilot urban cooperative banks in China and the oldest city commercial bank in Hebei Province. The Bank provides a wide range of financial products and services including checking and savings accounts, notice deposits, time deposits, deposits for interest, educational deposits, letter of guarantee, loans secured by mortgages, loans for working capital, syndicated loans, loans for commercial housing, loans on collateral, and Pingan Royal loans.
6
Bank of Ningbo | Ningbo Update: 2011-04-14

Bank of Ningbo (former Ningbo Commercial Bank) is a shareholding commercial bank with the qualification of independent legal person. By the end of Dec. 2010, Bank of Ningbo had owned 7 branches, respectively in Shanghai, Hangzhou, Nanjing, Shenzhen, Suzhou, Wenzhou and Beijing, 1 head office banking department and 97 sub-branches. Bank was founded in 1997 as the Ningbo Commercial Bank. In 2007, it changed its name to Bank of Ningbo.
7
China CITIC Bank | Beijing Update: 2014-05-02

China CITIC Bank Corporation Limited (former CITIC Industrial Bank) is China's eighth-largest lender in terms of market value (as of April 2014). The Bank provides a wide range of banking services to private and corporate clients in the People’s Republic of China and operates in three business segments: Corporate Banking, Personal Banking, and Treasury Business.
8
China Construction Bank (CCB) | Beijing Update: 2014-12-16

China Construction Bank (CCB) is one of the largest banks in the People's Republic of China. It's ranked as the nation's second largest and the second largest bank in the world by market capitalization. The Bank has a total of approximately 310,000 staff, and provides comprehensive financial services to its customers. Total assets: RMB 16,736 billion or approx. USD 2,726 billion (as of September 30, 2014). Net profit: USD 20.5 billion (2010).
9
China Development Bank | Beijing Update: 2017-01-07

China Development Bank (CDB) is a financial institution in the People's Republic of China under the direct jurisdiction of the State Council. CDB is the largest Chinese bank for foreign investment and financing cooperation, long-term lending and bond issuance. The Bank under the supervision of the central government is tasked with the development of socialist market economic system and to propel China's concerted and sustainable economic and social development.
10
China Everbright Bank (CEB) | Bejing Update: 2014-11-22

China Everbright Bank Co., Ltd. (CEB) is a financial institution that is founded under the approval of the State Council and the People's Bank of China. Since its inception, the Bank has been implementing a client-centered and market-oriented strategy in a prudent manner. Total assets: RMB 2.67 trillion or approx. US$438 billion (as of June 30, 2014). Net profit: US$ 2.6 billion (H12014).
11
China Guangfa Bank (CGB) | Guangzhou Update: 2012-09-16

China Guangfa Bank (former Guangdong Development Bank) is one of the earliest-incorporated joint stock commercial banks. CGB offers a broad range of financial services including personal and corporate banking, asset management, wealth management, broker-dealer and advisory services, issuance services, and treasury services.
12
China Merchants Bank (CMB) | Shenzhen Update: 2014-12-16

China Merchants Bank (CMB) is one of the largest commercial banks in the People's Republic of China and is the first share-holding commercial bank wholly owned by corporate legal entities. The Bank is the first of the kind in developing a series of E-Banking distribution channel, such as On-line Banking, Phone Banking, Mobile Banking. CMB operates a network of over 800 branches and employs over 50,000 people. Total assets: RMB 4,730 billion or approx. USD 770.6 billion (as of September 30, 2014).
13
China Minsheng Banking Corp. | Beijing Update: 2014-05-02

China Minsheng Banking Corp. (CMBC) is the first national joint-stock commercial bank with shares mainly from non-public enterprise. With the involvement of various economic sectors in China's banking industry and the implementation of standard modern enterprise system, CMBC displays its differences from the state-owned banks and other commercial banks and thus attracts increasing attention from economic and financial circles both at home and abroad. Market capitalization: US$ 34.22 billion (as on April 30, 2014).
14
Citibank China | Shanghai Update: 2012-02-10

Citibank (China) Co., Ltd. is a wholly-owned subsidiary of Citibank, one of the largest bank holding company in the United States. Citibank is among the first international banks to locally incorporate in China. As of December 31, 2011, the Company had thirteen corporate bank branches - in Beijing, Shanghai, Guangzhou, Shenzhen, Tianjin, Chengdu, Hangzhou, Dalian, Chongqing, Guiyang, Nanjing, Changsha and Wuxi - and forty-five consumer bank outlets.
15
Guiyang Commercial Bank | Guiyang Update: 2011-01-03

Guiyang Commercial Bank Corp. operates as a commercial bank in the People's Republic of China. Bank offers a full array of banking products and services to businesses, professionals, individuals, developers and commercial property owners.
16
Harbin Bank | Harbin Update: 2013-10-21

Harbin Bank Co. (former Harbin City Commercial Bank) is a national-wide share-holding commercial bank, headed in Harbin, China. The company's primary activities consist of loans for small and medium-sized enterprises (SME), deposits in domestic currencies, including checking accounts, savings accounts, portfolio management, foreign exchanges, and electronic banking services. Total assets: Yuan 127.17 billion (as of December 31, 2010).
17
Hua Xia Bank | Beijing Update: 2015-12-30

Hua Xia Bank Co. is committed to delivering high-quality, efficient services and achieving fast, well-balanced and sustainable growth. The Bank offers RMB and foreign currency deposit, international and domestic settlement, loan, discount, currency trading, letter of credit, bank guarantee, and other related services.
18
Huishang Bank | Hefei Update: 2015-05-25

Huishang Bank Corporation, Ltd. provides a wide range of financial products to consumer and commercial customers including: checking and savings accounts, business and personal loans, card services, bill financing, guarantee, clearing, agency services, foreign exchange, and electronic banking services. Total assets: RMB 483 billion (as of December 31, 2014). Net profit: RMB 4.3 billion (2012), RMB 4.9 billion (2013), RMB 5.7 billion (2014).
19
Industrial and Commercial Bank of China (ICBC) | Beijing Update: 2015-04-06

Industrial and Commercial Bank of China (ICBC) is one of the largest banks in the world and the largest bank in China by total assets, total employees and total customers. ICBC provides corporate and personal banking, treasury operations, investment banking, asset management, trust, financial leasing and other financial services. Total assets: RMB 20,151 billion or approx. USD 3,283 billion (as of September 30, 2014). Market capitalization: USD 197.12 billion (as of April 30, 2014).
20
Industrial Bank Co. | Fuzhou Update: 2014-12-21

Industrial Bank Co. is one of the first batch of joint-stock commercial banks approved by the State Council and the People's Bank of China. The Bank has offices in Beijing, Shanghai, Guangzhou, Chongqing, Shenzhen, Hangzhou, Tianjin, Shenyang, Nanjing, Zhengzhou, Wuhan, Chengdu, Fuzhou, Xiamen, Taiyuan, Kunming, Changsha, Ningbo, Wenzhou, Yiwu, Taizhou, Hefei, Wuxi, Nanchang, Wurumuqi, Dalian, Qingdao, Foshan, Nanning, Harbin, Shijiazhuang, Huhhot, and Changchun. Total assets: RMB 3,677 billion or approx. USD 607.4 billion (as of December 31, 2013).
21
Metropolitan Bank | Nanjing Update: 2011-04-06

Metropolitan Bank (China) Ltd. is the first Wholly Owned Foreign Enterprise bank established in Jiangsu and headquartered in Nanjing. The Bank is a subsidiary of Metrobank (Philippines) and it is committed to providing customers with comprehensive financial products and services. With the Yangtze River Delta Region’s historical economic and cultural development, Metrobank chose Nanjing as its center and will be expanding in this region.
22
MYbank | Beijinga Update: 2016-10-27

MYbank is China's second internet-only bank. The Bank is a part of Alibaba Group Holding Ltd., a Chinese e-commerce company. MYbank is a challenger bank that provides an entirely digital banking experience.
23
OCBC Bank (China) | Shanghai Update: 2011-01-03

OCBC Bank (China) Ltd. is a wholly-foreign-owned bank solely owned by OCBC Bank. Bank provides financial products and services for SME, corporations, financial institutions and individuals in China. It offers consumer, corporate, investment, private and transaction banking services; treasury, asset management, stock brokerage services; wealth management products to the financial needs of commercial and corporate banking clients.
24
People's Bank of China (PBC) | Beijing Update: 2011-04-06

The People's Bank of China (PBC or PBoC) is the central bank of the People's Republic of China with the power to control monetary policy and regulate financial institutions in China.
25
PingAn Bank | Shenzhen Update: 2014-05-17

PingAn Bank Co., Ltd. (former Shenzhen Development Bank) is a mid-sized Chinese lender. The Bank provides a full range of commercial banking services including saving deposits, payroll services, mortgage loans, international and domestic settlement, discount, currency trading, trade finance, factoring, letter of credit, bank guarantee, offshore business services, and other related services. Market cap: CNY 107.3 billion (as of May 16, 2014).
26
Postal Savings Bank of China | Beijing Update: 2016-10-28

Postal Savings Bank of China (PSBC, China Postal Savings Bank) is a leading large retail bank in China, which provides basic financial services, especially to small and medium-sized enterprises (SMEs), rural and low income customers. As on December 31, 2015, the Bank had a network of 40,000 branches covering all regions of China. Total assets: RMB 5,574 billion or approx. USD 921 billion (as of December 31, 2013). Net profit: RMB 28.3 billion (2012).
27
Shanghai Pudong Development Bank (SPDB) | Shanghai Update: 2014-05-17

Shanghai Pudong Development Bank (SPDB or SPD Bank) is a joint-stock commercial bank in the People's Republic of China. The bank offers individuals and businesses such products and services as credit cards, mortgages, auto loans, personal loans, savings accounts, corporate banking services, business loans, and Internet and telephone banking services. The manufacturing, wholesale, retail, and entertainment sectors represent the bank's largest business lending markets. Total assets: RMB 3.6 trillion (as of September 30, 2013).
28
Tai Fung Bank | Macau Update: 2015-05-31

Tai Fung Bank Ltd. (Banco Tai Fung) is a commercial bank that provides a wide range of banking services to private and corporate clients in Macau. The Bank offers deposits, loans, bills, money exchange, remittance (Include the MoneyGram service), safe deposit box, credit cards, and insurance.
29
The Export-Import Bank of China | Beijing Update: 2013-08-18

The Export-Import Bank of China (China Eximbank, Exim Bank of China) is one of three institutional banks in China which chartered to implement the state policies in industry, foreign trade, diplomacy, economy and finance to provide policy financial support so as to promote the export of Chinese products and services. Total assets: RMB 1,559 billion (as of December 31, 2012). Net profit: RMB 3.8 billion (2012).
30
VTB Bank Shanghai Branch | Shanghai Update: 2016-03-23

JSC VTB Bank Shanghai Branch is a Chinese branch of VTB Bank, a leading Russian financial group. It is the first branch of a Russian bank having a financial services license on the territory of the People's Republic of China. In November 2010, the Branch was assigned a RUB/CNY market-maker status in China Foreign Exchange Trade System. The main tasks of JSC VTB Bank branch in China are maintenance of commodity circulation between Russia and China as well as foreign trade operations of Russian companies developing their business in China and Chinese companies operating in the Russian market.
31
WeBank | Shenzhen Update: 2015-12-01

WeBank is China's first online-only private bank. The Bank is a part of Tencent Holdings, China's largest publicly traded Internet firm.
32
Xiamen International Bank | Xiamen Update: 2010-11-09

Xiamen International Bank (XIB) is the first joint venture bank in China. At present, XIB has been officially granted the licenses on full-range foreign exchange business operation and corporate RMB business operation as well as the qualification for financial derivatives dealing, which entitle the Bank to offer not only full-range foreign exchange business for personal customers, but also comprehensive business (including RMB business) for corporate customers and offshore personal customers.
33
Yinzhou Bank | Ningbo Update: 2016-06-21

Yinzhou Bank is the first rural cooperative bank in China. In the past 50 years, the bank has actively dedicated itself to the management system reform of the rural credit cooperatives, and has constantly been the pioneer of the rural financial reform.
34
Zhejiang Internet Commerce Bank | Beijing Update: 2015-01-08

Zhejiang Internet Commerce Bank is China's online-only private bank. The Bank is a part of Alibaba Group Holding Ltd., a Chinese e-commerce company that provides C2C, B2C and B2B sales services via web portals.

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