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CHINA FINANCIAL SYSTEM DATABASE

Financial Institutions

The specialised institutions that operate and fund key parts of China’s financial system.

IDREFERENCE PROFILEROLE IN SYSTEM
01State Administration of Foreign Exchange (SAFE)

China’s foreign-exchange regulator and a key institution in the administration of cross-border currency flows and reserve-related reporting.

02NAFMII

A self-regulatory organisation central to registration and standards for debt financing instruments in the interbank market.

03China Development Bank

A state-owned policy bank with a major role in development financing and one of China’s largest bond issuers.

04Export-Import Bank of China

A policy bank supporting trade, investment and international economic cooperation through lending and market funding.

05Agricultural Development Bank of China

A policy bank focused on agriculture, rural development and related policy financing.

06China Central Depository & Clearing Co.

A core fixed-income market infrastructure institution responsible for registration, custody, settlement and information services.

07Shanghai Clearing House as a Financial Institution

A financial market infrastructure institution providing clearing, registration, custody and related services across multiple markets.