Shanghai Financial Yearbook. 2005

Author: Shanghai Financial Yearbook Editorial Department
Publisher:
Publishing Time: 2005-11-01
Features: Preface
The China Financial Yearbook 2005 primarily records the basic conditions of financial development and compiles fundamental data of the financial industry.
II. This volume adopts a classified editing method, consisting of four main parts and one appendix. The four main parts are: Reform and Development, International Finance and Foreign Financial Relations, Economic and Financial Conditions in Various Regions; the second part: Documents, Laws and Regulatory Documents; the third part: Statistics, Special Topics and Research; the fourth part: Major Events, Institution Lists. Detailed contents are provided below. Preface
II. This volume adopts a classified editing method, consisting of four main parts and one appendix. The four main parts are: Reform and Development, International Finance and Foreign Financial Relations, Economic and Financial Conditions in Various Regions; the second part: Documents, Laws and Regulatory Documents; the third part: Statistics, Special Topics and Research; the fourth part: Major Events, Institution Lists. III. Due to rounding, there is a slight discrepancy between the total and the sum of the items in the Statistics section. Balance Sheet and Operating Results are published for the years 2002 and 2003. If they differ from the data published in the previous year, please refer to this volume. Some data in National Economic Statistics have been adjusted, please refer to this volume.
IV. To adapt to the new situation after China's entry into the World Trade Organization and align with the current statistical system, the items of major economic and financial statistical tables in the section "Economic and Financial Conditions in Various Regions" have been changed. Some data differ from the previous year's publication, please refer to this volume.
V. The arrangement of financial institutions in this volume follows conventional practices, with no ranking.
Reform and Development
Review of the Situation · China's Macroeconomy · China's Monetary Policy · China's Financial Supervision Business Overview · Central Financial Work Committee · People's Bank of China · State Administration of Foreign Exchange · China Securities Regulatory Commission (019) · China Insurance Regulatory Commission · China Development Bank · Export-Import Bank of China · Agricultural Development Bank of China · Industrial and Commercial Bank of China · Agricultural Bank of China · Bank of China · China Construction Bank · Bank of Communications · China CITIC Bank · China Everbright Bank · China Huaxia Bank (042) · China Minsheng Bank (043) · Guangdong Development Bank (045a) · Shenzhen Development Bank (045b) · China Merchants Bank (046) · China Merchants Bank (048) · Shanghai Pudong Development Bank (049) · Yantai Housing Savings Bank (051a) · Postal Savings and Remittance Bureau (051b) · Financial Asset Management Company Operating Status (052) · Shanghai International Trust Investment Co., Ltd. (054a) · Huaxia Securities Co., Ltd. (054b) · GF Securities Co., Ltd. (055) · China People's Insurance Company (056) · China Life Insurance Company (057) · China Reinsurance Company (058) · China Pacific Insurance (Group) Co., Ltd. (059) · China Pacific Property and Casualty Insurance Co., Ltd. (060a) · China Pacific Life Insurance Co., Ltd. (060b) · Tian'an Insurance Co., Ltd. (061a) · Xinjiang Production and Construction Corps Property and Casualty Insurance Company (061b) · Xinhu Life Insurance Company (063) · Huatai Property and Casualty Insurance Co., Ltd. (065) · Yong'an Property and Casualty Insurance Co., Ltd. (066)
Development and Supervision
Banking Development and Supervision (067a) Policy Banks (067b) State-owned Commercial Banks (067c) Joint-Stock Commercial Banks (069) City Commercial Banks (070a) Foreign Banks (070b) Overseas Chinese Banks (071) · Cooperative Finance Development and Supervision (072a) City Credit Cooperatives (072b) Rural Credit Cooperatives (073) · Non-bank Financial Institution Development and Supervision (074) Market Operations · Credit Policy (075) · Cash Circulation Status and Analysis (076) · Monetary and Gold Management (078) · Analysis of the Operation of the Money Market (079) · Analysis of the Operation of the Negotiable Instruments Market (082) · Analysis of the Operation of the Securities Market (083) · Analysis of the Operation of the Foreign Exchange Market (085a) · Balance of Payments Status (085b) · Capital Project Foreign Exchange Management (086) · National Treasury Business Management (087) · Construction of China's Modern Payment System (089) · Financial Legal System Construction (092) · Credit Card Construction (095)
Statistics
I. Comprehensive Financial Business Statistics
Monetary · Money Supply of Various Levels (I) (465a) · Money Supply of Various Levels (II) (465b) · Bank Overview (I) (466a) · Bank Overview (II) (466b) · Monetary Overview (I) (467a) · Monetary Overview (II) (467b) · Balance Sheet of Monetary Authorities (468) · Balance Sheet of Deposit Money Banks (469) · Balance Sheet of State-owned Commercial Banks (470) · Balance Sheet of Other Commercial Banks (471) · Balance Sheet of Rural Credit Cooperatives (472) · Balance Sheet of City Credit Cooperatives (473) · Balance Sheet of Financial Companies (474) · Balance Sheet of Specific Deposit Institutions (475)：· Statistics of Cash Income and Expenditure of Financial Institutions (476) International、Gold and Foreign Exchange Reserves、Foreign Debt、Exchange Rate · Overview of Balance of Payments (477) · Balance of Payments of China (478) · Gold and Foreign Exchange Reserves (480a) · RMB Market Exchange Rate (Average Rate) (480b) · Comprehensive Indicators of China's Foreign-Involving Economy (481)：· New York Foreign Exchange Rates (482) · London Financial Market Interest Rate (483)
Credit · Credit and Debt Collection of Financial Institutions (484) · Credit and Debt Collection of National Banks (485) · Urban and Rural Savings Deposits Balance in China (486) · Increase and Decrease of Urban and Rural Savings Deposits in China (487) · Per Capita Savings Deposits in China (488) · Urban and Rural Savings Deposits by Region in China (489)
Financial Market · Stock and Bond Issuance and Balance (490) · General Statistics of the Securities Market (491) · Ratio of Domestic Stock Market Value to GDP and Domestic Financing Amount to Fixed Asset Investment (492a) · Ratio of Domestic Stock Financing and Bank Loan Increase (492b) · Ratio of Foreign Stock Financing in Introduction of Foreign Capital to GDP and Fixed Asset Investment (493a) · Ratio of Domestic and Foreign Stock Financing to Fixed Asset Investment (493b) · Ratio of Stock Stamp Duty to Government Revenue (493c) · Domestic Issuance of Government Bonds (494) · Financial Bond Issuance of China Development Bank (495) · Financial Bond Issuance of Export-Import Bank of China (496) · Foreign Bond Issuance of China (497a) · Statistics of Stock Issuance in Past Years (497b) · National Stock Trading Statistics (498) · Stock Trading Statistics of Shanghai Stock Exchange (499) · Stock Trading Statistics of Shenzhen Stock Exchange (500) · Daily Closing Composite Index of Shanghai Stock Exchange (501) · Daily Closing 30 Index of Shanghai Stock Exchange (502) · Daily Closing Composite Index of Shenzhen Stock Exchange (503) · Daily Closing Component Index of Shenzhen Stock Exchange (504) · Overview of Red-Chip Stock Issuance and Financing (505a) · Overview of Overseas Stock Issuance (505b) · Overview of A-share Issuance (506) · Foreign Exchange Market Trading Statistics (510) · Classification Statistics of Trading Tenors in National Interbank Money Market (511) · Classification Statistics of Trading Institutions in National Interbank Money Market (512) · Statistics of Interbank Loan Balance in National Interbank Money Market (513a) · Classification Statistics of Spot Transactions in National Interbank Bond Market (513b) · Classification Statistics of Trading Institutions in National Interbank Bond Market (514) · Classification Statistics of Trading Tenors in National Interbank Bond Market Repurchase (515) · Classification Statistics of Trading Institutions in National Interbank Bond Market Repurchase (516) · Statistics of Repurchase Balance in National Interbank Bond Market (517)
Interest · Central Bank Benchmark Interest Rate (518a) · Legal Deposit Interest Rate of Financial Institutions (518b) · Legal Loan Interest Rate of Financial Institutions (519) · Preferential Loan Interest Rate (520a) · Interest Rate Adjustment Table for Small Extra Foreign Currency Deposits in 2001 (520b)
Fund Flow Statistics · 1999 Fund Flow Statement (Physical Transaction Account) (524) · 1999 Fund Flow Statement (Financial Transaction Account) (526) · 2000 Fund Flow Statement (Financial Transaction Account) (528)
Foreign Banks · Simplified Balance Sheet of Foreign Banks (530)
II. Business Statistics of Financial Institutions
Bank (I) Assets and Liabilities · Balance Sheet of China Development Bank (531) · Balance Sheet of Export-Import Bank of China (532a) · Balance Sheet of Foreign Government Loan Repurchase Business of Export-Import Bank of China (532b) · Balance Sheet of Agricultural Development Bank of China (532c) · Balance Sheet of Industrial and Commercial Bank of China (533a) · Balance Sheet of Agricultural Bank of China (533b) · Balance Sheet of Bank of China (534a) · Balance Sheet of China Construction Bank (534b) · Balance Sheet of Bank of Communications (535) · Balance Sheet of China CITIC Bank (536) · Balance Sheet of China Everbright Bank (537) · Balance Sheet of China Huaxia Bank (538) · Balance Sheet of China Minsheng Bank (539) · Balance Sheet of Guangdong Development Bank (540) · Balance Sheet of Shenzhen Development Bank (541) · Balance Sheet of China Merchants Bank (542) · Balance Sheet of China Merchants Bank (543) · Balance Sheet of Shanghai Pudong Development Bank (544) · Balance Sheet of Yantai Housing Savings Bank (545)
(II) Operating Results · Income Statement of China Development Bank (546a) · Income Statement of Export-Import Bank of China (546b) · Income Statement of Agricultural Development Bank of China (547a) · Income Statement of Industrial and Commercial Bank of China (547b) · Income Statement of Agricultural Bank of China (548a) · Income Statement of Bank of China (548b) · Income Statement of China Construction Bank (549) · Income Statement of Bank of Communications (550) · Profit Statement of China CITIC Bank (551a) · Income Statement of China Everbright Bank (551b) · Income Statement of China Huaxia Bank (552a) · Income Statement of China Minsheng Bank (552b) · Income Statement of Guangdong Development Bank (553a) · Income Statement of Shenzhen Development Bank (553b) · Consolidated Income Statement of China Merchants Bank (554a) · Income Statement of China Merchants Bank (554b) · Profit Statement of Shanghai Pudong Development Bank (555a) · Income Statement of Yantai Housing Savings Bank (555b)
(III) Deposits and Loans · Basic Construction Large and Medium Project Loans of China Development Bank (556) · Export Seller's Credit Statistics of Export-Import Bank of China (557) · Loan Balance of Various Regions of Agricultural Development Bank of China (558) · RMB Deposits and Loans Balance of Various Regions of Industrial and Commercial Bank of China (559) · Foreign Currency Deposits and Loans Balance of Various Regions of Industrial and Commercial Bank of China (560) · RMB Deposits and Loans of Various Regions of Agricultural Bank of China (561) · Cumulative Issuance and Collection of Various RMB Loans in Various Regions of Agricultural Bank of China (562) · Foreign Currency Deposits and Loans Balance of Various Regions of Agricultural Bank of China (563) · RMB Credit Fund Sources and Uses of Bank of China (564) · RMB Deposits and Loans Balance of Various Regions of Bank of China (565) · Foreign Currency Credit Fund Sources and Uses of Bank of China (566) · Foreign Currency Deposits and Loans Balance of Various Regions of Bank of China (567) · Deposits and Loans of Each Quarter of China Construction Bank (568) · RMB Deposits and Loans Balance of Various Regions of China Construction Bank (569) · Foreign Currency Deposits and Loans Balance of Various Regions of China Construction Bank (570) · RMB and Foreign Currency Deposits and Loans Balance of Various Regions of Bank of Communications (571) · RMB Deposits and Loans Balance of China CITIC Bank (572a) · Foreign Currency Deposits and Loans Balance of China CITIC Bank (572b) · RMB and Foreign Currency Deposits and Loans Balance of Various Regions of China Everbright Bank (573) · RMB and Foreign Currency Deposits and Loans Balance of Various Regions of China Huaxia Bank (574a) · RMB Deposits Balance of Various Regions of China Minsheng Bank (574b) · RMB Loans Balance of Various Regions of China Minsheng Bank (574c) · RMB and Foreign Currency Deposits and Loans Balance of Various Regions of Guangdong Development Bank (575a) · RMB and Foreign Currency Deposits and Loans Balance of Various Regions of Shenzhen Development Bank (575b) · RMB and Foreign Currency Deposits and Loans Balance of Various Regions of China Merchants Bank (575c) · RMB Deposits and Loans Balance of China Merchants Bank (576a) · Foreign Currency Deposits and Loans Balance of China Merchants Bank (576b) · RMB Deposits and Loans Balance of Shanghai Pudong Development Bank (577a) · Foreign Currency Deposits and Loans Balance of Shanghai Pudong Development Bank (577b) · RMB Deposits and Loans Balance of Yantai Housing Savings Bank (577c)
(IV) Other Businesses · Summary Table of Credit Card Business (578) · Credit Card Business Statistics of Industrial and Commercial Bank of China (580) · Credit Card Business Statistics of Agricultural Bank of China (581) · Credit Card Business Statistics of Bank of China (582) · Dragon Card Business Statistics of China Construction Bank (583) · Sunshine Card Business Statistics of China Everbright Bank (584a) · Import and Export Business Statistics of China Construction Bank (584b)
Trust Investment Company 1. Assets and Liabilities · Balance Sheet of Shanghai International Trust Investment Co., Ltd. (585) 2. Operating Results · Income Statement of Shanghai International Trust Investment Co., Ltd. (586)
Securities Company 1. Assets and Liabilities · Balance Sheet of Huaxia Securities Co., Ltd. (587) · Balance Sheet of GF Securities Co., Ltd. (588a) · Balance Sheet of CITIC Securities Co., Ltd. (588b) 2. Operating Results · Profit and Profit Distribution Statement of Huaxia Securities Co., Ltd. (589) · Income Statement of GF Securities Co., Ltd. (590a) · Income Statement of CITIC Securities Co., Ltd. (590b)
Credit Cooperatives · RMB Deposits and Loans Balance of Rural Credit Cooperatives in Each Quarter (590c) · RMB Deposits and Loans Balance of Rural Credit Cooperatives in Various Regions (591)
Insurance Companies 1. Assets and Liabilities · Balance Sheet of China People's Insurance Company (592) · Balance Sheet of China Life Insurance Company (593a) · Balance Sheet of China Reinsurance Company (593b) · Balance Sheet of China Pacific Insurance (Group) Co., Ltd. (594a) · Balance Sheet of China Pacific Property and Casualty Insurance Co., Ltd. (594b) · Balance Sheet of China Pacific Life Insurance Co., Ltd. (595a) · Balance Sheet of China Ping An Insurance Company (595b) · Balance Sheet of China United Insurance Company (596a) · Balance Sheet of Xinjiang Production and Construction Corps Property and Casualty Insurance Company (596b) · Balance Sheet of Xinhu Life Insurance Company (597) · Balance Sheet of Taikang Life Insurance Co., Ltd. (598) · Balance Sheet of Huatai Property and Casualty Insurance Co., Ltd. (599) · Balance Sheet of Yong'an Property and Casualty Insurance Co., Ltd. (600) 2. Operating Results · Income Statement of China People's Insurance Company (601) · Income Statement of China Life Insurance Company (602a) · Profit Statement of China Reinsurance Company (602b) · Income Statement of China Pacific Insurance (Group) Co., Ltd. (603) · Income Statement of China Pacific Property and Casualty Insurance Co., Ltd. (604a) · Income Statement of China Pacific Life Insurance Co., Ltd. (604b) · Income Statement of China Ping An Insurance Company (605) · Income Statement of China United Insurance Company (606) · Income Statement of Xinjiang Production and Construction Corps Property and Casualty Insurance Company (607) · Income Statement of Xinhu Life Insurance Company (608) · Income Statement of Taikang Life Insurance Co., Ltd. (609) · Income Statement of Huatai Property and Casualty Insurance Co., Ltd. (610) · Income Statement of Yong'an Property and Casualty Insurance Co., Ltd. (611) 3. Business Statistics · Property Insurance Business Statistics of Branches of China People's Insurance Company (613) · Life Insurance Business Statistics of China Life Insurance Company (614) · Property Insurance Business Statistics of Branches of China Ping An Insurance Company (616) · Life Insurance Business Statistics of Branches of China Ping An Insurance Company (618) · Insurance Business Statistics of China Pacific Property and Casualty Insurance Co., Ltd. (620a) · Life Insurance Business Statistics of China Pacific Life Insurance Co., Ltd. (620b) · Reinsurance Business Statistics of Tian'an Insurance Company (621a) · Property Insurance Business Statistics of Branches of Tian'an Insurance Company (621b) · Life Insurance Business Statistics of Branches of Tian'an Insurance Company (621c) · Property Insurance Business Statistics of Branches of Xinjiang Production and Construction Corps Insurance Company (622a) · Life Insurance Business Statistics of Branches of Xinjiang Production and Construction Corps Insurance Company (622b) · Life Insurance Business Statistics of Branches of Taikang Life Insurance Company (623) · Business Statistics of Huatai Property Insurance Company (624) · Business Statistics of Yong'an Property Insurance Company (625)
Postal Finance · Main Indicators of National Postal Financial Business (626) · Main Indicators of Postal Savings in Various Regions (627) · Statistics of Domestic Postal Remittance Business in Various Regions (628) · Statistics of International Postal Remittance Business in Various Regions (629)：· Main Items of Funds and Finance of Non-bank Financial Institutions in Various Regions (630)
III. Statistics of Financial Institutions, Personnel, and Education
Institutions and Personnel · Age, Education, and Professional Title Structure of Staff of People's Bank of China (634a) · Age, Education, and Professional Title Structure of Staff of State Administration of Foreign Exchange (634b) · Age and Education Structure of Staff of China Securities Regulatory Commission (634c) · Number of Institutions and Number of Staff in Various Regions of People's Bank of China (635) · Age, Education, and Professional Title Structure of Staff of China Development Bank (636a) · Age, Education, and Professional Title Structure of Staff of Export-Import Bank of China (636b) · Age, Education, and Professional Title Structure of Staff of Agricultural Development Bank of China (636c) · Number of Institutions and Number of Staff in Various Regions of Agricultural Development Bank of China (637) · Number of Institutions and Number of Staff in Various Regions of Industrial and Commercial Bank of China (638) · Age, Education, and Professional Title Structure of Staff of Industrial and Commercial Bank of China (639a) · Age, Education, and Professional Title Structure of Staff of Agricultural Bank of China (639b) · Number of Institutions and Number of Staff in Various Regions of Agricultural Bank of China (640) · Age, Education, and Professional Title Structure of Staff of Bank of China (641a) · Number of Institutions and Number of Staff in Various Regions of Bank of China (641b) · Age, Education, and Professional Title Structure of Staff of China Construction Bank (642a) · Number of Institutions and Number of Staff in Various Regions of China Construction Bank (642b) · Age, Education, and Professional Qualification Structure of Staff of Bank of Communications (643a) · Age, Education, and Professional Title Structure of Staff of China CITIC Bank (643b) · Age, Education, and Professional Title Structure of Staff of China Everbright Bank (644a) · Age, Education, and Professional Title Structure of Staff of China Huaxia Bank (644c) · Age, Education, and Professional Title Structure of Staff of Insurance Companies (645) · Number of Institutions and Number of Staff of Various Levels of Rural Credit Cooperatives (647a) · Institution and Staff Situation of Rural Credit Cooperatives in Various Regions (647b) · Institution and Personnel Situation Statistics of City Commercial Banks (648) · Structure of Postal Financial Personnel in China (650) · Establishment of Representative Offices of Foreign (Sino-foreign Joint Venture) Banks in China (651) · Establishment of Branches of Foreign Banks in China (652)
Financial Education · Adult Higher Education of Industrial and Commercial Bank of China (653a) · Employee Training of Industrial and Commercial Bank of China (653b) · Higher Education and Vocational Education of China Construction Bank (654a) · In-service Training of Cadres of China Construction Bank (654b)
IV. National Economic Statistics · Structure Indicators of National Economic and Social Development (655) · Gross Domestic Product (658) · Index of Gross Domestic Product (659) · Gross Domestic Product by Expenditure Method (660a) · Structure of Gross Domestic Product by Expenditure Method (660b) · Population Number and Composition (661a) · Birth Rate, Death Rate, and Natural Growth Rate (661b) · Number of Employed Persons by Three Industries (662) · Number of Employed Persons by Urban and Rural Areas (663) · Total Wages of Staff and Index (664a) · Average Wages of Staff and Index (664b) · Total Investment in Fixed Assets of the Whole Society (By Economic Type) (665) · Total Investment in Fixed Assets of the Whole Society (By Fund Source and Composition) (666) · Basic Construction and Renovation Investment (667) · Total National Financial Revenue and Expenditure and Growth Rate (668) · Proportion of National Financial Revenue to Gross Domestic Product (669) · National Financial Revenue by Item (670) · National Financial Debt Issuance (671a) · National External Debt Balance (671b) · Main Expenditure Items of National Finance (672) · National Financial Debt Repayment and Interest Expenditure (674) · National Financial Revenue and Ex (675) · National Financial Expenditure and (676) · Expenditure by Item of Extra-budgetary Funds (677) · Expenditure by Item of Extra-budgetary Funds (678a) · Policy Subsidies Expenditure (678b) · Extra-budgetary Funds of Central and Local Governments and Proportion (679) · Various Price Indices of the Whole Country (680) · Basic Organizations at the Grassroots Level and Basic Conditions of Agriculture (681) · Number of Industrial Enterprises with Annual Output Value of Above Scale and Total Annual Output Value (682) · Output of Main Products in the Country (683) · Overview of Construction Enterprises (684) · Basic Conditions of Transportation Industry (686) · Basic Conditions of Post and Telecommunications Business (688a) · Basic Conditions of Domestic Trade (688b) · Transaction Conditions of National Consumer Goods Market (689a) · Total Social Consumption Expenditure (By Location of Sales Unit) (689b) · Total Import and Export Trade (690a) · Utilization of Foreign Capital by Item (690b) · Overview of Utilization of Foreign Capital (691) · Foreign Economic Cooperation (692) · Basic Conditions of Urban and Rural Households (693)
Special Topics and Research · Research on the Revision of China's Money Supply Statistics (695) · Analysis Report on China's Fund Flow in 2000 (696) · Review of the 2001 China Urban Depositors' Questionnaire Survey (699) · Analysis of the 2001 China Stock Market (702) · Analysis of the 2001 China Industrial Situation (704) · Analysis of the Operation of Enterprise Commodity Prices in 2001 (707) · Construction of China's Enterprise and Personal Credit Reference System (709a) · Review of Views on the Reform of State-owned Commercial Banks (709b) · Investigation Report on the Internal Audit of State-owned Commercial Banks (711) · Some Reflections on the Extraction and Write-off System of Allowance for Doubtful Accounts of Commercial Banks (715) · Investigation Report on the Loan Disbursement of Small and Medium-sized Enterprises (720) · Investigation and Reflection on Bank Credit Supporting the Development of Small and Medium-sized Enterprises (722) · Investigation on Loan Concentration and Loan Difficulty of Small and Medium-sized Enterprises (723) · Investigation and Analysis of Credit Concentration in Chongqing (727) · Investigation on Private Credit in Wenzhou (729) · Why Do Enterprises Escape and Default on Debt (731) · Investigation Report on the Slow Growth of Consumer Credit in Liaoning Province (733) · Investigation Report on the Shareholding of International Financial Companies in Shanghai Bank (736) · Investigation Report on the Development and Standardization of the Bill Market in Southwest China (739) · Impact and Countermeasures of Bank Institution Withdrawal and Loan Increment Change on the Western Development Drive (740) · Investigation on the Asset Disposal of Four Asset Management Companies' Beijing Offices (743) · Analysis Report on Foreign Exchange Fund Monitoring after the Full Opening of B-share Trading in Beijing (745) · Development Report on Personal Housing Loan Business of Industrial and Commercial Bank of China (747) · Report on Enterprises Escaping and Defaulting on Financial Debt (750) · Some Understanding Problems of the China Securities Market (751) · Securities Market Regulation in the Internet Era (753) · Ordinary Commemorative Coins Issued by People's Bank of China · Gold and Silver Commemorative Coins Issued by People's Bank of China · Introduction of Important Financial Book Lists · Introduction of Important Financial Academic Activities