Directory · CN
Financial Services in China
A register of firms and the professionals working at them in the Financial Services sector based in China. Browse the public index, then filter or export on Kipplo.
Companies
3.2K on file
China Minsheng Banking Corp.Ltd
China Minsheng Banking Corp. Ltd.
10001+ staff
Allianz China Life
Allianz China Life Insurance Co, Ltd. is a joint venture life insurance company formed by Allianz SE, the German financial services conglomerate, and CITIC Trust. The company was the first European joint venture insurer in China, officially open in Shanghai on 25 January At present, Allianz China Life has registered capital of two billion Yuan, of which Allianz SE owns a 51 percent stake and CITIC Trust owns 49 per cent. Combining the best of international risk management from Allianz with local financial management and financial expertise from CITIC, Allianz China Life has earned a strong reputation for its customized products, professional training and trustworthy service. The company offers all lines of life, retirement, investment, education, health and accident insurance products and services through agency teams, banks, and alternative business channels to meet the comprehensive needs of customers Over the course of its thirteen years in China, Allianz China Life has established eight provincial-level branches in Shanghai, Guangdong, Zhejiang, Sichuan, Jiangsu, Shenzhen, Beijing and Shandong to provide professional insurance products and services to more than customers in nearly 40 cities.
10001+ staff
Home Credit China
Home Credit Consumer Finance Co, Ltd.("HCCFC") is a licensed consumer finance company, which is invested by a world leading consumer finance provider Home Credit N.V. and started its operations at the end of 2010. As at June 30, 2019, HCCFC has presence in 312 cities covering 29 provinces together with municipalities directly under the central government in China. By working closely with national retail chains such as D.Phone and Suning and cooperating with over retail partners, it has set up over POS outlets across the country. Meanwhile, Home Credit is accelerating its digitization as well. Over 30 million customers have registered Home Credit's mobile app year-to-date and thus entered its service ecosystem. Driven by its superior ability of data capture and analysis and by leveraging the Big Data and bioidentification technology, Home Credit is able to integrate the cutting-edge risk management capabilities into each link of its business process, thus efficiently serving its customers with FinTech. Service hotline: 400-027-1262 More information about HCCFC is available at:
10001+ staff
Smbc Group
SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 150 offices and employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc.(SMFG) is the holding company of SMBC Group, one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo and Nagoya stock exchanges, and its ADRs trade on the New York Stock Exchange (NYSE: SMFG). Americas: EMEA: APAC: Tokyo:
10001+ staff
China Cinda Asset Management
China Cinda Asset Management is a company based out of Beijing, China.
10001+ staff
China Securities Co., Ltd
China Securities Co, Ltd.(CSC) is a nationwide comprehensive securities company approved by China Securities Regulatory Commission(CSRC) and jointly sponsored and established by CITIC Securities Co,Ltd. and China Jianyin Investment Co, Ltd. Currently CSC has 117 business outlets located in more than 80 cities in over 20 provinces, being among the securities companies that have wide operational networks in China. CSC is also one of a few A-level A-class securities companies in China. In terms of key business performance indicators, CSC has been always among top ten securities companies in China.
10001+ staff
Hna Capital
As the financial industry branch of the HNA Group, a Global Fortune 500 Company, HNA Capital Group Co, Ltd. relies on the profound industrial advantages of HNA Group and conducts breakthrough innovations leading to the booming development of HNA’s financial industry sector. Nowadays, HNA Capital has developed into an integrated financial company based on the traditional finance business, followed by innovative finance business and investment finance business. Giving priority to leasing, insurance, internet finance, investment banking, securities, fund, trust, futures and other business areas, its scope covers more than 30 different member companies throughout 100 cities and regions worldwide, with total assets exceeding 681 billion CNY. In the future, HNA Capital will fully take advantage of HNA Group’s industrial entities, broadening its financial services in the field of socialization, enlarging its international financial services and consolidating its position as the leading financial service and investment group, serving its customers worldwide with world class financial and investment management services.
10001+ staff
Trading Central
Trading Central is a registered, ISO/IEC 27001:2022 certified, award-winning market analytics and research provider, supporting investment decisions through leading digital wealth platforms since By combining expert insights, 24H multi-asset coverage, and modern data visualizations, Trading Central helps investors discover trade ideas, manage risk, and identify new opportunities. Its flexible tools are designed for seamless integration across desktop and mobile platforms via iFrames, APIs, and widgets. Trading Central is headquartered in Paris, with local operations in London, Ottawa, New York, Hong Kong, Sydney, and more. Learn more at tradingcentral.com.
201 to 500 staff
Trexquant Investment Lp
Trexquant is a leading quantitative finance firm specializing in the development of multi-asset portfolios through advanced machine learning methods. The firm continuously enhances its investment and research platform, utilizing a vast array of data variables to create complex trading models and strategies. These models generate trading signals aimed at outperforming market conditions globally.
51 to 200 staff
China Asset Management Co., Ltd
China Asset Management Company (ChinaAMC) is a leading asset manager in China. With RMB 3.2 trillion (US$449.5billion) in Assets Under Management as of Sept 30, 2025, it is one of the largest asset managers in China. ChinaAMC has been China’s largest EFT manager for 21 consecutive years(2005-2025). Headquartered in Beijing, it has built its presence throughout China and a subsidiary in Hong Kong-China Asset Management (Hong Kong). It serves 230 million individual investors and over institutional investors.
1001 to 5000 staff
Brookfield
We are a leading global investment firm that invests on behalf of institutions and individuals around the world, with the goal of helping them to create long-term, sustainable wealth. Our origin as an owner of high-quality businesses allows us to leverage our unique and deep operational expertise to grow the businesses we own on behalf of our clients. We put our own capital to work alongside our partners’ in nearly every transaction, ensuring strong alignment of interests. To learn more about our global businesses spanning transition, renewable power, infrastructure, real estate, private equity and credit, please visit
1001 to 5000 staff
China Postal Savings Bank Co., Ltd
10001+ staff
Devere Group
As one of the world’s leading financial advisory organisations, deVere Group prides itself on providing high-class, professional advice to expatriate clients and investors all over the world. Our commitment to deliver personalised, independent financial advice to each of our clients is built upon our employees’ expert abilities and their willingness to build a career in finance – which is why deVere only recruits the best. Established in 2002 by Nigel Green, the success story that is deVere Group now has over $10 billion under management with over active clients in more than 100 countries. With 500 consultants and 70 offices across the globe, our clients receive indispensable financial advice wherever they are in the world. Nigel Green, CEO and founder, is always pushing to be the best in the industry which is why deVere Group has experienced continual expansion since its inception, creating fantastic opportunities for anyone willing to work hard. Our range of services include but are not limited to; international savings, Investment bonds, retirement planning, life insurance, pension transfers, education planning digital assets such as Bitcoin and many more. Not only are our services extensive, but we can also offer our clients unique products that are exclusive to deVere Group. We are constantly on the lookout for young, aspiring individuals to help push us towards new horizons and achieve our goals for the future.
1001 to 5000 staff
Unionpay International
UnionPay International ("UPI") is a wholly owned subsidiary of China UnionPay, established in Nov 2012. UPI is a bankcard association established under the approval of the State Council and the People's Bank of China, and has become a central and pivotal part of China's bankcard industry. In partnership with more than 2600 institutions worldwide, UPI has enabled card acceptance in 183 countries and regions with issuance in 83 countries and regions. UPI's innovations enable its bank customers to offer consumers choices: pay now with debit, ahead of time with prepaid or later with credit products. From the world's major cities to remote areas without banks, people are increasingly relying on digital currency along with mobile technology to use their money anytime and make purchases online, transfer funds and access basic financial services; all of which make their lives easier and help grow economies. Behind the UPI brand are the talented employees who continuously raise the bar with innovative solutions and products that deliver the convenience and security of digital currency to more people all over the world. For more News & Updates, please follow UPI's official Facebook (UnionPay Interntional) and Twitter (UnionPay_Intl).
501 to 1000 staff
Vrc Valuation Research Corporation
VRC is a full-service, independent, global valuation firm. We have been named International Valuation Firm of the Year for 12 years at the International M&A Awards and four consecutive years as Valuation Firm of the Year by the Association for Corporate Growth. Since 1975, VRC’s U.S-based team of 300+ colleagues and our international network of nearly 1,500 valuation professionals have provided objective, supportable conclusions of value to domestic and international clients. Our core services include financial opinions regarding valuation, solvency, capital adequacy, and fairness in connection with mergers, acquisitions, divestitures, leveraged buyouts, recapitalizations, financings, and financial and tax reporting matters. Our in-house valuation capabilities include businesses, equity and debt securities, loans, derivative instruments, structured products, intangible assets, fixed assets, and real estate. Our clients range from Fortune 500 companies to privately held organizations. Our client base is derived from companies in a broad range of industries, which allows us to track and understand industry trends. In addition, we have long-standing relationships with commercial lenders, investment banking firms, private equity firms, hedge funds, law firms, and accounting firms nationwide. VRC has offices in Atlanta, Boston, Chicago, Cincinnati, Dallas, Los Angeles, Milwaukee, Princeton, New York, San Francisco, and Tampa. Our global network of member firms, Valuation Research Global, provides quality valuations and value-related services for the international business community, serving clients on five continents in more than 60 countries.
201 to 500 staff
China Merchants Securities Co., Ltd
China Merchants Securities Co, Ltd.(CMS) operates as a security trading and brokerage firm. The company was founded in 1991 and is based in Shenzhen, China. CMS has 100 branch offices in all major cities in China, it is ranked as China's eighth largest securities firm by revenue in 2013.
1001 to 5000 staff
Citic Futures
CITIC Futures is a wholly-owned subsidiary of CITIC Securities and is restructured from China's first futures exchange - Shenzhen Metal Exchange in with registered capital of 7.6 billion Yuan. CITIC Futures maintains the leading position on market scale, service capability and brand reputation. We are continually ranked highest AA in Regulations on Classified Supervision over Futures Companies which is practiced by Chinese Securities Regulatory Commission (CSRC). Our Customers’ margins over than 12 billion Yuan with No.1 position in industry. CITIC Futures is a full member of the China Financial Futures Exchange, member of Shanghai Futures Exchange, Dalian Commodity Exchange, Zhengzhou Commodity Exchange, and council member of China Futures Association. Our headquarter is located in Shenzhen, with 51 branches in Beijing, Shanghai, Shenyang, Hangzhou, Zhengzhou, Qingdao, Jinan, Dalian and other major cities across the nation.
1001 to 5000 staff
Datayes Co., Ltd
Datayes is China's leading edge financial technology company founded by a group of experts in the fields of finance and internet technology. It is funded by Wanxiang China, one of China's largest non-state-owned conglomerates. By employing a new generation of technology and investment philosophy, Datayes is committed to providing a world-class and revolutionary global financial services platform. Datayes is headquartered in Shanghai, China, and has branches in Beijing, Nanjing, New York and the Silicon Valley.
501 to 1000 staff
New Development Bank Ndb
The New Development Bank (NDB or the Bank) is a multilateral development bank established in 2015 by Brazil, Russia, India, China, and South Africa (collectively BRICS or the BRICS countries). As enshrined in its Articles of Agreement (AoA), the Bank is mandated to mobilise resources for infrastructure and sustainable development projects in BRICS and other emerging market economies and developing countries (EMDCs), contributing to global growth and development. To expand its reach and impact, NDB started expanding its membership in 2021. Since then, Algeria, Bangladesh, Egypt, United Arab Emirates, and Uruguay have been admitted by the Bank as its new members.The Bank's membership is open to all members of the United Nations. By the end of 2024, the Bank had cumulatively approved around UDS 39 billion for 120 projects, in a range of operational areas such as clean energy and transport infrastructure, water and sanitation, digital and social infrastructure, and environmental protection, which reflect the diverse and evolving national development priorities of its members, especially those aligned with the United Nations 2030 Agenda for Sustainable Development and the Paris Agreement. NDB is headquartered in Shanghai, China, and has regional offices in each of the founding member countries.
201 to 500 staff
Orion Mobility
Since 1987, Orion Mobility has provided global mobility expense management, payment processing, travel services, and software for corporations and Relocation Management Companies (RMCs) throughout the world. We eliminate the boundaries and burden of business expenses for our clients across the globe. We are a global B2B financial service company that specializes in the many facets of expense management, global invoicing, global payments, relocation tax, and audit. Our software supports and enables us to be a standalone service or be a completed embedded within an existing program. Headquartered in Danbury, CT, Orion has offices in Chicago, as well as China.
51 to 200 staff
Volkswagen Financial Services China
Volkswagen Finance (China) Co, Ltd. and Volkswagen New Mobility Services Investment Co, Ltd (Volkswagen Financial Services China) is a wholly-owned subsidiary of Volkswagen Financial Services AG. It is also the first wholly foreign-owned professional automobile financial service company in China. Since its inception in 2004, VWFS China currently has more than 900 employees nationwide. Volkswagen Financial Services China established close collaboration with SAIC Volkswagen, FAW – Volkswagen and Volkswagen Group Import (China), providing innovative financial services to Volkswagen Group brands, covering Volkswagen, Audi, Skoda, Porsche, Scania, SEAT, Lamborghini and MAN. Business lines cover areas of new car and used car retail finance, wholesales finance, aftersales services, extended warranty, financial leasing etc.
501 to 1000 staff
Zhongzhi Enterprise Group Co., Ltd
Founded in 1995, Zhongzhi Enterprise Group ("ZEG") has headquartered in Beijing and currently has more than employees. As China's leading asset management group, ZEG adheres to the philosophy of "Growing with Excellent Companies", and gradually develops into a diversified financial services group specializing in investing, financing, industrial funds, and so on.
10001+ staff
Fantasia Holdings Group Co Ltd Ft7
Fantasia Group was founded in 1998 and listed in November 2009 on the main board of the Stock Exchange of Hong Kong Ltd with the stock code of and asset scale over RMB 35 billion. Fantasia has completely finished the strategic layout of business based on future mobile network and clients’ big data era, becoming a leading financial holding group in China which is driven by finance with a platform of community services and a tool of development, covering 8 value-added service areas including community financial services, colorful life housing community services, property development, international business property services, community Culture & Tourism, community commercial management, commercial aged care and commercial education industry, etc. Fantasia is currently promoting international business development and has set up branches in Hong Kong, Taipei, Singapore and Tokyo as well as invested projects in Singapore, America and Taiwan.
10001+ staff
Snowball Finance Xueqiu
Snowball (in Chinese; XueQiu), a social network and information portal for investors in China, has secured a US$40 million series C round of funding led by Renren (NYSE:RENN) with participation from Sequoia China and Morningside. Xueqiu is now one of the most popular financial social networks among Chinese investors in China. It has attracted a large number of professionals in financial sector to contribute financial analysis reports. The company raised Series B funding of US$10 million last year and US$3.2 million in Series A in 2011. Xueqiu’s main site allows investors to examine data across US, Hong Kong, and Chinese stock markets, along with several bonds, funds, trusts, and Bitcoin. Users can get alerts, news bulletins, and price changes. They can also follow other investors and communicate with them. Xueqiu apps are available for iOS and Android. With this latest investment, Xueqiu will work toward a broker system that will allow members to buy and sell stocks on its website and apps.
11 to 50 staff