Bank report
Beijing DHD Consulting Co., Ltd. is committed to corporate strategy research, focusing on providing professional research and consulting services for China's financial sector. Supported by the first-hand data and authoritative data obtained from long-term monitoring, and on the basis of drawing lessons from international advanced experience, the DHD financial research team conducted a comprehensive, detailed and forward-looking strategic study on the internal and external environment, supervision system, development status, business integration, business innovation, investment and financing, mergers and acquisitions, business efficiency and capital market of China's financial service industry.

In-depth analysis and development trend research report of China banking market in 2007-2008

Summary of report

In 2007, China's banking industry experienced the American subprime mortgage crisis and achieved good results.

The subprime bond crisis broke out in the United States in the first half of 2007. However, due to various reasons, banks in China have not been greatly affected. ICBC now owns a total of $28.4 billion in foreign exchange bonds, of which only $229 million is subordinated debt of the United States. These bonds have a high market rating. By the end of June 2007, China Bank had invested US$ 8.965 billion in US subprime mortgage bonds, accounting for 3.5 1% of the total securities investment of the Group, and its holdings were small, which would not have a significant impact on its performance. China Merchants Bank's investment in American subprime bonds was profitable before the crisis. Bank of Communications, including its overseas branches, has never bought American subprime mortgage bonds. CITIC Bank is also not involved in the US subprime mortgage bond business. It can be said that the subprime mortgage has little influence on China's banking industry.

In the first half of 2007, the performance of listed banks was gratifying, and their profits increased by more than 50% year-on-year. 12 A-share listed banks and H-share listed CCB's semi-annual report in 2007 showed that the assets of listed banks grew rapidly, and the assets of CCB, Bank of Communications and China Merchants Bank exceeded 6 trillion yuan, 2 trillion yuan and 1 trillion yuan respectively.

In a word, we believe that China's banking industry has great potential to improve its profitability in the future. The most important reason is that the economic development of China has brought huge market development space to the banking industry. As far as a single bank is concerned, only by improving its comprehensive competitiveness through reform can it grow and develop in a huge market space.

This report contains detailed and accurate economic operation data, bank operation data and bank operation data collected by the research group through various channels. On the basis of authoritative and detailed data, we have conducted in-depth discussions on the current situation and trends of the overall banking market and various business markets at home and abroad. Compared with other reports on similar topics, what we highlight is our analytical content and rigorous logical thinking of the report, which provides you with the most valuable research value and strategic suggestions for deeply understanding the current situation and trend of the banking market.

Report catalogue

The first chapter is an overview of the research.

Section 1 Research Background 1 1

I. Economic Background of Banking Industry in 2005-2007 12

Second, in 2006, China's banking industry was opened to foreign investment.

Three. Banking Investment Hotspots in 2005-2007 13

Four. Evolution of banking policy in 2005-2007 13

Section II Research Contents 14

Section 3 Research Methods 15

Section IV Research Conclusions 16

Chapter II Review of Global Banking Development Environment 17

Section 1 Global Economic Development Environment 18

I. Overview of global economic development in 2004-2007

Two. Overview of economic development of major economies in 2004-2007 18

Iii. The Impact of Economic Globalization on Banking Industry 18

Iv. Impact of economic deflation on the banking industry 18

Section 2 Global Political Development Environment 19

I. Development of the global political environment in 2004-2007 20

Two. Development of political environment in major economies in 2004-2007 2 1

Three. Banking Supervision System in North America

Four. EU banking supervision system 22

Verb (abbreviation of verb) Japanese banking supervision system 22

In the third quarter, global banking technology development 23

I. Challenges of Information Technology to Banking Industry 24

Second, the bank information technology outsourcing strategy 25 pages

Three, product service technology innovation is the embodiment of the core competitiveness of banks 25

Chapter III Overview of Global Banking Development 26

Section 1 Overview of Global Banking Development 27

I. Development of international banking 28

Second, the world banking industry continues to prosper.

Three. Business changes and influencing factors of the world banking industry 30 pages

Section 2 Overview of the Development of American Banking 3 1

I. Development of American Banking 32

Second, the structure of the American banking industry on page 32

Three. The development of banking informatization in the United States on page 32

Four, the change and motivation of American banking business strategy 33 pages

Verb (abbreviation of verb) Profitability of American Banking Industry from 2004 to 2007

Intransitive verb The present situation of investment, financing and mergers and acquisitions in American banking industry on page 33

Section III Overview of Banking Development in Major European Countries 34

I. Overview of Swiss Banking in 2004-2007 34

Two. Overview of German banking in 2004-2007 34

Three. Overview of British banking in 2004-2007 34

Four. Overview of French banking in 2004-2007 34

Section IV Overview of Japanese Banking Industry 35

I. Supervision System of Japanese Banking Industry 35

Second, the Japanese banking competition pattern 35

Three. Analysis of financial functions of Japanese banks on page 35.

Four. The soundness evaluation of Japan's banking system

Verb (abbreviation of verb) The present situation of investment, financing and mergers and acquisitions in Japanese banking industry on page 35

Section 5 Overview of Korean Banking Industry 36

I. Adjustment of Banking Structure in Korea 36

Two. South Korea's Banking Supervision System

Three. The competitive pattern of Korean banks 36

Four, 2004-2007, South Korea's banking business benefit analysis 36 pages

Verb (abbreviation of verb) South Korea's banking investment, financing and mergers and acquisitions on page 36

Section VI Overview of Banking Industry in Hong Kong 37

I. Banking Supervision System in Hong Kong 37

Two. Analysis on the present situation and pattern of banking competition in Hong Kong

Three. Changes and challenges of Hong Kong's banking industry

Four, 2004-2007, the efficiency analysis of Hong Kong banking industry 37 pages

Verb (abbreviation of verb) The present situation of investment, financing and mergers and acquisitions in Hong Kong banking industry

Chapter IV Market Status and Trends of Global Banking Sub-sectors 38

The first section of the global bank card market status and trends 39

I. Global Bank Card Market Capacity and Growth Potential 40

Two. Global Bank Card Issuer 4 1

Three. The circulation and trend of the world's major bank cards 42 pages

Four, the global bank card cash withdrawal and cash advance analysis 43 pages

Verb (abbreviation of verb) Classification of global banking technical standards 44

In the second quarter, the current situation and trend of the global bank loan market 45

First, the global banking loan scale analysis 46

Second, the global banking cross-border loans increased by 47.

Three. Global bank loan structure 48

The third quarter global interbank business market status and trends on page 49.

First, the global inter-bank bond market faces risks 50

Second, the global interbank bond market size analysis 5 1

Three. Analysis of the current situation and trend of the global interbank lending market on page 52

Chapter V Analysis of the Development Environment of China Banking Market 53

Section 1 Economic Environment of Banking Industry in China 54

I. Analysis of National Economic Development in 2004-2007 55

Second, 2004-2007 China economic structure analysis 55

Three. 2004-2007 China financial market analysis 56 pages.

Section II Policy Environment of China Banking Industry 57

I. Market access policies 58

Two. Regulatory system 59

Three. Commercial reform

IV. Bank Tax Policies 6 1

Verb (abbreviation of verb) The policy of foreign participation in banking industry.

Separate management policy of intransitive verbs

Section 3 Banking Reform and Portfolio Analysis 64

I. Review of the historical process of banking reform in China

Two, three links in the reform of joint-stock commercial banks 66 pages

Three. Adjustment measures of asset portfolio structure of commercial banks

Fourth, the trend of the adjustment of the asset portfolio structure of commercial banks 68

The fourth quarter China banking policy environment development trend 69

I. Research on the Future Policy Trend of China Banking Industry 70 pages

Two. Trend analysis of China's banking system reform 7 1

Three, the government's development plan for the banking industry 72 pages

Chapter VI Current Situation and Trend Analysis of China Banking Market 73

Section 1 Overview of Banking Development in 2006-2007 74

I. Overview of the development of banking financial institutions 75

Two. The overall health of the banking industry has improved significantly.

Third, the international popularity of China's banking industry has been increasing by 77.

Four. Cross-financial business maintained rapid growth, and the trend of mixed operation was further strengthened.

Verb (abbreviation of verb) The phenomenon of "disintermediation" in banks began to appear.

The electronic banking market of intransitive verbs shows a benign and rapid development trend.

Seven, the bank credit investment structure and national industrial policy increased by 8 1.

Eight. The opening-up level of the banking industry has been further improved.

In the second quarter, the analysis of the operating conditions of the banking industry in China 83

I. Overall Operation of Banking Industry in China from 2005 to 2007 84

Two. Overview of deposit business development in 2005-2007

Three. Overview of credit business development in 2005-2007 85

Four. General situation of inter-bank business development in 2005-2007

Verb (abbreviation of verb) Overview of intermediary business development in 2005-2007

In the third quarter, China banking competition pattern 86

I. Market share of banks 86

Second, the comparative analysis of the banking capital situation 86

Three. Analysis on the Competitiveness of Foreign Banks

Four, the competitiveness analysis of state-owned commercial banks 86 pages

Verb (abbreviation of verb) Analysis on the Competitiveness of Policy Banks

The fourth quarter characteristics and trends of China's banking industry 87

1. The banking industry continued to maintain a high prosperity.

Second, the value of bank equity has risen sharply.

Third, the market influence of listed companies in the banking industry has improved significantly.

Fourth, the valuation level of the banking industry has improved significantly.

Chapter VII Current Situation and Trend of Banking Market Segmentation in China 88

Section 1 Current Situation and Trend of Deposit Business Market

I. Overview of China Banking Deposit Business in 2005-2007 89

Second, the RMB deposit product structure 89

Three. Personal savings deposit analysis

Four, enterprise deposit analysis on page 89

In the second quarter, the current situation and trend of the credit business market 90

I. Analysis of the scale of credit business in 2005-2007 90

Two, 2005-2007 credit business structure analysis 90 pages

Three. The present situation and trend of the disposal of non-performing loans in China banking industry

Four. Credit policy analysis in 2007 90 pages

Five, Chinese banks credit business competitiveness SWOT analysis 90

Section III Current Situation and Trend of Intermediary Business Market 9 1

1. China has become the fastest growing market in the bank card market 9 1

Second, the current situation and trend of online banking market in 2006-2007 9 1

Three. Research on the innovation of intermediary business of commercial banks in China 9 1

Four. Analysis on the present situation and trend of the development of intermediary business in the four major commercial banks 9 1

Chapter VIII Analysis of the Current Situation and Strategic Geographical Trend of Banking Markets in Different Regions 92

Section 1 East China 93

First, the development environment of the banking industry PEST analysis 94

II. Banking in 2005-2007 94

Three. An analysis of the geographical strategic pattern of the banking industry 94

Four, the banking regional policy trend analysis 95 pages

Verb (abbreviation of verb) Competition pattern of banking industry

Section 2 North China 96

In the third quarter northeast 97

The fourth quarter Huazhong 98

Section 5 South China 99

Section 6 Western Region 100

Chapter IX Analysis on the Characteristics and Trends of Banking Investment, Financing and Mergers and Acquisitions in China 10 1

Section 1 Banking Investment and Financing and M&A Status in China 102

1. The overall industry capital scale is 103.

Ii. Investment Hotspots 103

Three. Investment area 104

Four. Investment methods and channels 104

Verb (abbreviation of verb) Return on capital 105

Section 2 Investment and Financing of China Banking Industry and Analysis of M&A Characteristics 106

I. Investment and financing of foreign banks and characteristics of M&A 106

Second, the four major commercial banks will gradually enter the international market through mergers and acquisitions.

Iii. Banking reform in China is carried out simultaneously with investment, financing and mergers and acquisitions 106.

Section 3 Investment and Financing of China Banking Industry and M&A Trend Analysis 107

Chapter 10 Comprehensive Competitiveness Analysis of China Banking International Corporation 108

Section 1 Citibank 109

I. Capital competitiveness 1 10

Two. Operational competitiveness 1 10

Three. Product competitiveness 1 10

Four. Market competitiveness 1 1 1

Verb (abbreviation of verb) public relations competitiveness 1 1 1

Comprehensive competitiveness evaluation of intransitive verbs 1 1 1

Section 2 Deutsche Bank 1 12

I capital competitiveness 1 13

Two. Operational competitiveness 1 13

Three. Product competitiveness 1 13

Four. Market competitiveness 1 14

Verb (abbreviation of verb) public relations competitiveness 1 14

Comprehensive competitiveness evaluation of intransitive verbs 1 14

Section 3 HSBC 1 15

I capital competitiveness 1 16

Two. Operational competitiveness 1 16

Three. Product competitiveness 1 16

Four. Market competitiveness 1 17

Verb (abbreviation of verb) public relations competitiveness 1 17

Comprehensive competitiveness evaluation of intransitive verbs 1 17

Section 4 Standard Chartered Bank 1 18

I capital competitiveness 1 19

Two. Operational competitiveness 1 19

Three. Product competitiveness 1 19

Four. Market competitiveness 120

Verb (abbreviation of verb) public relations competitiveness 120

Evaluation of comprehensive competitiveness of intransitive verbs 120

Section 5 Bank of East Asia 12 1

I. Capital Competitiveness 122

Two. Operational competitiveness 122

Three. Product competitiveness 122

Four. Market competitiveness 123

Verb (abbreviation of verb) public relations competitiveness 123

Evaluation of comprehensive competitiveness of intransitive verbs 123

Chapter III XI Comprehensive Competitiveness Analysis of Major Domestic Banks in China 124

Section 1 Bank of China 125

I. Capital Competitiveness 126

Two. Operational competitiveness 126

III. Product Competitiveness 126

Four. Market competitiveness 127

Verb (abbreviation of verb) public relations competitiveness 127

Evaluation of comprehensive competitiveness of intransitive verbs 127

Section 2 Industrial and Commercial Bank of China 128

I. Capital Competitiveness 129

Two. Operational competitiveness 129

III. Product Competitiveness 129

Four. Market competitiveness 130

Verb (abbreviation of verb) public relations competitiveness 130

Comprehensive competitiveness evaluation of intransitive verbs 130

Section 3 China Bank of Communications 13 1

I. Capital Competitiveness 132

Two. Operational competitiveness 132

Three. Product competitiveness 132

Four. Market competitiveness 133

Verb (abbreviation of verb) public relations competitiveness 133

Evaluation of comprehensive competitiveness of intransitive verbs 133

Section 4 China Construction Bank 134

I. Capital Competitiveness 135

Two. Operational competitiveness 135

III. Product Competitiveness 135

Four. Market competitiveness 136

Verb (abbreviation of verb) public relations competitiveness 136

Evaluation of comprehensive competitiveness of intransitive verbs 136

Section 5 Agricultural Bank of China 137

I. Capital Competitiveness 138

Two. Operational competitiveness 138

III. Product Competitiveness 138

Four. Market competitiveness 139

Verb (abbreviation of verb) public relations competitiveness 139

Evaluation of comprehensive competitiveness of intransitive verbs 139

Section 6 China Merchants Bank 140

I. Capital competitiveness 14 1

Two. Operational competitiveness 14 1

Three. Product competitiveness 14 1

Four. Market competitiveness 142

Verb (abbreviation of verb) public relations competitiveness 142

Evaluation of comprehensive competitiveness of intransitive verbs 142

Section 7 Shanghai Pudong Development Bank 143

I. Capital Competitiveness 144

Two. Operational competitiveness 144

Three. Product competitiveness 144

Four. Market competitiveness 145

Verb (abbreviation of verb) public relations competitiveness 145

Evaluation of comprehensive competitiveness of intransitive verbs 145

Section 8 Shenzhen Development Bank 146

I. Capital Competitiveness 147

Two. Operational competitiveness 147

Three. Product competitiveness 147

Four. Market competitiveness 148

Verb (abbreviation of verb) public relations competitiveness 148

Evaluation of comprehensive competitiveness of intransitive verbs 148

Chapter XII Investment Opportunities and Risks Analysis of China Banking Market 149

Section 1 Risk of Asset Restructuring 150

Section 2 Risk of Institutional Integration 15 1

Section 3 Decision Management Risk 152

The fourth quarter financial risk 153

Section 5 Risk of Business Integration 154

Chapter XIII Research Achievements and Strategic Suggestions of DHD in China Banking Market 155

Section 1 Research Achievements of DHD in China Banking Market 156

Section 2: Suggestions on DHD strategy in China banking market 157.