Criteria for dividing the scale of financial enterprises

Legal analysis: financial enterprises are classified by compound classification. First of all, according to the classification of national economic industries, financial enterprises are divided into four categories: monetary financial services, capital market services, insurance and other financial industries. Secondly, monetary and financial services are divided into two categories: monetary banking services and non-monetary banking services, while other financial industries are divided into three categories: financial trust and management services, holding company services and other financial industries that are not included. Finally, according to the economic nature, the monetary banking service financial enterprises are classified as bank deposit financial institutions; Divide non-monetary banking service financial enterprises into banking non-deposit financial institutions, loan companies, micro-loan companies and pawn shops; Classify capital market service financial enterprises as securities financial institutions; Classify insurance financial enterprises as insurance financial institutions; Other financial enterprises are divided into trust companies, financial holding companies and other financial institutions except loan companies, microfinance companies and pawn shops.

Legal basis: the standard value in Article 5 of the Standard Provisions on Classification of Enterprises in Financial Industry. According to the standard value of the index, all kinds of financial enterprises are divided into four categories: large, medium, small and micro, and the medium-sized enterprises with upper limits are large enterprises.

(1) Banking deposit-taking financial institutions. Small and medium-sized enterprises with total assets below 4 trillion yuan. Among them, medium-sized enterprises with total assets of more than 500 billion yuan, small enterprises with total assets of more than 5 billion yuan and micro enterprises with total assets of less than 5 billion yuan.

(2) Non-deposit financial institutions in the banking industry. Small and medium-sized enterprises with total assets below 654.38+000 billion yuan. Among them, medium-sized enterprises with total assets of more than 20 billion yuan, small enterprises with total assets of more than 5 billion yuan and micro enterprises with total assets of less than 5 billion yuan.

(3) Loan companies, small loan companies and pawn shops. Small and medium-sized enterprises with total assets below 654.38+000 billion yuan. Among them, medium-sized enterprises with total assets of more than 20 billion yuan, small enterprises with total assets of more than 5 billion yuan and micro enterprises with total assets of less than 5 billion yuan.

(4) Financial institutions in the securities industry. Small and medium-sized enterprises with total assets below 654.38+000 billion yuan. Among them, medium-sized enterprises with total assets of more than 654.38 billion yuan, small enterprises with total assets of more than 654.38 billion yuan and micro enterprises with total assets of less than 654.38 billion yuan.

(5) Insurance financial institutions. Small and medium-sized enterprises with total assets below 500 billion yuan. Among them, medium-sized enterprises with total assets of more than 40 billion yuan, small enterprises with total assets of more than 2 billion yuan and micro enterprises with total assets of less than 2 billion yuan.

(6) Trust companies. Trust assets below 654.38+000 billion yuan are small and medium-sized enterprises. Among them, medium-sized enterprises with trust assets of more than 40 billion yuan, small enterprises with trust assets of more than 2 billion yuan and micro enterprises with trust assets of less than 2 billion yuan.

(7) Financial holding companies. Small and medium-sized enterprises with total assets below 4 trillion yuan. Among them, medium-sized enterprises with total assets of more than 500 billion yuan, small enterprises with total assets of more than 5 billion yuan and micro enterprises with total assets of less than 5 billion yuan.

(eight) other financial institutions except loan companies, small loan companies and pawn shops. Small and medium-sized enterprises with total assets below 654.38+000 billion yuan. Among them, medium-sized enterprises with total assets of more than 20 billion yuan, small enterprises with total assets of more than 5 billion yuan and micro enterprises with total assets of less than 5 billion yuan.