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List of Financial Companies

Discover the Top 50 Financial Firms Worldwide. Access Comprehensive Data on Over 5.2 Million Financial Companies Globally.

Number of Financial Companies in the World

The total number of financial companies in the world is 5,263,546. Australia has the largest number of financial companies, with 861,353 making up 16% of the worldwide financial industry. The United States of America comes second with 780,170 financial companies (15%), followed by India with 621,742 financial companies. Combined, these three countries hold a 43% market share in the global financial industry. Buy this list in a bulk CSV file or tailored to your specific country.

List of Financial Companies
Download Financial List.xls

The World’s Top 50 Financial Companies

Company Name Country City Address 1 Address 2 State/Province Postal Code Website Founding Year Yearly Revenue in U.S. Dollars Employees Total Business Legal Type - Description Number of Companies in Group Company Registration Number Email Phone Number UniqueID
1
Jpmorgan Chase & CO.
USA
New York City
245 Park Ave
N/A
New York
10017
chase.com
1968
$278,906,000,000
317271
Corporation
6570
0691011
**********@****.***
21*****00
0158787058
2
Industrial And Commercial Bank Of China LIMITED
Unitedkingdom
Moorgate
81 King William Street
N/A
London
EC4N 7BG
icbclondon.com
2011
$210,873,086,820
5
Foreign company
18790
FC031145
**********@********.***
02*****88
0330276620
3
Jpmorgan Chase Bank, National Association
Unitedkingdom
Canary Wharf
25 Bank Street
Canary Wharf
London
E14 5JP
jpmorgan.com
1824
$208,632,000,000
821
Foreign company
6570
FC004891
*****@*****.***
02*****00
0321169834
4
Bank Of America, National Association
Unitedkingdom
Moorgate
Financial Centre
2 King Edward Street
London
EC1A 1HQ
bankofamerica.co.uk
1931
$195,865,000,000
213000
Foreign company
4894
FC002984
**********@*****.***
02*****00
0321132058
5
Bank Of America CORPORATION
USA
Charlotte
100 N Tryon St Ste 170
N/A
Mecklenburg
28202
bankofamerica.com
1968
$192,434,000,000
213000
Corporation
4894
2927442
*********@****.***
70*****81
0166280563
6
Bank Of China LIMITED
Unitedkingdom
Moorgate
1-2 Lothbury
N/A
London
EC2R 7DB
bankofchina.com/uk
1996
$174,919,019,341
312757
Foreign company
30537
FC002851
***********@*****.***
02*****88
0321132073
7
Banco Do Brasil S.A.
Unitedkingdom
Moorgate
3rd Floor
280 Bishopsgate
London
EC2M 4AG
bb.com.br
1808
$172,814,305,439
69
Foreign company
5666
FC006852
**********@******.***
02*****01
0404445599
8
Citigroup INC.
USA
New York City
388 Greenwich St Fl 38
N/A
New York
10013
citigroup.com
1812
$170,757,000,000
229000
Corporation
5905
2154254
******@********.***
21*****00
0308440802
9
Bnp Paribas
Unitedkingdom
Strand
10 Harewood Avenue
N/A
London
NW1 6AA
bnpparibas.co.uk
1970
$160,430,397,774
11890
Foreign company
4947
FC013447
*********@***.***
02*****00
0343801981
10
Federal National Mortgage Association
USA
Washington
1100 15th St Nw
N/A
District of Columbia
20005
fanniemae.com
1938
$152,670,000,000
8200
Corporation
52
N/A
*********@*****.***
80*****43
0160626541
11
Banco Santander, S.A.
Unitedkingdom
Saint Johns Wood
2-3 Regent'S Place
Triton Square
London
NW1 3AN
santander.co.uk
1955
$136,399,642,906
212764
Foreign company
10687
FC004459
*******@*******.***
08*****23
0343811848
12
The Goldman Sachs Group INC
USA
New York City
200 West St
N/A
New York
10282
goldmansachs.com
1998
$126,853,000,000
46500
Corporation
433
2923466
********@********.***
21*****00
0170275425
13
Wells Fargo Bank, National Association
Unitedkingdom
Moorgate
33 King William Street
N/A
London
EC4R 9AT
emea.wf.com/emea
1997
$125,397,000,000
448
Foreign company
8979
FC026633
***********@******.***
02*****00
0460502780
14
Wells Fargo & Company
USA
San Francisco
420 Montgomery St
N/A
San Francisco
94104
wellsfargo.com
1929
$125,397,000,000
217000
Corporation
8979
251212
*******@*******.***
41*****21
0118073546
15
Federal Home Loan Mortgage CORPORATION
USA
Mclean
8200 Jones Branch Dr
N/A
Fairfax County
22102
freddiemac.com
1970
$122,052,000,000
8076
Corporation
21
520904874
******@****.***
70*****00
0164493606
16
Bank Of America, National Association
USA
Charlotte
100 N Tryon St
N/A
Mecklenburg
28202
bankofamerica.com
1904
$120,332,000,000
135461
Corporation
4894
F1389198
******@*******.***
70*****81
0118022858
17
Ping'an Securities CO., LTD. Shanghai Jululu Securities Sales Department
China
Shanghai
No.353, Lingling Road, Xuhui District
N/A
Shanghai
200032
N/A
1996
$113,498,364,784
41
Corporation
7934
310104000110424
**********@***.***
02*****03
0765031810
18
Industrial And Commercial Bank Of China LIMITED
China
Beijing
No.55 Fuxingmen Inner St., Xicheng District
N/A
Beijing
100140
N/A
1985
$113,422,784,651
419252
Joint venture
18899
100000000003965
************@****.***
01*****14
0764821768
19
Citibank N.A
Unitedkingdom
Stepney
33 Canada Square
N/A
London
E14 5LB
citi.com
1902
$108,875,000,000
565
Foreign company
5905
FC001835
***********@***.***
02*****00
0322331649
20
Credit Agricole S.A.
Unitedkingdom
Clapton
3rd Floor Broadwalk House
5 Appold Street
London
EC2A 2DA
ca-cib.com
1984
$108,727,535,188
78823
Foreign company
5049
FC012270
******@******.***
02*****00
0343964563
21
China Construction Bank CORPORATION
China
Beijing
No.25, Jinrong Street, Xicheng District
N/A
Beijing
100033
N/A
2004
$103,533,590,567
376847
Joint venture
30857
100000000039122
************@***.***
01*****33
0765615410
22
Wells Fargo Bank, National Association
USA
San Francisco
420 Montgomery St
N/A
San Francisco
94104
wellsfargo.com
2004
$100,137,000,000
1500
Corporation
8979
N/A
*********@******.***
41*****75
0118024515
23
Stonex Group INC.
USA
New York City
230 Park Ave Fl 10
N/A
New York
10169
stonex.com
1924
$99,887,800,000
4000
Corporation
146
2141726
***********@*******.***
21*****00
0731904988
24
Royal Bank Of Canada
Unitedkingdom
Moorgate
100 Bishopsgate
N/A
London
EC2N 4AA
rbc.com
1910
$99,645,222,976
94838
Foreign company
2172
FC000981
*********@********.***
02*****00
0321365441
25
Agricultural Bank Of China LIMITED
China
Beijing
No.69, Jianguomen Inner Street, Dongcheng District
N/A
Beijing
100005
N/A
1986
$98,068,669,435
454716
Joint venture
24983
100000000005472
**********@*******.***
01*****19
0764825002
26
Bank Of China LIMITED
China
Beijing
No.1, Fuxingmennei St., Xicheng Dist.
N/A
Beijing
100818
N/A
1983
$86,963,131,530
312757
Joint venture
30857
100000000001349
*********@***.***
01*****38
0764819549
27
Deutsche Bank Aktiengesellschaft
Unitedkingdom
Moorgate
5 Fore Street Avenue
N/A
London
EC2Y 9DT
deutschewealth.com/en/locations/europe/united-kingdom.html
1973
$80,797,841,232
36815
Foreign company
4066
FC007615
**********@*******.***
02*****00
0343977756
28
Mitsubishi Ufj Financial Group, INC.
Unitedkingdom
Moorgate
Ropemaker Place
25 Ropemaker Street
London
EC2Y 9AJ
int.sc.mufg.jp
2012
$79,011,375,750
145412
Foreign company
1860
FC030932
*****@***.***
02*****55
0329884869
29
Ubs AG
Unitedkingdom
City of London
5 Broadgate
N/A
London
EC2M 2QS
ubs.com
1999
$74,437,000,000
68982
Foreign company
1990
FC021146
********@***.***
02*****00
0342295135
30
American Express Company
USA
New York City
200 Vesey St
N/A
New York
10285
americanexpress.com
1850
$74,201,000,000
75100
Corporation
1610
188055
*********@******.***
21*****00
0118091011
31
China Merchants Bank CO., LTD
Unitedkingdom
Moorgate
20 Fenchurch Street
N/A
London
EC3M 3BY
london.cmbchina.com
2016
$70,789,062,925
112999
Foreign company
2573
FC028950
************@*******.***
02*****88
0322733817
32
Barclays PLC
Unitedkingdom
Canary Wharf
1 Churchill Place
N/A
London
E14 5HP
barclays.co.uk
1896
$70,708,766,596
92900
Corporation
1326
00048839
************@***.***
03*****45
0321132642
33
Banco Bilbao Vizcaya Argentaria S.A.
Unitedkingdom
Stepney
1 Canada Square
Canary Wharf
London
E14 5AA
bbvauk.com
1857
$69,341,141,003
118985
Foreign company
6197
FC014702
******@*****.***
02*****60
0344720279
34
Agricultural Bank Of China LIMITED Xincai County Branch
China
Zhumadian
East Side of Zhenxing Road North Section, Gulu Town, Xincai Coun
N/A
Henan
463511
N/A
2009
$68,720,478,592
15
Corporation
24983
411729000001927
***********@***.***
03*****38
0638016843
35
Ing Bank NV
Unitedkingdom
Moorgate
8-10 Moorgate
N/A
London
EC2R 6DA
ing.com
1973
$68,212,438,524
61122
Foreign company
857
FC010062
*****@*******.***
02*****00
0344520811
36
Societe Generale
Unitedkingdom
London
One Bank Street
Canary Wharf
London
E14 4SG
societegenerale.co.uk
1871
$62,622,762,344
43319
Foreign company
4200
FC000268
**********@****.***
02*****00
0344573654
37
Glencore Energy UK LTD.
Unitedkingdom
Marylebone
18 Hanover Square
N/A
London
W1S 1JY
glencore.co.uk
1974
$62,608,429,000
535
Corporation
737
04542769
***********@*******.***
02*****00
0843801168
38
Agricultural Bank Of China CO., LTD. Xincai County Longkou Sub-Branch
China
Zhumadian
No.16, West Side, Beiduan Zhouhuang Road, Longkou Street, Longko
N/A
Henan
463000
N/A
2020
$61,238,330,422
6
Corporation
24983
411729000088096
*********@******.***
0835724493
39
Bank Of Montreal
Unitedkingdom
Moorgate
100 Liverpool Street
N/A
London
EC2M 2AT
bmo.com
1817
$58,827,931,136
53597
Foreign company
2674
FC000365
************@******.***
02*****10
0321132121
40
Neihuang County Rural Credit Cooperatives Union Dougong Credit Cooperatives
China
Anyang
Dougong Town, Neihuang County
N/A
Henan
456391
N/A
2007
$55,930,000,000
10
Corporation
27
410527300000208
**********@*******.***
0638236281
41
Intesa Sanpaolo S.P.A
Unitedkingdom
Moorgate
Intesa San Paolo S P A
90 Queen Street
London
EC4N 1SA
intesasanpaolo.com
1991
$54,618,118,808
88599
Foreign company
3640
FC016201
********@*******.***
02*****00
0343988968
42
Capital One Financial CORPORATION
USA
Mclean
1680 Capital One Dr
N/A
Fairfax County
22102
capitalone.com
1994
$53,938,000,000
52600
Corporation
432
2419959
**********@*******.***
70*****00
0989296564
43
China Citic Bank CORPORATION LIMITED
Unitedkingdom
Moorgate
5th Floor
99 Gresham Street
London
EC2V 7NG
N/A
2014
$52,811,790,999
65466
Foreign company
4028
FC032192
*********@*****.***
02*****00
0331780531
44
Barclays Bank PLC
Unitedkingdom
London
One Churchill Place
N/A
London
E14 5HP
barclays.co.uk
1971
$52,338,786,734
23500
Corporation
1326
01026167
*********@***.***
03*****45
0321132634
45
Sumitomo Mitsui Banking CORPORATION
Unitedkingdom
Moorgate
100 Liverpool Street
N/A
London
EC2M 2AT
N/A
2017
$51,242,000,000
13
Foreign company
2185
FC034697
**********@***.***
02*****00
0334541815
46
Shanghai Pudong Development Bank CO., LTD
Unitedkingdom
Moorgate
19th Floor
1 Angel Court
London
EC2R 7HJ
eng.spdb.com.cn/overseas_1/london_branch
2013
$50,856,449,875
64731
Foreign company
2308
FC031488
******@********.***
02*****00
0331114170
47
Capital One, National Association
USA
Mclean
1680 Capital One Dr
N/A
Fairfax County
22102
capitalone.com
2005
$49,154,796,000
57866
Corporation
432
647156
********@********.***
70*****47
0118058654
48
Landesbank Baden-Wurttemberg
Unitedkingdom
Moorgate
6th Floor
100 Liverpool Street
London
EC2M 2AT
lbbw.de
1978
$48,433,253,818
10504
Foreign company
247
FC009484
************@********.***
02*****00
0399317414
49
China Merchants Bank CO., LTD.
China
Shenzhen
7088 Shennan Avenue, Futian District
N/A
Guangdong
518040
cmbchina.com/cmbinfo/aboutcmb/default.aspx?guid=3def8278-f486-42ca-bb50-e3d914c0a5f9
1987
$46,579,081,296
117201
Joint venture
2588
440301104433862
************@***.***
07*****88
0764826950
50
American Express National Bank
USA
Sandy
115 W Towne Ridge Pkwy
N/A
Salt Lake
84070
americanexpress.com
1987
$44,366,522,000
2022
Corporation
1610
970568-0142
***********@******.***
80*****00
0729821689

Companies by Employee Size

  • 0 or Unknown 71,755
  • 1 to 100 1,265,438
  • 101 to 499 16,733
  • 500 to 999 2,303
  • 1.000 to 4.999 1,388
  • 5.000 to 9.999 117
  • 10.000 to 49.999 81
  • 50.000 to 99.999 19
  • 100.000 or more 6

Companies by Revenue Size (in USD)

  • 0 or Unknown 452,768
  • 1 to 100.000 159,430
  • 100.001 to 499.999 609,692
  • 500.000 to 999.999 34,615
  • 1.000.000 to 4.999.999 59,139
  • 5.000.000 to 9.999.999 7,715
  • 10.000.000 to 49.999.999 27,985
  • 50.000.000 to 99.999.999 2,694
  • 100.000.000 to 499.999.999 2,634
  • 500.000.000 to 999.999.999 440
  • 1.000.000.000 or more 728

 

* This Top 50 is displayed in random order and is based on the largest companies by revenue and/or employee size. Our data is sourced from public registries, chambers of commerce, and financial statements. While the data is frequently updated, if a company does not publish its financial statements, the data is modeled accordingly.

* Company information from all financial companies in the world is available in Excel, CSV, Bulk Dataset or API and can be tailored to your needs by our data experts. For companies requiring large volumes of data, we provide bulk options to meet your extensive needs. Ask a quote via the contact form and buy your custom-made list today!

 

Locally sourced on a worldwide scale

Great companies deserve great data. Data that is not scraped from the web, but comes from trusted, local sources. Our global B2B database is built on national trade registers, companies house and chambers of commerce. Don’t settle for less than unmatched accuracy and privacy compliancy. From company name and address to contact details and ownership structure, we cover it all. We mean business – do you? Ask a quote via the contact form and buy your custom-made list today!

Financial Companies List

Financial Consulting And Studies332791
Activities of holding companies289004
Other activities aux. to financial services, except insurance & pension funding170793
Investment list of financial companies147999
Banks financial companies list146646
Financial Brokers list of financial companies140639
Financing And Credit129021
Trusts, funds and similar financial entities112419
Other monetary intermediation108322
List of financial companies worldwide1506383
Property Credit Establishments106816
Other financial service activities, except insurance and pension funding n.e.c.100400
Fund management activities53445
Financial Institutions (Miscellaneous)44781
Portfolio Managers financial companies list43351
Commerce And Banks list of financial companies39276
Credit And Leasing Establishments For Businesses35753
Other credit granting35753
Stock Exchange Organisations And Companies33077
Currency-Exchange Offices32300
Consumer Credit Establishments20142
Non-life insurance financial companies list19307
Monetary Reservelist of financial companies18583
Interbanking Market Agents15200
Businesses And Industries (Transactions)12667
Businesses And Industries (Liquidation And Takeover)11872
Monetary intermediation9978
Financial Brokers financial companies list7940
Other financial service activities, except insurance and pension funding5264
Commercial And Other Collection4068
Financial service activities, except insurance and pension funding3732
Administration of financial markets3106
Financial And Commercial Information1071
Central banking list of financial companies847

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BoldData can guarantee a 100% complete financial  companies list. Alongside We can deliver the following communication data:

  • Company name
  • Trade name
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  • City
  • Province
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  • Name CEO Contact details
  • Telephone
  • Mobile
  • Website
  • E-mail
  • International code
  • Language
  • NationalID
  • Starting year
  • Chamber of Commerce number
  • Import / export
  • Number of branches / entities
  • Industry
  • Longitude
  • Latitude
  • Number of employees
  • Revenue
  • Group structures (ownership)
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This a DDMA accreditated, premium companies list which is continuously updated by various sources such as the global industry associations, Chamber of commerces, Central Insolvency Register for receiverships and bankruptcies, Central Statistics Offices, Market Reports, News and press releases, Publishers, Branch Organizations, Internet and deep web (Big Data).

At BoldData, we’re devoted to make information on companies and executives more usable and more widely available. All our lists have been checked on an ongoing basis. The amount of data available is constantly increasing, every day there is more information than before. How we collect, organize and analyze the data is what makes us different. We take live data from a wide range of authoritative sources, combine it and present it clearly. Therefore it is impossible to reach 100% accuracy. Keep in mind a small error rate with our custom lists.

Our financial  companies list covers 100% of all financial  companies worldwide. Here’s the list of largest countries our data covers:

  • Financial  companies USA 3297848
  • Financial  companies Europe 3045781
  • Financial  companies France 2777190
  • Financial  companies Asia 2187849
  • Financial  companies in Russia 1612954
  • Financial  companies list in Italy 1257057
  • Financial  companies Germany 1223364
  • Financial companies Canada 1121310
  • Financial  companies list Spain 1036497
  • Financial  companies UK 1028303
  • Financial  companies in Australia 529335
  • Financial  companies in Netherlands 333819
  • Financial  companies Canada 1121310
  • Financial  companies list Switzerland 1036497
  • Financial  companies list Sweden 1028303
  • Financial  companies list Denmark 529335
  • Financial  companies list Finland 333819
  • Financial  companies list Africa 1036497
  • Financial  companies list Singapore 1028303
  • Financial  companies list Malaysia 529335
  • Financial  companies list Slovakia 333819

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