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Financial Companies Europe

Unlock data-driven opportunities with our comprehensive list of financial companies in Europe.

The total number of Financial Companies in Europe is 1,370,877. France leads with 12% of the market share (166,362 Financial Companies). Poland follows with 152,555 Financial Companies (11%), while Netherlands has a significant number as well, with 136,002 Financial Companies. Together, these three countries account for 33% of the total European Financial industry. You can purchase this list in bulk as a CSV file or tailored to your specific country.

Top 50 Financial Companies in Europe by Revenue

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
Industrial And Commercial Bank Of China LIMITED
Unitedkingdom
Moorgate
81 King William Street
N/A
London
EC4N 7BG
icbclondon.*****
2011
$210,873,086,820
5
Foreign company
17547
FC031145
***********@****.***
+4*****88
0330276620
2
Jpmorgan Chase Bank, National Association
Unitedkingdom
Canary Wharf
25 Bank Street
Canary Wharf
London
E14 5JP
jpmorgan.*****
1824
$208,632,000,000
821
Foreign company
6567
FC004891
********@****.***
+4*****00
0321169834
3
Bank Of America, National Association
Unitedkingdom
Moorgate
2 King Edward Street
N/A
London
EC1A 1HQ
bankofamerica.*****
1931
$195,865,000,000
213000
Foreign company
4876
FC002984
*****@*****.***
+4*****00
0321132058
4
Bank Of China LIMITED
Unitedkingdom
Moorgate
1-2 Lothbury
N/A
London
EC2R 7DB
bankofchina.*****
1996
$174,919,019,341
312757
Foreign company
32434
FC002851
*****@***.***
+4*****88
0321132073
5
Banco Do Brasil S.A.
Unitedkingdom
Moorgate
3rd Floor
280 Bishopsgate
London
EC2M 4AG
bancobrasil.*****
1808
$172,814,305,439
69
Foreign company
5659
FC006852
******@********.***
+4*****01
0404445599
6
Bnp Paribas
Unitedkingdom
Strand
10 Harewood Avenue
N/A
London
NW1 6AA
bnpparibas.*****
1970
$165,220,819,888
11890
Foreign company
5038
FC013447
************@****.***
+4*****00
0343801981
7
Banco Santander, S.A.
Unitedkingdom
Saint Johns Wood
2-3 Regent'S Place
Triton Square
London
NW1 3AN
santander.*****
1955
$143,579,976,176
209371
Foreign company
10490
FC004459
**********@********.***
+4*****23
0343811848
8
Wells Fargo Bank, National Association
Unitedkingdom
Moorgate
33 King William Street
N/A
London
EC4R 9AT
emea.*****
1997
$125,397,000,000
448
Foreign company
8903
FC026633
********@*******.***
+4*****00
0460502780
9
Citibank N.A
Unitedkingdom
Stepney
Citigroup Centre
33 Canada Square, Canary Wharf
London
E14 5LB
citi.*****
1902
$114,936,000,000
565
Foreign company
7186
FC001835
******@********.***
+4*****00
0322331649
10
Societe Generale
Unitedkingdom
Stepney
Canary Wharf
Bank Street
London
E14 4SG
societegenerale.*****
1871
$114,688,857,616
48130
Foreign company
4040
FC000268
************@*******.***
+4*****00
0344573654
11
Credit Agricole S.A.
Unitedkingdom
Clapton
3rd Floor Broadwalk House
5 Appold Street
London
EC2A 2DA
ca-cib.*****
1984
$108,727,535,188
78823
Foreign company
5056
FC012270
**********@********.***
+4*****00
0343964563
12
Royal Bank Of Canada
Unitedkingdom
Moorgate
100 Bishopsgate
N/A
London
EC2N 4AA
rbc.*****
1910
$99,645,222,976
94838
Foreign company
2171
FC000981
************@********.***
+4*****00
0321365441
13
Rewe-Zentralfinanz EG
Germany
Köln
Domstr. 20
N/A
Köln, Stadt
50668
rewe-group.*****
1927
$91,291,215,983
255349
Partnership of unknown type
7561
50670G631
**********@*******.***
+4*****90
0429118121
14
Toronto-Dominion Bank (the)
Unitedkingdom
Moorgate
60 Threadneedle Street
N/A
London
EC2R 8AP
td.*****
1955
$89,111,201,920
250
Foreign company
3174
FC004422
*****@*****.***
+4*****72
0339331483
15
Deutsche Bank Aktiengesellschaft
Unitedkingdom
Moorgate
21 Moorfields
N/A
London
EC2Y 9DB
deutschewealth.*****
1973
$80,797,841,232
36815
Foreign company
4267
FC007615
*********@*****.***
+4*****00
0343977756
16
Mitsubishi Ufj Financial Group, INC.
Unitedkingdom
Moorgate
Ropemaker Place
25 Ropemaker Street
London
EC2Y 9AJ
int.*****
2012
$79,011,375,750
145412
Foreign company
1922
FC030932
**********@****.***
+4*****55
0329884869
17
Ubs AG
Unitedkingdom
City of London
5 Broadgate
N/A
London
EC2M 2QS
ubs.*****
1999
$74,437,000,000
68982
Foreign company
1974
FC021146
***********@*****.***
+4*****00
0342295135
18
Barclays PLC
Unitedkingdom
Canary Wharf
1 Churchill Place
N/A
London
E14 5HP
barclays.*****
1896
$70,708,766,596
92900
Corporation
1322
00048839
*********@*****.***
+4*****45
0321132642
19
China Merchants Bank CO., LTD
Unitedkingdom
Moorgate
20 Fenchurch Street
N/A
London
EC3M 3BY
london.*****
2016
$69,895,811,293
117201
Foreign company
2546
FC028950
***********@******.***
+4*****88
0322733817
20
Banco Bilbao Vizcaya Argentaria S.A.
Unitedkingdom
Stepney
1 Canada Square
Canary Wharf
London
E14 5AA
bbvauk.*****
1857
$69,341,141,003
118985
Foreign company
6209
FC014702
*******@*******.***
+4*****60
0344720279
21
Ing Bank NV
Unitedkingdom
Moorgate
8-10 Moorgate
N/A
London
EC2R 6DA
ing.*****
1973
$68,212,438,524
61122
Foreign company
852
FC010062
*****@*******.***
+4*****00
0344520811
22
Mufg Bank, LTD.
Unitedkingdom
Moorgate
Ropemaker Place
25 Ropemaker Street
London
EC2Y 9AN
mufgemea.*****
1956
$65,097,878,048
106895
Foreign company
1922
FC004549
*********@********.***
+4*****00
0401083295
23
Glencore Energy UK LTD.
Unitedkingdom
Marylebone
18 Hanover Square
N/A
London
W1S 1JY
glencore.*****
1974
$62,608,429,000
535
Corporation
633
04542769
*******@********.***
+4*****00
0843801168
24
Bank Of Montreal
Unitedkingdom
Moorgate
100 Liverpool Street
N/A
London
EC2M 2AT
bmo.*****
1817
$58,827,931,136
53597
Foreign company
2635
FC000365
*****@********.***
+4*****10
0321132121
25
Intesa Sanpaolo S.P.A
Unitedkingdom
Moorgate
Intesa San Paolo S P A
90 Queen Street
London
EC4N 1SA
intesasanpaolo.*****
1991
$54,618,118,808
88599
Foreign company
3554
FC016201
********@******.***
+4*****00
0343988968
26
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
4067
FC032192
*******@********.***
+4*****00
0331780531
27
Barclays Bank PLC
Unitedkingdom
London
One Churchill Place
N/A
London
E14 5HP
woolwich.*****
1971
$52,338,786,734
23500
Corporation
1322
01026167
********@********.***
+4*****45
0321132634
28
Sumitomo Mitsui Banking CORPORATION
Unitedkingdom
Moorgate
100 Liverpool Street
N/A
London
EC2M 2AT
N/A
2017
$51,242,000,000
13
Foreign company
2193
FC034697
**********@*****.***
+4*****00
0334541815
29
Shanghai Pudong Development Bank CO., LTD
Unitedkingdom
Moorgate
19th Floor
1 Angel Court
London
EC2R 7HJ
eng.*****
2013
$48,675,421,509
64731
Foreign company
2274
FC031488
*********@****.***
+4*****00
0331114170
30
Landesbank Baden-Wurttemberg
Unitedkingdom
Moorgate
6th Floor
100 Liverpool Street
London
EC2M 2AT
lbbw.*****
1978
$46,880,387,148
10947
Foreign company
246
FC009484
***********@********.***
+4*****00
0399317414
31
Lloyds Bank PLC
Unitedkingdom
Moorgate
25 Gresham Street
N/A
London
EC2V 7HN
branches.*****
1865
$43,536,002,926
65435
Corporation
2283
00002065
**********@*******.***
+4*****00
0321293303
32
Commonwealth Bank Of Australia
Unitedkingdom
Moorgate
Commonwealth Bank of Australia
60 Ludgate Hill
London
EC4M 7AW
commbank.*****
1991
$43,115,134,234
53262
Foreign company
120
FC016009
********@******.***
+4*****99
0880319244
33
National Australia Bank LIMITED
Unitedkingdom
Moorgate
52 Lime Street
N/A
London
EC3M 7AF
nab.*****
1908
$42,147,867,406
39240
Foreign company
195
FC000071
******@******.***
+4*****00
0321323126
34
Standard Chartered PLC
Unitedkingdom
Moorgate
1 Basinghall Avenue
N/A
London
EC2V 5DD
sc.*****
1858
$42,100,000,000
81145
Corporation
944
00966425
*****@*****.***
+4*****88
0323077423
35
Dz Bank AG, Deutsche Zentral - Genossenschaftsbank, Frankfurt-Am-Main
Unitedkingdom
Moorgate
150 Cheapside
N/A
London
EC2V 6ET
dzbank.*****
1981
$41,673,217,756
33837
Foreign company
713
FC011074
*****@*****.***
+4*****00
0345199151
36
Goldman Sachs Bank USA, London Branch
Unitedkingdom
Moorgate
Peterborough Court
133 Fleet Street
London
EC4A 2BB
N/A
2012
$41,453,000,000
4136
Foreign company
446
FC031131
**********@*******.***
0330276049
37
Australia And New Zealand Banking Group LIMITED
Unitedkingdom
Stepney
Level 12
25 North Colonnade
London
E14 5HZ
institutional.*****
1835
$41,125,788,738
40379
Foreign company
446
FC009351
******@*****.***
+4*****21
0322273296
38
China Minsheng Banking CORPORATION LIMITED
Unitedkingdom
Moorgate
China Minsheng Banking Corp
20 Fenchurch Street
London
EC3M 3BY
N/A
2016
$39,937,703,256
63742
Foreign company
3079
FC033708
********@***.***
+4*****08
0333207649
39
Westpac Banking CORPORATION
Unitedkingdom
Moorgate
Westpac Banking Corp.
2 Gresham Street
London
EC2V 7AD
westpac.*****
1853
$38,756,301,322
33288
Foreign company
133
FC000138
*******@*******.***
+4*****00
0321132139
40
Goldman Sachs International
Unitedkingdom
Moorgate
Plumtree Court
25 Shoe Lane
London
EC4A 4AU
goldmansachs.*****
1981
$36,986,000,000
3474
Corporation
446
02263951
******@***.***
+4*****00
0510748929
41
Hsbc Bank PLC
Unitedkingdom
Canary Wharf
8-14 Canada Square
N/A
London
E14 5HQ
hsbc.*****
1880
$36,377,402,672
11456
Corporation
5527
00014259
**********@*****.***
+4*****88
0321313523
42
Cooperatieve Rabobank U.A.
Unitedkingdom
Moorgate
60 London Wall
N/A
London
EC2M 5AA
rabobank.*****
1999
$34,228,716,790
49132
Foreign company
596
FC011780
***********@********.***
+4*****00
0343996896
43
Mizuho Bank, LTD.
Unitedkingdom
Moorgate
30 Old Bailey
N/A
London
EC4M 7AU
mizuhobank.*****
1880
$33,014,360,000
314
Foreign company
1190
FC004234
***********@***.***
+4*****00
0323079411
44
J.P. Morgan Securities PLC
Unitedkingdom
Canary Wharf
25 Bank Street
N/A
London
E14 5JP
jpmorgan.*****
1992
$32,408,487,000
2154
Corporation
6567
02711006
*******@****.***
+4*****00
0883005470
45
Kookmin Bank CO., LTD.
Unitedkingdom
Moorgate
Kookmin Bank London Branch
15th Floor Dashwood House, 69 Old Broad Street
London
EC2M 1QS
kbfg.*****
2018
$31,603,578,028
356
Foreign company
543
FC035093
**********@********.***
+4*****00
0334838725
46
Nordea Bank Abp
Unitedkingdom
Moorgate
6th Floor
5 Aldermanbury Square
London
EC2V 7AZ
nordea.*****
2018
$31,153,128,172
29749
Foreign company
532
FC035482
********@*******.***
+4*****00
0335393063
47
Caixabank, S.A.
Unitedkingdom
Moorgate
8th Floor
63 St. Mary Axe
London
EC3A 8AA
lacaixa.*****
2015
$30,947,971,620
45423
Foreign company
8962
FC032858
**********@*******.***
+4*****27
0332573227
48
Qatar National Bank (q.p.s.c.)
Unitedkingdom
Marylebone
51 Grosvenor Street
N/A
London
W1K 3HH
qnb.*****
1976
$29,591,073,706
20
Foreign company
487
FC008930
******@****.***
+4*****00
0322332730
49
National Westminster Bank Public LIMITED Company
Unitedkingdom
Moorgate
250 Bishopsgate
N/A
London
EC2M 4AA
locator.*****
1968
$28,404,950,574
55700
Corporation
2621
00929027
*********@*****.***
+4*****44
0321323449
50
Standard Chartered Bank
Unitedkingdom
Moorgate
1 Basinghall Avenue
N/A
London
EC2V 5DD
sc.*****
1853
$28,334,000,000
66403
Corporation
944
ZC000018
******@********.***
+4*****88
0336457836

Companies by Employee Size

  • 0 or Unknown 128,197
  • 1-4 306,090
  • 5-9 17,901
  • 10-19 10,101
  • 20-49 4,251
  • 50-99 1,753
  • 100-199 1,697
  • 200-499 1,067
  • 500-999 453
  • 1.000-4.999 328
  • 5.000-9.999 22
  • 10.000+ 56

Companies by Revenue Size (in USD)

  • 0 or Unknown 139,196
  • 1 to 100.000 146,912
  • 100.001 to 499.999 152,902
  • 500.000 to 999.999 11,513
  • 1.000.000 to 4.999.999 12,556
  • 5.000.000 to 9.999.999 2,061
  • 10.000.000 to 49.999.999 3,995
  • 50.000.000 to 99.999.999 1,032
  • 100.000.000 to 499.999.999 1,200
  • 500.000.000 to 999.999.999 217
  • 1.000.000.000 or more 332

 

* This Top 50 is displayed in random order and is based on the largest companies by revenue and/or employee size. Our company 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 projected accordingly.

* Company information from all Financial Companies in the world is available in Excel, Bulk Dataset or API and can be tailored to your needs by our data experts. Ask a quote via the contact form and buy your custom-made list today!

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Frequently asked question about this list of Financial Companies in Europe

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  • Bancontact
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  • Belfius Pay Button
  • ING Home’Pay
  • iDEAL

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BoldData can deliver 100+ data fields and firmographics per company. View a selection of the data fields that are available below. Request a quote for the data fields you need.

  • Company names
  • Trade name
  • Address 1
  • Address 2
  • Address Street
  • Address House number
  • Postal Code
  • City
  • Province
  • Country
  • Name CEO Contact details
  • Telephone or mobile
  • Has website or email
  • International code
  • Logo or photo
  • Unique ID
  • Language
  • Phone
  • Fax machine
  • Mobile
  • Website
  • E-mail
  • NationalID
  • Longitude
  • Latitude
  • GeoLevel
  • GeoConfidence
  • Alternative phone
  • Free number
  • Description
  • Facebook URL
  • TwitterURL
  • LinkedInURL
  • YouTubeURL
  • Logo
  • Year of establishment
  • Chamber of Commerce number
  • Import / export
  • Number of branches / entities
  • Industry
  • SBI code
  • Sector
  • Opening hours
  • Monday opening hours
  • Monday closing time
  • Tuesday opening hour
  • Tuesday closing time
  • Wednesday opening time
  • Wednesday closing time
  • Thursday opening time
  • Thursday closing time
  • Friday opening time
  • Friday closing time
  • Saturday opening hour
  • Saturday closing time
  • Payment types
  • Longitude
  • Latitude
  • Sunday opening hours
  • Sunday closing time

This a DDMA accreditated, premium companies list which is continuously updated by various sources such as the local Chamber of Commerce, D&B, phone books, directories, Eurostat and numerous public sources.

Eurostat (European Statistical Office) is a Directorate-General of the European Commission located in the Kirchberg quarter of Luxembourg City, Luxembourg. Its main responsibilities are to provide statistical information to the institutions of the European Union (EU) and to promote the harmonisation of statistical methods across its member states and candidates for accession as well as EFTA countries. The organisations in the different countries that cooperate with Eurostat are summarised under the concept of the European Statistical System.

D&B: Dun & Bradstreet – often shortened to D&B – is the market leader in providing global business information. Dun & Bradstreet’s services are based on the largest B-to-B database of any kind in the world, providing business information to more than 300 million companies in over 240 countries. Dun & Bradstreet has been providing its customers with tools and expert advice for making reliable business credit, marketing and purchasing decisions for more than 165 years.

Aside from the above two sources of data that feed BoldData European Database, the following are also used:

  •  Credit and Risk Data
  •  CCJ Data: received from the Registry’s Trust who obtain it directly from the courts.
  •  National Canvasse/Editorial Electoral Roll: helps identification of Small- and Home Office records.
  •  Direct Marketing Association: Files from the preference services that are used to suppress non-marketable data.
  •  Mortgage Data: information on mortgages and charges lodged and receiverships appointed.
  •  Directors Service Address Information: obtained from Annual Returns from Companies House

At BoldData, we’re working around the clock to keep our data updates and verified at the highest levels in the data-industry. All our lists have been checked on an ongoing basis. Nevertheless keep in mind that in the world today, people are constantly changing jobs and/or positions, and companies may move and change their telephone numbers, names, websites, or email addresses. Therefore it is impossible to reach 100% accuracy. Keep in mind a small error rate with our custom lists.

The overview displays just a part of the possibilities. However, we offer you access to quality data of more than 3.000 different industries in 200 countries. It’s very likely that we can deliver a company list that targets the best prospects for your product or service. Contact us via +31(0)20 705 2360 or send an e-mail to info@bolddata.nl to discover the possibilities. We are here to help.

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Other Questions or are you looking for an other industry? Our data experts are specialized in supervising international campaigns. We have specific direct marketing knowledge per country and have highly accurate B2B data of 300 million companies in 100+ countries. Contact us for free tailor-made advice and an independent quote. Please call +31(0)20 705 2360 or send an e-mail to info@bolddata.nl.

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