Top credit companies
| Company Name | Country | City | Address 1 | 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Ontario Teachers' Pension Plan Board | Unitedkingdom | Holborn-strand-covent Garden | 10 Portman Square | London | W1H 6AZ | otpp.***** | 2020 | $12,966,028,457 | 186,000 | Foreign company | 2771 | FC037654 |
| 2 | Mitsubishi Ufj Financial Group, INC. | Unitedkingdom | Monument-aldgate-fenchurch Street-tower Hill | Ropemaker Place | London | EC2Y 9AJ | mufgemea.***** | 2012 | $79,011,375,750 | 145,412 | Foreign company | 1928 | FC030932 |
| 3 | Intesa Sanpaolo S.P.A | Unitedkingdom | Monument-aldgate-fenchurch Street-tower Hill | Intesa San Paolo S P A | London | EC4N 1SA | intesasanpaolo.***** | 1991 | $58,241,545,488 | 85,818 | Foreign company | 3441 | FC016201 |
| 4 | Liverpool Pc, S.A. De C.V. | Mexico | Cuajimalpa de Morelos | Prol. Vasco de Quiroga No. 4800 Torre 2 Piso 3 | Distrito Federal | 05348 | liverpool.***** | 2015 | $7,720,506,500 | 80,843 | Corporation | 205 | LPC150707KP5 |
| 5 | Shriram Finance LIMITED | India | Mumbai | Wockhardt Towers, Level Iii, West Wing C 2 G Block, | Maharashtra | 400051 | shriramfinance.***** | 1979 | $5,300,059,580 | 76,241 | Corporation | 2011 | 27AAACS7018R1ZT |
| 6 | China Minsheng Banking CORPORATION LIMITED | Unitedkingdom | Monument-aldgate-fenchurch Street-tower Hill | China Minsheng Banking Corp | London | EC3M 3BY | en.***** | 2016 | $34,615,795,949 | 61,658 | Foreign company | 3059 | FC033708 |
| 7 | Cooperatieve Rabobank U.A. | Unitedkingdom | Monument-aldgate-fenchurch Street-tower Hill | 60 London Wall | London | EC2M 5AA | rabobank.***** | 1999 | $33,552,613,824 | 49,272 | Foreign company | 473 | FC011780 |
| 8 | State Street Bank And Trust Company | Unitedkingdom | Canary Wharf | 20 Churchill Place | London | E14 5HJ | statestreet.***** | 1981 | $18,660,000,000 | 46,451 | Foreign company | 285 | FC010828 |
| 9 | Firstrand Bank LIMITED | Unitedkingdom | City of London | Level 23 the Broadgate Tower | London | EC2A 2EW | rmb.***** | 2008 | $12,178,145,634 | 39,545 | Foreign company | 82 | FC028417 |
| 10 | Deutsche Bank Aktiengesellschaft | Unitedkingdom | Monument-aldgate-fenchurch Street-tower Hill | 21 Moorfields | London | EC2Y 9DB | deutschewealth.***** | 1973 | $63,427,484,160 | 36,320 | Foreign company | 4237 | FC007615 |
| 11 | Unicredit S.P.A. | Unitedkingdom | Monument-aldgate-fenchurch Street-tower Hill | 49th Floor | London | EC2N 4BQ | unicreditgroup.***** | 1972 | $25,417,306,623 | 34,567 | Foreign company | 3684 | FC007432 |
| 12 | Bharat Financial Inclusion LIMITED | India | Hyderabad | 3rd Floor, Block A, 6-3-1192, | Telangana | 500016 | bfil.***** | 2018 | $275,693,957 | 31,171 | Corporation | 1677 | 36AAECI9566Q1ZL |
| 13 | Yiquan International Financial Leasing (shenzhen) CO., LTD | China | Shenzhen | Rm 201, Building A, No.1, Qianwanyi Rd, Qianhai Shengang Coopera | Guangdong | 518052 | N/A | 2016 | $4,720,000 | 25,000 | Foreign company | N/A | 440301503526228 |
| 14 | Asa | Bangladesh | Dhaka | Asa Tower, 23/3 | Dhaka | 1207 | N/A | 1978 | $1,173,100,000 | 25,000 | N/A | S-660 | |
| 15 | Rock Holdings INC. | USA | Detroit | 1090 Woodward Ave | Wayne | 48226-1955 | rock-gaming.***** | 2002 | $198,496,278 | 24,000 | Corporation | 10 | 800602948 |
| 16 | Attijariwafa Bank | Morocco | Dar el Beïda | 2 Boulevard Moulay Youssef | Casablanca | 20070 | attijariwafabank.***** | 1927 | $1,769,338,775 | 21,293 | Corporation | 95 | 001648789000071 |
| 17 | Meezan Bank LIMITED | Pakistan | Karachi | Meezan House | Sindh | 75730 | N/A | 2015 | $1,492,220,692 | 20,000 | Corporation | N/A | 0037618 |
| 18 | Associates CORPORATION Of North America | USA | Irving | 250 E John Carpenter Fwy | Dallas | 75062-2806 | citifinancialservicing.***** | 2000 | $7,592,870 | 18,000 | Corporation | 7099 | N/A |
| 19 | Nonghyup Bank | Southkorea | Seoul | 43 Sejong-daero, Jung-gu | Seoul | 04525 | N/A | N/A | 0 | 18,000 | 801 | 1048525090 | |
| 20 | Eureko Claims Centre B.V. | Netherlands | Zeist | Handelsweg 2 | Utrecht | 3707 NH | achmeainvestmentmanagement.***** | 2000 | $2,508,194,920 | 17,864 | Corporation | 99 | 33221149 |
| 21 | Northern Trust Company (the) | Unitedkingdom | Canary Wharf | 50 Bank Street | London | E14 5NT | northerntrust.***** | 1889 | $16,064,900,000 | 17,100 | Foreign company | 187 | FC006465 |
| 22 | Ing Bank NV | Unitedkingdom | Monument-aldgate-fenchurch Street-tower Hill | 8-10 Moorgate | London | EC2R 6DA | ing.***** | 1973 | $70,827,357,312 | 15,250 | Foreign company | 823 | FC010062 |
| 23 | Natixis | Unitedkingdom | Monument-aldgate-fenchurch Street-tower Hill | Cannon Bridge House | London | EC4R 2YA | cib.***** | 2000 | $22,167,482,696 | 15,185 | Foreign company | 8959 | FC022657 |
| 24 | Muthoot Microfin LIMITED | India | Ernakulam | 5th Floor, Muthoot Towers | Kerala | 682035 | muthootmicrofin.***** | 1994 | $293,877,421 | 14,992 | Corporation | 2163 | 32AAACP6227D1ZX |
| 25 | Manappuram Finance LIMITED | India | Thrissur | Iv/470(old), W638a (new), Manappuram House, Valapad | Kerala | 680567 | manappuram.***** | 1992 | $792,382,741 | 32,259 | Corporation | 3445 | AABCM6882E |
Showing 25 of 702,013 companies
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Credit companies by employee size
| Bracket | Companies | Share |
|---|---|---|
| 1-4 | 259,320 | |
| 10-19 | 140,649 | |
| 5-9 | 138,347 | |
| 20-49 | 114,720 | |
| 0 or Unknown | 38,285 | |
| 50-99 | 5,745 | |
| 100-199 | 2,501 | |
| 200-499 | 1,535 | |
| 500-999 | 463 | |
| 1.000-4.999 | 377 | |
| 5.000-9.999 | 39 | |
| 10.000+ | 32 |
Credit companies by revenue
| Bracket | Companies | Share |
|---|---|---|
| 1.000.000 to 4.999.999 | 261,495 | |
| 100.001 to 499.999 | 146,649 | |
| 1 to 100.000 | 99,944 | |
| 0 or Unknown | 95,962 | |
| 500.000 to 999.999 | 82,894 | |
| 10.000.000 to 49.999.999 | 6,414 | |
| 5.000.000 to 9.999.999 | 5,171 | |
| 100.000.000 to 499.999.999 | 1,515 | |
| 50.000.000 to 99.999.999 | 1,289 | |
| 1.000.000.000 or more | 394 | |
| 500.000.000 to 999.999.999 | 286 |
About the credit companies sector
Credit companies operate in every market worldwide. Our database brings together verified records for credit companies, sourced from official registries and refreshed continuously so the data stays accurate.
Use this list to build targeted prospect lists, enrich your CRM, or run market research. Filter credit companies by country, employee size, revenue, and year founded, then export to CSV or Excel, or pull the data directly via API.
All records are GDPR-compliant, deduplicated, and continuously re-validated so phone numbers, addresses, and registry status stay accurate.
Closely related industries
Frequently asked questions about credit companies
Our company database currently lists 702,013 credit companies worldwide, sourced from official business registries. Each record is verified, deduplicated, and refreshed regularly so you can build accurate B2B target lists.
The countries with the highest concentration of credit companies in our dataset are:
- Indonesia: 88,502 (13%)
- India: 64,997 (9%)
- United States: 64,092 (9%)
- United Kingdom: 50,574 (7%)
- South Africa: 45,509 (6%)
Together, these markets cover roughly 44% of all credit companies tracked globally.
The sector is dominated by smaller businesses. Of all credit companies in our database, 259,320 (37%) fall in the 1-4 employees band. Larger organisations make up only a small share of the total.
Revenue is concentrated in the lower bands. 261,495 credit companies (37%) report annual revenue in the 1.000.000 to 4.999.999 band, with higher-revenue businesses forming the long tail.
Across the 702,013 credit companies in our database, 63,188 have a verified email (9%), 189,831 have a phone number (27%), 113,689 have a website (16%), 692,069 have a full postal address (99%).
You can filter the list to only include records that have the contact fields you need before requesting an email list, a sample, or a full export.
Records are aggregated from official business registries, regulatory filings, and verified third-party sources. The dataset is reviewed and refreshed continuously, with full re-validation cycles run regularly so phone numbers, addresses, and registry status stay accurate.
Yes. The interactive table on this page lets you filter by country, employee size, revenue band, founding year, and other fields. Once you have narrowed the list, you can request a free sample or a full export, delivered as CSV or Excel, or via direct API access.
