Top financial 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 | Alphavis Trading INC. | Philippines | Pasig City | # 2 Ipil Street Marietta-romeo Village, Brgy. Sta. Lucia | Metro Manila | N/A | N/A | 2017 | $146,135,655,072 | 995,583 | Corporation | N/A | 009-642-542-000 |
| 2 | Shaanxi Yilian Property CO., LTD. | China | Xi'An | Shouping Village, Jinghe Xincheng Gaozhuang Town, Xixian New Dis | Shaanxi | 710000 | N/A | 2010 | $79,362,285,408 | 451,764 | Corporation | 2 | 610423100004912 |
| 3 | China Construction Bank CORPORATION | Australia | Sydney | L 6 60 Martin Pl | New South Wales | 2000 | au.***** | 2007 | $38,384,351 | 349,671 | Foreign company | N/A | 125167553 |
| 4 | Sberbank, PAO | Russia | Moskva | 19 Ul. Vavilova | Moskva | 117312 | N/A | 1991 | $29,103,482,146 | 224,785 | Corporation | 1097 | 00032537 |
| 5 | Country Garden Services Holdings Company LIMITED | Hongkong | Central | 4/f Ruttonjee Ctr Ruttonjee Hse | Central & Western District | N/A | N/A | 2018 | $6,832,046,116 | 213,712 | Corporation | 2 | 69171153 |
| 6 | Spirit Acquisition Holdings LLC | USA | Boise City | 250 E Parkcenter Blvd | Ada | 83706 | N/A | 2016 | $1,430,082 | 208,977 | Corporation | 2791 | 5390971 |
| 7 | Qld Property Investment PTY LTD | Australia | Groper Creek | 'Horizon Accounting Group' 28-32 Neil Street | Queensland | 4350 | N/A | 2006 | $333,307 | 205,000 | Corporation | N/A | 122395475 |
| 8 | W23 Ventures PTY LIMITED | Australia | Sydney | 1 Woolworths Way | New South Wales | 2153 | N/A | 2020 | $29,564,205,792 | 201,413 | Corporation | 476 | 640216735 |
| 9 | Woolworths Properties PTY LIMITED | Australia | Sydney | 1 Woolworths Way | New South Wales | 2153 | woolworthsshoppingcentres.***** | 1938 | $29,564,205,792 | 201,413 | Corporation | 476 | 000039252 |
| 10 | Woolworths Investments PTY LIMITED | Australia | Sydney | 1 Woolworths Way | New South Wales | 2153 | woolworths.***** | 2020 | $29,564,205,792 | 201,413 | Corporation | 476 | 641479816 |
| 11 | Queensland Property Investments PTY LTD | Australia | Sydney | 1 Woolworths Way | New South Wales | 2153 | N/A | 1929 | $67,967,421,089 | 201,413 | Corporation | 476 | 009661027 |
| 12 | Drumstar PTY LTD | Australia | Sydney | 1 Woolworths Way | New South Wales | 2153 | woolworths.***** | 1998 | $67,967,421,089 | 201,413 | Corporation | 476 | 085415032 |
| 13 | Woolworths360 Investments PTY LIMITED | Australia | N/A | N/A | New South Wales | 2153 | N/A | 2020 | $29,564,205,792 | 201,413 | Corporation | 476 | 641809949 |
| 14 | A.C.N. 004 191 646 PTY LTD | Australia | Perth | Brookfield Place Twr 2 L 14 123 St Georges Tce | Western Australia | 6000 | wesfarmers.***** | 1934 | $56,338,683,874 | 200,000 | Corporation | 1482 | 004191646 |
| 15 | Chogo Cabrera John Jairo | Colombia | El Paso | Calle 10 5 111 Corregimiento de la Loma | Cesar | N/A | N/A | 2009 | $757,000 | 200,000 | N/A | 138745349 | |
| 16 | Daniela Giraldo Piedrahita | Colombia | Manizales | Calle 59 10 A 70 | Caldas | N/A | N/A | 2015 | $757,000 | 200,000 | N/A | 10538359420 | |
| 17 | Banco Centroamericano De Integracion Economica | Nicaragua | Managua | Edificio Malaga, Plaza Espana | Managua | N/A | N/A | 1910 | $359,124,000 | 193,297 | N/A | N/A | |
| 18 | Sun Residential Reit INC | Canada | Toronto | 2300-130 King St W Exchange Tower | Ontario | M5X 1C8 | N/A | 2019 | $5,877,745 | 184,000 | Corporation | N/A | N/A |
| 19 | Crediaval De Colombia S A S | Colombia | Sabaneta | Calle 60 sur 43 A 97 | Antioquia | N/A | mic.***** | 2020 | $6,493,440,000 | 178,000 | Corporation | 6 | 9013720154 |
| 20 | Fresenius Management SE | Germany | Bad Homburg Vor der Höhe | Else-kröner-str. 1 | Hochtaunuskreis | 61352 | fresenius.***** | 2009 | $23,088,572,164 | 176,341 | Corporation | 4 | 61352B11673 |
| 21 | Central Bank Of Belize | Belize | Belize City | 1 Gabourel Lane | Belize | N/A | N/A | 1982 | $26,668,666,700 | 146,900 | N/A | N/A | |
| 22 | Star Rental House | Montenegro | Podgorica | Radoja Dakica Lamela 5-12 City Kvart | N/A | 81000 | N/A | 2018 | $172,664 | 146,257 | Corporation | N/A | 50851003 |
| 23 | 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 | 1902 | FC030932 |
| 24 | Bank Of America, National Association | Australia | Sydney | L 34 Governor Phillip Tower 1 Farrer Pl | New South Wales | 2000 | ml.***** | 1994 | $25,146,413 | 142,412 | Foreign company | 4856 | 064874531 |
| 25 | Wesfarmers Investments PTY LTD | Australia | Perth | L14 2 123 St Georges Tce | Western Australia | 6000 | wesfarmers.***** | 1997 | $4,772,717 | 120,000 | Corporation | 1482 | 078120877 |
Showing 25 of 31,945,083 companies
Request Free SampleWhere are financial companies based?
Financial companies by employee size
| Bracket | Companies | Share |
|---|---|---|
| 1-4 | 23,465,980 | |
| 0 or Unknown | 2,938,194 | |
| 5-9 | 2,623,013 | |
| 10-19 | 2,039,766 | |
| 20-49 | 619,285 | |
| 50-99 | 106,547 | |
| 100-199 | 92,514 | |
| 200-499 | 38,226 | |
| 500-999 | 10,406 | |
| 1.000-4.999 | 8,442 | |
| 10.000+ | 1,645 | |
| 5.000-9.999 | 1,065 |
Financial companies by revenue
| Bracket | Companies | Share |
|---|---|---|
| 100.001 to 499.999 | 12,039,886 | |
| 1 to 100.000 | 8,929,622 | |
| 1.000.000 to 4.999.999 | 4,266,937 | |
| 0 or Unknown | 3,371,762 | |
| 500.000 to 999.999 | 2,649,871 | |
| 5.000.000 to 9.999.999 | 365,168 | |
| 10.000.000 to 49.999.999 | 244,436 | |
| 100.000.000 to 499.999.999 | 33,125 | |
| 50.000.000 to 99.999.999 | 27,573 | |
| 1.000.000.000 or more | 10,351 | |
| 500.000.000 to 999.999.999 | 6,352 |
About the financial companies sector
Financial companies operate in every market worldwide. Our database brings together verified records for financial companies, sourced from official registries and refreshed continuously so the data stays accurate.
Whether you are running outreach, enriching a CRM, or sizing a market, you can slice financial companies by country, headcount, revenue, and founding year, then export to CSV or Excel, or connect through our 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 financial companies
Our company database currently lists 31,945,083 financial 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 financial companies in our dataset are:
- United States: 7,746,217 (24%)
- France: 4,116,912 (13%)
- China: 2,710,586 (8%)
- Brazil: 1,566,651 (5%)
- Australia: 1,386,262 (4%)
Together, these markets cover roughly 54% of all financial companies tracked globally.
The sector is dominated by smaller businesses. Of all financial companies in our database, 23,465,980 (73%) 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. 12,039,886 financial companies (38%) report annual revenue in the 100.001 to 499.999 band, with higher-revenue businesses forming the long tail.
Across the 31,945,083 financial companies in our database, 2,628,920 have a verified email (8%), 7,900,293 have a phone number (25%), 4,066,796 have a website (13%), 30,650,419 have a full postal address (96%).
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.
