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 | E-Hens Prime Realty CORPORATION | Philippines | Cebu City | Grand Orchard Building | Cebu | 6000 | N/A | 2012 | $114,612 | 724,500 | Corporation | N/A | 420-276-204-000 |
| 3 | 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 |
| 4 | Premier Plus Realty Developers INC. | Philippines | Angeles City | Block 23 Lot 18 Lakambini St., Bagumbayan Subdivision Cutcut | Pampanga | 2009 | N/A | 2022 | $72,441,686,968 | 412,369 | Corporation | N/A | 606-853-635-000 |
| 5 | Industrial And Commercial Bank Of China LIMITED | Unitedkingdom | Monument-aldgate-fenchurch Street-tower Hill | 81 King William Street | London | EC4N 7BG | icbclondon.***** | 2011 | $213,868,290,743 | 409,758 | Foreign company | 17510 | FC031145 |
| 6 | China Construction Bank CORPORATION | Australia | Sydney | L 6 60 Martin Pl | New South Wales | 2000 | au.***** | 2007 | $33,096,541 | 349,671 | Foreign company | N/A | 125167553 |
| 7 | Casilda Lands Development CORPORATION | Philippines | Zamboanga del Norte | #470 Malvar Street, Central Brgy. | Zamboanga del Norte | N/A | N/A | 2013 | $49,409,827,800 | 265,800 | Corporation | N/A | 433-174-508-000 |
| 8 | Sberbank, PAO | Russia | Moskva | 19 Ul. Vavilova | Moskva | 117312 | N/A | 1991 | $29,103,482,146 | 224,785 | Corporation | 1099 | 00032537 |
| 9 | 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 |
| 10 | Spirit Acquisition Holdings LLC | USA | Boise | 250 E Parkcenter Blvd | Ada | 83706-3940 | betterlivingbrandsllc.***** | 2016 | $1,430,082 | 208,977 | Corporation | 2788 | 5390971 |
| 11 | Qld Property Investment PTY LTD | Australia | Groper Creek | 'Horizon Accounting Group' 28-32 Neil Street | Queensland | 4350 | N/A | 2006 | $44,084 | 205,000 | Corporation | N/A | 122395475 |
| 12 | 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 |
| 13 | Woolworths Investments PTY LIMITED | Australia | Sydney | 1 Woolworths Way | New South Wales | 2153 | woolworthsgroup.***** | 2020 | $29,564,205,792 | 201,413 | Corporation | 476 | 641479816 |
| 14 | 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 |
| 15 | Woolworths Properties PTY LIMITED | Australia | Sydney | 1 Woolworths Way | New South Wales | 2153 | woolworthsshoppingcentres.***** | 1938 | $29,564,205,792 | 201,413 | Corporation | 476 | 000039252 |
| 16 | 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 |
| 17 | Drumstar PTY LTD | Australia | Sydney | 1 Woolworths Way | New South Wales | 2153 | woolworths.***** | 1998 | $67,967,421,089 | 201,413 | Corporation | 476 | 085415032 |
| 18 | Daniela Giraldo Piedrahita | Colombia | Manizales | Calle 59 10 A 70 | Caldas | N/A | N/A | 2015 | $757,000 | 200,000 | N/A | 10538359420 | |
| 19 | 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 | |
| 20 | A.M. Bustamante INC. | Philippines | Bacolod Grande | St. Anne'S Bldg. | Lanao del sur | N/A | N/A | 1955 | $106,782 | 188,000 | Corporation | N/A | 000-705-399-000 |
| 21 | 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 |
| 22 | 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 |
| 23 | 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 |
| 24 | Baby Marketing, INC. | Philippines | Makati City | 6226 Manalac Street, Brgy. Poblacion | Metro Manila | N/A | N/A | 1991 | $14,164,920,000 | 161,700 | Corporation | N/A | 001-159-053-000 |
| 25 | Tata Consultancy Services LIMITED | India | Thane | C 204 | Maharashtra | 421201 | N/A | 2006 | 0 | 147,000 | 6662 | N/A |
Showing 25 of 31,997,243 companies
Request Free SampleWhere are financial companies based?
Financial companies by employee size
| Bracket | Companies | Share |
|---|---|---|
| 1-4 | 23,518,755 | |
| 0 or Unknown | 2,847,032 | |
| 5-9 | 2,648,603 | |
| 10-19 | 2,037,533 | |
| 20-49 | 683,697 | |
| 50-99 | 109,143 | |
| 100-199 | 92,690 | |
| 200-499 | 38,186 | |
| 500-999 | 10,429 | |
| 1.000-4.999 | 8,434 | |
| 10.000+ | 1,648 | |
| 5.000-9.999 | 1,093 |
Financial companies by revenue
| Bracket | Companies | Share |
|---|---|---|
| 100.001 to 499.999 | 11,646,909 | |
| 1 to 100.000 | 9,278,395 | |
| 1.000.000 to 4.999.999 | 4,319,706 | |
| 0 or Unknown | 3,375,685 | |
| 500.000 to 999.999 | 2,684,391 | |
| 5.000.000 to 9.999.999 | 367,852 | |
| 10.000.000 to 49.999.999 | 245,859 | |
| 100.000.000 to 499.999.999 | 33,463 | |
| 50.000.000 to 99.999.999 | 28,031 | |
| 1.000.000.000 or more | 10,492 | |
| 500.000.000 to 999.999.999 | 6,460 |
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 31,997,243 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: 7,707,259 (24%)
- France: 4,128,208 (13%)
- China: 2,728,551 (9%)
- Brazil: 1,583,716 (5%)
- Australia: 1,373,189 (4%)
Together, these markets cover roughly 55% of all financial companies tracked globally.
The sector is dominated by smaller businesses. Of all financial companies in our database, 23,518,755 (74%) 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. 11,646,909 financial companies (36%) report annual revenue in the 100.001 to 499.999 band, with higher-revenue businesses forming the long tail.
Across the 31,997,243 financial companies in our database, 2,846,261 have a verified email (9%), 8,071,937 have a phone number (25%), 4,103,783 have a website (13%), 30,749,014 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.
