Global banking companies directory

List of Largest Banking Companies Globally

Access a curated, up-to-date database of the world’s top 50 banking companies, verified and sourced from official registries across every country. Effortlessly filter by country, company size, revenues, or request a free sample tailored to your target criteria.

Company NameCountryCityAddress 1State/ProvincePostal CodeWebsiteFounding YearYearly Revenue in U.S. DollarsEmployees TotalBusiness Legal Type - DescriptionNumber of Companies in GroupCompany Registration Number
1
Sberbank, PAO
Russia
Moskva
19 Ul. Vavilova
Moskva
117312
N/A
1991
$29,103,482,146
224,785
N/A
N/A
00032537
2
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
N/A
3
China Merchants Bank CO., LTD
Unitedkingdom
Moorgate
20 Fenchurch Street
London
EC3M 3BY
london.*****
2016
$69,895,811,293
117,201
N/A
N/A
FC028950
4
Royal Bank Of Canada
Unitedkingdom
Moorgate
100 Bishopsgate
London
EC2N 4AA
rbc.*****
1910
$99,645,222,976
94,838
N/A
N/A
FC000981
5
Bank Of Nova Scotia
Unitedkingdom
Moorgate
6th Floor
London
EC2M 3NS
scotiabank.*****
1832
$24,973,981,760
88,488
N/A
N/A
FC001874
6
Canara Bank
Unitedkingdom
Finsbury
10 Chiswell Street
London
EC1Y 4UQ
canarabank.*****
1983
$167,874,661
82,638
N/A
N/A
FC012184
7
Credit Agricole S.A.
Unitedkingdom
Clapton
3rd Floor Broadwalk House
London
EC2A 2DA
ca-cib.*****
1984
$108,727,535,188
78,823
N/A
N/A
FC012270
8
Bank Vtb, PAO
Russia
Sankt-peterburg
11 Litera Per. Degtyarny
Sankt-peterburg
191144
N/A
1990
$12,357,788,949
69,915
N/A
N/A
00032520
9
Intesa Sanpaolo SPA
Italy
Milano
Via Monte Di Pieta' 8
Milano
20121
intesasanpaolo.*****
1925
$19,571,185,471
67,723
N/A
N/A
IT10810700152
10
China Citic Bank CORPORATION LIMITED
Unitedkingdom
Moorgate
5th Floor
London
EC2V 7NG
N/A
2014
$52,811,790,999
65,466
N/A
N/A
FC032192
11
Shanghai Pudong Development Bank CO., LTD
Unitedkingdom
Moorgate
19th Floor
London
EC2R 7HJ
eng.*****
2013
$48,675,421,509
64,731
N/A
N/A
FC031488
12
Banco Bradesco S/A
Brazil
Osasco
Cidade de Deus S/n
São Paulo
06029-900
bradesco.*****
1943
$15,538,628,456
85,592
N/A
N/A
60746948000112
13
Bank Of Montreal
Unitedkingdom
Moorgate
100 Liverpool Street
London
EC2M 2AT
bmo.*****
1817
$58,827,931,136
53,597
N/A
N/A
FC000365
14
Commonwealth Bank Of Australia
Unitedkingdom
Moorgate
Commonwealth Bank of Australia
London
EC4M 7AW
commbank.*****
1991
$43,115,134,234
53,262
N/A
N/A
FC016009
15
Caixabank, S.A.
Unitedkingdom
Moorgate
8th Floor
London
EC3A 8AA
lacaixa.*****
2015
$30,947,971,620
45,423
N/A
N/A
FC032858
16
Anz Bank (kiribati) LIMITED
Kiribati
Bairiki Tarawa
Main St
N/A
N/A
N/A
2001
$23,074,484,160
44,896
N/A
N/A
N/A
17
Commonwealth Investments PTY LIMITED
Australia
Sydney
'Commonwealth Bank Place South' Level 1 11 Harbour Street
New South Wales
2000
commbank.*****
1994
$3,441,911
44,329
N/A
N/A
065166305
18
National Australia Corporate Services PTY LTD
Australia
Melbourne
Level 28 395 Bourke Street
Victoria
3000
N/A
1972
$1,968,644
43,000
N/A
N/A
004956512
19
Dresdner Bank AG Dubai
United Arab Emirates
Dubai
10th Floor, Burjuman Business
Dubai
N/A
N/A
N/A
$9,230,126,433
41,649
N/A
N/A
N/A
20
Kuwaiti Interests For Financial Invest
United Arab Emirates
Dubai
P.o. Box 31622
Dubai
N/A
N/A
2000
$9,230,126,433
41,649
N/A
N/A
N/A
21
Absa Group LTD
South Africa
Johannesburg
7th Floor Absa Towers West, 15 Troye St
Gauteng
2000
absafreeinternet.*****
1986
$11,689,080
40,856
N/A
N/A
198600393406
22
Commerzbank Aktiengesellschaft
Unitedkingdom
Moorgate
30 Gresham Street
London
EC2P 2XY
commerzbank.*****
1870
$24,581,849,165
40,603
N/A
N/A
FC008139
23
Australia And New Zealand Banking Group LIMITED
Unitedkingdom
Stepney
Level 12
London
E14 5HZ
institutional.*****
1835
$41,125,788,738
40,379
N/A
N/A
FC009351
24
Australia And New Zealand Banking Group LIMITED
Newzealand
Wellington
L 10, 171 Featherston Street
Wellington
6011
anz.*****
1969
$3,572,977,408
39,060
N/A
N/A
283250
25
Unicredit SPA
Italy
Milano
Piazza Gae Aulenti 3 Tower A
Milano
20154
unicredit.*****
1870
$16,774,959,994
36,606
N/A
N/A
IT00348170101
26
Caixabank SA
Spain
València
Calle Pintor Sorolla, 2 - 4
Valencia
46002
caixabank.*****
1980
$1,823,255,246
36,559
N/A
N/A
A08663619
27
Bmo Financial Group
Canada
Toronto
33 Dundas St W
Ontario
M5G 3C2
bmo.*****
N/A
$9,389,905,000
35,000
N/A
N/A
N/A
28
Oschadbank Jsc
Ukraine
Kyiv
12-H Vul. Hospitalna
Kiev
01001
oschadbank.*****
1991
$610,804,779
35,000
N/A
N/A
00032129
29
Securitisation Advisory Services PTY. LIMITED
Australia
Sydney
'Commonwealth Bank Place South' Level 1 11 Harbour Street
New South Wales
2000
N/A
1994
$54,506,964
34,914
N/A
N/A
064133946
30
Dz Bank AG, Deutsche Zentral - Genossenschaftsbank, Frankfurt-Am-Main
Unitedkingdom
Moorgate
150 Cheapside
London
EC2V 6ET
dzbank.*****
1981
$41,673,217,756
33,837
N/A
N/A
FC011074
31
Oversea-Chinese Banking CORPORATION LIMITED
Unitedkingdom
Finsbury
2nd Floor
London
EC2A 1PX
ocbc.*****
1969
$24,610,090,983
33,729
N/A
N/A
FC006487
32
Cba PTY LIMITED
Australia
Sydney
Level 18 275 Kent Street
New South Wales
2000
N/A
1893
$3,749,944,072
33,586
N/A
N/A
004044820
33
Altitude Rewards PTY LIMITED
Australia
Sydney
Level 18 275 Kent Street
New South Wales
2000
N/A
2001
$1,905,072
33,418
N/A
N/A
099127376
34
Westpac Banking CORPORATION
Unitedkingdom
Moorgate
Westpac Banking Corp.
London
EC2V 7AD
westpac.*****
1853
$38,756,301,322
33,288
N/A
N/A
FC000138
35
United Overseas Bank LIMITED
Unitedkingdom
Moorgate
50 Cannon Street
London
EC4N 6JJ
uob.*****
1977
$20,808,077,109
32,701
N/A
N/A
FC008535
36
National Bank Of Canada
Unitedkingdom
Moorgate
70 St. Mary Axe
London
EC3A 8BE
nbc.*****
1986
$21,088,810,496
31,303
N/A
N/A
FC013403
37
Kirton Bank S/A Banco Multiplo
Brazil
Osasco
Cidade de Deus S/n
São Paulo
06029-900
N/A
1997
$57,186,045
30,886
N/A
N/A
01701201000189
38
Nordea Bank Abp
Unitedkingdom
Moorgate
6th Floor
London
EC2V 7AZ
nordea.*****
2018
$31,153,128,172
29,749
N/A
N/A
FC035482
39
Rosselkhozbank, AO
Russia
Moskva
3 Per. Gagarinski
Moskva
119034
N/A
2000
$3,071,428,635
29,306
N/A
N/A
52750822
40
Ibl Asset Finance And Services LTD
South Africa
Johannesburg
135 Rivonia Rd
Gauteng
2196
imperial.*****
1995
$21,235,162
28,748
N/A
N/A
199501264106
41
Agricultural Bank Of China LIMITED Jiangsu Branch
China
Nanjing
No.357, Hongwu Road
Jiangsu
210002
abchina.*****
1986
$44,092,000
27,749
N/A
N/A
320000000026350
42
Coöperatieve Rabobank U.A.
Netherlands
Utrecht
Croeselaan 18
Utrecht
3521 CB
rabobank.*****
1970
$16,744,788,255
56,325
N/A
N/A
30046259
43
Banco Santander SA
Spain
Santander
Paseo Pereda, 9 - 12
Cantabria
39004
bancosantander.*****
1857
$68,480,750
23,839
N/A
N/A
A39000013
44
Alfa-Bank, AO
Russia
Moskva
27 Ul. Kalanchevskaya
Moskva
107078
N/A
1991
$3,361,178,712
23,800
N/A
N/A
09610444
45
Industrial And Commercial Bank Of China LIMITED Jiangsu Branch
China
Nanjing
No.408, Zhongshan South Road
Jiangsu
210006
N/A
1989
$0
23,533
N/A
N/A
320000000026430
46
Bank Of China Guangdong Branch
China
Guangzhou
No.197-199, Dongfeng West Road, Yuexiu District
Guangdong
510180
boc.*****
1986
$0
23,445
N/A
N/A
440000000044044
47
Powszechna Kasa Oszczędności Bank Polski S A
Poland
Warszawa
Ul. Swietokrzyska 36
Województwo Mazowieckie
00116
bm.*****
2001
$68,480,750
21,803
N/A
N/A
5250007738
48
Bank Of America, National Association
USA
Plano
7105 Corporate Dr
Collin
75024
bankofamerica.*****
N/A
$0
21,500
N/A
N/A
N/A
49
Ubs AG
Switzerland
Zurich
Bahnhofstrasse 45
Zürich
8001
ubs.*****
1883
$3,941,002,354
21,000
N/A
N/A
CHE-101.329.561
50
Bank Gpb, AO
Russia
Moskva
D. 16 K. 1, Ul. Nametkina
Moskva
117420
N/A
2001
$5,193,960,829
20,108
N/A
N/A
09807684

Companies by Employee Size

  • 1-449,050
  • 5-958,346
  • 10-1946,405
  • 20-4919,604
  • 50-995,075
  • 10.000+118
  • 100-1995,361
  • 200-4992,245
  • 500-999909
  • 1.000-4.999693
  • 5.000-9.999110
  • 0 or Unknown119,685

Companies by Revenue Size (in USD)

  • 0 or Unknown262,044
  • 1 to 100.00010,041
  • 100.001 to 499.99913,063
  • 500.000 to 999.9995,015
  • 1.000.000.000 or more562
  • 1.000.000 to 4.999.9998,566
  • 5.000.000 to 9.999.9991,242
  • 10.000.000 to 49.999.9995,318
  • 50.000.000 to 99.999.999812
  • 100.000.000 to 499.999.999736
  • 500.000.000 to 999.999.999202

  • Top 50 global banking companies

  • Verified banking executive contacts

  • Filter by country, revenue, and assets

  • Custom Excel download available

FAQ

Top 50 Global Banking Companies: FAQ and Data Overview

This FAQ answers the most common questions about the global banking sector and details how our banking company data—spanning the top 50 largest firms—is collected, verified, and distributed.

There are 932,267 banking companies worldwide. China has 236,481 banks (25% market share), India ranks next with 169,892 (20%), and the United States has 106,426. Combined, these three nations represent 56% of all banking companies globally.

You can download the data directly from our online platform after applying your filters, or request a customized file from our data team for large or tailored projects. API access is available for developers and advanced users.

Yes. The directory supports filtering by country, region, city, or even specific bank attributes such as assets under management, number of branches, or service focus (e.g., retail, corporate banking).

Bank profile data fields include institution name, brand or trade name, headquarters address, phone number, website, registration/Swift code, year founded, company type, region, total employees, and size indicators such as balance sheet and branch network. Whenever possible, profiles also include executive contacts including CEO, CFO, or regional directors with business email addresses.

You can directly download the top 50 global banks dataset from our platform. For further customization (such as by assets, employees, or geography), our team can prepare a custom selection or provide bulk data via API.

Absolutely. Our global business database covers 1,500+ industries, including insurance, fintech, capital markets, and non-bank financial companies. Choose your sector within the platform or contact our support for assistance.

Connect your solutions, compliance tools, or due diligence software with 400M+ companies worldwide. Search, enrich, and verify global banking organization data in real time using powerful delivery options. Integrate via REST API with JSON, or download in bulk for scalable workflows.

Verified worldwide banking company data. Backed by local sources.

Reliable data sources are crucial. Our global banking companies list is meticulously compiled from trusted international sources, such as official business registers, banking authorities, and industry trade registers worldwide.

Every banking company is cross-checked and validated to ensure current, accurate, and authentic data. All information is sourced responsibly and fully complies with international data privacy regulations like GDPR. Trustworthy data for targeted B2B outreach.

Verified global banking data

Trusted official sources

Cross checked and validated

Comprehensive worldwide coverage

Fully GDPR compliant

Minimal illustration showing a global banking companies directory with a world globe, banking icon, and trust checkmark, based on official registry sources.

Banking Company Insights

Download global banking company lists

Easily download your custom list of the largest banking institutions worldwide. Our platform lets you filter by country, region, size, or specific banking segment. Target the US, China, India, or any geographic market of interest. Every record is packed with verified company and executive details to enable efficient outreach to banks and financial groups.

Company name

Address, City, Country, ZIP

CEO or managing director contact

Phone number

Mobile number

Email address

Website

Bank registration or license number

Industry code/classification

Number of employees or assets

Ownership/legal structure

visual-custom-mailing-list

Top 50 List of Largest Banking Companies Globally

Try before you buy

Want a glimpse into the global banking sector before making your decision? We offer customized Excel samples with complete information on the world’s largest banking companies. Request a free sample first to evaluate our data quality—just let us know which countries or regions you’re interested in, and we’ll send you a tailored, verified preview of our global banking company database.

Bank nameBrand/trade nameHeadquarters addressCityState/RegionCountryZIP codeCEO or executive contactPhone number
Bank nameBrand/trade nameHeadquarters addressCityState/RegionCountryZIP codeCEO or executive contactPhone number
Email addressMobile numberWebsiteBank license or registration numberIndustry code (SIC/NAICS)Assets or revenueEmployee countNumber of offices/branchesOwnership or legal form
Email addressMobile numberWebsiteBank license or registration numberIndustry code (SIC/NAICS)Assets or revenueEmployee countNumber of offices/branchesOwnership or legal form

Industry Leads

Explore data across 1,500+ industries

Banking companies are just one of 1,500+ B2B industries available in our platform. Each industry list includes verified organizations, direct contacts, and precise geolocation filters—so you can build the right financial institution list quickly and efficiently for partnership, prospecting, or competitive analysis.

Construction Companies

Construction Companies

27 million+ verified global leads

Real Estate Agencies

Real Estate Agencies

18 million+ agency leads worldwide

Plumbers

Plumbers

2,5 million+ emails of doctors.

Restaurants

Restaurants

11 million+ emails of restaurants.

step-by-step checklist

Before You Reach Out to Accounting Companies Worldwide

Before reaching out to accounting companies globally, set a focused strategy. Identify which firms and bookkeepers best fit your objectives, then build an accurate list from trusted sources. Leverage direct channels such as email and phone, personalize your communications, and adapt your approach based on engagement from accounting firms worldwide.

  • Define your target accounting company

    Decide which banks to focus on based on country, size, and type. This may include retail banks, commercial banks, private banks, digital banks, or regional institutions. Also consider the departments most relevant to your offering, such as payments, compliance, lending, partnerships, or innovation teams. Use your ideal customer profile or successful partnerships to guide your targeting.

  • Estimate the market size

    Use reliable data sources to estimate how many banks match your criteria. Understanding the number of institutions in your target segment helps you plan outreach volume, campaign timing, and budget. This also allows you to prioritize key markets where your solution is most relevant.

  • Segment your accounting company list

    Organize your bank list by country, region, bank size, or business focus. Large international banks often have complex structures and longer decision processes, while smaller regional or digital banks may move faster and be more open to new solutions. Segmenting helps you tailor your messaging to each group.

  • Pick your contact channels

    Email is usually the most effective starting point for bank outreach, as many banking professionals prefer written communication. Phone calls can be useful for follow-ups or when targeting senior decision-makers in areas such as partnerships, innovation, or product management. For high-value opportunities, combining email and phone outreach can improve response rates.

  • Craft a focused message

    Keep your message short and relevant to the banking industry. Focus on clear value, such as improving operational efficiency, strengthening compliance, enhancing customer experience, or enabling new financial products. Avoid overly technical language and show quickly how your solution helps banks solve real challenges.

  • Plan outreach timing

    Timing matters when contacting banks. Avoid periods when teams are focused on regulatory reporting, audits, or financial year closing. In many markets, outreach works best during late spring and early autumn when teams have more capacity to evaluate new partnerships or solutions.

  • Organize follow-ups

    Many banking professionals receive a high volume of messages, so follow-ups are essential. If there is no reply to your first email, send at least two follow-up messages spaced several days apart. For high-priority banks, consider a phone call to ensure your message reaches the right person.

  • Use several touchpoints

    Combining several touchpoints increases your chances of connecting with the right decision-maker. A simple sequence could include an introduction email, one or two follow-ups, and a call where appropriate. Consistent but respectful outreach helps build credibility.

  • Keep your data fresh

    Update your bank database regularly before launching new campaigns. Roles and departments within banks change frequently, especially in areas like innovation, digital banking, and partnerships. Accurate contact data improves deliverability and ensures your outreach reaches the right teams.

  • Track results and adapt

    Monitor key results such as email opens, replies, meetings booked, and partnership opportunities. Use these insights to refine your messaging, targeting, and outreach timing. Continuous improvement helps you build stronger engagement when approaching banks worldwide.

Get a Free Quote and Data Sample

Tell us your exact needs — specify industries, countries, company size, or niche criteria. Our team will prepare a custom quote and send a sample of global leads so you can check data quality before buying.

Please note:

  • Custom B2B accounting company lists start at € 425,-
  • Access the Bold Platform starting at € 25,-
  • Free samples for verified business domains only
  • Full global lists available in Excel, CSV, or fast API access

Tell Us About Your Target B2B Audience

Share the specifics of your target banking companies or stakeholders — by location, type, or scale of operation. We will provide a tailored quote and a free lead sample that matches your exact needs for banking executives and decision-makers worldwide.

85reviews

B2B Leads and Sales Data by Country

Amazon
Booking.com
Salesforce
Uber
Wolters Kluwer
Zalando
The Economist
TomTom
Sennheiser
Samsonite
Samsung
Porsche
Philips
Rentokil
P&G
Nespresso
Nike
Mercedes-Benz
Mitsubishi
NEC
LG
McDonald's
McKinsey
Lebara
Lenovo
Kantar
JBL
Just Eat
Grohe
Hello Fresh
Google
Getir
E.ON
Essity
EY
Danone
Deloitte
Dyson
Bosch
Casio
CM
BASF
Blom
ATAG
Bain & Company
Airbnb
Accenture
Adecco
Abbott Laboratories
Engie
Porsche
Mercedes-Benz
NEC
Terre des Hommes
The Economist

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