SIC Code 6099

SIC Code 6099 covers businesses involved in functions related to depository banking. This includes companies that handle banking activities like deposits and other related financial services. Using a list of companies classified under this code can help you find the right businesses to target for sales or marketing efforts in the banking sector worldwide. It’s a reliable way to reach organizations focused on depository banking activities.

Top Companies in SIC Code 6099

Company NameCountryCityAddress 1State/ProvincePostal CodeWebsiteFounding YearYearly Revenue in U.S. DollarsEmployees TotalBusiness Legal Type - DescriptionNumber of Companies in GroupCompany Registration Number
1
China Citic Bank CORPORATION LIMITED
Hongkong
Tsim Sha Tsui
80/f Intl Commerce Ctr
Yau Tsim Mong District
N/A
N/A
2007
$29,428,398,791
20
N/A
N/A
37794624
2
Chunghwa Post CO., LTD.
Taiwan
Da'An District
No. 55, Jinshan S. Rd., Sec. 2
Taipei City
106409
N/A
2003
$9,797,002,339
26,046
N/A
N/A
03741302
3
Abu Dhabi Commercial Bank
United Arab Emirates
Dubai
G08 Maras Real Estate Office, al Wasl
Dubai
N/A
N/A
1988
$8,228,036,593
0
N/A
N/A
806798
4
Dia.rf, Asv.rf
Russia
Moskva
4 Ul. Vysotskogo
Moskva
109240
N/A
2004
$7,138,703,308
1,212
N/A
N/A
72720852
5
Dubai Islamic Bank (public Joint Stock Company)
United Arab Emirates
Dubai
Port Saeed, Deira
Dubai
N/A
N/A
1979
$6,355,642,028
0
N/A
N/A
593299
6
Gazprom Kapital, OOO
Russia
Sankt-peterburg
D. 28 K. 2 Litera D Pom. 43-n, Prospekt Bolshoi Sampsonievski
Sankt-peterburg
195277
N/A
2008
$5,896,870,935
19
N/A
N/A
84813628
7
Joint Stock Commercial Bank For Investment And Development Of Vietnam
Vietnam
Hà Nội
194 Tran Quang Khai,
Hà Nội City
N/A
N/A
1993
$4,844,428,760
16,000
N/A
N/A
0100150619
8
The Western Union Company
USA
Denver
7001 E Belleview Ave Ste 680
Denver
80237
westernunion.*****
1851
$4,209,700,000
9,100
N/A
N/A
4114666
9
Euronet Worldwide, INC.
USA
Leawood
11400 Tomahawk Creek Pkwy Ste 300
Johnson
66211
euronetworldwide.*****
1994
$3,989,800,000
10,600
N/A
N/A
2692579
10
Asb Holdings LIMITED
Newzealand
Auckland
2 Asb North Wharf
Auckland
1010
N/A
1989
$3,198,710,168
51
N/A
N/A
428135
11
PT. Bank Btpn TBK
Indonesia
Astanaanyar
392 Jl. Otto Iskandardinata No. 392
West Java
40242
N/A
1985
$3,109,650,740
18,914
N/A
N/A
N/A
12
Virgin Money UK PLC
Australia
Sydney
Governor Phillip Tower L 61 1 Farrer Pl
New South Wales
2000
nextwavelength.*****
2015
$3,015,997,464
9,275
N/A
N/A
609948281
13
Severgroup LLC
Russia
Cherepovets
D. 33 Prospekt Pobedy
Vologodskaya Oblast'
162614
N/A
2002
$2,897,129,245
40
N/A
N/A
05149327
14
Lll Tekhnolodzhiz, OOO
Russia
Moskva
D. 7 Pom. N-1, N-2, Per. 2-I Vrazhski
Moskva
119121
N/A
2019
$2,758,026,171
3
N/A
N/A
35980147
15
Linfox Armaguard PTY LTD
Australia
Melbourne
L 1 37 Vaughan St Essendon Airport
Victoria
6155
N/A
2002
$2,548,026,180
15,498
N/A
N/A
099701872
16
Armaguard Technology Solutions PTY LTD
Australia
Melbourne
L 1 37 Vaughan Street
Victoria
3041
armaguard.*****
2014
$2,548,026,180
15,498
N/A
N/A
601253187
17
Travel Money Currency Exchange PTY LTD
Australia
Brisbane
275 Grey St
Queensland
4101
travelmoneyoz.*****
2006
$2,148,016,650
13,065
N/A
N/A
121451723
18
Affin Discount BHD
Malaysia
Kuala Lumpur
12th Floor Menara Boustead
Federal Territory of Kuala Lumpur
50200
N/A
1985
$2,122,033,417
40
N/A
N/A
112325D
19
Vietnam Technological And Commercial Joint Stock Bank
Vietnam
Cửa Nam
No. 6 Quang Trung Street,
Hà Nội City
N/A
techcombank.*****
1993
$1,790,105,440
11,848
N/A
N/A
0100230800
20
Sumitomo Mitsui Banking CORPORATION Singapore Branch
Singapore
Singapore
88 Market Street
Singapore
048948
smbc.*****
2003
$1,713,574,175
0
N/A
N/A
T03FC6366F
21
Trend, AO
Russia
Moskva
D. 10 K. 1 Pom. Xiii, Etazh 1, Ul. Shabolovka
Moskva
119049
N/A
2010
$1,664,933,629
170
N/A
N/A
68894552
22
Instituto Para La Protección Al Ahorro Bancario
Mexico
Cdmx
Varsovia No. 19
Distrito Federal
06600
gob.*****
1999
$1,566,957,614
100
N/A
N/A
IPA9901206D2
23
Moneygram International, INC.
USA
Dallas
2828 N Harwood St Fl 15
Dallas
75201
corporate.*****
2023
$1,310,100,000
3,186
N/A
N/A
3742161
24
Avtofinans, OOO
Russia
Kaliningrad
D. 83a Kom. 323, Ul. Klinicheskaya
Kaliningradskaya Oblast'
236016
N/A
2003
$1,296,385,405
7
N/A
N/A
70404733
25
Mmc Holdings (australia) PTY LTD
Australia
Sydney
One International Twrs Sydney 100 Barangaroo Ave
New South Wales
2000
N/A
2015
$1,173,755,000
5,330
N/A
N/A
607891207
26
Maybank Singapore LIMITED
Singapore
Singapore
2 Battery Road
Singapore
049907
maybankprivatewealth.*****
2018
$1,106,858,490
145
N/A
N/A
201804195C
27
Hi Technology CORP
USA
Atlanta
250 Williams St Nw 5th Fl
Fulton
30303
incomm.*****
2002
$1,041,252,392
890
N/A
N/A
0254807
28
Ucel Doviz Altin Ve Yetkili Muessese Anonim Sirketi
Turkey
İstanbul
Makarna Sarayi Blok, 16-18-1 Molla Fenari Mahallesi
İstanbul
34120
uceldoviz.*****
2012
$897,235,561
5
N/A
N/A
758297
29
Transguard Group L.L.C
United Arab Emirates
Abu Dhabi
N/A
Abu Dhabi
N/A
N/A
2002
$873,616,906
0
N/A
N/A
ADAFZ00337-B
30
Community Choice Financial INC.
USA
Dublin
6785 Bobcat Way Ste 200
Mahoning
43016
ccfi.*****
2011
$869,872,563
3,200
N/A
N/A
N/A
31
Haznedar Yetkili Muessese Anonim Sirketi
Turkey
İstanbul
No:8 Molla Fenari Mahallesi
İstanbul
N/A
haznedardoviz.*****
2016
$838,342,929
14
N/A
N/A
375181
32
Clearstream Banking S.A.
Hongkong
Central
Rm 2904-7 29/f Man Yee Bldg
Central & Western District
N/A
N/A
1990
$816,646,915
20
N/A
N/A
14057504
33
Sfo Trf Sp 6, OOO
Russia
Moskva
D. 5 Pom. Xiii Kom. 17, Per. Botanicheski
Moskva
129090
N/A
2022
$795,700,490
5
N/A
N/A
72301351
34
International Remittance PTE LTD
Singapore
Singapore
11 Collyer Quay
Singapore
049317
N/A
1998
$790,828,277
8
N/A
N/A
199804607C
35
Fortune Vietnam Joint Stock Commercial Bank
Vietnam
Hà Nội
210 Tran Quang Khai Street,
Hà Nội City
N/A
N/A
2008
$768,373,665
8,343
N/A
N/A
6300048638
36
Ipo Capital PTY. LTD.
Australia
Melbourne
Level 27 35 Collins Street
Victoria
3000
ipocapital.*****
2015
$767,624,206
20
N/A
N/A
609299201
37
Casa De Bolsa Havre, S.A. De C.V.
Mexico
Cdmx
Reforma No. 231
Distrito Federal
06500
N/A
1976
$747,998,913
2
N/A
N/A
CBH931104Q6A
38
LLC Kas Capital
Russia
Gatchina
D. 3a Kv. 26, Ul. Zavodskaya
Leningradskaya Oblast'
188301
N/A
2023
$740,294,090
3
N/A
N/A
48265535
39
A.C.N. 003 190 172 PTY LIMITED
Australia
Sydney
20 Rodborough Road
New South Wales
2086
N/A
1986
$732,446,550
4,455
N/A
N/A
003190172
40
A.C.N. 003 190 163 PTY LIMITED
Australia
Sydney
20 Rodborough Road
New South Wales
2086
N/A
1986
$732,446,550
4,455
N/A
N/A
003190163
41
Blackhawk Network Holdings, INC.
USA
Pleasanton
6220 Stoneridge Mall Rd
Alameda
94588
blackhawknetwork.*****
2018
$729,521,927
2,331
N/A
N/A
4101493
42
Travelex Currency Exchange LIMITED
Hongkong
The Islands District
Rm 302 3/f Super Terminal 1 North Office Blk
Islands District
N/A
travelex.*****
1997
$709,546,827
51
N/A
N/A
20852677
43
Paul Merchants LIMITED
India
Chandigarh
Pml House, Sco 829-830
Chandigarh
160022
paulmerchants.*****
1984
$708,885,732
393
N/A
N/A
04AAACP5609D1ZW
44
Acn 081 623 403 PTY LTD
Australia
Melbourne
111 Bourke Street
Victoria
3000
N/A
1998
$623,935,950
3,795
N/A
N/A
081623403
45
Paypal Australia PTY LIMITED
Australia
Sydney
15/1 York St
New South Wales
2000
paypal.*****
2004
$612,791,706
120
N/A
N/A
111195389
46
Investitsionnaya Kompaniya Lms, AO
Russia
Sankt-peterburg
D. 11 Litera A Pom. 21-n, Naberezhnaya Reki Moiki
Sankt-peterburg
191181
N/A
1994
$592,492,880
55
N/A
N/A
35493246
47
Amex Canada INC
Canada
Toronto
2225 Sheppard Ave E
Ontario
M2J 5C2
travel.*****
1853
$583,845,000
2,500
N/A
N/A
N/A
48
Amret CO., LTD
Cambodia
Phnom Penh
#35ba, Street 169, Sangkat Veal Vong,
Phnom Penh
N/A
N/A
1991
$575,435,000
3,500
N/A
N/A
Co. 820 E/2000
49
Gsr Ii Meteora Acquisition CORP.
USA
Atlanta
3343 Peachtree Rd Ne Ste 750
Fulton
30326
branches.*****
2016
$573,703,000
126
N/A
N/A
6306427
50
Afterpay PTY LTD
Australia
Melbourne
L 8 Queen & Collins Tower 376-390 Collins St
Victoria
3000
N/A
2017
$565,481,305
833
N/A
N/A
618280649

Companies by Employee Size

  • 1-471,903
  • 5-910,717
  • 10-199,110
  • 20-495,635
  • 50-99789
  • 10.000+776
  • 100-199350
  • 200-499240
  • 500-999176
  • 1.000-4.999268
  • 5.000-9.99981
  • 0 or Unknown16,942

Companies by Revenue Size (in USD)

  • 0 or Unknown27,705
  • 1 to 100.00011,133
  • 100.001 to 499.99952,895
  • 500.000 to 999.9994,873
  • 1.000.000.000 or more27
  • 1.000.000 to 4.999.99917,078
  • 5.000.000 to 9.999.9992,013
  • 10.000.000 to 49.999.999938
  • 50.000.000 to 99.999.999149
  • 100.000.000 to 499.999.999147
  • 500.000.000 to 999.999.99929

Example is for reviewing purpose only

Countries SIC Code 6099

SIC Code 6099 Functions related to depository banking USA12860
SIC Code 6099 Functions related to depository banking Russia5612
SIC Code 6099 Functions related to depository banking United Kingdom4974
SIC Code 6099 Functions related to depository banking Turkey4858
SIC Code 6099 Functions related to depository banking India3653
SIC Code 6099 Functions related to depository banking China1578
SIC Code 6099 Functions related to depository banking Canada1539
SIC Code 6099 Functions related to depository banking Norway1441
SIC Code 6099 Functions related to depository banking Colombia1164
SIC Code 6099 Functions related to depository banking Brazil964
SIC Code 6099 Functions related to depository banking Ukraine741
SIC Code 6099 Functions related to depository banking Vietnam668
SIC Code 6099 Functions related to depository banking Argentina423
SIC Code 6099 Functions related to depository banking Denmark352
SIC Code 6099 Functions related to depository banking Australia349
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SIC Code 6099 Functions related to depository banking

Establishments primarily engaged in performing functions related to depository banking, not elsewhere classified.

  • Automated clearinghouses
  • Check cashing agencies
  • Check clearinghouse associations
  • Clearinghouse associations bank or check
  • Deposit brokers
  • Electronic funds transfer networks including switching
  • Escrow institutions other than real estate
  • Fiduciary agencies other than real estate or trust
  • Foreign currency exchanges
  • Money order issuance
  • Regional clearinghouse associations
  • Representative offices of foreign banks, excluding agents and branches
  • Safe deposit companies
  • Tax certificate sale and redemption agencies
  • Travelers’ check issuance

Frequently asked questions about this SIC Code 6099 List

The price depends on the number of addresses and the address details needed. The minimum order amount is € 425,-. This equals 1.000 up-to-date addresses. Buy more, get more discount! Check our prices here. Click on “Worldwide B2B Data” for the breakdown  Tell us your target country and criteria and we send you a free quote. Call +31(0)20 705 2360 or send an e-mail to info@bolddata.nl.

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Yes, we can help with quality data of more than 1.500 different SIC codes. And also have 5.000 other categories in 100+ countries. It’s very likely that we can deliver a mailing 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.

We like to keep it simple. We charge a fixed amount per address (contact dataset*). For this price you receive all the SIC Code contact information available. From postal address to phone number and e-mail address.

Data attributes from SIC Code 6099
  • SIC Code 6099with Name CEO
  • SIC Code 6099with Contact information
  • SIC Code 6099with Phone or Mobile
  • SIC Code 6099Has Website or Email
  • SIC Code 6099with International Code
  • Logo or Photo
  • UniqueID
  • CompanyNames
  • TradeName
  • Address1
  • Address2
  • AddressStreet
  • AddressHouseNumber
  • PostCode
  • City
  • Province
  • Country
  • Language
  • Phone
  • Fax
  • Mobile
  • Website
  • Email
  • NationalID
  • Longitude
  • Latitude
  • GeoLevel
  • GeoConfidence
  • AlternativePhone
  • TollFreeNumber
  • Description
  • FacebookURL
  • TwitterURL
  • LinkedInURL
  • YouTubeURL
  • Logo
  • Keywords
  • YearFounded
  • SIC Code 6099with OpeningHours
  • SIC Code 6099Monday opening hour
  • SIC Code 6099Monday opening hour Monday closing hour
  • SIC Code 6099Monday opening hour Tuesday opening hour
  • SIC Code 6099Monday opening hour Tuesday closing hour
  • SIC Code 6099Monday opening hour Wednesday opening hour
  • SIC Code 6099Monday opening hour Wednesday closing hour
  • SIC Code 6099Monday opening hour Thursday opening hour
  • SIC Code 6099Monday opening hour Thursday closing hour
  • Friday opening hour
  • Friday closing hour
  • Saturday opening hour
  • Saturday closing hour
  • Sunday opening hour
  • Sunday closing hour
  • PaymentTypes
  • SourceLongitude
  • SourceLatitude

Need other information? Contact us!

Every single contact from our Worldwide SIC database with 300 million+ companies comes directly from local sources that are GDPR proof and that are standardized by the official Standard Industrial Classification. These sources include chamber of commerces, market surveys, business listings, directories, magazines, public records, websites, conferences, telephone directories, publishers, social media and commercial partnerships. All our SIC company data is verified by automated processes and human eyes on a ongoing basis. It’s never been easier to buy an email list of good information that will help you make real connections! Zero in on your target audience and email leads with these databases to make more deals and boost your sales. Ask us for a quote!

 

 

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Other Questions or are you looking for a other city or country? Our data experts are specialized in supervising international campaigns. We have specific direct marketing knowledge per country and have highly accurate 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.

Discover all SIC Code lists here

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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