Company lists · Data refreshed November 2026
Top 25 Shadow banks worldwide
RevenueBase identified 1,140 company matches for shadow banks worldwide as of November 2026 and tracks 92,139 professional contacts across them, including 13,243 with verified work emails. The United States is the largest market and New York the largest hub.
This list covers company matches for shadow banks worldwide, found by RevenueBase SmartSearch using the meaning of business descriptions in its company graph at Exact. Ranked by professionals tracked, largest first. Rows show recorded descriptions where available, Exact search membership and the snapshot date. Data refreshed November 6, 2026. Country and city lists for shadow banks follow the table.
Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase SmartSearch, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.
The 25 largest shadow banks worldwide
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 47,521 contacts → | ||||
Exact match “HDB Financial Services (HDBFS) is a leading Non-Banking Financial Company (NBFC) that caters to the growing needs of an Aspirational India, serving both Individual & Business…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 2 | 8,798 contacts → | ||||
Exact match “Piramal Finance Limited (Formerly known as Piramal Capital & Housing Finance Limited), is engaged in financial services business.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 3 | 5,210 contacts → | ||||
Exact match “SMFG India Credit Co.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 4 | 4,753 contacts → | ||||
Exact match “A través de nuestros más de 129 años de historia, nos hemos distinguido por la excelencia y diversidad de talento de nuestra gente, unido a los valores institucionales que nos han…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 5 | 2,245 contacts → | ||||
Exact match “SBFC Finance Limited headquartered in Mumbai, is a new-age financial services institution focused on providing credit to small businesses and consumers.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 6 | 1,590 contacts → | ||||
Exact match “Enova International (NYSE: ENVA) is a leading online financial services company that serves small businesses and consumers who are underserved by traditional banks.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 7 | 1,494 contacts → | ||||
Exact match “IDLC Finance is the largest multi-product Non-Banking Financial Institution in Bangladesh with 38 branches and over 1,400 employees.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 8 | 1,200 contacts → | ||||
Exact match “Despite the numerous advancements that India has achieved over the last few decades and the significant strides that we as a country have made in the domain of financial services…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 9 | 923 contacts → | ||||
Exact match “Tanmeyah is one of Egypt’s leading provider of innovative and integrated financial solutions for small business owners and entrepreneurs.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 10 | 909 contacts → | ||||
Exact match “We have been saying “Welcome Home” since the very first day we opened for business.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 11 | 713 contacts → | ||||
Exact match “Asialink Finance Corporation is a multi-awarded non-bank financial institution and the first in the Philippines to receive international credit ratings from Moody’s (Ba2) and S&P…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 12 | 513 contacts → | ||||
Exact match “A casa de crédito para empresas mais completa do Brasil A Multiplike nasceu da visão de que as empresas mereciam mais do que as limitações impostas pelo sistema bancário…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 13 | 487 contacts → | ||||
Exact match “Stearns Bank National Association is a majority women-owned and governed financial services institution committed to empowering people, entrepreneurs, small businesses, and local…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 14 | 445 contacts → | ||||
Exact match “Headquartered in Mountlake Terrace, Washington, 1st Security Bank has been serving customers in King, Kitsap, Pierce, Lewis, Thurston, Grays Harbor, Snohomish, Clallam and…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 15 | 409 contacts → | ||||
Exact match “In 2017, CI Capital acquired an 80% stake in Egypt’s leading microfinance institution, Reefy.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 16 | 323 contacts → | ||||
Exact match “Northeast Bank (NASDAQ: NBN) is headquartered in Portland, Maine and operates as both a national lender and a community bank.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 17 | 310 contacts → | ||||
Exact match “ScotPac is Australia and New Zealand’s largest non-bank SME business lender, providing funding to small, medium and large businesses from start-ups to enterprises exceeding $26.3…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 18 | 266 contacts → | ||||
Exact match “Esquire Financing Inc.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 19 | 233 contacts → | ||||
Exact match “GlobalCorp is a full-fledged, leading non-banking financial services institution based in Egypt.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 20 | 230 contacts → | ||||
Exact match “WebBank ('the Bank"), is a Utah chartered Industrial Bank headquartered in Salt Lake City, UT.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 21 | 226 contacts → | ||||
Exact match “Fora Financial was founded in 2008, with the mission to provide capital funding to small business under a simple and seamless process.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 22 | 224 contacts → | ||||
Exact match “Our team works closely with you to ensure you get access to funds when you need them.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 23 | 223 contacts → | ||||
Exact match “Fast Credit Limited (FCL) was established in line with Central Bank of Nigeria regulations to carry out the business of financing personal, business and emergency loans.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 24 | 179 contacts → | ||||
Exact match “Creditville has evolved into a proprietary fintech firm offering a variety of services (loans, leases, finance, investment, asset management, banking, foreign exchange, and real…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 25 | 178 contacts → | ||||
Exact match “Abhiyan Capital(India) Pvt Ltd ( Formerly known as Dowell Fiscal Services Pvt Ltd) is an RBI-registered Non-Banking Financial Company (NBFC)With its corporate headquarters nestled…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
RevenueBase SmartSearch
Describe a niche business in your own words. RevenueBase SmartSearch compares the meaning of your description with company business descriptions compiled in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit.
This list uses Exact for “shadow banks”. Each Exact match badge shows membership in that saved search; it is not an individual similarity score or a service-quality rating. Recorded descriptions are shown where available.
Showing 25 of 1,140 shadow banks worldwide
See the full list, filter by size, metro and specialty, and access 13,243 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Shadow banks worldwide at a glance
As of Nov 6, 2026Companies by employee count
Email recency is reported on each country list linked below.
How this list was built
The recorded descriptions help you assess these company matches. Check a company’s website for its current services and locations.
- Source
- The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase SmartSearch, the natural-language company search available to every RevenueBase user.
- Coverage
- Every country. Country and city lists for shadow banks are linked below.
- What qualifies
- Company records worldwide whose business descriptions match “shadow banks” by meaning at the Exact setting. Descriptions are compiled in the RevenueBase company graph from public websites, profiles and company information where available; they are not guaranteed quotations from the company's website.
- RevenueBase SmartSearch
- Describe a niche company in your own words to find businesses by meaning. Exact, Similar, Related and Broad control the breadth of RevenueBase SmartSearch. This saved list uses Exact. Each row's Exact match badge shows inclusion in that search, not an individual score or a service-quality judgment.
- Public preview
- The public preview omits records without a verified work email. Dataset totals and geographic summaries describe the full matched records before these preview filters.
- Match quality
- RevenueBase's August 25, 2026 study assessed 4,198 description/company pairs across matching settings. The publisher reports 86% good or better at Exact. This evaluates the method across queries; it does not audit this individual list. Recorded company descriptions, where available, help you judge each match yourself. Read the full methodology: how the lists are built and what the study measures.
- Ranking
- Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
- Verification
- Every displayed company carries at least one verified work email. RevenueBase tracks 13,243 professional contacts with verified work emails across the full matched dataset. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
- Refresh
- This page's figures were pulled from the company graph on November 6, 2026. Lists refresh periodically as the graph is re-checked.
- Record context
- Company records and descriptions can change. Check the company's website for its current services and locations.
Shadow banks by location
7 lists · largest firstEvery Shadow banks list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
- Shadow banks based in the United States412
- Shadow banks based in Australia112
- Shadow banks based in India102
- Shadow banks based in the United Kingdom34
- Shadow banks based in Canada27
Cities
Frequently asked
What is RevenueBase SmartSearch?
RevenueBase SmartSearch finds niche companies by the meaning of their business descriptions in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit your description. This list uses Exact for “shadow banks”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many shadow banks are there worldwide?
RevenueBase identified 1,140 company matches for shadow banks worldwide as of November 2026, using the meaning of business descriptions at Exact. This is the recorded matched set in the RevenueBase company graph.
What is the largest company on this list?
HDB Financial Services LTD tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which country has the most shadow banks?
The United States leads with 412 companies, followed by Australia (112) and India (102). Every shadow banks list by country and city is linked on this page.
Which city has the most shadow banks?
New York leads with 30 company records, followed by Melbourne (27) and Sydney (18).
How do I get contact information for these companies?
A free RevenueBase account lets you run this exact search and work limited free results with 500 credits to start. Upgrading provides access to the 13,243 professional contacts with verified work emails tracked across these 1,140 companies; direct dials are available where recorded.
How current is this list?
The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on November 6, 2026.
Ready to reach these companies? Verified emails and direct dials for all 1,140 shadow banks worldwide. Start with a free account, no credit card.
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About this data
RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase SmartSearch, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.
More company lists
Company intelligence · public preview
Top 25 shadow banks worldwide
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 1,140 matching company records for shadow banks worldwide, with 92,139 tracked contacts and 13,243 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: November 6, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 25 shadow banks worldwide
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 |  HDB Financial Services LTDhdbfs.comHQ: Mumbai, IndiaReported employees: 10001+ | Mumbai, India | 10001+ | Exact match | 47,521 contacts → |
“HDB Financial Services (HDBFS) is a leading Non-Banking Financial Company (NBFC) that caters to the growing needs of an Aspirational India, serving both Individual & Business…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  Piramal Financepiramalfinance.comHQ: Mumbai, IndiaReported employees: 10001+ | Mumbai, India | 10001+ | Exact match | 8,798 contacts → |
“Piramal Finance Limited (Formerly known as Piramal Capital & Housing Finance Limited), is engaged in financial services business.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Smfg India Creditsmfgindiacredit.comHQ: United StatesReported employees: 10001+ | United States | 10001+ | Exact match | 5,210 contacts → |
“SMFG India Credit Co.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Popularpopular.comHQ: San Juan, United StatesReported employees: 5,001-10,000 | San Juan, United States | 5,001-10,000 | Exact match | 4,753 contacts → |
“A través de nuestros más de 129 años de historia, nos hemos distinguido por la excelencia y diversidad de talento de nuestra gente, unido a los valores institucionales que nos han…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Sbfc Finance Limitedsbfc.comHQ: Mumbai, IndiaReported employees: 1,001-5,000 | Mumbai, India | 1,001-5,000 | Exact match | 2,245 contacts → |
“SBFC Finance Limited headquartered in Mumbai, is a new-age financial services institution focused on providing credit to small businesses and consumers.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Enova Internationalenova.comHQ: Chicago, CO, United StatesReported employees: 1,001-5,000 | Chicago, CO, United States | 1,001-5,000 | Exact match | 1,590 contacts → |
“Enova International (NYSE: ENVA) is a leading online financial services company that serves small businesses and consumers who are underserved by traditional banks.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Idlc Finance PLCidlc.comHQ: Dhaka, BangladeshReported employees: 1,001-5,000 | Dhaka, Bangladesh | 1,001-5,000 | Exact match | 1,494 contacts → |
“IDLC Finance is the largest multi-product Non-Banking Financial Institution in Bangladesh with 38 branches and over 1,400 employees.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Five-Star Business Finance Limitedfivestargroup.inHQ: Chennai, IndiaReported employees: 1,001-5,000 | Chennai, India | 1,001-5,000 | Exact match | 1,200 contacts → |
“Despite the numerous advancements that India has achieved over the last few decades and the significant strides that we as a country have made in the domain of financial services…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Tanmeyahtanmeyah.comHQ: Cairo, EgyptReported employees: 1,001-5,000 | Cairo, Egypt | 1,001-5,000 | Exact match | 923 contacts → |
“Tanmeyah is one of Egypt’s leading provider of innovative and integrated financial solutions for small business owners and entrepreneurs.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Home Trust Companyhometrust.caHQ: Toronto, NS, CanadaReported employees: 501-1,000 | Toronto, NS, Canada | 501-1,000 | Exact match | 909 contacts → |
“We have been saying “Welcome Home” since the very first day we opened for business.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Asialink Finance Corporationasialinkfinance.com.phHQ: Pasig City, PhilippinesReported employees: 1,001-5,000 | Pasig City, Philippines | 1,001-5,000 | Exact match | 713 contacts → |
“Asialink Finance Corporation is a multi-awarded non-bank financial institution and the first in the Philippines to receive international credit ratings from Moody’s (Ba2) and S&P…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Multiplike Gestora DE Recursosmultiplike.com.brHQ: Joinville, BrazilReported employees: 201-500 | Joinville, Brazil | 201-500 | Exact match | 513 contacts → |
“A casa de crédito para empresas mais completa do Brasil A Multiplike nasceu da visão de que as empresas mereciam mais do que as limitações impostas pelo sistema bancário…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  Stearns Bank N.Astearnsbank.comHQ: St. Cloud, MN, United StatesReported employees: 501-1,000 | St. Cloud, MN, United States | 501-1,000 | Exact match | 487 contacts → |
“Stearns Bank National Association is a majority women-owned and governed financial services institution committed to empowering people, entrepreneurs, small businesses, and local…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  1st Security Bank Of Washingtonfsbwa.comHQ: Mountlake Terrace, WA, United StatesReported employees: 201-500 | Mountlake Terrace, WA, United States | 201-500 | Exact match | 445 contacts → |
“Headquartered in Mountlake Terrace, Washington, 1st Security Bank has been serving customers in King, Kitsap, Pierce, Lewis, Thurston, Grays Harbor, Snohomish, Clallam and…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | HQ: El Sheikh Zayed, EgyptReported employees: 1,001-5,000 | El Sheikh Zayed, Egypt | 1,001-5,000 | Exact match | 409 contacts → |
“In 2017, CI Capital acquired an 80% stake in Egypt’s leading microfinance institution, Reefy.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Northeast Banknortheastbank.comHQ: Portland, ME, United StatesReported employees: 201-500 | Portland, ME, United States | 201-500 | Exact match | 323 contacts → |
“Northeast Bank (NASDAQ: NBN) is headquartered in Portland, Maine and operates as both a national lender and a community bank.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  Scotpac Business Financescotpac.com.auHQ: Sydney, AustraliaReported employees: 201-500 | Sydney, Australia | 201-500 | Exact match | 310 contacts → |
“ScotPac is Australia and New Zealand’s largest non-bank SME business lender, providing funding to small, medium and large businesses from start-ups to enterprises exceeding $26.3…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Esquire Financing, INCesquire.com.phHQ: Taguig City, PhilippinesReported employees: 51-200 | Taguig City, Philippines | 51-200 | Exact match | 266 contacts → |
“Esquire Financing Inc.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  Globalcorpglobalcorp-fin.comHQ: New Cairo, EgyptReported employees: 201-500 | New Cairo, Egypt | 201-500 | Exact match | 233 contacts → |
“GlobalCorp is a full-fledged, leading non-banking financial services institution based in Egypt.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  Webbankwebbank.comHQ: Salt Lake City, NJ, United StatesReported employees: 51-200 | Salt Lake City, NJ, United States | 51-200 | Exact match | 230 contacts → |
“WebBank ('the Bank"), is a Utah chartered Industrial Bank headquartered in Salt Lake City, UT.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  Fora Financialforafinancial.comHQ: New York, NY, United StatesReported employees: 51-200 | New York, NY, United States | 51-200 | Exact match | 226 contacts → |
“Fora Financial was founded in 2008, with the mission to provide capital funding to small business under a simple and seamless process.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  Z-Firstzielfintech.comHQ: United StatesReported employees: 1,001-5,000 | United States | 1,001-5,000 | Exact match | 224 contacts → |
“Our team works closely with you to ensure you get access to funds when you need them.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  Fast Credit Limitedfastcredit-ng.comHQ: Ikeja, NigeriaReported employees: 51-200 | Ikeja, Nigeria | 51-200 | Exact match | 223 contacts → |
“Fast Credit Limited (FCL) was established in line with Central Bank of Nigeria regulations to carry out the business of financing personal, business and emergency loans.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 |  Creditville Groupcreditville.ngHQ: Victoria Island, NigeriaReported employees: 201-500 | Victoria Island, Nigeria | 201-500 | Exact match | 179 contacts → |
“Creditville has evolved into a proprietary fintech firm offering a variety of services (loans, leases, finance, investment, asset management, banking, foreign exchange, and real…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  Abhiyan Capitalabhiyancapital.comHQ: Gurgaon, IndiaReported employees: 501-1,000 | Gurgaon, India | 501-1,000 | Exact match | 178 contacts → |
“Abhiyan Capital(India) Pvt Ltd ( Formerly known as Dowell Fiscal Services Pvt Ltd) is an RBI-registered Non-Banking Financial Company (NBFC)With its corporate headquarters nestled…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 1,140 company matches
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Shadow banks: dataset insights
November 6, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
1,136 records in the displayed employee bands.
4 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Email recency for this list is measured across the whole country list rather than for Worldwide, so it is reported there. Company counts and contact totals on this page are exact for Worldwide, over 1,140 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: November 6, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Shadow banks by location
7 lists · largest firstEvery Shadow banks list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
- Shadow banks based in the United States412
- Shadow banks based in Australia112
- Shadow banks based in India102
- Shadow banks based in the United Kingdom34
- Shadow banks based in Canada27
Cities
Questions about this company list
What does Exact match mean for shadow banks?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many shadow banks did RevenueBase find worldwide?
The saved snapshot records 1,140 matching company records, 92,139 tracked contacts and 13,243 verified emails. The public preview displays 25 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: November 6, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
Related lists
Browse the directory
Cite this list
RevenueBase Data Team. Top 25 shadow banks worldwide. Snapshot: November 6, 2026. https://revenuebase.ai/companies/browse/shadow-banks.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
More company lists
Company intelligence · public preview
Top 25 shadow banks worldwide
RevenueBase records 1,140 matching company records for shadow banks worldwide, with 92,139 tracked contacts and 13,243 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: November 6, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 25 shadow banks worldwide
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 | HDB Financial Services LTDhdbfs.com HQ: Mumbai, IndiaReported employees: 10001+ | Mumbai, India | 10001+ | Exact match | 47,521 contacts → |
“HDB Financial Services (HDBFS) is a leading Non-Banking Financial Company (NBFC) that caters to the growing needs of an Aspirational India, serving both Individual & Business…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Piramal Financepiramalfinance.com HQ: Mumbai, IndiaReported employees: 10001+ | Mumbai, India | 10001+ | Exact match | 8,798 contacts → |
“Piramal Finance Limited (Formerly known as Piramal Capital & Housing Finance Limited), is engaged in financial services business.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Smfg India Creditsmfgindiacredit.com HQ: United StatesReported employees: 10001+ | United States | 10001+ | Exact match | 5,210 contacts → |
“SMFG India Credit Co.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Popularpopular.com HQ: San Juan, United StatesReported employees: 5,001-10,000 | San Juan, United States | 5,001-10,000 | Exact match | 4,753 contacts → |
“A través de nuestros más de 129 años de historia, nos hemos distinguido por la excelencia y diversidad de talento de nuestra gente, unido a los valores institucionales que nos han…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Sbfc Finance Limitedsbfc.com HQ: Mumbai, IndiaReported employees: 1,001-5,000 | Mumbai, India | 1,001-5,000 | Exact match | 2,245 contacts → |
“SBFC Finance Limited headquartered in Mumbai, is a new-age financial services institution focused on providing credit to small businesses and consumers.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Enova Internationalenova.com HQ: Chicago, CO, United StatesReported employees: 1,001-5,000 | Chicago, CO, United States | 1,001-5,000 | Exact match | 1,590 contacts → |
“Enova International (NYSE: ENVA) is a leading online financial services company that serves small businesses and consumers who are underserved by traditional banks.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Idlc Finance PLCidlc.com HQ: Dhaka, BangladeshReported employees: 1,001-5,000 | Dhaka, Bangladesh | 1,001-5,000 | Exact match | 1,494 contacts → |
“IDLC Finance is the largest multi-product Non-Banking Financial Institution in Bangladesh with 38 branches and over 1,400 employees.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Five-Star Business Finance Limitedfivestargroup.in HQ: Chennai, IndiaReported employees: 1,001-5,000 | Chennai, India | 1,001-5,000 | Exact match | 1,200 contacts → |
“Despite the numerous advancements that India has achieved over the last few decades and the significant strides that we as a country have made in the domain of financial services…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Tanmeyahtanmeyah.com HQ: Cairo, EgyptReported employees: 1,001-5,000 | Cairo, Egypt | 1,001-5,000 | Exact match | 923 contacts → |
“Tanmeyah is one of Egypt’s leading provider of innovative and integrated financial solutions for small business owners and entrepreneurs.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Home Trust Companyhometrust.ca HQ: Toronto, NS, CanadaReported employees: 501-1,000 | Toronto, NS, Canada | 501-1,000 | Exact match | 909 contacts → |
“We have been saying “Welcome Home” since the very first day we opened for business.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Asialink Finance Corporationasialinkfinance.com.ph HQ: Pasig City, PhilippinesReported employees: 1,001-5,000 | Pasig City, Philippines | 1,001-5,000 | Exact match | 713 contacts → |
“Asialink Finance Corporation is a multi-awarded non-bank financial institution and the first in the Philippines to receive international credit ratings from Moody’s (Ba2) and S&P…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Multiplike Gestora DE Recursosmultiplike.com.br HQ: Joinville, BrazilReported employees: 201-500 | Joinville, Brazil | 201-500 | Exact match | 513 contacts → |
“A casa de crédito para empresas mais completa do Brasil A Multiplike nasceu da visão de que as empresas mereciam mais do que as limitações impostas pelo sistema bancário…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Stearns Bank N.Astearnsbank.com HQ: St. Cloud, MN, United StatesReported employees: 501-1,000 | St. Cloud, MN, United States | 501-1,000 | Exact match | 487 contacts → |
“Stearns Bank National Association is a majority women-owned and governed financial services institution committed to empowering people, entrepreneurs, small businesses, and local…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | 1st Security Bank Of Washingtonfsbwa.com HQ: Mountlake Terrace, WA, United StatesReported employees: 201-500 | Mountlake Terrace, WA, United States | 201-500 | Exact match | 445 contacts → |
“Headquartered in Mountlake Terrace, Washington, 1st Security Bank has been serving customers in King, Kitsap, Pierce, Lewis, Thurston, Grays Harbor, Snohomish, Clallam and…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | HQ: El Sheikh Zayed, EgyptReported employees: 1,001-5,000 | El Sheikh Zayed, Egypt | 1,001-5,000 | Exact match | 409 contacts → |
“In 2017, CI Capital acquired an 80% stake in Egypt’s leading microfinance institution, Reefy.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Northeast Banknortheastbank.com HQ: Portland, ME, United StatesReported employees: 201-500 | Portland, ME, United States | 201-500 | Exact match | 323 contacts → |
“Northeast Bank (NASDAQ: NBN) is headquartered in Portland, Maine and operates as both a national lender and a community bank.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Scotpac Business Financescotpac.com.au HQ: Sydney, AustraliaReported employees: 201-500 | Sydney, Australia | 201-500 | Exact match | 310 contacts → |
“ScotPac is Australia and New Zealand’s largest non-bank SME business lender, providing funding to small, medium and large businesses from start-ups to enterprises exceeding $26.3…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Esquire Financing, INCesquire.com.ph HQ: Taguig City, PhilippinesReported employees: 51-200 | Taguig City, Philippines | 51-200 | Exact match | 266 contacts → |
“Esquire Financing Inc.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Globalcorpglobalcorp-fin.com HQ: New Cairo, EgyptReported employees: 201-500 | New Cairo, Egypt | 201-500 | Exact match | 233 contacts → |
“GlobalCorp is a full-fledged, leading non-banking financial services institution based in Egypt.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Webbankwebbank.com HQ: Salt Lake City, NJ, United StatesReported employees: 51-200 | Salt Lake City, NJ, United States | 51-200 | Exact match | 230 contacts → |
“WebBank ('the Bank"), is a Utah chartered Industrial Bank headquartered in Salt Lake City, UT.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Fora Financialforafinancial.com HQ: New York, NY, United StatesReported employees: 51-200 | New York, NY, United States | 51-200 | Exact match | 226 contacts → |
“Fora Financial was founded in 2008, with the mission to provide capital funding to small business under a simple and seamless process.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Z-Firstzielfintech.com HQ: United StatesReported employees: 1,001-5,000 | United States | 1,001-5,000 | Exact match | 224 contacts → |
“Our team works closely with you to ensure you get access to funds when you need them.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Fast Credit Limitedfastcredit-ng.com HQ: Ikeja, NigeriaReported employees: 51-200 | Ikeja, Nigeria | 51-200 | Exact match | 223 contacts → |
“Fast Credit Limited (FCL) was established in line with Central Bank of Nigeria regulations to carry out the business of financing personal, business and emergency loans.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Creditville Groupcreditville.ng HQ: Victoria Island, NigeriaReported employees: 201-500 | Victoria Island, Nigeria | 201-500 | Exact match | 179 contacts → |
“Creditville has evolved into a proprietary fintech firm offering a variety of services (loans, leases, finance, investment, asset management, banking, foreign exchange, and real…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | Abhiyan Capitalabhiyancapital.com HQ: Gurgaon, IndiaReported employees: 501-1,000 | Gurgaon, India | 501-1,000 | Exact match | 178 contacts → |
“Abhiyan Capital(India) Pvt Ltd ( Formerly known as Dowell Fiscal Services Pvt Ltd) is an RBI-registered Non-Banking Financial Company (NBFC)With its corporate headquarters nestled…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 1,140 company matches
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Shadow banks: dataset insights
November 6, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
1,136 records in the displayed employee bands.
4 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Email recency for this list is measured across the whole country list rather than for Worldwide, so it is reported there. Company counts and contact totals on this page are exact for Worldwide, over 1,140 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: November 6, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Shadow banks by location
7 lists · largest firstEvery Shadow banks list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
- Shadow banks based in the United States412
- Shadow banks based in Australia112
- Shadow banks based in India102
- Shadow banks based in the United Kingdom34
- Shadow banks based in Canada27
Cities
Questions about this company list
What does Exact match mean for shadow banks?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many shadow banks did RevenueBase find worldwide?
The saved snapshot records 1,140 matching company records, 92,139 tracked contacts and 13,243 verified emails. The public preview displays 25 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: November 6, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
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Cite this list
RevenueBase Data Team. Top 25 shadow banks worldwide. Snapshot: November 6, 2026. https://revenuebase.ai/companies/browse/shadow-banks.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗