Organizations in Banking
| Name | Industry | Address | |
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Vera Labs Vera Labs is a developer-oriented fintech company that enables non-custodial financial services for NFTs such as rentals and mortgages. |
Banking, Blockchain, Financial Services, FinTech, Software | San Francisco, California, United States |
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Chadley Capital Chadley Capital brings institutional execution to the middle market accounts receivable financing space. |
Banking, Finance, Financial Services, FinTech | Dover, Delaware, United States |
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Touchstone Bank Touchstone Bank is a community bank that offers you the high tech you need along with the personal customer service you want. OTCBB:TSBA |
Banking, Finance, Financial Services | Prince George, Virginia, United States |
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Idea Financial Idea Financial a team of experienced business advisors and financial services |
Banking, Consulting, Crowdfunding, Financial Services, Information Technology, Insurance, Venture Capital | Miami, Florida, United States |
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Alkanza Alkanza is a global B2B SaaS platform with AI & ML, providing financial institutions automated advisory products to better serve customers. |
Banking, Financial Services, FinTech, Risk Management, SaaS, Wealth Management | Redwood City, California, United States |
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National Bank Of Coxsackie National Bank of Coxsackie is a State-chartered bank delivering traditional community bank services and products for its customers. |
Banking, Business Development, Finance, Financial Services | Coxsackie, New York, United States |
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NewDay NewDay provides financial flexibility and convenience. |
Banking, Financial Services, FinTech | London, England, United Kingdom |
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First National Bank Of Bellevue First National Bank of Bellevue is a provider of financial services to its local market area. |
Banking, Finance, Financial Services | Bellevue, Ohio, United States |
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Hydrogen Crypto Spending Made Easy |
Banking, Cryptocurrency, Developer APIs, Financial Services, FinTech, Payments | Miami, Florida, United States |
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Lead Bank Lead Bank delivers innovative lending and banking services to clients that promote economic growth. |
Banking, Finance, Financial Services | Kansas City, Missouri, United States |
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Valari Lending-as-a-Service for LatAm |
Banking, Embedded Software, Financial Services, FinTech | Mexico City, Distrito Federal, Mexico |
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24x7 Offshoring localization, Machine Learning data collection, Artificial intelligence services, Annotation, AI data label, TRANSLATION. |
Artificial Intelligence, Automotive, Banking, Construction, Hospitality, Legal, Machine Learning, Online Games, Pharmaceutical, Retail | Delhi, Delhi, India |
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SouthPoint Bank SouthPoint Bank is a community bank that provides banking products and services like deposits, loans, and home mortgage services, etc. OTCQB:SOUB |
Banking, Finance, Financial Services | Birmingham, Alabama, United States |
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Banque Atlantique Banque Atlantique offers banking, management and financial intermediation, and services and IT engineering operations in Africa. |
Banking, Financial Services | Abidjan, Lagunes, Côte d'Ivoire |
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Jeff Davis Bancshares JD Bank provides personal, E-banking, business, commercial, and other banking services. |
Banking, Financial Services | Jennings, Louisiana, United States |
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Topos Network The Borderless Bank of Migrants |
Banking, Blockchain, FinTech, Social Impact | Tallinn, Harjumaa, Estonia |
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Citizens Community Bancorp Citizens Community Bancorp specializes in banking, financial services, commercial banking, mortgages, and mobile banking. NASDAQ:CZWI |
Banking, Finance, Financial Services | Eau Claire, Wisconsin, United States |
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Paramount Mortgage Paramount Mortgage Company has been an independent mortgage banking company. |
Banking, Financial Services | Saint Louis, Missouri, United States |
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Cross Keys Bank Cross Keys Bank is a community bank that provides banking, insurance, loan, and insurance services. |
Banking, Financial Services, Insurance | Saint Joseph, Louisiana, United States |
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Escrowpay India Escrowpay India is a neutral, online and convenient escrow platform. |
Banking, FinTech, Mobile Payments, Payments, Real Estate | Gurgaon, Haryana, India |
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Seacoast Commerce Bank Seacoast Commerce Bank is a commercial bank with operations in California. OTCPINK:SCBH |
Banking, Financial Services | San Diego, California, United States |
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Fortu Wealth Fortu – Digital Private Wealth with a Personal Touch |
Banking, Financial Services, FinTech | London, England, United Kingdom |
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Beneficial State Bank Beneficial State Bank is an FDIC-insured Community Development Financial Institution that serves businesses, nonprofit and individuals. |
Banking | Oakland, California, United States |
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Bank Of Jackson Hole Bank of Jackson Hole is a financial service company that provides banking products and services. |
Banking, Customer Service, Financial Services | Jackson, Wyoming, United States |
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NetSpend NetSpend provides reloadable prepaid debit cards and related financial services to underbanked consumers. NASDAQ:NTSP |
Banking, Credit Cards, Finance, Financial Services | Austin, Texas, United States |
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First Finance MFI First Finance is a banking company that builds the economic stability of low-income Cambodian families & allow access to home ownership. |
Banking, Financial Services | Phnom Penh, Phnum Penh, Cambodia |
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NatureTrak NatureTrak is an enterprise solution that connects credit unions to the emerging cannabis economy. |
Banking, Cannabis, Compliance, FinTech, Risk Management, Software | Sacramento, California, United States |
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Dedomena AI Anonymization tools, synthetic data generation, data products and cross industry solutions powered by best-of-breed artificial intelligence. |
Artificial Intelligence, Banking, Big Data, Information Technology, Insurance, Machine Learning | Madrid, Madrid, Spain |
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HBT Financial HBT Financial a community-based financial holding and is the parent company of Heartland Bank and Trust Company and State Bank of Lincoln. NASDAQ:HBT |
Banking, Financial Services | Bloomington, Illinois, United States |
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Captex Bank Captex Bank is a provider of personal banking, wealth management, safe deposit boxes, loans, and business banking-related services. |
Banking, Financial Services, Personal Finance, Wealth Management | Fort Worth, Texas, United States |
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Invocap Invocap provides online tools that helps small and medium businesses with their financial growth. |
Banking, Finance, Financial Services, FinTech | London, England, United Kingdom |
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The Bank Of Hemet The Bank of Hemet is a bank providing financial products and services. |
Banking, Commercial, Financial Services | Riverside, California, United States |
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Relio Relio is the digital Swiss bank account for SMEs worldwide, built on proprietary compliance automation. |
Banking, Financial Services, FinTech | Zürich, Zurich, Switzerland |
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InterGen Data Develops proprietary AI/ML algo's to predict when Life Events may occur, what it could be, & how much of a financial impact it would make. |
Artificial Intelligence, Banking, Financial Services, Insurance, Machine Learning, Software | Plano, Texas, United States |
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FE International FE International provides M&A advisory services for mid-market SaaS, e-commerce and content businesses. |
Banking, Consulting, Content, E-Commerce, Financial Services, FinTech, PaaS, SaaS, Software | New York, New York, United States |
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Albert Albert was an innovative, fast growing technology company disrupting financial management for self-employe, and was acquired by Santander. |
Accounting, Apps, Banking, Finance, Financial Services, FinTech, Freelance, Small and Medium Businesses, Software | London, England, United Kingdom |
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FixNix Inc Makers of FreshGRC.com, World's 1st SaaS Virtual Security Officer Platform, Takes misery and mystery out of passing security, compliance |
Banking, Compliance, Cyber Security, Insurance, Predictive Analytics, SaaS, Software | Walnut, California, United States |
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AccessBank Texas AccessBank Texas is a bank that offers personal debit cards, mobile banking, checking accounts, and saving accounts facilities. |
Banking, Finance, Financial Services, Mobile Apps | Denton, Texas, United States |
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Afterbanks Arcopay Subsidiary of Minsait, an Indra company, aggregates bank data and initiate payments. Authorized by the UK FCA to operate as PISP and AISP. |
Banking, Finance, Financial Services, FinTech, Payments, Software | Madrid, Madrid, Spain |
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Prisma Campaigns Prisma Campaigns provides marketing automation for banks and credit unions. |
Banking, Digital Marketing, Financial Services, Information Technology, Software | Boston, Massachusetts, United States |
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FirstBank FirstBank is a banking and financial service provider company. |
Banking, Finance, Financial Services | Antlers, Oklahoma, United States |
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First National Bank Of Oklahoma First National Bank of Oklahoma are committed to providing outstanding customer service. |
Banking | Oklahoma City, Oklahoma, United States |
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TreeCard Treecard is a fullstack green finance platform, allowing consumers to spend, save and invest responsibly. |
Banking, Debit Cards, Financial Services, FinTech, Sustainability | London, England, United Kingdom |
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Cielo Brazilian credit & debit card operator BVMF:CIEL3 |
Banking, Bitcoin, Credit Cards, Debit Cards, Payments, Venture Capital | São Paulo, Sao Paulo, Brazil |
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Scorista SCORISTA is a credit scoring service for non-bank lenders that reduces losses from non-performing loans. |
B2B, Banking, Financial Services, FinTech, Payments, Software | Moscow, Moscow City, Russian Federation |
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Coinmate.io oinMate.io is a European Bitcoin exchange that runs on a secure trading platform protected by banking grade security and SSL. |
Banking, Information Technology, Security, Venture Capital | N/A |
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Monarch Technologies The ecosystem for Cannabis payments. |
Banking, Cannabis, Compliance, Financial Services, FinTech, Mobile Payments, Payments | Thousand Oaks, California, United States |
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Narvi Payments Business banking account for the Modern business |
Banking, Cryptocurrency, FinTech, Payments | Helsinki, Southern Finland, Finland |
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Vista Bank Vista Bank is a financial services company offering commercial, business, and personal banking services. |
Banking, Finance, Financial Services | Abernathy, Texas, United States |
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RMS Group Services RMS Group Services offers a wide range of competitive cash management services and security systems to a vast array of industries. |
Banking, Finance, Financial Services | Belfast, Belfast, United Kingdom |
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Billionloans Billionloans is a technology-enabled financial services company. |
Banking, Finance, Financial Services, FinTech | Bengaluru, Karnataka, India |
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Professional Bank Professional Bank is a provider of personal banking and business banking services for an individual and company. NASDAQ:PFHD |
Banking, Commercial Real Estate, Financial Services, Internet | Florida, New York, United States |
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First Reliance Bank First Reliance Bank provides consumer and commercial banking services. |
Banking, Financial Services | Florence, South Carolina, United States |
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Community Financial Services Bank CFSB is a provider of financial services that include personalized loan offerings and checking and savings of accounts. |
Banking, Finance, Financial Services | Benton, Kentucky, United States |
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Uwharrie Bank Uwharrie Bank is to protect the assets of customers to help people and businesses secure financing and to support their shareholders. |
Banking, Business Development, Finance, Financial Services, Wealth Management | Albemarle, North Carolina, United States |
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Receeve GmbH A fully customisable all-in-one platform for collections & recovery. Fast to deploy, simple to manage & easy to customise & expand. |
Banking, Debt Collections, Financial Services, FinTech, Information Technology, SaaS, Software | Hamburg, Hamburg, Germany |
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Village Financial Services Ltd. Village Financial Services Ltd. operates as a microfinance company. |
Association, Banking, Communities, Financial Services, FinTech | Kolkata, West Bengal, India |
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FINBOA FINBOA provides a SaaS automation platform that helps banks track disputes and improve customer experience. |
Banking, Financial Services, SaaS, Software | Houston, Texas, United States |
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Greyhorse Clearinghouse Ltd Decentralized Blockchain |
Banking, Blockchain, Financial Services, FinTech, Insurance, InsurTech | London, England, United Kingdom |
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Vapulus Vapulus simplifies online shopping experiences and increases conversion rates. |
Banking, E-Commerce, Financial Services, Internet, Mobile Payments | Gizah, Al Jizah, Egypt |
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Signature Bancorporation Signature Bancorporation is a commercial banking company |
Banking, Commercial, Financial Services, Venture Capital | Rosamond, Illinois, United States |
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Oak Ridge Financial Services Oak Ridge Financial is positioned solidly between small and large firms and serves clients with the best traits of both. OTCQB:BKOR |
Banking, Financial Services | Minneapolis, Minnesota, United States |
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Thredd Thredd is a fintech company that offers digital payment solutions to businesses to simplify financial transactions. |
Banking, Digital Marketing, Finance, Financial Services, FinTech, Management Consulting, Payments | London, England, United Kingdom |
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Bold Financial Technologies Bold Financial Technologies is a payment and compliance operations for on-demand service operators. |
Ad Network, Banking, Financial Services, FinTech, Marketplace, Payments | San Francisco, California, United States |
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Peoples Bank & Trust Co Peoples Bank & Trust Co is a community bank that offers personal banking, business banking, or lending needs. |
Banking, Financial Services, Lending | Troy, Montana, United States |
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Bicai Bicai is a platform which is for the selection of direct bank financial management. |
Banking, Financial Services | Beijing, Beijing, China |
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Seshat Financial Services, Inc Seshat Financial Services founds and operates API-first, full service commercial banks banks throughout Latin America |
Banking, Commercial Lending, Consumer Lending, Developer Platform, Developer Tools, Finance, Financial Services, Lending | Roatán, Islas de la Bahia, Honduras |
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PitchPoint Solutions PitchPoint Solutions is a leading provider of fraud prevention services with the systems, people and experience to quickly validate loan |
Banking, Finance, Financial Services, Software | Toronto, Ontario, Canada |
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GO-NET GO-NET is a new platform that leverages blockchain technology and Akamai's Intelligent Edge Platform. |
Banking, Finance, Financial Services | Chuo, Hokkaido, Japan |
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Florida Capital Bank Florida Capital Bank is a nationally chartered bank that focuses on solutions for the financial well-being of businesses and their owners. |
Banking, Finance, Financial Services | Jacksonville, Florida, United States |
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Ignosis Enabling everyone to lend digitally by building the lending infrastructure to power the democratized credit economy of India. |
Banking, Consumer Lending, Financial Services, FinTech, Information Technology, Lending | Ahmedabad, Gujarat, India |
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Wrazel Cannabis Industry B2B Directory & Investment Marketplace |
Angel Investment, Banking, Cannabis, Crowdfunding, E-Commerce, Financial Services, Internet, Marketplace, Small and Medium Businesses, Venture Capital | Irvine, California, United States |
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HSBC Bank HSBC Bank provides various banking and financial services worldwide. NYSE:HSBC |
Banking, Financial Services | Lake Forest, Illinois, United States |
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The Victory Bank The Victory Bank is a financial service company that specializes in commercial lending, business banking, consumer lending. OTCPINK:VTYB |
Banking, Financial Services, Professional Services | Montgomery, Pennsylvania, United States |
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Aiia Aiia is a European open banking technology provider offering a direct connection to banks through a single API. |
Banking, FinTech, Information Technology, Payments | Copenhagen, Hovedstaden, Denmark |
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First Citizens Community Bank First Citizens Community Bank is a banking company providing mortgage and financial services. |
Banking, Communities, Financial Services | Mansfield, Pennsylvania, United States |
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Lanistar Lanistar is a fintech company that provides customer-centric alternative to traditional banking. |
Banking, Financial Services, FinTech | London, England, United Kingdom |
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Chino Commercial Bank Chino Commercial Bank is a community-oriented bank that provides a wide range of personal, customer, and business services. OTCQB:CCBC |
Banking, Finance, Financial Services | Chino, California, United States |
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MoveCU The fastest and easiest route to the best-priced loans in the nation. |
Banking, Financial Services, FinTech | Santa Barbara, California, United States |
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DSC Capital DSC Capital’s Mission is to provide Commercial Real Estate Owners and Investors with commercial mortgage solutions |
Banking, Financial Services, Real Estate | Seattle, Washington, United States |
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Gocash GoCash enables every shop in the neighborhood to act as a “virtual ATM” using just a smartphone or its POS-system. |
Banking, Financial Services, FinTech | Amman, Amman, Jordan |
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Wethos Wethos is a full-service studio. |
Banking, Content Creators, Freelance, Social Entrepreneurship, Software | New York, New York, United States |
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Flaist Flaist is the easiest and fastest way for banks to power digital initiatives. #WeFintechifyBanks |
Artificial Intelligence, Banking, Financial Services, FinTech, Information Technology | San Francisco, California, United States |
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MONET MONET offers revenue-based finance and business back-office for creators and monetisation platforms. |
Banking, Commercial Lending, Content Creators, Debit Cards, Financial Services | Douglas, NA - Isle of Man, Isle of Man |
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Banka Per Biznes Banka per Biznes is the seventh largest bank in Kosovo which offers appealing products and quality services with competitive prices. |
Banking, Financial Services | Pristina, Vojvodina, Serbia |
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The First Bank Of Greenwich The First Bank of Greenwich is a community bank that offers financial services to customers. |
Banking, Communities, Finance, Financial Services | Cos Cob, Connecticut, United States |
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LendingTree LendingTree is an online lending exchange that connects consumers with multiple lenders who compete for their business. NASDAQ:TREE |
Banking, Credit, E-Commerce, Finance, Financial Services, FinTech, Marketplace, Personal Finance | Charlotte, North Carolina, United States |
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Mechanics Financial Mechanics Financial is a bank holding company owning and controlling one or more banks. |
Banking, Finance, Financial Services | Mansfield, Ohio, United States |
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Frontclear Frontclear is a financial markets development company focused on catalyzing stable |
Banking, Finance, Financial Services | Amsterdam, Noord-Holland, The Netherlands |
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Chase Bank Kenya Chase Bank Kenya offers financial solutions, creating lasting value for clients, shareholders, people and businesses in the communities. |
Banking, Financial Services | Nairobi, Nairobi Area, Kenya |
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LegionPay LegionPay is a payment service provider offering payment solutions to businesses in the high-risk sector |
Banking, Bitcoin, Financial Services, FinTech, Payments | Limassol, Limassol, Cyprus |
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First Boulevard First Boulevard is a fintech startup that aims to address the generational wealth gap for Black Americans. |
Banking, Financial Services, FinTech | Overland Park, Kansas, United States |
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UMB Banks UMB Financial Corporation is a commercial bank that offers various financial services. NASDAQ:UMBF |
Banking, Finance, Financial Services | Kansas City, Missouri, United States |
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Spiral Spiral allows banks and financial institutions to increase customer engagement by embedding sustainability and social impact capabilities. |
Apps, Banking, Charity, FinTech, Software | New York, New York, United States |
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Cashew Cashew allows banks to turn their mobile applications into a means of payment with Point-of-Sale financing functionality. |
Banking, E-Commerce, Mobile, Mobile Apps | London, England, United Kingdom |
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Spirit Of Texas Bank Spirit of Texas Bank delivers relationship-driven financial services to small and medium-sized businesses and individuals. NASDAQ:STXB |
Banking, Finance, Financial Services | Conroe, Texas, United States |
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Sainsbury’s Sainsbury’s operates supermarkets and convenience stores, an online grocery and general merchandise operation, as well as Sainsbury’s Bank. LSE:SBRY |
Banking, Digital Marketing, E-Commerce, Retail, Small and Medium Businesses | London, England, United Kingdom |
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Buckeye State Bank Buckeye State Bank is a community bank that provides a wide range of financial services. |
Banking, Finance, Financial Services | Powell, Ohio, United States |
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Finch Australia Finch is the next-gen data intelligence and financial technology company. |
Analytics, Banking, Financial Services, FinTech, Machine Learning, Personal Finance | Melbourne, Victoria, Australia |
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Bancóldex Bancóldex is the bank of Colombian entrepreneurs. |
Banking, Communities | Bogotá, Distrito Especial, Colombia |