Organizations in Banking
| Name | Industry | Address | |
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Gelonghui Gelonghui is an investment research platform company. |
Banking, Finance, Financial Services | Shenzhen, Guangdong, China |
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Smex Smex is a Swiss Fintech holding with the mission to put tech on top through solutions that let people regain control of their money. |
Banking, Blockchain, Cryptocurrency, Finance, Financial Exchanges, Financial Services, FinTech, Payments | Carouge, Geneve, Switzerland |
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Citizens Bank And Trust Company Citizens Bank and Trust Company is offers personal and commercial banking services. |
Banking, Financial Services | Eastman, Georgia, United States |
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Moresise Financial Solutions Simple personal finance management and online payments solutions |
Banking, Financial Services, FinTech | Kiev, Kyyivs'ka Oblast', Ukraine |
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San Diego Funding San Diego Funding operates as a mortgage banking company that offers direct lending services. |
Banking, Finance, Financial Services | San Diego, California, United States |
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RCB Bank RCB Bank works to become a strong and reliable financial institution within the community. |
Banking, Communities, Financial Services, Insurance | Claremore, Oklahoma, United States |
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The Farmers & Merchants State Bank The Farmers & Merchants State Bank is a community bank. NASDAQ:FMAO |
Banking, Financial Services | Archbold, Ohio, United States |
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Premier Capital Partners Premier Capital Partners is a sales organization providing strategic marketing and sales support services in the smart technology. |
Advice, Banking | Tulsa, Oklahoma, United States |
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FlexWage Solutions FlexWage is dedicated to improving financial access and well-being for the unbanked and underbanked populations |
Banking, Financial Services, FinTech, Payments | Mountainside, New Jersey, United States |
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FACEBANK FACEBANK is an International Banking Entity that specializes in serving global customers and providing a local US bank experience |
Banking, Credit, Financial Services, Mobile Payments, Payments, Transaction Processing | Guaynabo, NA - Puerto Rico, Puerto Rico |
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Mass Financial Mass Financial is a multi-asset blockchain mobile bank. |
Banking, Financial Services | London, England, United Kingdom |
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Merchant Money Company Merchant Money Company is a provider of commercial finance services. |
Banking, Commercial, Finance, Financial Services | La Habra, California, United States |
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Spice Money Spice money is a fintech company that offers financial services mainly for the under-served section of society. |
Banking, Financial Services, FinTech | Noida, Uttar Pradesh, India |
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PRA Group PRA Group offers the following broad range of debt buying solutions and business and government services. FRA:POV1 |
Banking, Consulting, Consumer Lending, Finance, Financial Services, Government, Information Technology, Legal | Norfolk, Virginia, United States |
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Bright!Tax Bright Tax offers cloud-based tax preparation services for American expatriates. |
Banking, Finance, Financial Services, Lending | Manhattan, New York, United States |
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AmeriSave Mortgage AmeriSave Mortgage is a financial service providing online mortgage lenders. |
Banking, Finance, Financial Services | Georgia, Louisiana, United States |
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S&P Capital IQ S&P Capital IQ provides multi-asset class and real-time data, research and analytics for financial institutions and advisory firms. |
Analytics, Banking, Consulting, Information Technology, Software | New York, New York, United States |
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Foundation Bancorp Foundation Bancorp is a bank holding company owning or controlling one or more banks. |
Banking, Finance, Financial Services | Bellevue, Washington, United States |
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Nigeria Inter-Bank Settlement System NIBSS provides the infrastructure for automated processing, settlement of payments and fund transfer instructions. |
Banking, Financial Services, Mobile Payments, Payments | Lagos, Lagos, Nigeria |
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OCBC Bank Of Singapore OCBC Bank of Singapore provides its clients with various financial services, ranging from transaction banking to stockbroking services. SGX:O39 |
Banking, Financial Services | Singapore, Central Region, Singapore |
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InfraRed Capital Partners InfraRed is a leading global investment manager focused on infrastructure and real estate. |
Banking, Financial Services, Real Estate, Venture Capital | London, England, United Kingdom |
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Bridgecrest Bridgecrest is a third-party loan servicing company that offers auto loans and financial services. |
Banking, Financial Services | Mesa, Arizona, United States |
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Mainframe Cloud Mainframe Cloud simplifies the deployment, installation & development of mainframe software. |
Banking, Government, Insurance, SaaS, Software | Sydney, New South Wales, Australia |
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Computershare Welcome to a world of potential Computershare can genuinely be considered an Australian success story. ASX:CPU |
Banking, Finance | Abbotsford, New South Wales, Australia |
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Zuvy Technologies Zuvy Technologies provides immediate payouts for client's unpaid invoices. |
Banking, Financial Services, FinTech, Software | Conroe, Texas, United States |
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N-iX N-iX is a European software development service company that helps businesses across the globe |
Banking, Blockchain, Consulting, InsurTech, Software, Supply Chain Management | Valletta, NA - Malta, Malta |
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Hang Seng Bank Hang Seng Bank Limited is a Hong Kong-based banking and financial services company with headquarters in Central, Hong Kong. OTCPINK:HSNGY |
Banking, Finance, Financial Services, Insurance | Central, Hong Kong Island, Hong Kong |
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Moelis & Company Moelis & Company is an investment bank that provides innovative strategic advice and solutions to a diverse client base. NYSE:MC |
Banking, Finance, Financial Services | New York, New York, United States |
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Finxera Finxera offers an API-driven approach that enables clients to seamlessly integrate banking services into their applications. |
Banking, Computer, Enterprise Software, Finance, Internet, Software | San Jose, California, United States |
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Community Bank Delaware Community Bank Delaware is a bank with both business and consumer banking products. |
Banking, Finance, Financial Services | Lewes, Delaware, United States |
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Hartree Partners Hartree Partners, LP is a global merchant commodities firm specializing in energy and its associated industries. |
Banking, Energy, Renewable Energy | New York, New York, United States |
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Matthews International Capital Management Matthews International Capital Management is an investment company specializing in companies in Asia. |
Banking, Financial Services, Insurance, Venture Capital | San Francisco, California, United States |
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Durand State Bank Durand State Bank is a locally owned community bank serving which provides many financial services. |
Banking, Financial Services | Durand, Illinois, United States |
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Exante EXANTE is a next generation investment company that aims to give its clients access to a broad range of financial instruments and markets. |
Banking, Financial Services, Infrastructure, Insurance | London, England, United Kingdom |
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NatWest NatWest provides strategic advice and expertise, trading, financing, risk management, and transaction banking. |
Banking, Finance, Financial Services, Risk Management, Trading Platform | London, England, United Kingdom |
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Sunshine Bank Sunshine Bank operates as a federal stock savings bank. |
Banking, Financial Services | Plant City, Florida, United States |
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MeSuma MeSuma is a personal financial hub that manages personal finances automatically and safely. |
Banking, Financial Services, FinTech, Personal Finance | Santo Domingo, Distrito Nacional, Dominican Republic |
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SWC Group SWC Group is a financial services company providing collection solutions and guaranteed revenue solutions. |
Banking, Financial Services, Information Technology | Carrollton, Texas, United States |
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Fincent Fincent is a small new age finance firm whose mission is to provide services that are relevant to the modern world. |
Banking, Finance, Financial Services, FinTech, Personal Finance | Sunnyvale, California, United States |
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E*TRADE E*Trade is a financial services company that specializes in online discount stock brokerage service for self-directed investors. NASDAQ:ETFC |
Banking, Finance, Financial Services | Arlington, Virginia, United States |
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Moqom Moqom is an innovative software development company that designs and implements high security, cloud-based fraud prevention solutions. |
Banking, Cyber Security, Identity Management, Mobile, Payments, Risk Management, Software | Dublin, Dublin, Ireland |
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Metrobank Metrobank is a financial service company that offers banking services to large local and multinational corporations. |
Banking, Finance, Financial Services, FinTech, Insurance | Makati, Manila, Philippines |
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Copenhagen Cooperative Bank Copenhagen Cooperative Bank is a provider of Co-Operative banking services that specializes in deposits, loans, and pension. |
Banking, Customer Service, Financial Services | Copenhagen, Hovedstaden, Denmark |
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MTS Bank MTS Bank is a financial company that provides services like loans, cards, mortgage and private banking. |
Banking, Financial Services | Moscow, Moscow City, Russian Federation |
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BitForex BitForex is the world’s leading digital asset trading platform. |
Banking, Financial Services, FinTech, Information Technology, Payments, Venture Capital | Hong Kong, Hong Kong Island, Hong Kong |
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Citizens Savings Bank And Trust Citizens Savings Bank and Trust is offers personal and commercial banking services. |
Banking, Financial Services | Nashville, Tennessee, United States |
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Bank Hapoalim Bank Hapoalim is a major universal bank in Israel with operations in 20 countries. TLV:POLI |
Banking, Finance, Financial Services, Retail | Tel Aviv, Tel Aviv, Israel |
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Monobank Monobank offers a virtual bank service in Ukraine. |
Banking, Finance, Financial Services | Kiew, Kyyiv, Ukraine |
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First Bank Lubbock Bancshares FirstBank & Trust, a South Plains community bank |
Banking, Financial Services | Lubbock, Texas, United States |
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CCF Holding Company CCF Holding is bank holding company that provides banking services to individual and corporate customers in Georgia. |
Banking, Finance, Financial Services | Jonesboro, Arkansas, United States |
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TransferFast TransferFast moves money between banks quickly and safely. |
Banking, Consumer Software, Payments, Transaction Processing, Venture Capital | Tallinn, Harjumaa, Estonia |
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Roxe Roxe is a blockchain-based open global payment network for fast, inexpensive, cross-border payments. |
Banking, Blockchain, FinTech, Payments | N/A |
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Ackermans & Van Haaren Ackermans & van Haaren is a diversified group active in 5 key sectors: infrastructure and marine engineering, private banking, real estate. EBR:ACKB |
Banking, Infrastructure, Real Estate | Antwerpen, Antwerpen, Belgium |
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AsiaPay AsiaPay is a digital payment solution and technology vendor. |
Banking, Credit Cards, E-Commerce, Financial Services, FinTech, Payments | North Point, Hong Kong Island, Hong Kong |
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Liquid Group Liquid Group is a regional mobile payment services group that provides a network to enable local & cross-border QR payment acceptance. |
Banking, Financial Services, Mobile Payments, Payments | Singapore, Central Region, Singapore |
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Akimbo Financial Akimbo is a novel bank account alternative and debit card connecting people with instant money sharing. |
Banking, Finance, Mobile, Payments | San Antonio, Texas, United States |
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Citibanamex Citibanamex provides financial products and services such as credit cards, mortgage loans, personal loans, and currency exchange rates. |
Banking, Financial Services, FinTech, Payments | Tijuana, Baja California, Mexico |
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Kaitong Kaitong develops software products for digital asset transactions. |
Banking, Finance, Financial Services, Software | Beijing, Beijing, China |
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Banking One Predictive Analytics for banks - we predict which customer is interested in what financial product. |
Banking, Big Data, Financial Services, FinTech, Insurance | Cologne, Nordrhein-Westfalen, Germany |
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Sterling Technology Sterling Technology is a provider of virtual data room (VDR) solutions for M&A, corporate development, capital markets, and private capital. |
Banking, Collaboration, Finance, Financial Services, Information Technology, Software, Venture Capital | London, England, United Kingdom |
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Islami Bank Bangladesh Islami Bank Bangladesh Limited provides SME, corporate, retail, deposit and investment banking products and services. DSE:ISLAMIBANK |
Accounting, Banking, Finance, Financial Services | Dhaka, Dhaka, Bangladesh |
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BS2 The Hub that connects you and your company to diverse financial solutions. |
Banking, Financial Services, FinTech | Belo Horizonte, Minas Gerais, Brazil |
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Oculina Bank Oculina Bank is a bank that provides banking, financial and remote deposit services. |
Banking, Financial Services | Vero Beach, Florida, United States |
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Lendico Lendico is a multinational company that operates a peer-to-peer lending platform. |
Banking, Finance, Financial Services, Internet, Lending | Berlin, Berlin, Germany |
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Monarch Community Bancorp Monarch Community Bancorp is a federal bank holding company that accepts deposits, makes loans, and provides other services for the public. OTCQB:MCBF |
Banking, Finance, Financial Services | Coldwater, Michigan, United States |
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Bankable Bankable develops white-label payment solutions including e-wallets, remittance services, P2P money transfers and prepaid card programmes. |
Banking, Financial Services, FinTech, Payments | London, England, United Kingdom |
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Wall Street Systems Wall Street Systems provides treasury management trading, and settlement software solutions. |
Banking, Risk Management, Software | New York, New York, United States |
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Waleteros One-stop-shop Mobile Banking solution addressing the very specific needs of the 20M+ unbanked and under-banked US Hispanics. |
Apps, Banking, Finance, Financial Services, FinTech, Mobile | Qikiqtarjuaq, Nunavut, Canada |
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Metro Bank Metro Bank offers personal, commercial, business, and private banking services. LSE:MTRO |
Banking, Finance, Financial Services | London, England, United Kingdom |
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LPA Lucht Probst Associates LPA Lucht Probst Associates is a financial services provider . Tech-based. Brain-powered. Transforming capital markets since 1999. |
Asset Management, Banking, Compliance, Consulting, Financial Services, Information Technology, Software, Venture Capital | Frankfurt, Hessen, Germany |
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IBOX Bank IBOX Bank offers all types of banking services to both individuals and legal entities of any form of ownership. PFTS:BAGC |
Banking, Financial Services, Personal Branding | Kyiv, Kyyiv, Ukraine |
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Lenco Lenco is a Neobank that makes current bank accounts and tools for SMEs to grow in Africa |
Banking, Financial Services, FinTech, Software | San Francisco, California, United States |
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SoulPay - Money Transfer Service | Bill Payment | Aeps Service Best Digital Banking and Fintech Services |
Banking, Consumer Software, Finance, Financial Services, Information Technology, Online Portals, Payments | New Delhi, Delhi, India |
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Desjardins Group Largest cooperative financial group in Canada |
Banking, Financial Services, Insurance | Quebec, Quebec, Canada |
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Ahli United Bank Ahli United Bank offers global fund management and life insurance services. |
Banking | Manama, Al Manamah, Bahrain |
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EquiLend EquiLend is a provider of trading and post-trade services for the securities finance industry. |
Banking, Financial Services, Venture Capital | New York, New York, United States |
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Global Bankers Insurance Group Global Bankers Insurance Group is an international family of insurance and reinsurance companies, focused on Life Insurance and Annuities. |
Banking, Finance, Insurance | Durham, North Carolina, United States |
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EdgeVerve EdgeVerve provides cloud based software applications on banking and enterprise solutions. |
Banking, Information Technology, Software | Bangalore, Karnataka, India |
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Staple Staple develops cognitive AI to read, interpret and extract structured data from documents at scale, regardless of layout or language. |
Accounting, Analytics, Artificial Intelligence, Banking, Database, Industrial Engineering, Insurance, Machine Learning | Singapore, Central Region, Singapore |
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General Bancshares General Bancshares is a bank holding company owning or controlling one or more banks. |
Banking, Commercial, Financial Services | Jasper, Tennessee, United States |
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Tamilnad Mercantile Bank Tamilnad Mercantile Bank is a strongest financial services company located in Thoothukudi. |
Banking, Finance, Financial Services | Thoothukudi, Tamil Nadu, India |
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SNYPAY SNYPAY is an Innovative Globalized Payments Technology Company connecting the world through powering cross border payments. |
Banking, E-Commerce, Financial Services, FinTech, Payments, Transaction Processing, Travel | London, England, United Kingdom |
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Plan B Funding “To be the company that best understands the deposit raising market and provide customized sound advice to satisfy our banking clients’ |
Banking, Finance, Financial Services | Manchester, Manchester, United Kingdom |
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ArrowPass ArrowPass is an NFC-based secure gate control and cashless closed-loop payment solution for events. |
Banking, Events, Payments | San Francisco, California, United States |
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MortgageBite.com An online mortgage shopping platform that creates an anonymous auction where consumers receive competing offers directly from lenders. |
Banking, Financial Services, FinTech, Personal Finance | Cincinnati, Ohio, United States |
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Shawbrook Bank Shawbrook Bank is a provider of financial services including savings and loans in the UK. |
Banking, Finance, Financial Services, Lending | Brentwood, Essex, United Kingdom |
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Espacios Digitales IoT Enterprise IoT Platform. We quickly connect things to the internet, by using our IoT technology, to optimize corporate processes. |
Banking, Internet of Things, Logistics, Retail, Retail Technology, Software | Bogotá, Distrito Especial, Colombia |
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AFCO Credit Corporation AFCO Credit Corporation is a financial services provider in Pennsylvania. |
Banking, Financial Services, Venture Capital | Rosemont, West Virginia, United States |
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Bank Of The Carolinas Bank of the Carolinas is a financial services company focused on understanding, innovation, and partnership. |
Banking, Finance, Financial Services | Mocksville, North Carolina, United States |
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BofI Federal Bank BofI Federal Bank (NASDAQ: BOFI), is a nationwide bank that provides financing for single and multifamily residential properties. NASDAQ:BOFI |
Banking, Finance, Financial Services | San Diego, California, United States |
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The Woodbridge Company Limited The Woodbridge Company Limited is a privately held investment holding company |
Banking, Finance, Financial Services | Mississauga, Ontario, Canada |
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Vomsis Vomsis is a application which collects all the bank banks on a single screen and helps to check balance and account movements. |
Banking, Financial Services | Nilüfer, Bursa, Turkey |
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FundsXpress The FundsXpress Financial Network provides secure, reliable and convenient Internet banking. |
Banking, Financial Services, Internet | Atlanta, Georgia, United States |
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Bank Michigan Bank Michigan is a Community bank, know that financing is more than just a deposit processing or a loan making. |
Banking, Financial Services | Brooklyn, Michigan, United States |
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Bettr The Digital Banking App for Creators |
Banking, Finance, Financial Services, FinTech, Payments | Cape Town, NA - South Africa, South Africa |
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Geniusto International Ltd. Digital Economy Management Suite |
Banking, Financial Services, FinTech, Fraud Detection, Information Technology, Payments, Software | Perth, Western Australia, Australia |
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Wellthi Wellthi is a fintech company. |
Banking, Consulting, Financial Services, FinTech | Washington, District of Columbia, United States |
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Daily Loan Daily Loan is an online platform that offers payday loans. |
Banking, Finance, Financial Services, FinTech | London, England, United Kingdom |
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Jaysel Bye bye world. We're closed and all assets are transferred to herecredit.com |
Banking, Financial Services, FinTech, Information Technology, Internet, Payments | N/A |
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PJSC Post Bank Russian retail Bank, created by banking group VTB and Russian Post |
Banking, Financial Services, Retail | Oktyabrsk, Tatarstan, Russian Federation |