Organizations in Banking
| Name | Industry | Address | |
|---|---|---|---|
|
ARM Pension Managers PFA ARM Pension Managers PFA Limited (“ARM Pensions”), a subsidiary of ARM. ARM Pensions is Nigeria’s largest independent pension fund manager. |
Banking, Finance, Wealth Management | Lagos, Lagos, Nigeria |
|
|
Sella Sella is a bank that specializes in online, mobile and private banking, digital payment and other financial services. |
Banking, Finance, Financial Services | Biella, Piemonte, Italy |
|
|
Monarch Bank Holdings Monarch Bank Holdings provides globally focused capital markets, investment banking, and financial advisory services. |
Banking, Consulting, Financial Services | Los Angeles, California, United States |
|
|
Clari5 (CustomerXPs) Global Category Leader in Banking Products for Enterprise Financial Crime Management |
Artificial Intelligence, Banking, Compliance, Enterprise Software, Financial Services, FinTech, Fraud Detection, Machine Learning, Risk Management, Software | Bengaluru, Karnataka, India |
|
|
Tiancom Tiancom is a bank performance appraisal service provider company. NEEQ:837919 |
Banking, Financial Services, Management Consulting | Guangzhou, Guangdong, China |
|
Collector Bank Collector is a niche bank that offers cost-effective and innovative financial solutions to private and corporate customers. STO:COLL |
Banking, Financial Services | Gothenburg, Vastra Gotaland, Sweden |
|
|
SWBC SWBC is a provider of insurance, mortgage, and investment services to financial institutions, businesses, and individuals. |
Banking, Finance, Financial Services, Insurance | San Antonio, Texas, United States |
|
TWINT TWINT AG is creates digital innovations in the financial sector. |
Banking, Financial Services, FinTech, Mobile Apps | Zürich, Zurich, Switzerland |
|
|
STIFEL STIFEL is an Investment banking company. |
Banking, Financial Services | Dewitt, Michigan, United States |
|
|
Qatar International Islamic Bank Qatar International Islamic Bank (Q.S.C) engages in banking, financing, and investing activities. |
Banking, Finance, Financial Services, Payments | Doha, Ad Dawhah, Qatar |
|
Neighborhood Bancorp Neighborhood Bancorp is the holding company for National City-based Neighborhood National Bank |
Banking, Financial Services | Mora, New Mexico, United States |
|
|
Transbank Transbank is a banking support company that provides banking and financial services. |
Banking, Finance, Financial Services | Santiago, Region Metropolitana, Chile |
|
Oney Oney Bank is a financial organization specializing in payment solutions and consumer credit. |
Banking, Financial Services | Croix, Nord-Pas-de-Calais, France |
|
|
Logix Logix is smarter banking service which provides investments,auto loans,mortgages,checking,savings,credit cards,certificates. |
Banking, Financial Services, Insurance, Lending | Burbank, California, United States |
|
|
Ria Money Transfer Ria offers fast, secure and affordable money transfers to customers worldwide along with currency exchange, and bill payment services. |
Banking, Financial Exchanges, Financial Services | Buena Park, California, United States |
|
|
Nest Bank Nest Bank is a Polish retail and SME lender. |
Banking, Financial Services | Warsaw, Mazowieckie, Poland |
|
|
HARPOCRATES Solutions Provider of Forward Compliance for B2B and B2C Customers in context of GDPR, Basel III/IV and other regulations and contract understanding. |
Automotive, Banking, Cloud Computing, Compliance, Information Technology, Legal Tech, Privacy, SaaS, Software, Sustainability | Berlin, Berlin, Germany |
|
|
Easy Credit Easy Credit is a mobile application and lending company that provides non-bank consumer loans. |
Banking, Finance, Financial Services, Mobile Apps | Sofia, Grad Sofiya, Bulgaria |
|
|
Further Further is one of the largest health savings account (HSA) custodians and account administrators in the nation. |
Banking, Consulting, Financial Services, Insurance | Eagan, Minnesota, United States |
|
Peel Hunt Peel Hunt is an Investment Bank focusing on small and mid-cap companies. |
Banking, Financial Services | London, England, United Kingdom |
|
OCREX OCREX is a fintech company that automates financial document capture, improving workflow and eliminating accounting data entry dependencies. |
Banking, Financial Services, FinTech, Software | Dublin, Dublin, Ireland |
|
|
FutureBank FutureBank offers e-banking API solutions like biometric security, card management, marketplace and payments for banks & fintech companies. |
Banking, Financial Services, Payments | Palo Alto, California, United States |
|
|
SB One Bank SB One Bank is a full-service, commercial bank that operates regionally, capable of establishing close personal relationships with clients. NASDAQ:SBBX |
Banking, Financial Services, Lending | Paramus, New Jersey, United States |
|
|
First PREMIER Bank First PREMIER Bank is a banking services company that provides checking accounts, savings accounts, and credit cards. |
Banking, Financial Services | Sioux Falls, South Dakota, United States |
|
Washington Mutual Washington Mutual is a savings bank holding company providing consumer banking and financial services. |
Banking, Financial Services | Chatsworth, California, United States |
|
Atlas Technology Group, LLC Atlas Technology Group provides independent M&A advice to software companies and software-focused private equity firms |
Banking, Software | San Francisco, California, United States |
|
|
Firstrust Firstrust Bank is a multi-generation family-owned commercial bank. |
Banking, Commercial, Finance, Financial Services | Conshohocken, Pennsylvania, United States |
|
|
Datafaction Datafaction is an accounting software that helps offices and sport management firms in their business operations through AgilLink. |
Accounting, Banking, Enterprise Software, FinTech, Software | Los Angeles, California, United States |
|
|
MyTU myTU is a digital banking platform that offers payment and marketplace solutions for individual and business clients. |
Banking, Finance, Financial Services, FinTech, Mobile Apps, Mobile Payments | Vilnius, Vilniaus Apskritis, Lithuania |
|
|
SUISSE BANK PLC SUISSE BANK offers private and corporate digital bank accounts, blockchain banking and trade finance. |
Banking, Financial Services, FinTech | Al Manama, Al Manamah, Bahrain |
|
Prabhu Money Transfer Prabhu is a very popular and reputed money transfer organization among the Nepalese in Malaysia. |
Banking, Financial Services, Payments | Kathmandu, Bagmati, Nepal |
|
AinFin AinFin Ltd is a financial technology company. |
Banking, Financial Services, Information Technology | London, England, United Kingdom |
|
Grow Financial Grow Financial |
Banking, Financial Services | Richmond, Virginia, United States |
|
|
Nebraska Bankshares Nebraska Bankshares is a provider of banking service. |
Banking, Financial Services | Farnam, Nebraska, United States |
|
ICR ICR partners with companies to develop and execute strategic communications programs that achieve business goals. |
Banking, Public Relations, Recruiting | New York, New York, United States |
|
|
CIMB Niaga CIMB Niaga operates in individual, private, merchant, corporate, regional banking, and investment services. IDX:BNGA |
Banking, Finance, Financial Services | Jakarta, Jakarta Raya, Indonesia |
|
Modulbank Modulbank is a banking service provider for small business. |
Banking, Financial Services | Kaliningrad, Kaliningrad, Russian Federation |
|
|
First Independence First Independence engages in providing financial services. |
Banking, Finance, Financial Services | Independence, Kansas, United States |
|
|
Midwest Bancshares A bank holding company. |
Banking, Commercial, Financial Services, Personal Finance | Tyndall, South Dakota, United States |
|
|
Asia Commercial Bank Asia Commercial Bank is a retail bank that offers internet banking, an open API sandbox, and a cloud-based security infrastructure. |
Banking, Financial Services | Ho Chi Minh City, NA - Vietnam, Vietnam |
|
Nationstar Mortgage Holdings Nationstar Mortgage (NYSE:NSM) offers servicing, origination, and real estate services to financial institutions and consumers. NYSE:NSM |
Accounting, Banking, Finance, Financial Services | Lewisville, Texas, United States |
|
|
Dwr Cymru Welsh Water Welsh Water is owned by Glas Cymru a single purpose company with no shareholders and is run solely for the benefit of customers. |
Banking, Insurance | Glamorgan, Tobago, Trinidad and Tobago |
|
|
Sun Loan Company Sun Loan Company is providing traditional installment loans which helping customers get the financial assistance they need. |
Banking, Financial Services | San Antonio, Texas, United States |
|
|
DataSeers DataSeers is a FinTech working in the banking and payments sector. |
Banking, Financial Services, FinTech, Payments, Software | Alpharetta, Georgia, United States |
|
|
DongA Bank DongA Bank is a banking company. |
Banking, Commercial Lending, Credit Cards, Debit Cards, Finance, Financial Services | Hanoi, NA - Vietnam, Vietnam |
|
Hanmi Bank Hanmi Bank was founded with the goal of catering to a growing Korean-American community. NASDAQ:HAFC |
Banking, Financial Services | Los Angeles, California, United States |
|
|
Pareto Securities Pareto Securities is an independent full service investment bank with a leading position in the Nordic capital markets |
Banking, Financial Services | N/A |
|
|
Progressive Gourmet Progressive Gourmet is a manufacturer and distributor of products for the foodservice industry. |
Banking, Food and Beverage, Manufacturing | Wilmington, Massachusetts, United States |
|
Speedy Group Holdings Corporation Speedy Group Holdings Corporation is one of the largest, fastest growing providers of short-term loans and financial services in the U.S. |
Banking, Crowdfunding, Financial Services, Insurance | Wichita, Kansas, United States |
|
|
Halofina Halofina is a robo-advisory platform in Indonesia that cover a whole aspect of personal finance |
Banking, Personal Finance | Bandung, Jawa Barat, Indonesia |
|
Commercial Bank Of Africa Commercial Bank of Africa is a financial services provider that is headquartered in Nairobi, Kenya. |
Banking, Finance, Financial Services | Nairobi, Nairobi Area, Kenya |
|
|
Horizon Bankshares A bank holding company . |
Banking, Financial Services | Fort Worth, Texas, United States |
|
|
Appro Appro is a retail banking onboarding powerhouse that offers a quick and simple application process. |
Banking, Finance, Financial Services | Dubai, Dubai, United Arab Emirates |
|
|
Liberty Bank Liberty Bank is provides personal and business banking services. |
Banking, Financial Services | Middletown, Connecticut, United States |
|
|
Techfino Capital Techfino Capital is a FinTech company. |
Banking, Financial Services, FinTech | Bengaluru, Karnataka, India |
|
|
Charis Bank The Charis Family of Banks has proudly served the North Texas area surrounding Dallas and Justin. |
Banking, Financial Services | Dallas, Texas, United States |
|
|
Northern California Bancorp Northern California Bancorp is a bank holding company that provides a range of commercial and consumer banking services. |
Banking, Financial Services, Retail | Monterey, California, United States |
|
|
MUFG Investor Services MUFG is the financial groups offering services including commercial banking, trust banking, consumer finance, asset management. |
Asset Management, Banking, Financial Services | Tokyo, Tokyo, Japan |
|
International Bank Of Azerbaijan IBA is an international bank. |
Banking, Customer Service, Financial Services, Small and Medium Businesses | Baku, Baki, Azerbaijan |
|
|
VFinance Investments vFinance Investments is a provider of niche execution strategies and provides personalized service to firms and institutions. |
Banking, Financial Services | Boca Raton, Florida, United States |
|
The Clearing House The Clearing House is a banking association and payments company. |
Banking, Finance, Financial Services, Payments | New York, New York, United States |
|
Dah Sing Bank Dah Sing Group is a Hong Kong-based financial services group provides banking, insurance, financial and other related services. HKG:0440 |
Banking, Financial Services | Hong Kong, Hong Kong Island, Hong Kong |
|
|
First Financial Bank Texas First Financial Bank (Abilene, TX) operates as a bank that provides banking products and services to businesses and individuals in Texas. |
Banking, Financial Services, Venture Capital | Abilene, Texas, United States |
|
|
Solve Advisors Solve Advisors is a leading provider of observable market pricing for Structured Products. |
Banking, Financial Services | Rockville Centre, New York, United States |
|
Touch Bank Touch Bank is an online retail bank, an international project of OTP Group, CEE region. It started servicing Russian clients in spring 2015. |
Banking, Credit Cards, Finance, Financial Services, FinTech, Mobile Payments, Personal Finance | Moscow, Moscow City, Russian Federation |
|
|
Let'sBit Let'sBit offers a digital banking alternative to local and cross-border payments, investments, savings, and trading. |
Banking, Financial Services, Online Portals | Rosario, Santa Fe, Argentina |
|
4Front Capital Partners 4Front Capital Partners operates as an independent investment bank. |
Banking, Business Development, Financial Services, Venture Capital | Toronto, Ontario, Canada |
|
Bear Stearns Bear Stearns is an investment banking, securities trading and brokerage firm. |
Banking, Financial Services | Atlanta, Georgia, United States |
|
|
Equity Bank Equity Bank offers a full range of financial solutions, including online and mobile banking. |
Banking, Financial Services | Wichita, Kansas, United States |
|
|
SmartWinnr SmartWinnr is a single platform to drive sales contests, incentives, learning and coaching for field sales teams. |
Artificial Intelligence, Banking, Information Technology, Insurance, Medical Device, Pharmaceutical, SaaS, Sales Automation, Software | Walnut, California, United States |
|
|
Bankiom Bankiom is a digital bank for millennials and mobile natives. |
Banking, Financial Services, FinTech, Internet | Dubai, Dubai, United Arab Emirates |
|
|
DafriBank Digital LTD DafriBank Digital is a branchless financial technology company providing customized financial services to clients in 180+ countries |
Banking, Finance, Financial Services, FinTech | Johannesburg, NA - South Africa, South Africa |
|
Nelito Systems Ltd Nelito has long established itself as a preferred IT solutions partner for the banking and financial institutions across emerging markets. |
Banking, Consulting, Financial Services, Mobile Payments, Outsourcing, Transaction Processing | Mumbai, Maharashtra, India |
|
|
Intercam Banco Intercam Banco engages in personal and private banking services. |
Accounting, Banking, Finance, Financial Services | Mexico City, Distrito Federal, Mexico |
|
UNIFY Financial Credit Union UNIFY Financial Credit Union is a banking firm offering community banking and asset management services. |
Banking, Bitcoin, Crowdfunding, Finance, Financial Services | Manhattan Beach, California, United States |
|
|
MiCommunity Bancorp MiCommunity Bancorp is a banking industry. |
Banking, Financial Services | Bloomfield, Connecticut, United States |
|
ICICI Venture ICICI Venture is a specialist alternative assets manager based in India. The firm is a wholly owned subsidiary of ICICI Bank |
Banking, Bitcoin, Consulting, Finance, Financial Services | Mumbai, Maharashtra, India |
|
|
Distrito Data Driven Open Innovation SaaS. We accelerate corporate transformation through startup connection and tech culture. |
Artificial Intelligence, B2B, Banking, Consulting, Corporate Training, Coworking, Machine Learning, SaaS, Small and Medium Businesses, Venture Capital | São Paulo, Sao Paulo, Brazil |
|
1st Capital Bank 1st Capital Bank is a bank that offers cash management and deposit services. |
Banking, Financial Services | Salinas, California, United States |
|
|
Trade Information Network Trade Information Network is a trading company that focuses on multi-bank finance and supply chain financing. |
Banking, Finance, Financial Services, FinTech | London, England, United Kingdom |
|
|
TAM Asset Management TAM Asset Management is a specialist in discretionary investment management , offering innovative and forward thinking investment solutions. |
Asset Management, Banking, Finance, Financial Services, Venture Capital, Wealth Management | London, England, United Kingdom |
|
|
Bank OZK Over a 115-year banking history, they’ve held true to the belief that their customer relationships are their strongest asset. NASDAQ:OZK |
Banking, Finance, Financial Services | Little Rock, Arkansas, United States |
|
Inter American Development Bank Inter American Development Bank helps organizations and their communities increase and extend their wellness. |
Banking, Finance, Financial Services, Non Profit | Washington, District of Columbia, United States |
|
|
CredCore Inc. Helping American CFOs manage their debt lifecycle. |
Banking, Credit, FinTech, SaaS, Software | New York, New York, United States |
|
|
Splintr Make shopping simple, let shoppers Splintr! |
Banking, Consumer Lending, Credit, E-Commerce, Financial Services, FinTech, Payments | Dubai, Dubai, United Arab Emirates |
|
|
Vermont Community Loan Fund Vermont Community Loan Fund provides loans and grants. |
Banking, Communities, Financial Services, FinTech | Montpelier, Vermont, United States |
|
|
PT Bank Aladin Syariah PT Bank Aladin Syariah is a Indonesia-based financial and banking service providing company. IDX:BANK |
Banking, Finance, Financial Exchanges, Financial Services | Jakarta, Jakarta Raya, Indonesia |
|
Interac Interac is a provider of financial banking and debit card services. |
Banking, Financial Services | Toronto, Ontario, Canada |
|
|
Tan Capital Management Tan Capital Management is a Banking & Financial Services. |
Banking, Financial Services | San Jose, California, United States |
|
|
Nordea Danmark Nordea Danmark is a financial services group in the Danmark region. |
Banking, Customer Service, Financial Services | Copenhagen, Hovedstaden, Denmark |
|
CloudPayments CloudPayments is a high-tech, advanced payment service for any online business, which accepts any international bank cards. |
Banking, Insurance, Payments, Transaction Processing | Moscow, Moscow City, Russian Federation |
|
Deutsche Kreditbank Deutsche Kreditbank offers the best investments for the financial future. |
Banking, Financial Services, Venture Capital | Berlin, Berlin, Germany |
|
|
Credimarket Credimarket is the consumer comparision portal for financial products in Spain. |
Banking, Financial Services, FinTech | Barcelona, Catalonia, Spain |
|
|
Versal Broker Versal Finance is a professional participant in the financial market. |
Banking, Financial Services | Saint Petersburg, Saint Petersburg City, Russian Federation |
|
Digital Insight Digital Insight provides outsourced online financial management solutions for the U.S. mid-market banks and credit unions. NASDAQ:DGIN |
Banking, Financial Services, Mobile, Payments | Westlake Village, California, United States |
|
|
StudentPAY User owned DeFi payment technology for students. Brings back the ownership of fin-tech/data into the hands of the users. |
Banking, Cryptocurrency, Financial Services, FinTech | San Francisco, California, United States |
|
|
Finphare Fintech SaaS company providing Media Coverage Discovery and Analytics Tools for Financial Markets |
Artificial Intelligence, Banking, Digital Media, Finance, Machine Learning, Professional Services, SaaS, Stock Exchanges, Text Analytics, Venture Capital | Lodz, Lodzkie, Poland |
|
|
TripleTree TripleTree is an investment banking firm focused on mergers and acquisitions, financial restructuring, and principal investing services. |
Banking, Finance, Financial Services, Impact Investing | Minneapolis, Minnesota, United States |
|
|
Kora Kora is the banking app for college students |
Banking, Finance, Financial Services, FinTech | Chicago, Illinois, United States |
|
|
Fidor Solutions Munich-based Fidor is the first digital-only bank in Germany and now commercializes its tech stack to banks and startups around the world |
Banking, Financial Services, FinTech | Munich, Bayern, Germany |