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Banking Companies Worldwide

Banking firms provide, structure, and manage financial products, capital, and advisory services for retail, corporate, and institutional clients. This page lists companies operating in the Banking sector based on self-reported profile data. The directory currently holds 1536 companies in this sector. The largest share of listings is based in United States (US). Related sectors on Enterprise League include Accounting, Investment Banking Services, Capital Restructuring, Auditing, Asset Management, Angel Investment, Billing.
1,536 companies
United States (US) top country

Banking
List of Banking companies in All locations

1536 companies

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Intercredit Bank, N.A. is a Florida-based bank founded in 1992 as a result of the purchase of a Miami community bank. We are a full service commercial and consumer financial institution providing high quality banking services to our clientele. The Bank is a National Association supervised by the Office of the Comptroller of the Currency (OCC)* and insured by the Federal Deposit Insurance Corporation (FDIC).
Banking

1992

Piermont Bank is a digital commercial bank with a mission to serve fast growing companies at the speed they need. Entrepreneur-led and tech-forward, we offer a fully digital experience coupled with meaningful banker relations. We believe in being a partner for enterprising companies, acting as a funding catalyst for mid-market innovation and growth. Piermont’s financial solutions and expertise empower our business community to thrive. At Piermont, we are purpose-driven, responsive and practical, delivering integrated and flexible solutions that create value for clients in today’s fast-changing economy.
Banking

2019

The Indiana Bankers Association is an award-winning, not-for-profit trade association which supports Indiana banks through advocacy, professional education, and products and services. Its mission is to advocate for and sustain an environment in which banks can succeed.
Banking
Continental Bank is a privately owned FDIC insured commercial bank founded in 2003 and headquartered in Salt Lake City, Utah. Through our national Strategic Partnership platforms, the Bank issues consumer and small business credit and deposit products through retailers, manufacturers, finance companies, software as a service (SaaS) and financial technology (FinTech) companies. The Bank helps its Strategic Partners drive financial innovation and inclusion by embedding digital financing and banking products. The Bank also provides revolving, asset-based lending facilities to its Strategic Partners. We also specialize in commercial equipment financing for SMBs nationwide and are known both for our willingness to listen to our customers’ needs, and ability to fund their deals quickly. 20 years of experience has taught us to listen to our customers, help them identify their financing needs, and think outside the box to find a solution that works for everyone. Our commercial credit focus is on essential purpose, revenue generating equipment. Additionally, we’re an SBA Preferred Lender of 7(a) and 504 loans and also offer commercial real estate financing, lines of credit as well as a growing suite of treasury management products. Contact us at 801-595-7000, or visit our website at www.cbankus.com for more information.
Banking

2003

New Horizon Bank isn’t just a bank—we’re your partner in exploring new opportunities, whether you’re growing a business or planning your personal financial future. With personalized service, deep expertise, and innovative solutions, we help you navigate the complexities of today’s world with confidence, urgency, and excellence. Together, we’re redefining what banking can be.
Banking

2009

Idaho First Bank is a community bank serving the greater Ada, Valley and contiguous counties of Idaho and Central Oregon, offering highly personalized business, private and residential banking services to the communities we serve. We bring you together with local, experienced bankers and decision makers to ensure your banking needs are met conveniently, timely and customized to you. We welcome the opportunity to discuss your banking needs and show you the Idaho First Bank approach to banking the way you like to bank.
Banking

2005

DES Capital is a leading consolidator of the Private Banking Industry across Western Europe. The company additionally offers global corporate growth for the leading historical Swiss, European & American Private Banking institutions both organically and through external growth via Mergers & Acquisitions, with its headquarters in Geneva and additional offices in London and Miami. The company's services include the coverage of the following jurisdictions: Geneva, Zurich, London, Monaco, Luxembourg, Dubai, Singapore, Nassau, NY & Miami. DES Capital's clients include the owners and principals of global, regional and boutique private banking institutions as well as the top 1% of Multi Family Offices headquartered in Switzerland. Extensive track record in Multi Family Office acquisitions and joint venture deals as well as in the opening and operational development of new international strategic offices for our clients. The firm is a point of reference for successful senior private bankers from around the globe as well as C-suite executives on the market. Contact: info@des-capital.com
Banking
Local Banking, Lasting Commitment. Since 1977. Founded in 1977, Monterey County Bank is the oldest locally headquartered community bank in Monterey County. We have always focused on supporting local businesses and entrepreneurs with personalized banking solutions—from commercial lending to SBA financing. Rooted in local decision-making and relationship-based banking, we help our clients start, grow, and succeed. With four branches across Monterey County, we provide hands-on service and local expertise you won’t find at larger institutions. In 2024, we joined PCB Financial, Inc., strengthening our resources and technology while preserving the local service and relationships our clients trust. Today, Monterey County Bank blends forward-thinking financial solutions with true community banking values—committed to supporting local businesses, investing in neighborhoods, and building relationships that last.
Banking

1977

Windsor Advantage provides banks, credit unions and CDFIs with a comprehensive outsourced SBA 7(a) and USDA lending platform. Since 2010, Windsor has processed more than $4.5 billion in government guaranteed loans and currently services a portfolio in excess of $1.8 billion (as of December 31, 2020) for over 100 lenders nationwide. With more than 150 years of cumulative SBA lending experience, cutting edge technology, rigid controls and consistent processes, Windsor is uniquely qualified to assist any size lender with implementing a thoughtful and profitable government guaranteed lending initiative. Windsor Advantage has offices in Chicago, Illinois; Indianapolis, Indiana; and Charleston, South Carolina.
Banking

2010

Clark Street Capital is a full-service bank advisory and asset disposition firm specializing in loan sales, loan due diligence and valuation, and specialty asset management. Managed by seasoned professionals with extensive “buy-side” experience, Clark Street Capital offers intrinsic knowledge and expertise on a wide range of assets from bank portfolio loans to securitized assets. Our primary business is the sale of complex loan portfolios and single relationships. The Bank Asset Network ("The BAN") is a proprietary loan sale platform leveraging the largest database of buyers and sellers in the industry, a superior understanding of our portfolios, and a best-in-class sales process. Recently, we launched the Accelerated BAN, which allows us to close loan sales in as little as two weeks! Additionally, we provide due diligence and valuation of loan portfolios, and contract management of loan portfolios. Our clients are predominantly community and regional banks that embrace our customized product offering. On many of our offerings, we complete deals that no other loan sale advisor could entertain. We are proud to be a contractor for the FDIC as well. Our expertise includes all aspects of consumer and commercial loan portfolios, ranging from performing loans sold at a premium to par to portfolios of mixed credit quality. Areas of expertise include loans on Multi-Family, Office, Hospitality, Senior Housing, CRE, as well as 1-4 1st mortgages, HELOCs, indirect auto, RV, and marine loans, and charge offs. If you want us to provide a confidential review of a portfolio or a single relationship, don’t hesitate to call! The Company was founded in 2008 by Jon Winick. Since its founding, the Company has underwritten, valued, and or sold several billions in assets.
Banking

2008

Manifest offers tailored financial solutions for entrepreneurs and the platforms they use. As a B2B2C platform, we address the business banking* needs of creators and micro-businesses, simplifying financial challenges and boosting engagement within the creator economy. Manifest is a financial technology company, not a bank. Bank accounts and services provided by Grasshopper Bank, N.A. Member FDIC. The FDIC’s deposit insurance only protects against the failure of an FDIC-insured bank.
Banking

2024

In 1965, in the lunchroom of the IBM facility located in Dallas at 2911 Cedar Springs, 14 employees met and collectively deposited $150 to start IBM Southwest Employees Federal Credit Union and serve the financial needs of its employees. Over time more locations were added and additional products and services were introduced to meet the financial needs of individuals in surrounding communities. The commitment to serve and align ourselves with residents of these communities prompted us to change our name to YOUR Community Credit Union as it was a better reflection of the Credit Union's strategic vision. With the advances in technology, which redefined banking convenience, along with a growing and younger mobile society, we determined that a new name was needed to convey our capability to meet the dynamic changes taking place in the marketplace. In 2014, we changed our name to Mobility Credit Union. The name depicts our ability to enable customers to conduct banking transactions from anywhere and at any time, 365 days a year, 24 hours a day. For over 50 years, MOBILITY Credit Union has striven to be a helpful place to the bank by providing customers with low auto, home, and credit card rates and savings and checking accounts that consistently pay above average market rates. At MOBILITY Credit Union we ensure the safety and security of your accounts first and foremost. We serve the DFW area as well as customers nationwide and abroad.
Banking

1965

Coastline Federal Credit Union is a full–service, not–for–profit financial cooperative. We provide personal banking services but, unlike a bank, we're owned by our account holders—members like you! Our Mission: To help members easily achieve their financial goals. Our Vision: To provide members a lifetime of financial solutions while meeting their daily banking needs. Did You Know? Coastline offers all of these great products and services: • Low Loan Rates for New or Used Vehicles • Mortgages & Home Equity Loans • Personal Loans • Online Banking • Mobile Banking • Bill Pay • E-Statements • Mobile Deposit • Mobile Wallets (Apple Pay, Google Pay, Samsung Pay and Visa Checkout) • MoneyPass ATM (access to 36,000 surcharge-free ATMs) • Money Market, CDs & IRAs • Overdraft Services • Youth Accounts • And Much More
Banking

1936

DoubleCheck™ provides account holders with real-time visibility and decisioning for overdraft and NSF transactions. Our platform delivers a defined review window that allows account holders to confirm, prioritize, adjust pending payments, and even report fraud. Institutions use DoubleCheck to reduce avoidable disputes, improve resolution accuracy, and strengthen governance. Each alert and account-holder action is captured in a complete audit trail that supports internal controls and aligns with expectations around transparency and consumer protection. The platform integrates directly with leading core and digital banking providers, enabling deployment without workflow disruption or system rebuilds. By adding timing, clarity, and choice to a historically opaque process, DoubleCheck enhances operational integrity and improves the overall service experience for banks, credit unions, and their customers.
Banking

2013

Since our inception in 1964, XCEL Federal Credit Union has been serving our members with exceptional financial products and services. XCEL Federal Credit Union is federally insured, regulated, and examined annually by both the federal government and an independent CPA firm. Each member’s deposits are insured to the $250,000 maximum allowable limit by the National Credit Union Administration (NCUA), which is backed by the full faith and credit of the U.S. government. At XCEL Federal Credit Union, it is our mission to provide a unique combination of cutting-edge technology – to simplify your busy life, and friendly, personal service – to make you feel right at home! Our Mission Statement: To be the Primary Financial Institution for members by providing the highest quality affordable products and services, delivered with honesty and integrity in a convenient and secure manner for generations to come.
Banking

1964

Payment USA helps businesses stop bleeding money to credit card processing—without contracts, gimmicks, or smoke and mirrors. Most merchants don’t realize they’re overpaying because processing statements are designed to feel like a foreign language. That confusion creates margin for processors. We remove that margin. At Payment USA, we focus on interchange-plus pricing, dual pricing (cash discount), and real transparency—so business owners can see exactly where their money is going and decide what’s fair. Think of it like this: Most processors sell you a “bundle.” We show you the receipt. What makes Payment USA different: Interchange-plus and dual pricing done the right way One simple monthly fee (no nickel-and-diming) No contracts. No rate games. No surprises PCI compliance handled for you—no penalty fees Extremely low merchant attrition due to real human support Strong relationships with Fiserv, TSYS, and major acquiring banks We also work closely with independent agents and side-hustlers who want long-term residual income, not quick commissions. Reps control portfolio pricing, keep their book, and earn ongoing income as merchants grow. Whether you’re a business owner tired of guessing… or an agent tired of churn… Payment USA is built for people who value clarity, fairness, and long-term relationships. 📍 Serving businesses nationwide 📩 Message us to review a statement or learn how dual pricing works
Banking

2004

Texas Security Bank's mission is to Elevate the Champions of Free Enterprise. The way we see it, our best asset is you. Being an independent bank gives us a different perspective. Most banks are institutional. We're entrepreneurial. We're not another branch of another mega bank. We're part of this community And we're committed to serving the people who live and do business here. If you're a business owner, we understand your challenges. They're our challenges, too. That's why we work so hard to be the kind of financial partner you need. Someone you can trust. And rely on. Someone with the flexibility and authority to get things done. If you simply want to be treated like you're valued, we understand that, too. Decades of banking experience have given us insight into customer service. Banking is not all about numbers. It's about people. Our strategy is to take care of every single customer. The rest will take care of itself. You won't find us on every corner. But you will find us doing everything we can to offer you an exceptional banking experience. If you're ready for that kind of bank, come see us. Member FDIC - Equal Housing Lender
Banking

2008

Forge Forward with Jet Direct: Embark on a journey where your career aspirations, referral network, and homeownership dreams are not just recognized but vigorously championed. Let’s reshape the mortgage horizon together, ensuring every journey—career, partnership, or homeownership—is phenomenally unparalleled. Careers at Jet Direct: Where Visions Take Flight Envision a career where your aspirations are celebrated and propelled. Join us in a journey where your contributions are integral, in a collective that doesn’t just witness but avidly champions your growth. We’re not just a team; we’re visionaries shaping the mortgage industry, together. Thriving Referral Networks: Trust-Driven Partnerships Our dedication to developing a robust referral partner ecosystem is unwavering. Relationships at Jet Direct are more than transactions; they are strategic, trust-driven partnerships designed for mutual growth. Engage with a network where every alliance is nurtured, ensuring your referral framework doesn’t just benefit but flourishes alongside us. Elevating Homeownership & Industry Expertise Jet Direct Mortgage: champions a multifaceted mission that goes beyond facilitating homeownership, unlocking avenues of growth and empowerment for every industry stakeholder. We’re not just streamlining home financing; we’re shaping futures by providing unmatched resources, insights, and tools to navigate the dynamic mortgage landscape. For Borrowers: Transparent, Tailored Home Financing: We promise borrowers more than mere financing solutions. We pledge a transparent, simplified, and dedicated journey to homeownership, guiding you securely through every step. Your dream home isn’t just a vision with Jet Direct; it’s a collaborative, seamless reality. 4875 Sunrise Hwy, Suite 300, Bohemia, NY 11716 EHO Lender - NMLS#3542 ​NMLS CONSUMER ACCESS - http://www.nmlsconsumeraccess.org
Banking
We’re Seattle’s credit union, and whether you’re a local or new to Seattle, we’re your partner in growth and prosperity. We’ve been part of Seattle since 1933, investing in our collective future, helping fuel the economy, and supporting our diverse communities through boom and bust. We’re here for the long haul, helping individuals and families thrive, and small businesses flourish. Whether you’re saving for college or retirement, buying a home or a car, or ready to be a U.S. citizen, we’re here. We have a history of supporting underserved and low-income communities, believing inclusion improves and strengthens our city. As a credit union member, your interest is our interest. We’re member-owned, and you elect our board of directors and supervisory committee, which in turn oversee our professional staff. Stop by any branch to learn about our competitive products, low fees, higher savings rates, and how our personalized service can help you with your financial strategy. We’re proud of our northwest roots, and we’ll continue to seed your hopes and dreams with the ideal of helping the entire Puget Sound region prosper. Federally insured by NCUA | Equal Housing Opportunity Lender
Banking

1933

Our goal at Avidbank is to advance our clients’ success by offering innovative financial solutions and service. Our experienced people create long-term relationships by providing an individualized banking experience based on mutual effort, ingenuity and trust. We specialize in commercial & industrial lending, venture lending, structured finance, asset-based lending, sponsor finance, construction and commercial real estate lending. Avidbank provides a different approach to banking.
Banking

2003

FinWise provides comprehensive Banking and Payments solutions to Fintech brands. (Nasdaq: FINW)
Banking

2000

United Texas Bank, originally formed by Board Chairman Jeffrey Beck in 1986, is a locally owned, full-service, FDIC-insured boutique commercial bank, based in Dallas, Texas. We specialize in delivering customized business and personal banking services to our clients and their companies both locally and throughout the nation. Our mission is to provide creative and responsive solutions to help our clients achieve financial success. The strength of UTB is based on our ability to listen and react to our customers’ needs in a timely, personal and professional manner. When you need advice, we are here to help — whether you need help with cash flow planning, help calculating capital ratios or someone to consult with you on your business plan. And when you apply for a loan, people who know you and understand your business will review your loan application. At UTB we have simplified banking and minimized the need for bank trips by offering remote deposit capture, ATM/debit cards, merchant card processing, online banking and an app for mobile banking. United Texas Bank strives to be a good member of our community by participating and allocating resources to such causes as the Mary Crowley Cancer Research Center, Habitat for Humanity and supporting other community partners throughout Texas and the nation. We are the kind of bank people trust and an organization that consistently meets the needs of those we serve. We look forward to you hearing how we can help you and your business.
Banking
Established in 1966, CTBC Bank has been building customers’ wealth and Taiwan’s economy for over half a century now. In that time, it has grown into an international force offering a comprehensive suite of financial services. CTBC Bank, New York Branch was established in 1999, focusing on wholesale banking with service covering the entire U.S.
Banking

1999

RWM Home Loans is a family-owned community mortgage bank with over 3 decades of experience, proudly providing award-winning 5-star service to help clients achieve their home financing goals. Our mission is to empower communities through financial education and homeownership and we’re building a team of passionate individuals who share this vision from coast to coast.   We offer a wide variety of loan programs with flexible options and tailored consultations, helping us guide clients every step of the way to long-term financial success. Our commitment to excellence is reflected in our workplace culture, which has earned us repeat recognition as a Top Workplace, with honors for employee appreciation, professional development, well-being, and innovation. With access to upper management and a platform to share your ideas, we’re committed to investing in our team members’ growth and we offer a variety of development opportunities and growth avenues. Ready to make a difference and advance your career? Join our award-winning team and achieve your career goals with us! Licensing Information: NMLS #79445 | DRE #01174642 Equal Housing Lender Residential Wholesale Mortgage, Inc. dba RWM Home Loans is licensed by the CA Department of Real Estate #01174642 and the CA Department of Financial Protection and Innovation under the California Residential Mortgage Lending Act NMLS #79445. For licensing information, please visit nmlsconsumeraccess.org.
Banking

1994

Bank of George emerged with a new brand celebrating our technological advancements in the digital space – GBank! We are proud of our improved digital banking and mobile apps for both your personal and business accounts. With increased functionality and efficiency, we know you will love the new GBank. And as tech advances, so will we. We will never lose sight of the core values that have made us your chosen community bank as we grow. Our goal is to give our clients the highest level of service and care at all times. When they look back and assess their relationship with our institution, the total of all the interactions along their banking journey with GBank equals Your Best Banking Experience Ever!® But it doesn't stop there. Our goal is always to give our colleagues that same level of service and care.
Banking

2007

Since 1982, International Finance Bank has grown alongside the Miami community, serving clients from around the world. We customize any of our banking and lending products, adding a personal touch to everything we do. At International Finance Bank, relationships mean more than transactions, service is never an afterthought—and every client matters.
Banking
Berenberg Capital Markets LLC (BCM) is a FINRA-registered US-based broker-dealer; headquartered in New York, with branches in Boston, Chicago, and San Francisco. BCM is a wholly owned, independent subsidiary of Joh. Berenberg, Gossler & Co. KG (Berenberg), one of Europe’s leading privately-owned banks, established in 1590. Together BCM and Berenberg cover over 1,000 European and US equities, with a 120+ person research department based out of London and NYC. Building on its strength and expertise across multiple industries, BCM continues to rapidly expand the breadth of research, sales, trading, and Investment Banking services it offers, in order to assist its institutional and corporate clients’ access to the global equity markets. BCM adopts the same principles as its parent company and is committed to building long-term relationships with its clients based on high levels of accountability, responsibility, insight, vision and expertise.
Banking
At CommerceWest Bank, we remain determined to redefine banking for small and mid-sized businesses across California. Built on a vision established more than 25 years ago, our mission continues to focus on what matters most "the success of our clients". Within an intelligently organized framework, we provide the flexibility and personalized solutions today’s business owners deserve. Our commitment is simple: we adapt to our clients, not the other way around. From tailored financial services to trusted advisory, every relationship is designed to deliver a complete, safe, and sound banking experience. By assembling a team of strategically selected, experienced professionals, we safeguard the assets entrusted to us while working to unlock each client’s financial potential. This discipline ensures the stability of our institution, strengthens the communities we serve, and delivers sustainable, profitable returns that enhance shareholder value. More than a bank, CommerceWest is a partner in growth and dedicated to helping businesses thrive with high-quality, low-stress, and forward-thinking solutions that stand the test of time.
Banking

2001

Named one of Sacramento Business Journal’s “50 Fastest Growing Companies” for each of the past seven years, River City Bank is a leading boutique commercial bank throughout California with assets of over $5.6 billion. River City Bank offers a comprehensive suite of banking services, including loans, deposits and cash management tools to the business, consumer, and commercial real estate sectors. With tailored, concierge-like level of service River City Bank redefines the banking experience and every touch point that surrounds it. River City Bank is the largest, independent, locally owned and managed bank in the Sacramento region with an office in the San Francisco Bay Area and a presence in Southern California. Member FDIC. Equal Housing Lender.
Banking

1973

Incorporated in 1834, Hingham Institution for Savings is one of America’s oldest banks. The Bank maintains offices in Boston, Nantucket, Washington D.C., and San Francisco. Hingham is a Member of FDIC/DIF and an Equal Housing Lender.
Banking

1834

Remember When San Diego Got Its First New Bank in 10 Years? That Was Us back in Jan 2018 when we broke a 10 year dry spell and no new bank has been chartered with a San Diego headquarters since. Endeavor Bank is locally owned and operated for Southern California businesses and their owners. Our focus is local: local decision making, local board, local founders, local owners, and strong relationships with local clients. Endeavor Bank is an achievement that was over three years in the making. Our Leadership Team consists of bank executives with CEO and entrepreneurial experience. We share our knowledge with business owners of small to mid-sized companies via our consultative/advisory approach. We focus on helping our clients solve their business issues to support their growth and profitability. In addition to comprehensive commercial business banking services and the most current platform of banking technology, including on-line and mobile banking, Endeavor Bank can help business owners brainstorm ways to grow their business, identify opportunities, and tackle challenges or risks. It’s About You. To learn more about consultative banking, visit our website: https://www.bankendeavor.com/it-s-about-you With a robust economy, a highly supportive business community and a proven executive team, Endeavor Bank is well positioned to serve and impact our region for years to come. We look forward to earning your trust. Member FDIC Equal Housing Lender
Banking

2018

Medallion Bank specializes in providing consumer loans for the purchase of recreational vehicles, boats, and home improvements, and offering loan origination services to fintech partners. The Bank works directly with thousands of dealers, contractors and financial service providers serving their customers throughout the United States.
Banking

2003

Cogent Bank's mission is to help clients achieve their financial goals through an exceptional experience, innovative technology, and customized financial solutions. Community Guidelines: This is a family-friendly forum for fans, supporters, clients, and staff of Cogent Bank, so please keep your comments and wall posts family-friendly. In addition, we ask that you follow our posting guidelines. If your message does not abide by the guidelines, it will be removed: Be safe and mindful of publishing your personal information. You participate at your own risk, taking personal responsibility for your comments, your username, and any information provided. Be polite to fellow users and remain on point with discussion and posts. We cannot allow graphic, obscene, explicit, or racial comments or submissions, nor do we allow comments that are abusive, hateful, or intended to defame anyone or any organization. We will not allow solicitations or advertisements. This includes promotion or endorsement of any financial, commercial, or non-governmental agency. Similarly, we do not allow attempts to defame or defraud any financial, commercial, or non-governmental agency. We do not allow comments that suggest or encourage illegal activity. Please note that we will not knowingly accept comments from individuals under the age of 13. In the event a person or organization posts or propagates a posting, message, picture, image, or similar distribution that contains any Personal Identifiable Information (PII) to any social media website or forum owned and/or controlled by Cogent Bank, an administrator of said social media site will take swift action to notify the individual via a post that they should remove the content asap. Management will adhere and follow Bank procedure in accordance with the Bank’s Incident Response Plan and any other steps deemed necessary to protect the PII.
Banking

2018

Commonwealth Business Bank, as known as CBB Bank, is a full-service business-focused bank established in 2005. We offer products and services catering to business owners that will nurture and protect small- to medium-size enterprises and improve their economic viability. For more than 18 years, we have diligently helped grow Korean American business as a proud partner in line with our vibrant shared history of community development. The organizational culture of CBB Bank fosters trust and harmony through equity and fairness in personnel management. We are an innovative financial partner providing equal opportunities, the best service in support of small and medium-size business growth and placing the highest priority on fulfilling our customers' needs above all. We are distinguished by these five core values: Professionalism, Principled, Personal, Passionate, and Pride in service. The CBB Bank promise is to help our customer's business grow stronger, from the very start to their definition of what success looks like. Our aim is true. We sync up businesses and employees with success.
Banking

2005

Dallas Capital Bank was founded to provide Dallas entrepreneurs, business owners, family offices, and professionals the highest level of banking service. We provide market-leading products and financial solutions, supported by secure, integrated technology, and world-class personal service from experienced, knowledgeable bankers. We are Dallas bankers serving Dallas businesses. We are invested in our clients’ success, and strive to serve with integrity, commitment, innovation, insight, and honor. Contact us to find out more about our bank, and experience for yourself “How Dallas Does Business.”
Banking

2015

Neighborhood Credit Union helps people reach their financial goals with simple, affordable, and trusted banking solutions, delivered with the personal touch of a community credit union. We offer everyday essentials and long-term financial tools, including free checking, Prize Savings, auto and personal loans, mortgages and refinancing, credit cards, money markets, IRAs, CDs, and more. Members enjoy the convenience of online and mobile banking, direct deposit, and access to 90,000+ surcharge-free ATMs nationwide through the Allpoint® and MoneyPass® networks. Founded in 1930 as Dallas Postal Credit Union, we proudly serve nearly 70,000 members with over $1 billion in assets. As a not-for-profit financial cooperative, our focus has always been, and will always be, helping our members succeed today and plan confidently for tomorrow. We serve communities across Texas with 16 branches throughout North Texas. We’re hiring! Explore career opportunities at https://www.myncu.com/about-us/careers
Banking

1930

Seattle Bank is a locally owned, digitally driven financial institution that provides personal, business and partner banking services in the Greater Puget Sound region. Our highly experienced team and open API, cloud-based core technology platform deliver a highly personalized and customized boutique bank experience for clients with interwoven personal and business financial needs. Seattle Bank also provides highly flexible and scalable partner banking services to enable fintechs, marketplaces and brands to embed banking transactions into their customer online experience. In 2022, Seattle Bank launched CD Valet, a website for savers that delivers the most competitive and unbiased CD rates from local and national financial institutions. Ranked in the top ten percent of banks nationally for return on assets and efficiency, Seattle Bank is a wholly owned subsidiary of Seattle Bancshares, Inc., a privately held bank holding company. Member FDIC.
Banking

1999

Evolving with Excellence for Over a Century Established over 100 years ago, Regent Bank has experienced transformative growth since being acquired by Regent Capital Corporation in 2008. From our humble beginnings as a community bank with $72 million in assets, we have expanded into a formidable regional business bank, now serving clients across six major markets with assets exceeding $1.7 billion. At Regent Bank, we are deeply proud of our roots in Nowata, OK, and equally excited about our presence in the vibrant cities of Tulsa, Broken Arrow, Oklahoma City/Edmond, Springfield, MO, and our newest addition, Frisco, TX. Our growth is fueled by a commitment to excellence and a deep understanding of the unique needs of the businesses and communities we serve. Our approach to banking is simple yet powerful: listen intently, respond rapidly, and deliver superior solutions. By focusing on providing a premium client service experience, we ensure that each decision is timely, each interaction is valuable, and every client relationship is treated with the utmost importance. As we look to the future, Regent Bank remains dedicated to building on our legacy of trust and innovation, driving growth for our clients, and enhancing the economic well-being of the communities we are privileged to serve. Member FDIC & Equal Housing Lender.
Banking

1898

Farm Bureau Bank, FSB, a wholly-owned subsidiary of FB BanCorp, was established in 1999 to serve the unique financial needs of Farm Bureau members. Headquartered in Reno, Nevada, with an operations center in San Antonio, Texas, the bank currently offers a full range of competitively priced products and services to members in 44 states. Our banking products include vehicle, equipment and recreational loans with up to 100% financing, FDIC insured deposit accounts, personal and business credit cards plus more. For more information or to apply visit farmbureaubank.com or call 1-800-492-3276. *Farm Bureau, FB, and the FB National Logo are registered service marks owned by, and used by Farm Bureau Bank FSB under license from, the American Farm Bureau Federation.
Banking

1999

Northwest Bank is a privately held community bank focused on serving the specific needs of businesses in Washington, Oregon, Idaho and Utah. Our experienced bankers deliver customized financial solutions and exceptional customer service. We do that by getting to know you, your business and your aspirations, first. Then we create a plan that will work, and stay with you every step of the way. We see our relationship with you as a partnership, the way banking should be. Trust matters when picking your financial partner. Northwest Bank is rated as one of the best capitalized banks in the nation. We have earned 5-Star “Superior” ratings from both BauerFinancial® and Bankrate.com’s Safe and Sound® ratings service. Founded in 2008, we have offices in Boise, Idaho; Portland, Oregon; Coeur d'Alene, Idaho; Seattle, Washington; and Salt Lake City, Utah metropolitan markets. Northwest Bank: Experienced Bankers. Exceptional Service. Creative Solutions. Member FDIC Equal Housing Lender .
Banking

2008

Since 1961, NDBT has been dedicated to serving our customers and communities by delivering authentic banking solutions for small businesses, entrepreneurs and goal-oriented individuals throughout North Texas. We offer a full range of modern lending services, deposit products and wealth management services that can be tailored to meet virtually any need. With a history of consistent profitability, stable ownership and commitment to our communities, NDBT is proud to be recognized as one of DFW’s largest and most respected independent banks. We understand that changes in technology, the economy and customer preferences will forever shape our industry. These factors will never alter our commitment to providing you with an exceptional experience delivered with Authentic Intelligence. Headquartered in Dallas on the corner of Preston Road and LBJ, NDBT has four additional banking centers located in Addison, Frisco, Las Colinas, and Plano. Member FDIC | Equal Housing Lender. North Dallas Bank and Trust Co is an equal opportunity employer that does not discriminate against sex, race, color, age, national origin, religion, sexual orientation, gender identity, protected veteran status, disability or other protected status.
Banking

1961

First for Your Success Starts with UBB - the Nation's First Bankers'​ Bank When the founders of UBB gathered together in 1975, they faced a serious threat. New branching laws meant that the major systems banks were invading their hometowns, competing for their best retail and commercial customers. Meanwhile, most community banks relied on these same systems banks for all of their correspondent services. A new correspondent bank was needed that would be owned and managed by community banks and would focus only on their best interests. So in the true can-do spirit of independent community bankers, the founders of UBB created the nation's first bankers'​ bank, to level the competitive playing field with systems banks by providing community banks with a full range of innovative correspondent services, secure in the knowledge that nobody would ever come after their customers. For more than five decades, the same spirit of innovation and single-minded commitment to community banking that spawned the first ​ bank for bankers lives on in the corporate DNA of United Bankers'​ Bank.
Banking

1975

American Heritage Lending, LLC is a national lender specializing in Non-QM and Residential Transitional Lending, headquartered in Irvine, CA. Established in 2008, American Heritage Lending was founded to be a company set apart from an already impacted market. Licensed across the US, the premise of our company evolved into the pinnacle for our success – creating a caring experience for the families we serve across the nation. We credit a lot of our success to the families and referrals of our repeat clients and continue to build confidence in our commitment to everyone involved in the process. Over the years, our culture and our people have become the assets of American Heritage Lending. We are a team of knowledgeable and organized professionals who utilize our common values and principles to work together with a passion for people. As a company, we have found that the most rewarding part of the process is knowing that we are setting forth a stepping stone for our clients, especially when we can go above and beyond their expectations. We work jointly throughout the process and provide open communication to each other and our clients to create transparency, building relationships that extend beyond funding. American Heritage Lending, LLC | NMLS #93735 www.nmlsconsumeraccess.org | 19800 MacArthur Blvd, Ste 950, Irvine, CA 92612. For investors, licensed real estate, mortgage, and lending professionals only, not for consumer solicitation. Programs, rates, and terms may change without notice and may not be available in all states. This is not an offer of credit or a commitment to lend. Restrictions apply; not all applicants will qualify. Email: info@ahlend.com
Banking

2008

Founded in 1957, Orion Financial is the largest credit union in the Mid-South, serving 70,000 customers with over $1.2 billion in assets. Orion Financial guides customers toward financial independence, security, and growth with banking options in consumer and small business, as well as commercial real estate lending. As a member-owned financial institution, Orion Financial's profits are passed along to members through higher deposit rates, lower loan rates, and affordable financial services that help pave the way to financial freedom. Orion Financial is an equal housing lender and insured by the NCUA.
Banking

1957

Inspired by the philosophy that a Bank could be more than the sum of its siloed parts, our founders set out to build a new kind of Bank; one that worked as a singular entity, acting as a complete banker on behalf of its clients — in 1998 American Business Bank was born. Unlike their mega-corporate counterparts, our founders recognized that middle market companies were in need of bankers that could do more for their business, so ABB took action, fostering long-lasting relationships with businesses across the southland. Today, that genuine interest and passion remains the driving force of our success, and it’s how we continue to build a legacy that quietly influences the way premier Southern California businesses operate and grow for years to come. Never promise what you can’t deliver. These are the words we bank on. At American Business Bank, people are our greatest asset. We believe in building honest relationships — not client rosters — and we work relentlessly to protect our clients’ interests, while driving their businesses forward through strong balance sheets and stable practices. We want our approach to be as unique as our client’s objectives and that starts with trust. It’s how we earn our seat at the table and instill our clients with the confidence to seize the right opportunity or practice patience when needed. Face-to-face, side-by-side, we are there every step of the way. It’s why we built our bank and how we’ve always done business. Member FDIC
Banking

1998

SouthEast Bank has become a premiere financial institution in Tennessee by delivering exceptional quality service, and innovative banking products to its clients. Our experienced staff diligently serves our communities with integrity and a sense of pride by offering exceptional service and value to not only our customers, but the community as a whole. Because we are operated by local employees who live and work alongside the people we serve, SouthEast Bank is a true community bank that uses state of the art technology both inside and outside of our branches to reinvest in our schools, organizations, and neighborhoods. Learn more about us at www.southeastbank.com. Member FDIC. Equal Housing Lender.
Banking

2002

Bank of San Francisco is a leading community and private bank built on personal relationships and tailored solutions. Since 2005, the Bank has worked with business owners, nonprofits, and families that value direct access to experienced bankers who reflect the community we serve. Significant local ownership keeps decision-making close to clients. Bank of San Francisco combines high-touch service with select conveniences, including worldwide ATM fee reimbursement. Its growth is fueled by referrals and the long-term loyalty of clients, colleagues, and community partners. Learn more at www.bankbsf.com. Member FDIC. Equal Housing Lender. Bank of San Francisco trades on OTCQX under the symbol “BSFO.”
Banking

2005

Equal Housing Lender. Member FDIC. We are an independent community bank serving the Chicagoland area since 1945. We are known for going the extra mile for our customers by offering personalized service and customized solutions. Devon Bank is a full service bank including home financing, trust and investments as well as a full range of business financing products. We take pride in supporting the non-profit sector of our communities. Whether it is donating funds, staff time, or our facilities, we are proud to help by furthering the work of schools, service groups, scouts, civic groups, religious institutions, and other organizations working to improve our communities. Social Media Guidelines: https://bit.ly/2MtZ9cS
Banking

1945

Northeast Bank ranked #14 in the Top 25 Banks in the United States; and Northeast Bank ranked #9 (out of 122 banks) in the $1 Billion up to $5 Billion category. Northeast Bank (NASDAQ: NBN) is a full-service bank headquartered in Portland, Maine. We are both an experienced, balance sheet lender offering speed, certainty of execution and creativity to structure loan originations and acquisitions nationally, and a full-service bank serving customers in Western, Central, and Southern Maine. We originate and purchase commercial loans nationally - secured by all types of real estate (with the exception of land and construction), equipment or other business assets, including government guaranteed (SBA and USDA) loans. In Maine, we also provide a full range of personal and business banking services, from banking accounts to financing options to cash management. At Northeast Bank, we are committed to bettering the lives of those in need. We focus our charitable efforts in the markets we serve and aim to raise the aspirations of our youth, support those in need, and promote economic development. Please keep in mind that this page is NOT a customer service channel. If you need help with your account or a service, you can make an appointment to meet with a Northeast Bank representative, submit a secure form on our website or call 1.800.284.5989.
Banking

1872

Founded in 1936, BluPeak Credit Union empowers its nearly 60,000 members to achieve financial wellness through a full range of financial products and services, including checking and savings options, credit cards, loans, mortgages and more. BluPeak has more than $1.2 billion in assets and members can access their accounts through six California branches, nearly 30,000 surcharge-free ATMs nationwide, and 24/7 online and mobile banking. BluPeak membership is open to all Californians who live, work or worship in Alameda, Sacramento, San Diego, Santa Clara and Yolo counties, as well as those employed by the state of California, and California university employees and students. Formerly known as University & State Employees Credit Union (USECU), we changed our name to BluPeak in 2022. The new name reflects our California roots, is more inclusive to our field of membership, and better conveys our passion for going above all others in our relationships with members. As a community leader, BluPeak partners with local causes, events and organizations that speak to our commitment to health, wellness and inclusiveness. Learn more at BluPeak.com.
Banking

1936

List of Banking companies in All locations

Company Name

Location

Category

Employees

Email

Accuracy

Website

Miami, United States (US)

Finance and Banking
Finance and Banking

200-500

info@intercreditbank.com

http://www.intercreditbank.com

New York, United States (US)

Finance and Banking
Finance and Banking

20-30

hello@piermontbank.com

http://www.piermontbank.com

Indianapolis, United States (US)

Finance and Banking
Finance and Banking

20-30

info@indiana.bank

https://indiana.bank/

Salt Lake City, United States (US)

Finance and Banking
Finance and Banking

20-30

marketing@cbankus.com

http://www.cbankus.com

Richmond, United States (US)

Finance and Banking
Finance and Banking

20-30

info@newhorizonbank.com

http://newhorizonbank.com

McCall, United States (US)

Finance and Banking
Finance and Banking

20-30

hello@idahofirstbank.com

http://www.idahofirstbank.com

Geneva, Switzerland

Finance and Banking
Finance and Banking

10-20

info@des-capital.com

http://www.des-capital.com

Monterey, United States (US)

Finance and Banking
Finance and Banking

20-30

marketing@montereycountybank.com

https://www.montereycountybank.com/

Chicago, United States (US)

Finance and Banking
Finance and Banking

20-30

info@windsoradvantage.com

http://www.windsoradvantage.com

Chicago, United States (US)

Finance and Banking
Finance and Banking

10-20

info@clarkstreetcapital.com

http://www.clarkstreetcapital.com

Los Angeles, United States (US)

Finance and Banking
Finance and Banking

10-20

contact@manifestfinancial.com

http://www.manifestfinancial.com

Irving, United States (US)

Finance and Banking
Finance and Banking

20-30

info@mobilitycu.com

http://www.mobilitycu.com

Jacksonville, United States (US)

Finance and Banking
Finance and Banking

20-30

marketing@coastlinefcu.org

https://www.coastlinefcu.org

Austin, United States (US)

Finance and Banking
Finance and Banking

10-20

info@mydoublecheck.com

http://www.mydoublecheck.com

Bloomfield, United States (US)

Finance and Banking
Finance and Banking

20-30

xcel@XCELfcu.org

http://www.XCELfcu.org

Arlington, United States (US)

Finance and Banking
Finance and Banking

10-20

sales@paymentusa.com

https://paymentusa.com

Dallas, United States (US)

Finance and Banking
Finance and Banking

100-150

help@texassecuritybank.com

https://www.texassecuritybank.com/

Bohemia, United States (US)

Finance and Banking
Finance and Banking

100-150

info@jetdirectmortgage.com

https://jetdirectmortgage.com

Seattle, United States (US)

Finance and Banking
Finance and Banking

100-150

contact@seattlecu.com

http://www.seattlecu.com

San Jose, United States (US)

Finance and Banking
Finance and Banking

100-150

info@avidbank.com

http://www.avidbank.com

Murray, United States (US)

Finance and Banking
Finance and Banking

100-150

info@finwise.bank

https://www.finwise.bank/

Dallas, United States (US)

Finance and Banking
Finance and Banking

50-100

info@utb.com

https://www.utb.com/

New York, United States (US)

Finance and Banking
Finance and Banking

50-100

info@ctbcbank.com

https://www.ctbcbank.com/content/twcbo/zh_en/index.html

San Diego, United States (US)

Finance and Banking
Finance and Banking

100-150

hello@rwmloans.com

https://rwmloans.com

Las Vegas, United States (US)

Finance and Banking
Finance and Banking

100-150

info@g.bank

https://www.g.bank/

Miami, United States (US)

Finance and Banking
Finance and Banking

100-150

info@ifbbank.com

http://www.IFBbank.com

New York, United States (US)

Finance and Banking
Finance and Banking

50-100

info@berenberg-us.com

https://www.berenberg-us.com/about-us/

Irvine, United States (US)

Finance and Banking
Finance and Banking

100-150

info@cwbk.com

http://www.cwbk.com

Sacramento, United States (US)

Finance and Banking
Finance and Banking

100-150

marketingrcb@rivercitybank.com

https://www.rivercitybank.com

Hingham, United States (US)

Finance and Banking
Finance and Banking

100-150

support@hinghamsavings.com

http://www.hinghamsavings.com

San Diego, United States (US)

Finance and Banking
Finance and Banking

50-100

info@endeavor.bank

https://www.endeavor.bank

Salt Lake City, United States (US)

Finance and Banking
Finance and Banking

100-150

support@medallionbank.com

http://www.medallionbank.com

Orlando, United States (US)

Finance and Banking
Finance and Banking

100-150

info@cogentbank.com

https://www.cogentbank.com

Los Angeles, United States (US)

Finance and Banking
Finance and Banking

100-150

info@cbb-bank.com

https://www.cbb-bank.com/

Dallas, United States (US)

Finance and Banking
Finance and Banking

50-100

info@dallascapitalbank.com

http://www.dallascapitalbank.com

Dallas, United States (US)

Finance and Banking
Finance and Banking

100-150

info@myncu.com

https://www.myncu.com/

Seattle, United States (US)

Finance and Banking
Finance and Banking

100-150

info@seattlebank.com

http://www.seattlebank.com

Tulsa, United States (US)

Finance and Banking
Finance and Banking

100-150

support@regent.bank

http://www.regent.bank

San Antonio, United States (US)

Finance and Banking
Finance and Banking

100-150

marketing@farmbureau.bank

https://www.farmbureau.bank/

Boise, United States (US)

Finance and Banking
Finance and Banking

100-150

info@northwest-bank.com

http://www.northwest-bank.com

Dallas, United States (US)

Finance and Banking
Finance and Banking

100-150

marketing@ndbt.com

http://www.ndbt.com

Richfield, United States (US)

Finance and Banking
Finance and Banking

100-150

info@ubb.com

http://www.ubb.com

Irvine, United States (US)

Finance and Banking
Finance and Banking

100-150

info@ahlend.com

http://www.ahlend.com

Memphis, United States (US)

Finance and Banking
Finance and Banking

100-150

info@orionfcu.com

http://www.orionfcu.com

Los Angeles, United States (US)

Finance and Banking
Finance and Banking

100-150

info@americanbb.bank

https://www.americanbb.bank/

Farragut, United States (US)

Finance and Banking
Finance and Banking

100-150

info@southeastbank.com

http://www.southeastbank.com

San Francisco, United States (US)

Finance and Banking
Finance and Banking

50-100

laurelvillage@bankbsf.com

http://www.BankBSF.com

Chicago, United States (US)

Finance and Banking
Finance and Banking

100-150

Bank@DevonBank.com

http://www.DevonBank.com

Portland, United States (US)

Finance and Banking
Finance and Banking

100-150

neinformation@northeastbank.com

http://www.NortheastBank.com

San Diego, United States (US)

Finance and Banking
Finance and Banking

100-150

info@BluPeak.com

https://BluPeak.com

50/1,536 results

Frequently asked questions

FAQ updated November 2025

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