Banking Companies Worldwide
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At Investar Bank, our commitment to customer security and privacy is paramount, and we strive to deliver brilliant banking experiences wherever and whenever you need us. We believe there will always be a place for big-bank capabilities delivered by dedicated local professionals who know you by name. Brilliant Banking means you’re the star every day at Investar Bank!
BorrowersAuthorization.com is a leading provider of electronic signature technology solutions for the lending industry, based in Little Rock, Arkansas. We specialize in helping banks, mortgage lenders, auto lenders, and credit card companies achieve full compliance with evolving regulations and audits. Our platform streamlines the process of obtaining credit authorization, replacing traditional wet-signature workflows with a secure, digitized solution. Designed by loan officers for loan officers, we offer a cost-effective way to modernize lending operations and maintain a competitive edge. Electronic Signature technology, Compliance, and Credit Authorization are at the heart of our service.
BorrowersAuthorization.com leverages cloud data storage to ensure secure and accessible document management. We support a wide range of lending sectors, including Auto, Mortgage, and Credit Card lending. Our commitment is to simplify the authorization process while upholding the highest standards of regulatory adherence.
With over 50 years of combined experience in the lending industry, we understand the unique challenges faced by lenders today. We provide a user-friendly platform that integrates seamlessly into existing workflows, reducing manual effort and improving operational efficiency. We are dedicated to helping our clients stay ahead of the curve and maintain a strong reputation for compliance.
Raphaels Bank is a historic, independent savings and lending bank based in London, UK. For nearly 250 years, we’ve been dedicated to providing tailored financial solutions to individuals and businesses. We specialize in notice deposit accounts and fixed interest bonds, alongside a leading Card Services team. Our multi-currency ATMs and commitment to consumer finance ensure we meet the diverse needs of our customers. Founded in 1787, Raphaels Bank continues to operate as a dynamic and trusted institution, authorized by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority.
We pride ourselves on our long-standing heritage and commitment to local communities. Raphaels Bank operates from offices in London and Aylesbury, serving a broad customer base. We are a privately held company with 12 employees, dedicated to delivering exceptional service and building lasting relationships.
Raphaels Bank offers a unique blend of traditional banking values and modern financial services. We are committed to providing secure and reliable banking solutions for all our customers.
We help financial institutions gain a competitive advantage through strategic planning, customer and employee surveys, mystery shopping programs, and comprehensive branding and advertising solutions.
Founded in 1993, Cross Financial combines decades of experience with a results-oriented approach, delivering tailored solutions to institutions of all sizes. We focus on innovation, imagination, perspective, and experience to drive lasting success in a dynamic market.
We help entrepreneurs and business owners secure funding for essential needs, including line of credit, equipment financing, and working capital, enabling them to grow and thrive. Our focus is on connecting businesses with 15+ lending pools and flexible qualifying guidelines, offering a streamlined application process and a 97% approval rate.
As a trusted partner, we provide access to SBA 7(A) loans and other government-backed funding options, simplifying the financing process for businesses seeking long-term flexibility and competitive rates. We are dedicated to supporting businesses like ours, where our founder, Jesse, enjoys planning weekend vacations and supporting local communities.
2030 Ventures acts as a crucial bridge between leading investors and groundbreaking startups. We specialize in facilitating capital raises, crafting compelling investor materials, and orchestrating successful pitch events. Our team provides strategic advisory services, encompassing everything from brand architecture and roadmap development to marketing and operations.
Founded in 2014, 2030 Ventures has rapidly grown to become a trusted partner for entrepreneurs and investors alike. We leverage cutting-edge technology and a global network to deliver exceptional results, fostering a dynamic ecosystem of innovation and investment. We are committed to driving positive change through strategic partnerships and impactful ventures.
We represent Nebraska’s only trade association supporting community banks, playing a vital role in the state’s economy by providing 60% of small business loans and 80% of agricultural loans.
Our mission is to strengthen community banks across Nebraska, advocating for their interests and providing essential resources and education. We work to ensure the continued success of these vital institutions and the communities they serve.
Established in 1969, Nebraska Independent Community Bankers has a long history of service, boasting a strong membership base and a commitment to supporting local businesses and farmers. We are proud to be a trusted partner for Nebraska’s community banks.
JemBiz Loans serves a diverse range of clients, including real estate developers, small businesses, and investors, providing tailored financing solutions to support their growth and expansion. Our focus is on solving the challenges businesses face in securing funding, whether it’s for property acquisition, inventory financing, or operational capital.
What distinguishes JemBiz Loans is our 30-year banking experience and strong relationships with SBA lenders and national banks. We prioritize quick approvals and funding, typically delivering results in 24-48 hours, with funding often available within 1-3 days. Furthermore, our JemBiz Consulting division provides expert guidance to financial institutions, optimizing their loan programs and risk management strategies. Founded in 2012, JemBiz Loans is led by CEO Jorge e Machado, a seasoned banking professional with over 35 years of experience.
We provide a wide range of banking services to our members, including savings accounts, checking accounts, loans, and credit cards. Our goal is to help individuals and families achieve their financial goals, offering convenient online and mobile banking options alongside personalized support.
As a member-owned and operated credit union, First Lincoln FCU is committed to providing competitive rates and exceptional service. We’re dedicated to fostering financial well-being within our local community, offering resources like financial coaching and member shred days. We pride ourselves on our strong history and volunteer efforts, continuing to serve our members with integrity and care.
We connect private capital providers with developers and investors seeking $5M to $100M+ in funding for a diverse range of property types, including multifamily, hospitality, and mixed-use assets.
At Walker Financial Consulting, we prioritize speed, structure, and execution, offering tailored solutions outside traditional bank financing. Our experienced team, led by Walker, focuses on building strong relationships and delivering results for our clients.
Founded in 2012, we’ve grown to serve clients nationwide from our offices in New York, Boston, and Orlando, providing expert guidance and financing for challenging real estate projects.
We offer a deep dive into the mortgage industry, revealing corporate margins, pricing comparisons, and P&L analysis – information often unavailable through traditional recruiting channels. Our expertise stems from over 15 years of experience within the mortgage sector, allowing us to guide clients toward informed career decisions and strategic business partnerships.
As a boutique firm, 212 Consultants leverages its extensive network and industry insights to connect top talent with ideal opportunities and provide executive search and non-exec staffing solutions. We are dedicated to empowering our clients with the knowledge they need to thrive in a dynamic market. Mortgage Recruiting, Executive Searches, P&L Management.
We support financial institutions and other organizations with complex digital transformation initiatives, guiding them through every stage – from initial RFP selection and vendor negotiation to on-premise to cloud migrations. Our team leverages extensive experience in managing over 40 successful core data processor conversions and more than 10,000 hours of global IT project management.
Coastal Tech Consulting provides a comprehensive suite of services, including Waterfall, Scrum, and Agile project management methodologies, alongside expertise in M&A, contract negotiations, and RFP vendor search. We are dedicated to delivering exceptional results, ensuring projects are completed on time and within budget. We help businesses navigate the challenges of core data processor implementations and digital banking initiatives with confidence.
Built on a foundation of experience from both agency recruiting and internal leadership roles, Procisive delivers clarity and commitment to hiring decisions. We combine the best of both worlds – deep market access and a strategic, ownership-focused approach – to ensure your organization secures the right talent.
Procisive partners with business leaders who demand precision and accountability, offering integrated solutions that span internal priorities, external market access, and a focus on cultural alignment. We prioritize delivering results through structured evaluation, visibility into risk, and shared ownership of the hiring process. Our expertise spans Fintech, Banking, Lending, and Credit Risk, helping you build high-performing teams and drive business success.
As the world’s first decentralized bank, Kwikoin empowers individuals and businesses with the tools to control their finances, mirroring the functionality of traditional Wall Street institutions. We offer a unique suite of services, including checking, debit, bill payments, funds transfers, point of sale solutions, ATMs, savings, and loans – all accessible through a user-friendly mobile application.
Kwikoin’s commitment to accessibility is reflected in its free-to-use model, eliminating traditional banking fees for both users and merchants. We facilitate seamless transactions using various methods, including check, ACH transfer, cash, debit, and credit. Kwikoin is ideal for businesses and individuals seeking a modern, transparent, and fee-free banking experience.
Founded in 2014, Kwikoin is rapidly expanding its reach and impact, providing a compelling alternative to conventional financial systems.
We specialize in providing alternative financing solutions across a diverse range of sectors, including tech, consumer products, retail, finance, automotive, healthcare, and legal. Our focus is on supporting businesses seeking capital for expansion, acquisitions, or strategic initiatives.
National Capital Alliance offers a streamlined approach to investment, prioritizing strong relationships and a deep understanding of our clients’ unique needs. We are dedicated to facilitating sustainable growth and long-term success for the businesses we partner with. Founded in 2015, we’ve grown to a team of 2-10 professionals, operating from our headquarters in Irvine, California.
Our automated, reliable, and fast statement printing process eliminates your mailing headaches. We provide both traditional mail and electronic (E-Docs) delivery options, offering a combination of speed and cost savings.
With rapid turnaround times, competitive pricing, and a commitment to hassle-free service, DocuTrust Services allows you to focus on your core business. Contact us today at 1-877-553-3588 to discover how we can streamline your document distribution needs.
We support the success of our clients through a highly individualized banking experience that combines the high-tech offerings of larger banks with the personalized service of a small community bank.
What sets Beach Cities Commercial Bank apart is our commitment to proactive customer service, with each officer available to speak with clients directly, and a focus on finding creative solutions rather than obstacles. We offer a range of commercial lending products, including business lines of credit, SBA loans, and construction loans, alongside personal banking services.
Founded in 2023, Beach Cities Commercial Bank has quickly grown to 32 employees and operates two branches in Irvine and Encinitas, California. We are an FDIC-insured and Equal Housing Lender.
For over three decades – since 1994 – ICI Consulting has been dedicated to supporting financial institutions nationwide with expert guidance on core processing systems, vendor evaluations, and strategic technology decisions.
We specialize in helping banks and credit unions navigate complex technology landscapes, ensuring they select the right vendors, negotiate favorable contracts, and optimize their core processing infrastructure. Our team of seasoned consultants, many with backgrounds in core processing vendor roles, provides objective and insightful advice, ultimately driving efficiency, cost savings, and long-term growth for our clients.
ICI’s proven process delivers comprehensive assessments, strategic recommendations, and expert negotiation support, empowering financial institutions to make informed decisions and achieve their strategic goals.
We provide a comprehensive suite of lending solutions, including conventional, residential, commercial, private, and construction loans, catering to the unique needs of our diverse clientele. Our expertise extends to assisting foreign nationals navigating the U.S. real estate market, offering tailored financing options and localized support.
Q Kapital Group distinguishes itself through a global reach, with offices in Miami, Orlando, Houston, Colombia, Mexico, Bolivia, and Argentina, ensuring accessibility and personalized service for investors worldwide. We are dedicated to facilitating profitable real estate ventures and building lasting client relationships. Founded in 2007, we’ve grown to a team of 48 professionals, committed to excellence and innovation in the mortgage industry.
We empower banks, credit unions, and other financial brands to build remarkable communities and leave a positive impact. Our platform helps organizations streamline their marketing efforts, manage community engagement, and ensure regulatory compliance – all in one place.
Social Assurance serves over 1,500 financial brands nationwide, providing a comprehensive suite of tools to enhance brand visibility, foster customer relationships, and maintain transparency. We’re dedicated to helping financial institutions connect authentically with their communities and achieve their strategic goals.
Founded in 2011, Social Assurance combines decades of industry expertise with innovative technology to deliver results-driven solutions.
We serve a diverse range of individuals, including USPS employees, North Carolina Federal & Military personnel, and members of the North Carolina Postal Customer Councils and Consumer Council, alongside their families. Our mission is to empower our members to achieve their financial goals through accessible and affordable products and services.
What distinguishes Nova Credit Union is our commitment to member service and our cooperative structure, ensuring that profits are reinvested back into the community and benefit our members. We offer a comprehensive suite of financial tools, including secure checking, auto loans, mortgage loans, and a robust mobile banking platform, all designed to simplify financial management. Founded in 1932, Nova Credit Union has a long history of serving the people of North Carolina, and we remain dedicated to building a brighter financial future for our members. We are a not-for-profit, member-owned financial institution.
We combine traditional community banking with modern technology, offering a flexible distribution network that prioritizes client convenience. Our Bankers in the Field program brings our services directly to you – to your business, a preferred meeting location, or through our user-friendly website.
At CBB, we’re dedicated to supporting your business’s growth and success, offering tailored loans, deposits, and virtual banking solutions. We pride ourselves on delivering expert, hands-on service, understanding that every business has unique needs. We’re ready to partner with you to gain a competitive financial edge.
Founded in 1890, the NBA serves as the leading advocate and resource for Nebraska’s banks – encompassing small, regional, and large institutions – providing vital support and promoting the financial well-being of the state.
The Association focuses on key areas such as education, compliance, advocacy, and insurance, offering a comprehensive suite of services to its members. They champion the interests of Nebraska’s banking sector, ensuring its continued success and stability.
With a dedicated team of professionals and a rich history of service, the Nebraska Bankers Association remains committed to supporting Nebraska’s banking industry and the communities it serves.
At Welcome, we understand the challenges many face in achieving financial security. We offer a comprehensive suite of services, including residential mortgages, home equity lines of credit, personal loans, and student loans, all designed to help our members build a strong financial foundation.
Welcome Credit Union distinguishes itself through a commitment to personalized service and a member-centric approach. Our team is dedicated to providing expert guidance and support, fostering long-term relationships built on trust and understanding. We’re proud to be a partner in our members’ financial journeys, offering convenient access to funds through our mobile and online banking platforms, alongside a network of shared branch locations.
Founded in 1974, Welcome Federal Credit Union has grown to serve over 7,300 member-owners, demonstrating a legacy of stability and community investment.
We provide a full suite of financial services, including checking and savings accounts, auto loans, personal loans, mortgages, and credit cards, all designed to help our members achieve their financial goals.
As a member-owned and community-focused institution, Acclaim FCU distinguishes itself through competitive rates, low fees, and personalized service. Founded in 1972 and currently employing 9-50 people, we’ve built a strong reputation for trustworthiness and transparency, consistently earning positive reviews from our valued members.
We are committed to empowering our members through education and providing tailored financial guidance, ensuring a brighter financial future for all.
We specialize in providing comprehensive financial services to individuals, families, and businesses, including deposit accounts, business loans, and mortgage options. Our commitment to local communities and personalized service ensures that we are a reliable partner for your financial needs.
GreenWay Bank’s dedication to local decision-making and community focus sets us apart. We pride ourselves on building long-term relationships with our clients, offering expert guidance and support every step of the way. We’re the Way to Grow – supporting your financial journey with integrity and care.
We offer a comprehensive suite of financial products and services, including auto loans, mortgages, personal loans, and credit cards, all designed to help our members achieve their financial goals.
As a credit union, AdventHealth Credit Union distinguishes itself through competitive rates, no hidden fees, and a commitment to community support. We prioritize member satisfaction and offer convenient services like fee-free ATMs, online banking, and mobile check deposit.
With a strong focus on customer service and a history of stability, AdventHealth Credit Union is a trusted partner for individuals and families across Florida, the United States, Canada, and Puerto Rico.
We partner with national network of community bank clients to enhance their performance and safeguard their assets. Our services encompass a comprehensive suite of offerings, including capital planning, strategic planning, forecasting, and performance management, all designed to drive sustainable growth and shareholder value.
CB-Resource distinguishes itself through its deep expertise in financial institutions and its commitment to delivering tailored solutions. Founded in 2011, we’ve grown to serve a diverse client base, consistently recognized for our insightful analysis and proactive approach to risk management. We leverage our global footprint and robust analytics to support our clients’ strategic objectives.
We specialize in providing a comprehensive platform for investors seeking innovative opportunities across a diverse range of sectors, including Artificial Intelligence, Impact Technology, and Real Estate.
Global Deal Flow distinguishes itself through its exclusive investment listings, live pitch events hosted in partnership with Global Capital Network (GCN), and due diligence solutions, offering investors unparalleled access to high-potential ventures.
Founded in 2018, Global Deal Flow has rapidly grown to become a trusted resource for both investors and startups, facilitating over 280,000 annual reach and connecting with 5,000+ angel investors across 35+ countries.
Unlike traditional banks, Pacific Community Credit Union prioritizes its members, offering lower loan rates and higher savings rates. We are committed to making financial life easier and more accessible for our community.
Our membership structure ensures that you, as a member, have a voice in the direction of the credit union. We strive to build lasting relationships based on trust and mutual benefit, providing exceptional service and personalized financial solutions. We currently serve over 20,000 members across Southern California.
As a division of Bank of Little Rock Mortgage, established in 1998, we specialize in providing a seamless and customer-focused experience for both homebuyers and those seeking to refinance their existing loans. We offer a comprehensive suite of mortgage products, including conventional, jumbo, FHA, VA, and USDA loans, ensuring tailored solutions for every individual’s needs.
Our commitment to exceptional service, combined with a dedicated team of licensed loan officers, allows us to deliver ‘Real People. Real Results.’ to our clients, making the home-buying or refinancing process straightforward and rewarding. We have expanded our reach to include offices in Alabama, Arkansas, Florida, Georgia, North Carolina, South Carolina, Utah and more, providing local expertise and support wherever you are.
In an era of large, impersonal corporate banks, Gilmore Bank remains dedicated to providing personalized, person-to-person service and fostering strong relationships with our clients. We combine traditional banking values with modern technology to deliver a seamless and responsive experience.
As a locally-focused lender, we pride ourselves on understanding the unique needs of Southern California businesses and individuals. Our long-tenured bankers are deeply connected to the community, enabling us to make informed lending decisions and support the financial success of our clients. We are committed to being a flexible and creative financial partner, tailoring our products and services to meet your specific requirements.
Gilmore Bank is a Preferred SBA Lender, offering Free Nationwide ATM Use and Online Bill Pay, all while maintaining a family-first approach to banking.
At Jeep Country FCU, we understand that every member has unique financial needs. That’s why we offer a range of loan products, from mortgages to auto loans, designed to help you achieve your goals. Our experienced team is dedicated to providing personalized guidance and support every step of the way.
We are committed to building lasting relationships with our members and fostering a strong, vibrant community. We also offer a variety of educational resources and programs to help you make informed financial decisions. Jeep Country FCU – Your Partner in Financial Success.
Company Name | Location | Category | Employees | Website |
|---|---|---|---|---|
Boca Raton, United States (US) | Finance and Banking Finance and Banking | 10-20 | https://www.edatapay.com | |
London, United Kingdom (UK) | Finance and Banking Finance and Banking | 10-20 | http://www.trusek.com | |
Casablanca, Morocco | Finance and Banking Finance and Banking | 5000+ | https://www.bankofafrica.ma/ | |
London, United Kingdom (UK) | Finance and Banking +1 Finance and Banking, Business Services | 500-1000 | https://www.acuitykp.com/ | |
Ciudad de Panamá, Panama | Finance and Banking +1 Finance and Banking, Public and Community | 10-20 | http://www.omnibanca.com | |
BATON ROUGE, United States (US) | Finance and Banking Finance and Banking | 200-500 | http://www.InvestarBank.com | |
Jacksonville, United States (US) | Finance and Banking Finance and Banking | 200-500 | http://www.firstflorida.org | |
Overland Park, United States (US) | Finance and Banking Finance and Banking | 50-100 | https://www.farmersbankkc.com/ | |
Moorgate, United Kingdom (UK) | Finance and Banking Finance and Banking | 200-500 | http://www.brownshipley.com | |
London, United Kingdom (UK) | Finance and Banking Finance and Banking | 20-30 | http://btrm.org/ | |
Tazewell, United States (US) | Finance and Banking Finance and Banking | 50-100 | http://www.firstcenturybank.com | |
Des Moines, United States (US) | Finance and Banking Finance and Banking | 10-20 | http://www.journeycu.org | |
Minot, United States (US) | Finance and Banking Finance and Banking | 200-500 | http://firstwestern.bank | |
London, United Kingdom (UK) | Finance and Banking Finance and Banking | 30-50 | https://www.lbma.org.uk/ | |
Hoover, United States (US) | Finance and Banking Finance and Banking | 20-30 | https://www.jeffersoncreditunion.org | |
Tempe, United States (US) | Finance and Banking Finance and Banking | 2-10 | http://www.azfinancialllc.com | |
Des Moines, United States (US) | Finance and Banking Finance and Banking | 30-50 | http://gooimortgage.com/ | |
Amarillo, United States (US) | Finance and Banking Finance and Banking | 30-50 | https://www.bocbanking.com | |
Little Rock, United States (US) | Finance and Banking Finance and Banking | 2-10 | http://www.BorrowersAuthorization.com | |
London, United Kingdom (UK) | Finance and Banking Finance and Banking | 50-100 | http://www.raphaelsbank.com/ | |
Lincoln, United States (US) | Finance and Banking Finance and Banking | 2-10 | http://www.crossfinancial.com | |
IRVINE, United States (US) | Finance and Banking Finance and Banking | 2-10 | https://www.manpowerfunding.com/does-my-business-qualify-for-funding | |
Irvine, United States (US) | Finance and Banking Finance and Banking | 2-10 | http://2030ventures.com | |
Lincoln, United States (US) | Finance and Banking Finance and Banking | 2-10 | http://www.nicbonline.com | |
Orlando, United States (US) | Finance and Banking Finance and Banking | 2-10 | http://www.jembiz.com | |
Lincoln, United States (US) | Finance and Banking Finance and Banking | 2-10 | http://www.firstlincoln.org | |
New York, United States (US) | Finance and Banking Finance and Banking | 2-10 | http://walkerfinancialconsulting.com | |
plano, United States (US) | Finance and Banking Finance and Banking | 2-10 | http://www.weare212.com | |
Orlando, United States (US) | Finance and Banking Finance and Banking | 2-10 | https://coastaltechconsulting.com/ | |
Irvine, United States (US) | Finance and Banking Finance and Banking | 2-10 | http://www.procisive.com | |
Irvine, United States (US) | Finance and Banking Finance and Banking | 2-10 | http://www.kwikoin.com | |
Irvine, United States (US) | Finance and Banking Finance and Banking | 2-10 | http://nationalcapitalalliance.com | |
Orlando, United States (US) | Finance and Banking Finance and Banking | 2-10 | http://www.docutrustservices.com | |
Irvine, United States (US) | Finance and Banking Finance and Banking | 30-50 | http://www.beachcitiescb.com | |
St. Petersburg, United States (US) | Finance and Banking Finance and Banking | 30-50 | https://www.ici-consulting.com | |
Aventura, United States (US) | Finance and Banking Finance and Banking | 30-50 | http://qkapital.com | |
Lincoln, United States (US) | Finance and Banking Finance and Banking | 20-30 | http://www.socialassurance.com | |
Charlotte, United States (US) | Finance and Banking Finance and Banking | 30-50 | http://www.NovaCU.com | |
Irvine, United States (US) | Finance and Banking Finance and Banking | 20-30 | https://www.californiabusinessbank.com | |
Lincoln, United States (US) | Finance and Banking Finance and Banking | 30-50 | http://www.nebankers.org | |
Morrisville, United States (US) | Finance and Banking Finance and Banking | 10-20 | http://www.welcomecu.org | |
Greensboro, United States (US) | Finance and Banking Finance and Banking | 10-20 | http://acclaimfcu.org | |
Van Wert, United States (US) | Finance and Banking Finance and Banking | 30-50 | http://www.greenwaybank.com | |
Altamonte Springs, United States (US) | Finance and Banking Finance and Banking | 10-20 | https://adventhealthcreditunion.org/ | |
Irvine, United States (US) | Finance and Banking Finance and Banking | 10-20 | http://www.cb-resource.com | |
Irvine, United States (US) | Finance and Banking Finance and Banking | 10-20 | https://GlobalDealFlow.com | |
Fullerton, United States (US) | Finance and Banking Finance and Banking | 10-20 | http://www.yourcreditunion.com | |
Tuscaloosa, United States (US) | Finance and Banking Finance and Banking | 10-20 | http://www.rockmortgagelending.com | |
Los Angeles, United States (US) | Finance and Banking Finance and Banking | 10-20 | http://www.gilmorebank.com | |
Holland, United States (US) | Finance and Banking Finance and Banking | 10-20 | http://www.jeepcountryfcu.com/ |
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Frequently asked questions
Updated 23 October 2026
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