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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 1682 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.
1,682 companies
United States (US) top country

Banking
List of Banking companies in All locations

1682 companies

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eDataPay Fintech and Merchant Services Group Logo

eDataPay Fintech and Merchant Services Group

 Boca Raton, United States (US)

eDataPay Technology company with Banking and Merchant Services is a leading bankcard merchant’s reseller Group in the US and with 3 International offices. eDataPay Merchant service operation is a boutique for merchant service provider with a great business partners in the USA and around the globe thru eDataPay.com that will design the best Banking relationship for a business. Our marketing and Media consultant for payment processor and Financial Gateway operator offering QUALITY merchant credit card processing services with competitive pricing and amazing customer service. eDataPay Merchant Services Group with www.edatapay.com leading payment service provider was a (PSP, MSP). Our eDataPay Gateways are Transactions Security Level 1 PCI-DSS certified. eDataPay Merchant Services Group began its operations in 1997 and provides eCommerce and e-merchants of various online industries with a complete secure payment solution. The eData Executive Gateway company operating US and International PCI payment gateway and CRM includes a comprehensive set of banks and a special “Payment Manager” that sends transactions to the best bank in real time, increasing approval ratios by a substantial amount. eData Executive payment gateway includes a comprehensive set of banks and a special “Payment Manager” that sends transactions to the best bank in real time, increasing approval ratios by a substantial amount. eDataPay Merchant Services Group’s payment solution and resources guarantees maximum sales conversion with a fully-integrated risk management platform that accurately recognizes and minimizes potential online risks, while at the same time increasing profits.
Banking

1990

View Profile
We are a UK-based team of engineers and technology specialists with a 18 year track record of developing and delivering banking software and technology to the Fintech and Payments sectors. We have worked with some of the most exciting start-ups to deliver new kinds of challenger financial technology. We deliver a flexible, collaborative approach which creates the right technology solution to support financial business via a flexible, modular SaaS-enabled FinTech Platform. It gives you access to a proven suite of modern banking and financial services technology at a fraction of the cost, and in a fraction of the time it takes to create an in-house solution. Trusek modular software and banking platform infrastructure is used by marketplaces, lenders, banks, bank-tech providers, e-money companies, remitters/forex brokers, charities and communities – it can provide a major boost for any organisation that needs to accept, manage and send value. It enables them to scale up from today’s needs with a rich functionality that supports: + Payments Received – from multiple inbound sources + Multi-currency account management + Payments Management – multiple currency; reconciliation and reporting; interfaces, card to card/account to account transfer + Payments Out – payroll; foreign exchange settlement; bank transfer capability + Third-party integrations – banks, issuers, acquirers, processors, compliance This allows customers to create and manage propositions that accept and make payments including: + current, deposit, credit, savings, lending accounts + Full loan facility including managing multiple products and lending sources + International value transfer + Payroll management + Funds disbursal + Prepaid and other cards and vouchers
Banking

2015

Bank of Africa is a multi-business universal banking Group and one of Africa's leading financial institutions. Its wide range of business activities includes commercial banking, investment banking, bank-insurance and asset management. It also provides an extensive range of specialised financial services such as consumer credit, leasing and factoring, among others. Bank of Africa is Morocco's most internationally-oriented banking Group. With operations in 31 countries in Africa, Europe, Asia and North America, the Group employs more than 15 200 employees. Its 1,700 branches serve 6.6 million customers. In 2013, the Bank was the first Moroccan non-sovereign issuer on the international debt securities market. Bank of Africa is a leading player in environmental matters and corporate social responsibility. The Group, which is ISO 14001-certifed, has developed a variety of innovative sustainable finance products in partnership with major international financial institutions. In 2016, Bank of Africa was the first Moroccan company to issue 'green bonds' by public offering to finance domestic and international eco-responsible environmental projects. Bank of Africa Foundation's Medersat.com programme promotes education and community-based development in rural areas in Morocco and sub-Saharan Africa. The Group is continuing to expand its footprint in Africa. In 2015, it launched the African Entrepreneurship Award, an award with high economic and social impact in Africa. Bank of Africa Foundation, established in 1995, aims to promote education in rural areas for children from disadvantaged backgrounds and to contribute to environmental protection. Every year, BOA Group allocates 4% of its gross operating income to its Foundation, whose work is highly esteemed in Morocco and Africa.
Banking

1959

Acuity Knowledge Partners (Acuity) is a leading provider of bespoke research, analytics and technology solutions to the financial services sector, including asset managers, corporate and investment banks, private equity and venture capital firms, hedge funds and consulting firms. Its global network of over 6,000 analysts and industry experts, combined with proprietary technology, supports more than 500 financial institutions and consulting companies to operate more efficiently and unlock their human capital, driving revenue higher and transforming operations. Acuity is headquartered in London and operates from 10 locations worldwide. Acuity was established as a separate business from Moody’s Corporation in 2019, following its acquisition by Equistone Partners Europe (Equistone). In January 2023, funds advised by global private equity firm Permira acquired a majority stake in the business from Equistone, which remains invested as a minority shareholder.
Banking
Management Consulting
Business Consulting
Venture Capital
Financial Services
Business Intelligence
Asset Management

2002

Omnibanca es la plataforma bancaria digital omnicanal más completa y adaptable de su tipo, construida en América Latina, y diseñada para ayudar a las instituciones financieras a competir efectivamente en un mundo digital cada vez más conectado. Nuestra solución consolida, en un único producto, las funcionalidades de los sistemas core tradicionales y las nuevas capacidades de fintech, en una experiencia de cliente fluida e innovadora, para optimizar el uso de cada uno de los canales y mejorar la experiencia en los distintos puntos de contacto con sus clientes. A través de Omnibanca su institución dispondrá de verdaderos servicios omnichannel, gracias a la plataforma única totalmente integrada, con la que podrá centralizar sus servicios empresariales para un mayor control y agilidad y a la vez facilitando su mantenimiento y escalabilidad. Contamos con aplicaciones web, móviles y weareables, para desplegar canales como: Internet Banking, Mobile Banking, Watch Banking, Kioskos, Beacons, SMS Banking, P2P Payments, Branch FrontOffice, Contact Center y Back office; todas con una interfaz atractiva, consistente entre los distintos canales y totalmente personalizable. © 2017 OmniBanca - Todos los derechos reservados. Un producto de Consultec TI Corp.
Banking
Social

2017

Investar Bank, National Association is a full-service community bank providing exceptional financial products and personal, down-home service to households and businesses across the Southeastern United States. With locations in Louisiana, Alabama, and Texas, we combine big bank capabilities with dedicated local professionals who know you by name. We offer a comprehensive suite of services including personal and business deposit accounts, loans, treasury management, and online banking, all designed to support your financial future.

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!
Banking
Financial Services

2006

First Florida Credit Union is a not-for-profit financial institution dedicated to serving the members of Florida, providing a comprehensive suite of banking and lending solutions. Headquartered in Jacksonville, we operate 18 branches across the state, supporting over 62,000 members with personalized service and competitive rates. Established in 1950, First Florida Credit Union’s mission is to empower our members’ financial aspirations through affordable products and exceptional service. We prioritize member satisfaction, fostering a loyal membership base and continually adapting to meet evolving financial needs. Our commitment to community engagement, as demonstrated through initiatives like the Youth Center and ‘It’s a Money Thing®’ financial education program, underscores our dedication to enriching the lives of our members and the communities we serve. With a strong focus on financial wellness and a robust network of shared branches and CO-OP partners, First Florida Credit Union is a trusted partner for all your financial needs.
Banking
Financial Services

1950

Farmers Bank of Kansas City is a 115-year-old, family-owned bank providing comprehensive financial services to a diverse range of customers throughout central Kansas and Overland Park. As a community bank, we specialize in consumer, retail, manufacturing, agricultural, energy, real estate, and commercial lending, alongside robust deposit accounts and mortgage solutions. Our team of experienced, tenured employees is dedicated to delivering exceptional customer service and building lasting relationships. We are committed to supporting the economic growth of our local communities and offering tailored financial solutions to meet individual needs. Farmers Bank of Kansas City operates as a branch of Farmers Bank & Trust, upholding a tradition of stability and community focus. We are an Equal Housing Lender and Member FDIC, NMLS#613839.
Banking
Financial Services

1907

Brown Shipley | A Quintet Private Bank is a leading UK private bank dedicated to providing bespoke wealth management services to high-net-worth individuals and families. With over two centuries of experience, we specialize in wealth planning, investment management, and lending, helping clients preserve and enhance their financial legacies. As part of Quintet Private Bank (Europe), we combine a rich heritage with global expertise, offering a secure and trusted partnership built on long-term relationships and a deep understanding of our clients’ unique needs. We are committed to delivering tailored solutions that simplify the complexities of wealth management and support your financial aspirations, ensuring your wealth works for you today and for generations to come.
Banking
Financial Services

1810

The Certificate of Bank Treasury Risk Management (BTRM) is a globally recognized professional qualification and certification in bank treasury, capital markets, and balance sheet risk management. Based in London, England, we empower finance professionals worldwide with a rigorous, six-month, part-time programme designed to bridge the gap between academic theory and real-world banking practices. The BTRM is the only professional qualification specifically focused on bank ALM, capital and liquidity risk management, and is delivered by industry experts. Our commitment to practical relevance, combined with academic excellence, has earned the trust of banking professionals in 88 countries. We offer a range of courses, including specialized masterclasses on topics such as AI in Bank Treasury, ICAAP, and FTP, and provide a comprehensive self-study pack to support your learning journey. The BTRM is accredited by The Association of Corporate Treasurers and University of Northwestern Switzerland (FHNW), offering up to 301 CPD points and a Certificate of Advanced Studies.
Banking
Financial Services

2014

First Century Bank, a long-standing community bank established in 1894 and headquartered in Tazewell, Tennessee, provides a comprehensive suite of financial services to residents and businesses throughout East Tennessee. With over a century of tradition, we remain a locally owned and operated institution, deeply committed to serving our communities. We specialize in deposits, loans, online banking, commercial lending, and mobile banking solutions, offering convenient access to banking services. First Century Bank distinguishes itself through its strong customer focus, as evidenced by its 5-Star BauerFinancial rating and numerous local awards, and its dedication to providing personalized service. We’re more than just a bank; we’re a trusted partner for individuals and businesses seeking reliable financial solutions and a commitment to local values. Our network of offices across East Tennessee – including Tazewell, New Tazewell, Harrogate, Maynardville, Sneedville, Maryville, Knoxville, and Powell – ensures we’re readily available to meet the diverse needs of our clients.
Banking
Financial Services

1894

Journey Credit Union is a trusted financial institution based in Des Moines, Iowa, dedicated to serving the financial needs of its members and the surrounding community. For over 70 years, we’ve been committed to providing personalized service and a wide range of banking solutions, including mortgages, loans, checking and savings accounts, and investment services. As a member-owned credit union, we prioritize building strong relationships and fostering financial wellness for our members. We offer convenient online and mobile banking, expert financial advisors, and a commitment to local decision-making. Journey Credit Union is more than just a bank; we’re a partner in your financial journey, helping you achieve your goals and build a secure future. We pride ourselves on our Iowa nice approach, providing exceptional service and support to our valued members.
Banking
Financial Services

1954

First Western Bank & Trust is a community-focused bank and financial services provider serving North Dakota, South Dakota, and Minnesota since 1964. We specialize in delivering personalized banking solutions for individuals, businesses, and agricultural clients, encompassing personal banking, business banking, ag lending, mortgage loans, and trust services. Rooted in a strong commitment to local communities, First Western combines traditional banking expertise with modern technology to provide a seamless and reliable financial experience. With a network of 19 locations and a dedication to supporting local initiatives, First Western Bank & Trust is more than just a bank – it’s a trusted partner invested in your financial success and the well-being of the communities we serve.
Banking
Financial Services

1964

The London Bullion Market Association (LBMA) is the independent authority for the global precious metals market, based in London. As the custodian of the Good Delivery Lists and the administrator of benchmark prices for gold, silver, platinum and palladium, the LBMA ensures trust and transparency within the global precious metals industry. We facilitate trade, set standards, and promote responsible sourcing practices, supporting a robust and reliable market for investors and participants worldwide. With a history dating back to 1987 and a membership spanning financial institutions and trading companies globally, the LBMA plays a critical role in shaping the future of the precious metals sector, including initiatives like the Gold Bar Integrity (GBI) Initiative and the Responsible Sourcing Programme.
Banking
Financial Services

1987

Jefferson Credit Union is a community-focused financial institution serving Hoover, Alabama, and the surrounding Jefferson County area. We provide a wide range of banking services, including home mortgages, auto loans, checking accounts, and savings accounts, empowering individuals and families to achieve their financial goals. As a not-for-profit credit union, we prioritize our members by offering competitive rates and lower fees, returning profits directly to our members through enhanced benefits. With four convenient locations and a commitment to expanding our reach, Jefferson Credit Union is dedicated to building strong relationships and fostering financial well-being within our community. We are more than just a bank; we are a trusted partner invested in the success of our members.
Banking
Financial Services

1941

AZ Financial, LLC is a leading mortgage broker specializing in residential and investment loans throughout Arizona and Illinois. For over 31 years, we’ve been dedicated to providing exceptional service to real estate professionals, builders, and homebuyers, guiding them through the complexities of the mortgage process with integrity and expertise. We offer a comprehensive suite of loan products, including VA, FHA, conventional, USDA, and jumbo loans, all designed to meet individual needs and achieve seamless homeownership. AZ Financial distinguishes itself through its commitment to fast closings – often within 10 days – and minimal costs, coupled with a personalized approach that prioritizes client satisfaction. We’re particularly proud of our dedication to serving veterans, offering competitive rates and tailored support to help them achieve their homeownership dreams. With a team of licensed mortgage experts, AZ Financial is your trusted partner for navigating the mortgage landscape and realizing your real estate goals.
Banking
Financial Services

2015

Gooi Mortgage, Inc. is a leading provider of back-office mortgage fulfillment solutions, headquartered in Des Moines, Iowa. We empower community lenders – banks, credit unions, and mortgage bankers – to streamline their operations and focus on growth. Our comprehensive suite of services, including processing, underwriting, closing, post-closing support, and title services, caters to both smaller lenders seeking a seamless experience and larger organizations requiring scalable solutions. Leveraging our proprietary MortgageKit™ platform and dedicated team, Gooi Mortgage delivers exceptional loan quality and reduces operational overhead. With over a decade of experience in mortgage banking, we’ve built a reputation for reliability and innovation, supporting lenders across the United States and committed to providing a secure and compliant mortgage fulfillment process.
Banking
Financial Services

2014

BOC Bank is a technology-focused community bank headquartered in Amarillo, Texas, providing innovative banking solutions for businesses and individuals. Built on a foundation of over two decades of experience, BOC Bank offers a streamlined, digital-first banking experience, eliminating the complexities of traditional institutions. We specialize in next-business-day ACH payments, commercial lending, mortgage financing (including FHA, VA, Jumbo, and USDA options), and a commitment to direct banker access – ensuring personalized service and expert guidance. BOC Bank’s proprietary platform, combined with a focus on lower costs and reliable technology, makes us the ideal partner for businesses needing efficient and dependable financial services. With a dedication to community and a modern approach, BOC Bank is transforming the way people and businesses bank.
Banking
Financial Services

2000

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.

Banking
Financial Services

2012

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.

Banking
Financial Services

1787

Cross Financial is a Lincoln, Nebraska-based marketing and business development services provider specializing in supporting financial institutions.

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.
Banking
Financial Services

1993

Manpower Funding is a leading provider of working capital solutions for businesses in Southern California.

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.
Banking
Financial Services

2019

2030 Ventures, Inc is a California-based investor relations and startup accelerator, connecting visionary investors with innovative brands and deals globally. We provide a comprehensive suite of solutions, including a digital platform for accessing deal flow, capital, and investor introductions. Our impact-focused approach accelerates growth for both entrepreneurs and investors, driving innovation across key sectors like FinTech, Clean Energy, and AI. We offer a unique blend of advisory, consulting, and event-based services, supporting brands from early-stage to established, with a focus on strategic growth and scaling. Global Deal Flow and Global Capital Network are core components of our ecosystem, facilitating connections and driving impactful investments.

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.
Banking
Financial Services

2014

Nebraska Independent Community Bankers is a Lincoln, Nebraska-based trade association dedicated exclusively to community banking.

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.
Banking
Financial Services

1969

JemBiz Loans is a US-wide commercial and business loan provider, specializing in SBA loans, real estate financing, and working capital solutions. We connect businesses with lenders nationwide, offering competitive rates and streamlined processes.

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.
Banking
Financial Services

2012

First Lincoln Federal Credit Union is a community-focused financial cooperative serving Lancaster County, Nebraska.

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.
Banking
Financial Services

1956

Walker Financial Consulting is a leading commercial real estate finance firm based in New York, specializing in bridge loans and short-term financing for complex transactions across the United States.

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.
Banking
Financial Services

2012

212 Consultants is a Plano, Texas-based mortgage recruiting and consulting firm specializing in providing insider knowledge to both mortgage professionals and employers.

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.
Banking
Financial Services

2019

Coastal Tech Consulting is a leading project management and consulting firm based in Orlando, Florida, specializing in core data processor conversions and mission-critical IT projects for the banking sector.

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.
Banking
Financial Services

2019

Procisive is a US-based executive recruiting firm specializing in direct-hire talent acquisition for the financial services and technology sectors.

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.
Banking
Financial Services

2026

Kwikoin is a US-based decentralized bank, revolutionizing finance with its innovative approach to personal and business accounts.

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.
Banking
Financial Services

2014

National Capital Alliance is a US-based investment partnership connecting national small to medium-sized businesses with operations and growth capital.

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.
Banking
Financial Services

2015

DocuTrust Services is a leading document print & mail distribution provider based in Orlando, Florida, serving medical professionals and financial institutions since 2000. We offer seamless integration with your existing software, delivering expertise in the delivery of statements, documents, letters, and other time-sensitive materials to your customers.

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.
Banking
Financial Services

2000

Beach Cities Commercial Bank is a technology-forward and customer-connected commercial bank based in Irvine, California.

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.
Banking
Financial Services

2023

ICI Consulting is a leading bank and credit union technology advisor based in St. Petersburg, Florida.

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.
Banking
Financial Services

1994

QKapital Group is a leading mortgage lender specializing in residential and commercial real estate financing for both domestic and foreign investors, operating across Florida, New York, Texas, Colorado, California, and Georgia.

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.
Banking
Financial Services

2007

Social Assurance is a Lincoln, Nebraska-based software company specializing in engagement, communications, and compliance solutions for the financial services 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.
Banking
Financial Services

2011

Nova Credit Union is a community-focused financial cooperative based in Charlotte, North Carolina, providing essential banking services to members across the state.

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.
Banking
Financial Services

1932

California Business Bank is a leading commercial bank headquartered in Irvine, California, providing innovative financial solutions to Southern California businesses and entrepreneurs.

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.
Banking
Financial Services

2005

Nebraska Bankers Association is a nonprofit organization based in Lincoln, Nebraska, representing the state’s $74 billion banking industry.

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.
Banking
Financial Services

1890

Welcome Federal Credit Union is a community-focused financial institution serving members across North Carolina and beyond. We provide a stable and accessible banking experience, prioritizing member well-being and financial empowerment.

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.
Banking
Financial Services

1974

Acclaim Federal Credit Union is a Greensboro, North Carolina-based credit union dedicated to connecting members with financial wellness.

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.
Banking
Financial Services

1972

GreenWay Bank is a trusted community bank serving Van Wert and Fort Wayne, Ohio and Indiana. With over 135 years of experience, we combine local decision-making with modern banking solutions, offering a personal touch to our clients.

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.
Banking
Financial Services

1889

AdventHealth Credit Union is a Florida-based financial institution providing exceptional service to its members since 1955.

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.
Banking
Financial Services

1955

CB-Resource, Inc is an Irvine, California-based enterprise risk management and strategic planning firm specializing in providing actionable intelligence and solutions to community banks across the United States.

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.
Banking
Financial Services

2011

Global Deal Flow is a US-based investment network connecting investors with global entrepreneurs and deal flow.

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.
Banking
Financial Services

2018

Pacific Community Credit Union is a Fullerton, California-based financial institution dedicated to providing members with ‘Financial Solutions You Can Trust.’ As a not-for-profit, member-owned cooperative established in 1955, we offer a full range of banking services, including mortgage loans, auto loans, and home equity loans.

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.
Banking
Financial Services

1955

Rock Mortgage is a leading mortgage lender, proudly serving clients across 50 states from our headquarters in Little Rock, Arkansas.

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.
Banking
Financial Services

1998

Gilmore Bank is a trusted, family-owned community bank serving Southern California since 1955.

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.
Banking
Financial Services

1955

Jeep Country FCU is a community-focused financial cooperative serving members in Holland, Ohio, and the surrounding areas. We provide a full suite of banking services, including checking and savings accounts, mortgages, auto loans, and credit cards, all with a commitment to friendly, personal, and convenient service. Founded in 1938 as Willys Federal Credit Union, Jeep Country FCU has grown to support over 12,000 members and continues to prioritize financial well-being for our community.

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.
Banking
Financial Services

1938

List of Banking companies in All locations

Company Name

Location

Category

Employees

Website

eDataPay Fintech and Merchant Services Group Logo

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/

50/1,682 results

Frequently asked questions

Updated 23 October 2026

What is Enterprise League?

Enterprise League is a free business directory that helps buyers find the right company by sector and country. Every company has a profile showing what it does, what it offers and how to get in touch.

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Yes, and it stays free: no card, no paid tier. Your profile appears in search results and category pages, can show up to 20 products and services, and lets buyers message you or ask for a quote.

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Verifying your company is free. Confirm a code we email to an address at your company’s website, or send a company registration document for our team to check, and the verified badge appears on your profile. To show the badge in the directory and search results as well, take out a subscription: the first 14 days are free, and the price is on our pricing page.

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How do I claim or correct my company’s profile?

Open your company’s profile and choose Claim Profile. If you use an email address at your company’s website, a 6-digit code makes the profile yours at once; otherwise our team reviews your request, usually within a few days. Spotted a mistake on a company that isn’t yours? Tell us through our contact page.