All Industries

Top Banking Companies

299 Banking companies, sorted by total funding raised.

IntraFi Network

Network connecting thousands of financial institutions enabling FDIC-insured deposit placement ac...

United StatesBanking, Financial Services
Funding undisclosed
IDFC First Bank

Indian private sector bank offering personal banking, loans, credit cards, and digital banking se...

Mumbai, India10001+Banking, Financial Services
Funding undisclosed
EverBank

Specialty bank offering premium banking, investing, and commercial financing products and services.

Jacksonville, United States1001–5000Banking, Financial Services
Funding undisclosed
First United CorporationIPO

Bank holding company operating First United Bank & Trust, offering banking, trust, and insurance ...

Oakland, United StatesFintech, Banking
Funding undisclosed
S&T BancorpIPO

Pennsylvania-based regional bank providing personal and commercial banking services, ranked highe...

Indiana, United States1001–5000Fintech, Banking
Funding undisclosed
CF Bankshares Inc.IPO

Bank holding company for CFBank, a nationally chartered boutique commercial bank offering deposit...

Columbus, United States51–200Fintech, Banking
Funding undisclosed
StoneIPO

Payment service providers in the Brazilian acquiring market.

São Paulo, Brazil10001+Financial Services, Fintech
Funding undisclosed
Wells Fargo & CompanyIPO

One of the largest US banks offering personal banking, commercial banking, investment, and wealth...

San Francisco, United States10001+Fintech, Banking
Funding undisclosed
Umpqua Holdings Corporation

Community banking company

Lake Oswego, United States1001–5000Banking, Financial Services
Funding undisclosed
ABC Fintech

AI-driven cloud services for financial institutions, providing big data and machine learning for ...

Beijing, China1–10Banking, Fintech
Crowdfunding Equity
Provident Financial ServicesIPO

New Jersey-based bank holding company for Provident Bank, providing personal and commercial banki...

Iselin, United States1001–5000Fintech, Banking
Funding undisclosed
Associated Banc-CorpIPO

Largest Wisconsin-based bank holding company with approximately $50 billion in total assets, offe...

Green Bay, United States5001–10000Fintech, Banking
Funding undisclosed
InstaSwitch

B2B account switching automation platform helping banks and fintechs activate new accounts by mig...

New York, United States1–10Banking, Fintech
Funding undisclosed
Preferred BankIPO

Los Angeles-based community bank focused on Chinese-American businesses, offering commercial real...

Los Angeles, United States201–500Fintech, Banking
Funding undisclosed
ECB BancorpIPO

Massachusetts bank holding company (ECB Bancorp, Inc.) and parent of Everett Co-operative Bank, a...

Everett, United States51–200Fintech, Banking
Funding undisclosed
Hope BancorpIPO

Los Angeles-based holding company for Bank of Hope, the largest Korean-American regional bank in ...

Los Angeles, United States1001–5000Fintech, Banking
Corporate Round·Jun 2018
Timberland BancorpIPO

Washington state community bank holding company operating Timberland Bank, serving retail and com...

Hoquiam, United States201–500Fintech, Banking
Funding undisclosed
Compte-NickelAcquired

French neobank offering basic banking services via tobacconist network; acquired by BNP Paribas i...

Paris, France201–500Fintech, Banking
Funding undisclosed
A
Aspire

All-in-one finance platform for modern businesses offering international payments, cards, and ban...

Singapore, Singapore201–500Banking, Fintech
Funding undisclosed
T
TBOL

UK clearing bank operating under the trading name The Bank of London, providing clearing and sett...

London, United Kingdom51–200Banking, Financial Services
Funding undisclosed
First Mid BancsharesIPO

Community bank holding company offering banking, insurance, wealth management, brokerage, and agr...

Mattoon, United StatesFintech, Banking
Funding undisclosed
tonik

Philippines' first digital-only neobank offering deposits, loans, savings, and cards via mobile app.

Pasig City, Philippines201–500Banking, Fintech
Venture Unknown
Lenco

Pan-African digital bank for Africa's 50m businesses

Lagos, Nigeria11–50Banking, Fintech
Seed·Mar 2022
Kapital

Kapital is a Mexico-based neobank providing AI-powered financial services and credit solutions fo...

Mexico City, Mexico501–1000Banking, Fintech
Series C·Sep 2025
First Interstate BancSystemIPO

Financial services holding company headquartered in Billings, Montana, parent of First Interstate...

Billings, United States1001–5000Fintech, Banking
Funding undisclosed