All Industries

Top Banking Companies

299 Banking companies, sorted by total funding raised.

Banco BBVA Argentina S.A.Acquired

Third largest privately-owned bank in Argentina by private loans, subsidiary of Spanish BBVA group.

Buenos Aires, Argentina5001–10000Fintech, Banking
Funding undisclosed
International Bancshares CorporationIPO

Bank holding company headquartered in Laredo, Texas, operating International Bank of Commerce acr...

Laredo, United States1001–5000Fintech, Banking
Funding undisclosed
Financial InstitutionsIPO

Financial holding company headquartered in Warsaw, New York, providing banking and financial serv...

Warsaw, United States501–1000Fintech, Banking
Funding undisclosed
Westamerica BancorporationIPO

Regional community bank holding company operating Westamerica Bank across 70+ branches in Norther...

Fairfield, United States201–500Fintech, Banking
Funding undisclosed
Union BanksharesIPO

Vermont-based bank holding company parent of Union Bank, a full-service community bank.

Morrisville, United StatesFintech, Banking
Funding undisclosed
EF
EverBank Financial

Portfolio company

Jacksonville, United States1001–5000Banking, Financial Services
Funding undisclosed
DBSIPO

DBS (Development Bank of Singapore) is one of Southeast Asia's largest banks offering personal, S...

Singapore, Singapore10001+Banking, Financial Services
Funding undisclosed
China Minsheng BankIPO

Is a China-based national commercial bank

Beijing, China10001+Banking, Financial Services
Funding undisclosed
Princeton BancorpIPO

Princeton Bancorp is the NASDAQ-listed holding company (BPRN) for The Bank of Princeton, a commun...

Princeton, United States51–200Fintech, Banking
Funding undisclosed
First Abu Dhabi Bank

UAE's largest bank offering an extensive range of tailor-made solutions and products.

Abu Dhabi, United Arab Emirates10001+Banking, Financial Services
Funding undisclosed
FVCBankcorpIPO

FVCBankcorp is a NASDAQ-listed bank holding company (FVCB) operating FVCbank, a community bank se...

Fairfax, United States51–200Fintech, Banking
Private Equity·Sep 2017
First Commonwealth Financial CorporationIPO

Pennsylvania-based financial services company with 126 community banking offices operating as Fir...

Indiana, United States1001–5000Fintech, Banking
Funding undisclosed
Avidia BancorpIPO

Mutual community bank headquartered in Hudson, Massachusetts, formed by a 2007 merger, offering p...

Hudson, United StatesFintech, Banking
Funding undisclosed
CapWayClosed

Inclusive financial technology service provider.

Atlanta, United States1–10Banking, Fintech
Funding undisclosed
Enterprise Financial Services CorporationIPO

Bank holding company operating Enterprise Bank & Trust, providing business banking, wealth manage...

Saint Louis, United States501–1000Fintech, Banking
Funding undisclosed
SmartBiz Loans

Small business financial services platform offering SBA loans, bank term loans, and lines of cred...

Austin, United StatesFinancial Services, Fintech
Funding undisclosed
Velocity Solutions

Software and technology-enabled solutions to banks, credit unions, and insurers.

Fort Lauderdale, United States51–200Banking, Financial Services
Funding undisclosed
TriCo BancsharesIPO

California community bank holding company operating Tri Counties Bank with personal, business, an...

Chico, United States501–1000Fintech, Banking
Funding undisclosed
Axis Bank

One of India's largest private sector banks

Mumbai, India10001+Financial Services, Banking
Funding undisclosed
Bnext

Spanish neobank launched in 2017 offering digital banking and payment products; pivoting to B2B f...

Madrid, Spain51–200Banking, Fintech
Funding undisclosed
FairMoney

Nigerian digital bank offering instant mobile loans, savings, and banking services to underserved...

Lagos, Nigeria201–500Banking, Fintech
Funding undisclosed
The Bank of London

The Bank of London is the UK's sixth principal clearing bank, offering API-first payments, cleari...

London, United Kingdom51–200Banking, Fintech
Funding undisclosed
First Merchants CorporationIPO

Indiana-based bank holding company with $19B in assets operating First Merchants Bank across the ...

Muncie, United States1001–5000Fintech, Banking
Funding undisclosed
S
SeedAcquired

Mobile banking for small business.

San Francisco, United States11–50Fintech, Banking
Seed·Oct 2015
Valley National BancorpIPO

Regional bank holding company for Valley National Bank with approximately $62 billion in assets.

Morristown, United States5001–10000Fintech, Banking
Funding undisclosed