Directory · CA
Banking in Canada
A register of firms and the professionals working at them in the Banking sector based in Canada. Browse the public index, then filter or export on Kipplo.
Companies
511 on file
The Effort Trust Company
The Effort Trust Company specializes in Financial Services, Real Estate and Asset Management. Established in 1978, Effort Trust is entrepreneurially driven and continuously strives for excellence and quality service for all of our clients.
51 to 200 staff
Versabank
VersaBank (TSX:VB), a technology based and digital Canadian Schedule I chartered bank, operates using an “electronic branchless model”. It sources deposits, consumer loans, commercial loans and leases electronically. The Bank also makes residential development and commercial mortgages it sources through a well-established network of brokers and direct contact with its lending staff. Headquartered in London, Ontario, the Bank was granted its Schedule I license under the Bank Act (Canada) on August 1, 2002, prior to which the Bank had operated as a provincially licensed trust company since 1979.
51 to 200 staff
Wealth One Bank Of Canada
WealthONE is a Canadian Schedule 1 digital bank whose purpose is to make accessing financial services a welcoming experience for all Canadians. Relationships are very important to us, so we collaborate with industry leaders and build strategic partnerships with the best mortgage brokers, real estate professionals, insurance and investment advisors to deliver innovative financial products and solutions to all our customers. WealthONE specializes in borrowing solutions for self-employed persons, multiple property owners, and newcomers to Canada. Our online and mobile banking app offer our customers a safe, convenient and seamless experience for everyday banking, borrowing, savings and investing needs. Great rates, exceptional service and common sense lending approach are at the core of the WealthONE philosophy. Wealth One Bank of Canada is a member of the Canada Deposit Insurance Corporation (CDIC)
51 to 200 staff
Desjardins
Desjardins Group is the largest cooperative financial group in North America and the fifth largest cooperative financial group in the world, with assets of $435.8 billion as at March 31, 2024. It was named one of Canada's Best Employers by Forbes magazine and by Mediacorp. To meet the diverse needs of its members and clients, Desjardins offers a full range of products and services to individuals and businesses through its extensive distribution network, online platforms and subsidiaries across Canada. Ranked among the world's strongest banks according to The Banker magazine, Desjardins has some of the highest capital ratios and credit ratings in the industry and the first according to Bloomberg News.
10001+ staff
Firstontario Credit Union
When you do your everyday transactions, borrowing and investing with FirstOntario, you’re not just a member, you’re an owner. By joining FirstOntario, you become part of a special kind of organization – one that shares its profits and decision-making with the people who use its services. With FirstOntario, you have a relationship with decision-makers from your own community, and you have a say in how we’re governed. Today, FirstOntario Credit Union serves more than Members with a full suite of banking products and has 29 locations serving 14 communities within the Hamilton, Halton, Niagara, Haldimand/Norfolk and Oxford regions.
201 to 500 staff
Inetco Systems Limited
Maximize your payments protection with INETCO. Trusted by financial institutions and payment service providers around the world, INETCO is on a mission to help our customers eliminate payment fraud, stay well ahead of compliance, and keep consumers safe. Our innovative AI-driven platform provides the ultimate detection and prevention of new payment fraud and cyber-attacks across all your banking channels. Embrace the power of essential end-to-end visibility, accuracy and speed that secures unparalleled confidence in every transaction.
11 to 50 staff
Vancity Community Investment Bank
Vancity Community Investment Bank (VCIB) is Canada's only Impact-focused Schedule 1 bank. As a certified B Corp, VCIB is exclusively focused on financing partnerships with organizations that drive social, economic, and environmental change. VCIB was born from the community-first cooperative model of our parent company, Vancity Credit Union, a recognized leader in business ethics, innovative thinking, and community development.
11 to 50 staff
Your Credit Union Ltd
Becoming a member of Your Credit Union is a step toward a stronger and smarter financial future. Your Credit Union a co-operative, full service financial institution that is owned and democratically directed by our members. We’ve proudly served the Ottawa and Cornwall communities since 1950. Your Credit Union is here to make a difference, to you, and to our communities by offering a better way to bank. We offer all of the products and services of traditional banks and exist solely to meet the needs of our member-owners, not to make money from them. This means that we reinvest our revenue in providing the lowest possible fees and highest rates of return for our member-owners. As a member of Your Credit Union, you’re not just a customer, you’re an owner, and that means you get much more for less! It feels good to be treated as an owner, and to be surrounded by others who share your values. This is where you reach your financial goals, within a strong and successful financial community. Together, we make good things happen in our lives, and in our communities. Discover the benefits of ownership by becoming a member of Your Credit Union! More information here:
51 to 200 staff
Assiniboine Credit Union
At ACU, Money doing more isn’t just a line that appears along with our logo. It’s the guiding principle that represents the way we do business. The way we run our credit union ensures we remain financially strong and socially, environmentally and ethically responsible, to help make a difference in the lives of thousands of Manitobans. ACU is one of the largest credit unions in Manitoba serving members in Winnipeg and Thompson and has $6 billion in assets. We provide competitive benefits and offer meaningful employment in a safe and respectful workplace. ACU is also a mulit-award winning financial institution and has consistently been recognized as a Manitoba Top Employer.
201 to 500 staff
Bank Of China Canada
Bank of China Limited established its Toronto Representative Office on September 8, 1992. Bank of China (Canada)(BOCC), a wholly owned subsidiary of Bank of China Limited, incorporated in Canada as a Schedule II Bank, officially started its operation on May 18, 1993. Currently, BOCC is a member of the Canadian Bankers Association, Canadian Payments Association, Canada Deposit Insurance Corporation ("CDIC"), Canada-China Business Association as well as a member of Canada China Business Council (CCBC). Since its inception, and with the aim of promoting China-Canada business and supporting the economic development in Canada, bridging the culture communication and folk exchange between the two countries, BOCC provides various kinds of qualify services to both local customers and Chinese invested enterprises in Canada. Its main services include: International Syndicated Loan, Commercial Mortgage, Trade Finance, Trade Settlement, foreign exchange, personal housing mortgage, personal deposit, remittance, currency exchange, credit card, online banking etc. Among all of these services, services denominated in Renminbi (RMB-Chinese currency) have become its featured business. BOCC is teamed with a group of dedicated and skillful staffs and is committed to providing various kinds of services to its clients through continuous optimizing of its service channels, along with its unique featured service and products which are based on the Bank of China group presence through its worldwide network and diversified banking service platforms such as commercial banking services, investment banking services, insurance business, leasing services and BOC funds operation etc. All these have been formed into a Brilliant Brand Name of Bank of China image in Canada.
201 to 500 staff
Canadian Western Bank
Whether you need expert advice and specialized financial services for your business banking, personal banking or wealth management – CWB has everything you need. We get to know you – forming relationships, asking the right questions, understanding your industry – so that we can provide you with the right financial solutions. We are relentless in proactively finding ways to help you succeed. You might even say that we’re obsessed with your success. On March 1, 2025, Canadian Western Bank and National Bank of Canada amalgamated and continued as one bank under the name National Bank of Canada. As we embark on our new chapter with National Bank, you can continue to expect the same trusted service and expertise.
1001 to 5000 staff
Coastal Community
For over 75 years, the satisfaction and happiness of our members and clients have been our bottom line. That’s why we’ve grown to be the largest financial services organization based on Vancouver Island and the Gulf Islands. We’re passionate about building stronger relationships to improve financial health, enrich people’s lives and build healthier communities. We offer caring and helpful service integrated across our business lines to meet all your financial and protection needs.
501 to 1000 staff
Ctbc Bank Corp. Canada
CTBC Bank Corp.(Canada) was established in as a wholly owned subsidiary of CTBC Bank Co, Ltd, one of the leading international financial institutions in Taiwan. Currently CTBC Bank Corp.(Canada) has four branches in Vancouver, Richmond, Burnaby and Markham city. CTBC Bank Corp.(Canada) has been providing excellent customer service and financial solutions to individuals and businesses across Canada. It is a member of the Canadian Deposit Insurance Corp. and provides a secured place for investors to place deposits at attractive rates. To support the growth of small and medium size businesses, CTBC Bank Corp.(Canada) offers an array of business loans, mortgages, trade finance, foreign exchange and other financing solutions. With a team of experienced and locally-trained professionals, CTBC Bank Corp.(Canada) is an excellent alternative for businesses looking for the best financial institution who can service their very specific requirements. With sister offices strategically located in economic centers throughout Asia, CTBC Bank Corp.(Canada) may be your gateway to do business with Asia and the Orient.
51 to 200 staff
Gulf & Fraser
Our history as a credit union is rooted in community, trust, and cooperation. While this page is no longer active or monitored, our story is far from over. Follow us over at Beem Credit Union where we continue to empower British Columbians. Join the journey:
201 to 500 staff
Payments Canada
The Canadian economy depends on the exchange of billions of dollars each day. Payments Canada is responsible for the clearing and settlement infrastructure, processes and rules essential to those transactions. We are delegated by the Government of Canada to support a vibrant economy by helping to meet the payment needs of consumers and business, and empowering a new era of modern payments. We're headquartered in Ottawa, with an office in Toronto, employing more than 300 full-time staff and operating under a board of directors. We are a public purpose, non-profit organization fully funded by the financial institutions that participate in our systems.
201 to 500 staff
Peace Hills Trust
Peace Hills Trust is Canada’s paramount First Nation Financial Institute, offering commercial and retail banking services since 1980. We work with you to create common sense financial solutions. Our competitive deposit and loans rates make us second to none. With Regional Offices conveniently located across the country, we are here to assist you.
51 to 200 staff
Relay
Small business banking and money management tools to put you in complete control of what your business is earning, spending and saving. The official banking platform of Profit First. Bank with Relay for: No fees or minimum balances that tie up cash flow Up to 20 checking accounts to organize income and expenses Spending management using 50 physical or virtual debit cards Payments and deposits via ACH transfers, checks and wires Secure, role-based access to team members and financial advisors Personalized customer support by email, phone or chat - Relay is a financial technology company, not a bank. Banking services and FDIC insurance are provided through Thread Bank; Member FDIC. The Relay Visa® Debit Card is issued by Thread Bank pursuant to a license from Visa U.S.A. Inc. and may be used everywhere Visa® debit cards are accepted.
201 to 500 staff
Tandia Financial
As unique as you. Welcome to Tandia Financial, a division of Alterna Savings. At Tandia Financial, you’re not just our customer, you’re a member and an owner. That means you can be confident that your unique needs come first. We understand that everyone is different, and we tailor solutions that are just right for you. We’re different too. We believe that financial institutions should be more accountable to the people they serve; we believe that there’s more than one way to measure success; and we believe that our profits should have a positive financial, social and environmental impact on the communities in which we live and work. Actions speak louder than words and we work hard to demonstrate our commitment each and every day. Welcome to better service, exceptional rates, and a cooperative business model that recognizes that it’s about people, not just profits. At Tandia, you’re not a number on some account ledger - you’re an individual and you’re our neighbour from down the street. You’re unique, and that matters to us.
51 to 200 staff
Wfcu Credit Union
WFCU Credit Union (WFCU) is a leading, progressive financial institution headquartered in Windsor, Ontario since 1940. Proudly serving families, community organizations, small businesses, commercial entities, and public institutions for over 85 years, WFCU is Ontario’s 6th largest credit union and 20th largest in Canada. Together with its retail divisions, Rapport, ECU, and Health Care, WFCU now operates 24 branches across Ontario from Thunder Bay to Kingston, Toronto to Windsor, and numerous smaller communities in between. WFCU’s members can bank anytime, anywhere through a variety of service channels, including online and mobile banking, live telephone banking, and ATM services. We offer a rewarding, fun, and immersive workplace with the overall objective to build an effective team environment. Our award-winning team philosophy is demonstrated by "hiring the best, treating them well and seeing them stay." We seek the best and brightest workers, and provide them with opportunities for advancement locally. Our leading compensation package includes comprehensive benefits, financial benefits, educational benefits and training programs plus an amazing wellness program with several distinctive perks. To find out more about employment opportunities at WFCU Credit Union, please visit
201 to 500 staff
Bcu Financial Group
Established in 1952, Buduchnist Credit Union serves members throughout Ontario. BCU serves the personal, investment, commercial, and corporate needs of our members while remaining a leading community benefactor. Under the BCU Financial Group banner, we provide our members with financial services, securities, mutual funds, insurance, and charitable support with a clear commitment to be our members’ pre-eminent financial institution of choice.
51 to 200 staff
Bulkley Valley Credit Union
Since May 1941, Bulkley Valley Credit Union has been building a solid financial institution that members from Burns Lake to the Hazeltons have grown to rely on. People helping people is how we began and we strive to remain people-oriented, both in our financial services and through direct involvement with our communities. We are dedicated to local decision-making and local control, key factors in providing the kinds of services that meet the financial needs of individuals and business members alike.
51 to 200 staff
Ecu - A Division Of Wfcu Credit Union
We are a leading financial organization operating across southern Ontario. Proudly serving members in the education sector since 1972, we merged with WFCU Credit Union in 2020 to become ECU – A Division of WFCU Credit Union. We now serve residents, community organizations, small businesses, commercial entities, and public institutions as the sixth-largest credit union in Ontario. Together with its retail divisions, Rapport, ECU, and Health Care, WFCU now operates 24 branches across Ontario from Thunder Bay to Kingston, Toronto to Windsor, and numerous smaller communities in between. WFCU’s members can bank anytime, anywhere through a variety of service channels, including online and mobile banking, live telephone banking, and ATM services. We offer a rewarding, fun, and immersive workplace with the overall objective to build an effective team environment. Our award-winning team philosophy is demonstrated by "hiring the best, treating them well and seeing them stay." We seek the best and brightest workers, and provide them with opportunities for advancement locally. Our leading compensation package includes comprehensive benefits, financial benefits, educational benefits and training programs plus an amazing wellness program with several distinctive perks. To find out more about employment opportunities at ECU – A Division of WFCU Credit Union, please visit https://myecu.ca/about-us/careers.
11 to 50 staff
Inova Credit Union Limited
What is now known as iNova Credit Union, was formed on April 1, 1936 by a Canada Post supervisor and his colleagues. 12 men in total, who met on a porch located on Parker St, Halifax, Nova Scotia to form the Halifax District Postal Credit Union Ltd. They wanted to give postal workers a place to deposit their salaries, have access to loans, be treated with respect and know their organization was based on the Co-operative Principles, Values and Personal Ethical Values for Co-operators. After 81 years and two name changes, iNova Credit Union began serving the entire community with a full range of banking products and services.
1 to 10 staff
Kingston Community Credit Union Kccu
KCCU, a member-owned, democratically operated financial co-operative is open to those who work or reside in the greater Kingston area, KCCU strongly believes in building co-operative relationships with their members and community. For over 65 years, KCCU has made a positive impact on our local community with charitable giving, volunteerism, and financial education. They have a proud tradition of co-operative business ethics and continue to demonstrate their values: Co-operation, Integrity, Community, Sharing, Financial Strength, Education, and Respect for All. As part of the credit union philosophy of People Helping People, KCCU is committed to building, strengthening, and enhancing the lives of those in our community.
11 to 50 staff
