Directory · US
Financial Services in United States
Financial services in the US — banks, insurers, lenders, asset managers, fintech and payments — with the executives, ops leaders and compliance owners mapped to each. Built for vendors selling into regulated financial-services buyers.
Companies
88K on file
Americor
Americor provides debt solutions to thousands individuals and families all over the country. We’re a next-generation debt relief company with a proprietary platform designed to help clients get out of debt quickly. Together we’ll develop a strategy for you to enjoy a debt free lifestyle. Learn more about how Americor can help relieve the burdens of debt today.
1001 to 5000 staff
Angel Oak Mortgage Solutions
Angel Oak Mortgage Solutions is a leader in alternative lending and one of the nation’s largest nonbank wholesale lenders of non-QM loans. We partner with mortgage brokers and non-delegated correspondents to provide innovative non-QM solutions for creditworthy borrowers who don’t qualify for traditional agency loans. Our experienced account executives and specialized support team provide personalized support to help lenders assist more borrowers and close more loans. Operating in 47 states and D.C, we’re committed to helping our partners expand their business and better serve their customers. Angel Oak Mortgage Solutions LLC – NMLS ID #1160240 (NMLS Consumer Access)(855) 539-4910. Located at 980 Hammond Drive, Suite 850, Atlanta, GA 30328. Licensed in AL #21875; AZ #BK-0926930; AK #110480; Licensed by the Department of Financial Protection and Innovation under the California Residential Mortgage Lending Act License #4131346. Loans made or arranged pursuant to a California Financing Law License CFL License #60DBO-71208; CO Regulated by the Division of Real Estate; CT #ML-1160240 and #MS-1160240; DE #019971; DC #MLB1160240; FL #MLD1156; GA #41747; HI # HI-1160240 and MS231; ID # MBL-2081160240; IL Residential Mortgage Licensee # MB.6761065; IN #24466; IA #2014-0070; KS MC.0025339; KY #MC292246; LA; ME #1160240; MD #1160240; MI #FL0020868 and #SR0020869; MN #MN-MO-1160240; MS #1160240; MO #19-2400; MT #1160240; NE; NV #4450 and #4597; NH # 1160240MB; Licensed by the N.J. Department of Banking and Insurance; NM; NC #L-163234; ND #ML104361 and #MS104596; OH OK OR #ML-5316 and #MS-19; PA #56598 and #105097; RI #20173431LL and #20224352LS; SC #MLS-1160240; SD #1160240.ML; TN #1160240; TX; UT-DRE #14095977; VA #MC-5830; WA #CL-1160240; WV #ML-36451; WI #1160240BA; WY #3229 and #CL-4862.
201 to 500 staff
Annaly Capital Management
Annaly is a leading diversified capital manager with investment strategies across mortgage finance. Annaly’s principal business objective is to generate net income for distribution to its stockholders and to optimize its returns through prudent management of its diversified investment strategies. Annaly is internally managed and has elected to be taxed as a real estate investment trust, or REIT, for federal income tax purposes. Additional information on the company can be found at
51 to 200 staff
Associated Bank
Associated Banc-Corp (NYSE: ASB) has total assets of $42 billion and is the largest bank holding company based in Wisconsin. Headquartered in Green Bay, Wisconsin, Associated is a leading Midwest banking franchise, offering a full range of financial products and services from more than 200 banking locations serving more than 100 communities throughout Wisconsin, Illinois and Minnesota. The company also operates loan production offices in Indiana, Michigan, Missouri, New York, Ohio and Texas. Associated Bank, N.A. is an Equal Housing Lender, Equal Opportunity Lender and Member FDIC. More information about Associated Banc-Corp is available at
1001 to 5000 staff
Atlantic Coast Mortgage
Simple. Easy. Stress-Free. We believe that a closed loan is not the end of our relationship - it’s just the beginning. Built on commitment, character, and innovation we are a next generation, customer-focused lender driven by a mission to make the homebuying process simple, easy, and stress-free for our clients. Offering a proprietary blend of technologies, systems, and processes we not only help our clients close on time; we also provide them with free tools and information to continue guiding and helping them make smart decisions around how to manage and more importantly how to leverage their home investment to their benefit. With the most reliable and effective customer support, we offer a wide range of standard to niche-based products to ensure our clients are matched with the best-fit loan to meet their unique needs. To best serve our homebuyers, we maintain complete control of the entire loan process from beginning to end. This provides our clients with the knowledge they need to feel confident in every decision throughout their entire homebuying journey. At ACM, our goal is to help our clients make their next move – be their best move- Atlantic Coast Mortgage, LLC (“ACM”) is an Equal Housing Lender Company NMLS 643114 (For licensing information, go to: Privacy Policy: Licensure & Product Disclaimers/Disclosures: Doing business in Pennsylvania under the trade name ACM, LLC of PA Licensed by the Department of Financial Protection and Innovation under the California Residential Mortgage Lending Act. Loans made or arranged pursuant to the California Financing Law.
201 to 500 staff
Bank Of America Business
From local communities to global markets, we are dedicated to shaping the future responsibly and helping clients thrive in a changing world."Bank of America” and "BofA Securities" are the marketing names used by the Global Banking and Global Markets divisions of Bank of America Corporation. Lending, other commercial banking activities, and trading in certain financial instruments are performed globally by banking affiliates of Bank of America Corporation, including Bank of America, N.A, Member FDIC. Trading in securities and financial instruments, and strategic advisory, and other investment banking activities, are performed globally by investment banking affiliates of Bank of America Corporation ("Investment Banking Affiliates"), including, in the United States, BofA Securities, Inc. and Merrill Lynch Professional Clearing Corp, both of which are registered broker-dealers and Members of SIPC, and, in other jurisdictions, by locally registered entities. BofA Securities, Inc. and Merrill Lynch Professional Clearing Corp. are registered as futures commission merchants with the CFTC and are members of the NFA. Investment products offered by Investment Banking Affiliates: Are Not FDIC Insured May Lose Value Are Not Bank Guaranteed Any opinions, views, statements, estimates or projections (“posts”) posted on this web page are solely those of the individual author(s). As such, posts by an employee of Bank of America or any of its affiliates are solely those of such employee or agent and do not necessarily reflect the views of Bank of America. Bank of America is not responsible for the content, or output of external websites. Bank of America LinkedIn Community Guidelines can be found at: http://about.bankofamerica.com/en-us/social-media/linkedin-community-guidelines.html
10001+ staff
Bankwest - South Dakota
What is the BankWest difference? For starters, our roots began right here South Dakota. For 130 years, we have earned long-term customer relationships by helping our customers and communities succeed. We pride ourselves in adapting to meet our customers’ changing banking needs — while retaining our hometown values and roots. Whether you prefer banking with your smartphone or you enjoy stopping in for a face-to-face chat, we’re here to help. Member FDIC / Equal Housing Lending
201 to 500 staff
Benjamin F. Edwards
With a legacy spanning nearly 140 years over six generations of the Edwards family, Benjamin F. Edwards today is an entrepreneurial wealth-management enterprise welcoming client-first, full-service financial advisors to join the firm. Advisors at Edwards seek to render solid investment advice while helping clients develop a plan to reach their goals. The growing national firm is now in 34 states with over 100 locations, and over $50 billion in assets under management. It remains true to its Golden Rule roots about the treatment of clients, financial advisors, employees and all partners. The home office in St. Louis knows advisors by name and eschews call centers to get advisors’ questions answered. Leveraging the firm’s distinguished heritage and vision for the future, those who desire can become advisors of the firm’s full-service wealth management as employees. Alternatively, they can choose an independent affiliation with the firm’s registered investment advisor (RIA) Edwards Wealth Management. Edwards’s strong fiscal foundation and timeless values enable it to be a firm of “Client-First Service Second-to-None,” offering friendly support and thoughtful, tailored investment and planning advice to its treasured clients who make it all possible. The firm has zero debt and is committed to staying independent through future generations Named a Top Workplace by USA Today & Inc. Magazine.
501 to 1000 staff
Bmo Commercial Bank
Businesses of all types need a financial partner, one that serves as your trusted adviser in addition to structuring a loan or managing your cash flow. Our clients feel the difference when they work with us. We listen to your needs, your goals and objectives, we work alongside you to understand your business' unique demands. You can be confident we’ll be there to help you develop a strategic financing plan and bring you knowledge and insights to help you and your business succeed. As part of BMO Financial Group, a highly diversified financial services provider - the 8th largest bank, by assets, in North America, BMO Commercial Bank will support you and your business with the resources and strength of a bank with global capabilities, as well as the local knowledge to customize solutions to fit your distinct requirements. To learn more about how we can help, visit commercial.bmo.com. BMO Commercial Bank is a trade name of, in Canada, Bank of Montreal, and in the U.S, of BMO Harris Bank N.A. Headquarter locations: Chicago, IL and Toronto, ON
10001+ staff
Bny Mellon Wealth Management
BNY Mellon Wealth Management is one of the nation’s top 10 wealth managers. Combining the strengths of a global financial leader with the care and commitment of a small firm, we draw upon leadership in all wealth management disciplines, offering an extensive range of resources that are customized to serve the unique needs of each client. We believe that preserving wealth is just as important as creating it. That’s why we bring exceptional knowledge and innovative wealth management solutions to high net worth individuals, family offices, planned giving programs, endowments and foundations. Our practice of applying expert capabilities consistently for each client’s individual circumstance has resulted in a high level of client satisfaction and enduring relationships that span market cycles and generations.*BNY Mellon Wealth Management conducts business through various operating subsidiaries of The Bank of New York Mellon Corporation.
10001+ staff
Branch
Branch is the leading workforce payments platform that delivers faster, more flexible options for people to get paid. To learn more about Branch, visit and follow us on Twitter, Facebook, and LinkedIn. To schedule a one-on-one demo with a Branch expert-
201 to 500 staff
Burford Capital
Burford Capital is the leading global finance and asset management firm focused on law. Its businesses include litigation finance and risk management, asset recovery and a wide range of legal finance and advisory activities. Burford is publicly traded on the New York Stock Exchange (NYSE: BUR) and the London Stock Exchange (LSE AIM: BUR), and it works with companies and law firms around the world from its principal offices in New York, London, Chicago, Washington, Singapore and Dubai.
51 to 200 staff
Byline Bank
Your Byline Bank We’re not like the other guys. We don’t pretend to know Chicago. We’re a long-time resident who’s been part of the local scene for over 100 years. A shared vision Our corporate vision isn’t a case of “me too.” We mean it—and live it—daily. We continually innovate our products and seek new ways to improve our services to get you what you need, when you need it. At Byline Bank, we put our name behind everything we do. Promises are for keeping You work hard to take advantage of Chicago’s many opportunities, and we won’t stop until you get what you need to succeed. With every conversation, transaction and application we will work to: • Earn your business. • Roll up our sleeves to get you what you need, when you need it. • Make it personal—listen to what matters to you. • Focus on you, not on our process. • Not take ourselves so seriously we forget who we work for. • Follow through on our promises as your banker and as a company. Member FDIC. Equal Housing Lender.
501 to 1000 staff
C2fo
C2FO is the world’s on-demand working capital platform, providing fast, flexible and equitable access to low-cost capital to businesses worldwide. Using patented Name Your Rate® technology and a suite of working capital solutions, companies can get paid sooner by the world’s largest enterprises — unlocking billions in risk-free capital. C2FO’s mission is to ensure that every business has the capital needed to thrive and has delivered more than $360 billion in funding around the world. Founded in 2008 and headquartered in Kansas City, USA, with offices around the globe, C2FO is working to build a better, more inclusive financial system every day. Learn more at https://c2fo.com/company/
501 to 1000 staff
Cambridge Investment Research, Inc
Do you control your journey? Are you independent? At Cambridge, we are business innovators, financial planners, wealth advisors, business builders, next generation, retirement planners, visionaries, investment advisors, succession planners, entrepreneurs, and business owners. We believe clients come first, and we all need the freedom to customize our businesses, our way, to best serve our clients. Visit joincambridge.com to learn more. We believe every journey is important. We are independent. We are Cambridge. Visit youcontrolthejourney.com to see more about who we are, what we do, and why we do it. Securities offered through Cambridge Investment Research, Inc, a broker-dealer, Member FINRA/SIPC and Investment Advisory Services offered through Cambridge Investment Research Advisors, Inc, a Registered Investment Adviser. Both are wholly-owned subsidiaries of Cambridge Investment Group, Inc. Cambridge and its predecessor broker-dealer was founded in 1981.
501 to 1000 staff
Can Capital
CAN Capital has helped over small businesses gain access to over $8 Billion in working capital since 1998. Our cutting-edge technology, quick application and approval processes, customer-focused delivery, and great service have kept us at the forefront of our industry. Fastest Growing Company in America, Inc. Magazine, 2013, 2014, 2015 CAN Capital’s CAN Connect™, Winner in American Business Award’s New Products & Services - Financial Services, 2015
51 to 200 staff
Cary Street Partners
Founded in 2002, Cary Street Partners Financial LLC is a leading independent wealth management firm operating across the United States. Cary Street Partners works with families to meet their goals and objectives by providing comprehensive planning and investment advice in a culture dedicated to independence and objective thinking. Cary Street Partners supports our advisors with state-of-the-art technology, performance reporting, infrastructure support, compliance, marketing and transition services.
51 to 200 staff
Cei Coastal Enterprises, Inc
Welcome to CEI, a leader in rural business development. Coastal Enterprises, Inc.(CEI) helps to grow good jobs, environmentally sustainable enterprises, and shared prosperity in Maine and in rural regions across the country by integrating financing, business and industry expertise, and policy solutions. CEI envisions a world in which communities are economically and environmentally healthy, enabling all people, especially those with low incomes, to reach their full potential. If you need business advising or financing or want to be a part of investing in your community, we want to work with you.
51 to 200 staff
Central Payment
Central Payment is-a leading national Merchant Service Provider, offering businesses across the country a secure method of handling all electronic transactions including credit card processing, gift cards, wireless/mobile solutions, virtual terminals, point of sale systems, as well as a unique loyalty & marketing solution to help businesses grow. Headquartered in San Francisco - Bay Area, Central Payment currently works with over businesses and processes $12 billion annually. Founded in 2005, Central Payment has grown at a staggering rate since inception with our sales force made up of independent sales agents nationwide. Further, Central Payment is a TSYS (NYSE: TSS) company, ranked among the top 5 of direct processors in the U.S. and has also been recognized as one of the worlds most ethical companies in the industry. We are a member of the Electronic Transactions Association, a registered Independent Sales Organization, and have received an A+ rating from the Better Business Bureau. Partner with a debt free, stable, strong company where you can build your career today!
51 to 200 staff
Central Willamette Credit Union
History Our story begins on October 5, 1955, at a mass meeting held under the sponsorship of Local 1141 when initial steps were taken to form a credit union for government employees in Linn County. Employees from the U.S. Bureau of Mines and the Albany and Lebanon post offices were also in attendance. On November 15, 1955, Linn Government Employees Credit Union was chartered as a state-chartered credit union. This marked the beginning of an innovative organization that puts people ahead of profits. Central Willamette Today While there has been tremendous growth and much advancement since 1955, Central Willamette continues to honor the tradition of “People Helping People”. As a member-owned, not-for-profit financial cooperative, our focus remains steadfast on our members, working together to advocate for their needs and provide the financial tools to improve their economic well-being. Our values are centered on ethics, integrity, humor, compassion, and respect. Our vision is “To enrich the communities of the central Willamette Valley by providing financial products, services and opportunities”. As a result, our decision-making process starts with our members’ best interest in mind. Central Willamette's commitment to our members goes above and beyond delivering affordable and responsible financial services. Through focused outreach and volunteerism, we provide funding and support to strengthen the communities where our members and employees live. Today, Central Willamette has over members and $500 million in assets, and is recognized for its ongoing significant contributions in the community.
51 to 200 staff
Chartwell Financial Advisory
You make decisions every day that impact the lives of many people. To do so requires exceptional knowledge, wisdom, and confidence. Our mission is to help you by giving you the most creative, responsible, and unbiased advice and solutions that can be found within the financial advisory industry. Chartwell is a national leader in strategic advisory, corporate finance, transaction opinions, and valuation, serving the unique needs of middle-market companies.
51 to 200 staff
Cim Group
CIM is a community-focused real estate and infrastructure owner, operator, lender and developer. Our in-house team of experts works together to identify and create value in real assets, benefiting the communities in which we invest. Back in 1994, our three founders focused on projects in Southern California neighborhoods. Today, we’re a diverse team of more than 900 employees with projects across the Americas. Our projects have delivered jobs; created comfortable places to live, work and relax; and provided necessary and sustainable infrastructure. Our focus on enhancing communities is unwavering, and we’re striving to make an even greater impact in the years to come. To learn more about CIM, visit us at:
501 to 1000 staff
Cinnaire
Cinnaire is a mission-driven Community Development Financial Institution (CDFI) that supports affordable housing developments along with community and economic revitalization initiatives through creative investments, loans, and real estate development services. Our team of more than 170 individuals are united by our mission - We invest in people and places to transform lives through capital investments and development solutions. Cinnaire is a cooperative owner in CPC Mortgage Company, a national mortgage lending company specializing in Freddie Mac, Fannie Mae, and Federal Housing Administration (FHA) finance products.
51 to 200 staff
Citizens Bank
Citizens Bank was founded in 1953 by a group of business and civic leaders. Citizens Bank, with assets exceeding $1.5 Billion, is a financial services organization that is committed to serving the needs of the communities it serves. Its progressive community banking model focuses on the delivery of exceptional customer service while employing advanced technology and products which allow its customers to have one bank to serve all their needs. The Bank takes pride in a heritage of independence that honors the vision of its founders and remains dedicated to the financial progress of the people it serves. For more information about Citizens Bank and its talented team of leaders, visit TheCitizensBank.net. Member FDIC I Equal Housing Lender
201 to 500 staff
FAQ
Frequently asked questions
How are US fintechs categorised?
Fintechs sit in this sector when their LinkedIn industry is Financial Services or they self-position as financial. Card networks, exchanges and crypto-native firms appear here too. Sub-segment by drilling into individual companies.
Who's the right buyer for compliance tools?
Look for Heads of Compliance, BSA Officers, MLROs and Heads of Risk. Each company page lists role distribution — open any record and scan the title breakdown to find the right cohort.