in

101 Best New York City Banking Companies and Startups

Top Companies (Navigation) show

This article showcases our top picks for the best New York City based Banking companies. These startups and companies are taking a variety of approaches to innovating the Banking industry, but are all exceptional companies well worth a follow.

We tried to pick companies across the size spectrum from cutting edge startups to established brands.

We selected these startups and companies for exceptional performance in one of these categories:

  • Innovation
    • Innovative ideas
    • Innovative route to market
    • Innovative product
  • Growth
    • Exceptional growth
    • Exceptional growth strategy
  • Management
  • Societal impact

Top New York City Banking Startups

Data sourced from Crunchbase and SemRush.

Goldman Sachs

Goldman Sachs

Crunchbase Website Twitter Facebook Linkedin

Goldman Sachs is a multinational financial services firm providing securities, investment banking, and management services.

Citi

Citi

Crunchbase Website Twitter Facebook Linkedin

Citigroup is a diversified financial services holding company that provides various financial products and services.

Citi

Titan

Crunchbase Website Twitter Facebook Linkedin

Titan is an operating system for active investment management, powering investment products, and experiences for retail investors.

Citi

Galaxy Digital

Crunchbase Website Twitter Facebook Linkedin

Galaxy Digital as a full service, digital assets merchant bank, with distinct trading, asset management, and principal investment.

Citi

Stash

Crunchbase Website Twitter Facebook Linkedin

Stash is a personal finance app that combines banking, investing, and advice into one platform.

Citi

iCapital Network

Crunchbase Website Twitter Facebook Linkedin

iCapital Network is an online platform that unlatches the world of private equity, enabling institutions, and qualified investors.

Citi

Current

Crunchbase Website Twitter Facebook Linkedin

Current is a financial technology company that offers mobile payments, online banking, and financial services.

Citi

Clair

Crunchbase Website Twitter Facebook Linkedin

Clair is a social fintech that provides instant pay access as a service for human capital management and gig platforms.

Citi

Signature Bank

Crunchbase Website Twitter Facebook Linkedin

New York-based full-service commercial bank with 27 private client offices throughout the New York metropolitan area.

Citi

Veritas Capital

Crunchbase Website Twitter Facebook Linkedin

Veritas Capital is a private equity investment firm that invests in companies that provide critical products and services.

Citi

Jeeves

Crunchbase Website Twitter Facebook Linkedin

Jeeves is a fintech company that brings financial solutions to businesses globally.

Citi

Lili

Crunchbase Website Twitter Facebook Linkedin

Lili is an all-in-one mobile banking service designed for freelance workers.

Citi

Neuberger Berman Group

Crunchbase Website Twitter Facebook Linkedin

Neuberger Berman is an independent and employee-controlled asset management company, providing global investment solutions.

Citi

NorthOne

Crunchbase Website Twitter Facebook Linkedin

A better bank account for your business.

Citi

Trumid

Crunchbase Website Twitter Facebook Linkedin

Trumid is a financial technology company bringing efficiency to credit trading through data, technology, and innovative products.

Citi

JP Morgan

Crunchbase Website Twitter Facebook Linkedin

JP Morgan offers financial services, serving large multinationals, emerging companies, institutional investor, and individuals.

Citi

BNY Mellon

Crunchbase Website Twitter Facebook Linkedin

BNY Mellon is an investments company provide investment management, investment services and wealth management.

Citi

Mantl

Crunchbase Website Twitter Facebook Linkedin

Mantl is a banking technology company that provides workflow management and automation tools for banks and credit unions.

Citi

Capitolis

Crunchbase Website Twitter Facebook Linkedin

Capitolis is a technology provider addressing capital market constraints in equities and foreign exchange.

Citi

Earthport Plc

Crunchbase Website Twitter Facebook Linkedin

Earthport Plc is a global financial services organisation.

Citi

Wahed Invest

Crunchbase Website Twitter Facebook Linkedin

Wahed is the first automated Shari’ah compliant investment platform in the world.

Citi

Qapital

Crunchbase Website Twitter Facebook Linkedin

Qapital empowers people to maximize their happiness by saving, spending, and investing with goals in mind.

Citi

Instnt

Crunchbase Website Twitter Facebook Linkedin

Instnt is the first fully managed onboarding platform for businesses with fraud loss liability insurance.

Citi

Narmi

Crunchbase Website Twitter Facebook Linkedin

Narmi is a provider of mobile banking, online banking, and digital account opening to regional and community financial institutions.

Citi

JP Morgan Chase

Crunchbase Website Twitter Facebook Linkedin

JP Morgan Chase is a global financial services provider that offers investment banking, asset management, treasury, and other services.

Citi

Boost Payment Solutions

Crunchbase Website Twitter Facebook Linkedin

Boost Payment Solutions is a leading B2B acquirer providing organizations with ground-breaking solutions.

Citi

Grasshopper Bank

Crunchbase Website Twitter Facebook Linkedin

Grasshopper is a new digital bank built to make banking simple, frictionless, and transparent.

Citi

Moven

Crunchbase Website Twitter Facebook Linkedin

Moven focuses on enabling banks and non-bank partners to leverage the acquire, engage, retain, and grow their customer base.

Citi

Fraud.net

Crunchbase Website Twitter Facebook Linkedin

The Future of Fraud Prevention – fraud detection, intelligence augmentation, and live-streaming visualizations.

Citi

Affinity Solutions

Crunchbase Website Twitter Facebook Linkedin

Affinity is a provider of loyalty programs for financial institutions, insurance companies, and publishers in the U.S.

Citi

Cogni

Crunchbase Website Twitter Facebook Linkedin

Cogni is a next gen platform that brings banking, commerce, and lifestyle on a single platform.

Citi

Spiral

Crunchbase Website Twitter Facebook Linkedin

Spiral is a provider of a banking solution for the charitable sector.

Citi

Metropolitan Commercial Bank

Crunchbase Website Twitter Facebook Linkedin

Metropolitan Commercial Bank is known for its white glove personal service.

Citi

Finance of America Companies

Crunchbase Website Twitter Facebook Linkedin

Finance of America is a mortgage brokers company that affords information and guidance in making an important decision.

Citi

LoanStreet

Crunchbase Website Twitter Facebook Linkedin

LoanStreet is a marketplace that enables the efficient syndication of loans and loan pools.

Citi

Status Money

Crunchbase Website Twitter Facebook Linkedin

Status Money is a social personal finance app that enables people to compare finances and crowdsource advice from peers.

Citi

MoCaFi

Crunchbase Website Twitter Facebook Linkedin

MoCaFi is a developer of a personal financial platform that improves the financial behaviors of underbanked communities.

Citi

LendingFront

Crunchbase Website Twitter Facebook Linkedin

Small business lending software platform for banks and other financial institutions

Citi

Community Capital Technology

Crunchbase Website Twitter Facebook Linkedin

Community Capital Technology provides a digital loan trading exchange and business intelligence platform.

Citi

Blue Owl

Crunchbase Website Twitter Facebook Linkedin

Blue Owl is an alternative asset manager that provides investors access to direct lending and GP capital solutions.

Citi

Urban FT Group, Inc.

Crunchbase Website Twitter Facebook Linkedin

Urban FT helps FIs deliver exceptional customer-driven digital experiences by providing the industry’s first and most capable FinTech Core.

Citi

Harvest Platform

Crunchbase Website Twitter Facebook Linkedin

Harvest Platform identifies negotiable bank fees and gets refunds, automatically.

Citi

Rho Business Banking

Crunchbase Website Twitter Facebook Linkedin

Rho Business Banking is a digital banking platform for startups and high-growth companies.

Citi

Gracie Point

Crunchbase Website Twitter Facebook Linkedin

Gracie Point is a specialty finance company that offers innovative loan programs designed for the life insurance market.

Citi

Carver Federal Savings Bank

Crunchbase Website Twitter Facebook Linkedin

Carver Federal Savings Bank providing and building wealth for its customers and to creating sustainable communities.

Citi

TRIYO

Crunchbase Website Twitter Facebook Linkedin

TRIYO leverages the API economy to provide granular operational visibility for remote and hybrid work models with minimal behavioral change.

Citi

Metechi

Crunchbase Website Twitter Facebook Linkedin

Metechi is a Bank-Centered Syndication Marketplace providing lenders instant access to Commercial Real Estate loans originated by banks.

Citi

TAP Network

Crunchbase Website Twitter Facebook Linkedin

TAP Network is a technology company building blockchain powered software for enterprise clients.

Citi

Optherium Labs

Crunchbase Website Twitter Facebook Linkedin

White-label Neobank for Enterprises, Banks & Startups

Citi

Wealthface

Crunchbase Website Twitter Facebook Linkedin

Wealtface is an online investment platform., a new way to offer financial advice— A combination of digital advice and face to face advice.

Citi

Gerald

Crunchbase Website Twitter Facebook Linkedin

Gerald is transforming how consumers track, manage, finance and pay their household bills by offering overdraft and late fee protection.

Citi

IntellectEU

Crunchbase Website Twitter Facebook Linkedin

IntellectEU is an international technology company with core expertise in financial integration, middleware solutions and DLT development.

Citi

Capital Banking Solutions

Crunchbase Website Twitter Facebook Linkedin

Capital Banking Solutions provides end-to-end, integrated solutions for retail, corporate and private banks.

Citi

S&P Global Market Intelligence

Crunchbase Website Twitter Facebook Linkedin

S&P Global Market Intelligence is an exclusive analysis and in-depth data in real time for the banking.

Citi

Jefferies

Crunchbase Website Twitter Facebook Linkedin

Jefferies provides research and execution services in equity, fixed income, and foreign exchange markets.

Citi

Dinosaur Financial Group

Crunchbase Website Twitter Facebook Linkedin

Dinosaur Financial Group is an independent, owner-managed global investment firm.

Citi

Mission Capital Advisors

Crunchbase Website Twitter Facebook Linkedin

Mission Capital Advisors, LLC is a boutique investment bank that offers financial advisory services

Citi

Cambridge Wilkinson

Crunchbase Website Twitter Facebook Linkedin

Cambridge Wilkinson is a dynamic platform that delivers a complete range of investment banking services to various industrial sectors.

Citi

Blockworks

Crunchbase Website Twitter Facebook Linkedin

Delivering breaking news and premium insights about digital assets to millions of investors.

Citi

EF Hutton

Crunchbase Website Twitter Facebook Linkedin

EF Hutton is a Venture Capital Firm.

Citi

FDCTech

Crunchbase Website Twitter Facebook Linkedin

FDCTech Inc. is a fully integrated company forever striving to partner with OTC Brokers and those in the burgeoning cryptocurrency market.

Citi

Blue Corporation

Crunchbase Website Twitter Facebook Linkedin

Saas, Payment Application, Financial Neo Banking

Citi

CYBERA

Crunchbase Website Twitter Facebook Linkedin

Our mission is to disrupt financially motivated cybercrime.

Citi

Yalber

Crunchbase Website Twitter Facebook Linkedin

Yalbera is a SMB royalty investment company.

Citi

Mercer

Crunchbase Website Twitter Facebook Linkedin

Mercer US is a human resource consulting service that includes compensation, employee benefits, communications, and investment consulting.

Citi

Livingston Securities

Crunchbase Website Twitter Facebook Linkedin

Livingston Securities is dedicated to providing corporate finance and strategic advisory services to corporate clients and sales.

Citi

Evercore Partners

Crunchbase Website Twitter Facebook Linkedin

Evercore Partners is a New York-based investment banking firm that advises its clients on M&A, divestitures, and more.

Citi

Starship

Crunchbase Website Twitter Facebook Linkedin

Starship is mobile health savings account (HSA) with automated investing built for humans.

Citi

Moelis & Company

Crunchbase Website Twitter Facebook Linkedin

Moelis & Company is an investment bank that provides innovative strategic advice and solutions to a diverse client base.

Citi

ERNIT

Crunchbase Website Twitter Facebook Linkedin

ERNIT is a mobile application platform that provides a digital piggy bank for kids.

Citi

National Holdings

Crunchbase Website Twitter Facebook Linkedin

National Holdings Corporation is the holding company for several financial services companies.

Citi

Seeking Alpha

Crunchbase Website Twitter Facebook Linkedin

Seeking Alpha is a website for actionable stock market opinion and analysis and financial discussion.

Citi

Mediant

Crunchbase Website Twitter Facebook Linkedin

Mediant is a provider of investor communications technology and technology-enabled solutions to banks, brokers, corporations, and funds.

Citi

MarketAxess

Crunchbase Website Twitter Facebook Linkedin

MarketAxess operates a leading electronic trading platform that enables fixed-income market participants for trade corporate bonds.

Citi

Metaurus

Crunchbase Website Twitter Facebook Linkedin

Metaurus is a financial innovator and asset management company.

Citi

Tribal Capital Markets

Crunchbase Website Twitter Facebook Linkedin

The industry’s largest Native American owned boutique investment bank .

Citi

Salaryo

Crunchbase Website Twitter Facebook Linkedin

Salaryo is a financial technology company providing instant and affordable financing and digital banking products for small businesses.

Citi

Lazard

Crunchbase Website Twitter Facebook Linkedin

Lazard is a financial advisory and asset management firm focused on income strategies, alternative investments, and private equity funds.

Citi

Atomic Capital

Crunchbase Website Twitter Facebook Linkedin

Atomic Capital provides digital security issuance software, fundraising services, and direct allocations for investments.

Citi

Duff & Phelps

Crunchbase Website Twitter Facebook Linkedin

Duff & Phelps is a provider of advisory services to companies.

Citi

Balance Software

Crunchbase Website Twitter Facebook Linkedin

A subscription-based Mac app for monitoring your bank balances and card transactions.

Citi

BankMobile

Crunchbase Website Twitter Facebook Linkedin

BankMobile is a mobile application that offers a branchless banking experience without fees.

Citi

SPACInsider

Crunchbase Website Twitter Facebook Linkedin

SPACInsider is a data and analysis firm covering the special purpose acquisition company asset class.

Citi

GCSA

Crunchbase Website Twitter Facebook Linkedin

A specialized underwriter and program sponsor of collateral, liquidity, and risk-transfer products.

Citi

ExlService Holdings

Crunchbase Website Twitter Facebook Linkedin

EXL is a provider of Transformation and Outsourcing services to Global 1000 companies in multiple industries

Citi

ICR

Crunchbase Website Twitter Facebook Linkedin

ICR partners with companies to develop and execute strategic communications programs that achieve business goals.

Citi

IDB Bank

Crunchbase Website Twitter Facebook Linkedin

IDB is a New York-based private and commercial global bank with $10 billion in assets and locations in the U.S., Latin America and Israel.

Citi

Amelia

Crunchbase Website Twitter Facebook Linkedin

Amelia renders banking, HR, banking, insurance, healthcare, telecommunication and IT services.

Citi

Qanta.ai

Crunchbase Website Twitter Facebook Linkedin

AI-driven mortgage agent that engages and qualifies prospects as a service. This helps mortgage teams to better turn prospects into clients.

Citi

Fundpire

Crunchbase Website Twitter Facebook Linkedin

Online plateform matching the best ideas with the best investment.

Citi

S&P Capital IQ

Crunchbase Website Twitter Facebook Linkedin

S&P Capital IQ provides multi-asset class and real-time data, research and analytics for financial institutions and advisory firms.

Citi

Mobile Money Americas Corp

Crunchbase Website Twitter Facebook Linkedin

The virtual money Financial Institution.

Citi

Wilshire Phoenix

Crunchbase Website Twitter Facebook Linkedin

A New Way to Invest.

Citi

Jefa

Crunchbase Website Twitter Facebook Linkedin

Jefa is a digital bank for women that offers access to savings accounts, loans, insurance, easy payments, debit and credit cards.

Citi

ACA Compliance Group

Crunchbase Website Twitter Facebook Linkedin

ACA Compliance Group (“ACA”) is a leading provider of regulatory compliance products and solutions.

Citi

Flourish

Crunchbase Website Twitter Facebook Linkedin

Flourish is a fintech platform for registered investment and financial advisers.

Citi

Modern Financial

Crunchbase Website Twitter Facebook Linkedin

Modern Financial Inc. is a provider of financing and banking solutions to corporations in various industries.

Citi

Global Digital Mercantile Holdings

Crunchbase Website Twitter Facebook Linkedin

Global Digital Mercantile Holdings is provides banking and financial services.

Citi

Mount Wish Corporation

Crunchbase Website Twitter Facebook Linkedin

Disrupting financial risk management with a fully automated FICC risk insurance and thereby achieving the joint mission of the IMF and BIS

Citi

Reed Business Information

Crunchbase Website Twitter Facebook Linkedin

Reed Business Information, the largest business-to-business publisher in the U.S., offers business professionals in the media,

Citi

Christofferson Robb & Company

Crunchbase Website Twitter Facebook Linkedin

Christofferson Robb & Company is an investment management company that offers private money management services.

Written by Mark Smith

101 Best New York City Content Companies and Startups

101 Best New York City Music Companies and Startups