101 Best New York City Banking Companies and Startups

July 24, 2021
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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

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Top New York City Banking Startups

Data sourced from Crunchbase and SemRush.

Goldman Sachs

Goldman Sachs

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

Citi

Citi

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

Citi

Titan

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

Citi

Galaxy Digital

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

Citi

Stash

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

Citi

iCapital Network

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

Citi

Current

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

Citi

Clair

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

Citi

Signature Bank

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

Citi

Veritas Capital

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

Citi

Jeeves

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

Citi

Lili

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

Citi

Neuberger Berman Group

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

Citi

NorthOne

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A better bank account for your business.

Citi

Trumid

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

Citi

JP Morgan

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

Citi

BNY Mellon

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

Citi

Mantl

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

Citi

Capitolis

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

Citi

Earthport Plc

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Earthport Plc is a global financial services organisation.

Citi

Wahed Invest

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

Citi

Qapital

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

Citi

Instnt

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

Citi

Narmi

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

Citi

JP Morgan Chase

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

Citi

Boost Payment Solutions

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

Citi

Grasshopper Bank

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

Citi

Moven

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

Citi

Fraud.net

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

Citi

Affinity Solutions

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

Citi

Cogni

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

Citi

Spiral

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

Citi

Metropolitan Commercial Bank

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

Citi

Finance of America Companies

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

Citi

LoanStreet

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

Citi

Status Money

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

Citi

MoCaFi

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

Citi

LendingFront

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Small business lending software platform for banks and other financial institutions

Citi

Community Capital Technology

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

Citi

Blue Owl

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

Citi

Urban FT Group, Inc.

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

Citi

Harvest Platform

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

Citi

Rho Business Banking

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

Citi

Gracie Point

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

Citi

Carver Federal Savings Bank

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

Citi

TRIYO

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

Citi

Metechi

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

Citi

TAP Network

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

Citi

Optherium Labs

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White-label Neobank for Enterprises, Banks & Startups

Citi

Wealthface

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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

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

Citi

IntellectEU

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

Citi

Capital Banking Solutions

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

Citi

S&P Global Market Intelligence

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

Citi

Jefferies

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

Citi

Dinosaur Financial Group

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

Citi

Mission Capital Advisors

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

Citi

Cambridge Wilkinson

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

Citi

Blockworks

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

Citi

EF Hutton

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EF Hutton is a Venture Capital Firm.

Citi

FDCTech

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

Citi

Blue Corporation

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Saas, Payment Application, Financial Neo Banking

Citi

CYBERA

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Our mission is to disrupt financially motivated cybercrime.

Citi

Yalber

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Yalbera is a SMB royalty investment company.

Citi

Mercer

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

Citi

Livingston Securities

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

Citi

Evercore Partners

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

Citi

Starship

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

Citi

Moelis & Company

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

Citi

ERNIT

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

Citi

National Holdings

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

Citi

Seeking Alpha

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

Citi

Mediant

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

Citi

MarketAxess

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

Citi

Metaurus

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Metaurus is a financial innovator and asset management company.

Citi

Tribal Capital Markets

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

Citi

Salaryo

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

Citi

Lazard

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

Citi

Atomic Capital

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

Citi

Duff & Phelps

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

Citi

Balance Software

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

Citi

BankMobile

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

Citi

SPACInsider

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

Citi

GCSA

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

Citi

ExlService Holdings

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

Citi

ICR

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

Citi

IDB Bank

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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

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

Citi

Qanta.ai

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

Citi

Fundpire

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Online plateform matching the best ideas with the best investment.

Citi

S&P Capital IQ

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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

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The virtual money Financial Institution.

Citi

Wilshire Phoenix

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A New Way to Invest.

Citi

Jefa

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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

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

Citi

Flourish

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

Citi

Modern Financial

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

Citi

Global Digital Mercantile Holdings

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Global Digital Mercantile Holdings is provides banking and financial services.

Citi

Mount Wish Corporation

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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

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

Citi

Christofferson Robb & Company

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

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