COVERAGE DIRECTORY
Browse by coverage tag
Tags describe topics in linked coverage, rather than an exhaustive product list or a legal-status determination. Each listing includes every organization carrying that tag.
All coverage tags
Accounting (4)
- FreshBooks · Technology company
- Intuit QuickBooks · Technology company
- Sage · Technology company
- Xero · Technology company
Accounts payable (1)
- Settle · Fintech
Activist investing (1)
- Jana Partners · Activist investment firm
Agribusiness (1)
- Old National Bank · Bank
Agricultural lending (1)
- Compeer Financial · Farm Credit cooperative
AI agents (11)
- Apollo · Alternative asset manager
- DataRobot · AI company
- Figure · Financial technology company
- Hawk AI · Financial technology company
- Meta · Technology company
- Microsoft · Technology company
- Oscilar · Financial technology company
- Shopify · Commerce technology company
- Stripe · Payments technology company
- Taktile · Financial technology company
- Unit21 · Fraud and AML software company
AI applications & tools (11)
- Anthropic · AI company
- ByzFunder · Business finance company
- ComplyAdvantage · Financial-crime software company
- dv01 · Financial technology company
- Fundbox · Financial technology company
- Google · Technology company
- LoanPro · Fintech
- Meta · Technology company
- Newity · Small-business finance company
- OpenAI · AI company
- SAS · Enterprise software company
AI customer servicing (4)
- Avant · Consumer finance company
- Healthcare Finance Direct · Consumer finance company
- Replicant · AI technology company
- Spring Labs · Fintech
AI governance (11)
- American Fintech Council · Industry association
- CALM xAI · AI technology company
- DataRobot · AI company
- FairPlay · AI technology company
- FICO · Technology company
- Fiddler · AI observability and governance software company
- Guardrail Technologies · AI technology company
- Nasdaq, Inc. · Market infrastructure & technology company
- Provenir · Financial technology company
- Square Financial Services · Bank
- Uptiq · Financial technology company
AI in financial services (7)
- Bank of America · Bank
- Experian · Credit bureau
- Fintech Takes · Financial technology publication
- Quantexa · Data and decision-intelligence software company
- Spring Labs · Fintech
- University of Utah · University
- Utah Bankers Association · Industry association
AI infrastructure (2)
- Amazon Web Services · Technology company
- NVIDIA · Technology company
AI models (7)
- Featurespace · Financial technology company
- Feedzai · Financial technology company
- Resistant AI · Financial technology company
- Sardine · Financial technology company
- SentiLink · Financial technology company
- Socure · Financial technology company
- ThetaRay · Financial-crime technology company
AI safety & evaluation (7)
AI security & agent controls (5)
- Amazon Web Services · Technology company
- CALM xAI · AI technology company
- Fiddler · AI observability and governance software company
- Guardrail Technologies · AI technology company
- OpenAI · AI company
AI underwriting (3)
- First Hawaiian Bank · Bank
- Hawaii State Federal Credit Union · Credit union
- Upstart · Lending technology company
Alternative data (1)
- Nova Credit · Financial technology company
Anti-money laundering (3)
- Financial Crimes Enforcement Network · Regulator
- HSBC Bank USA, N.A. · Bank
- ThetaRay · Financial-crime technology company
Artificial intelligence (3)
- Palantir · Enterprise software company
- Veritus · Fintech
- Voyager AI · Fintech
Asset management (6)
- Allianz Global Investors U.S. LLC · Investment management company
- Fidelity Investments · Financial services company
- Jefferies Financial Group · Financial services company
- Leucadia Asset Management LLC · Financial services company
- Patriot28 · Investment advisory firm
- Vanguard · Financial services company
Asset servicing (6)
- Charles Schwab · Financial services company
- Fidelity Investments · Financial services company
- Northern Trust Corporation · Financial holding company
- State Street Bank and Trust Company · Bank
- The Bank of New York Mellon Corporation · Bank holding company
- Vanguard · Financial services company
Asset-backed & asset-based finance (4)
- Aperture Investors · Asset manager
- Barclays · Bank
- Market Financial Solutions Limited · Specialist mortgage lender
- Sixth Street · Investment firm
Asset-based lending (1)
- First Horizon Bank · Bank
Auto finance (6)
- Ally Bank · Bank
- Ally Financial · Financial services company
- American Honda Finance Corporation · Financial services company
- Credit Acceptance · Consumer finance company
- Toyota Motor Credit Corporation · Captive automotive finance company
- Tricolor Holdings, LLC · Historical auto lender and retailer
Automotive software (1)
- Tekion · Automotive retail software company
Bank & fintech partnerships (22)
- Amazon · Technology & commerce company
- Bilt · Financial technology company
- Blue Ridge Bank · Bank
- Bluevine · Fintech
- Celtic Bank · Bank
- Chime · Financial technology company
- Choice Financial Group · Bank
- Coastal Community Bank · Bank
- Coastal Financial Corporation · Bank holding company
- Community Federal Savings Bank · Bank
- Cross River Bank · Bank
- Evolve Bancorp, Inc. · Bank holding company
- Evolve Bank & Trust · Bank
- FinWise Bancorp · Bank holding company
- FinWise Bank · Bank
- First Electronic Bank · Bank
- Lead Bank · Bank
- Office of the Comptroller of the Currency · Regulator
- Stride Bank · Bank
- Sutton Bank · Bank
- The Bancorp Bank · Bank
- The Bancorp, Inc. · Bank holding company
Bank capital (1)
- SouthPoint · Bank holding company
Bank chartering (17)
- Albert Bank · Industrial bank charter applicant
- Bank of St. George · Commercial bank charter applicant
- Chime Bank, N.A. (proposed) · Proposed bank subsidiary
- Edward Jones Bank · Industrial bank charter applicant
- Flex Bank · Industrial bank charter applicant
- Ford Credit Bank · Industrial bank charter applicant
- GM Financial Bank · Industrial bank charter applicant
- Golden Pacific Bank · Bank
- Klarna Bank USA · Industrial bank charter applicant
- Mission Lane · Financial technology company
- Mission Lane Bank, N.A. · Bank
- Nissan Bank U.S., LLC · Industrial bank charter applicant
- Office of the Comptroller of the Currency · Regulator
- OneMain Bank · Industrial bank charter applicant
- PayPal Bank · Industrial bank charter applicant
- Stellantis Bank USA · Industrial bank charter applicant
- Varo Bank · National bank
Bank compliance technology (1)
- Fenergo · Financial technology company
Bank funding (1)
- Federal Home Loan Bank of New York · Funding institution
Bank holding companies (1)
- Popular, Inc. · Bank holding company
Bank identity (1)
- USAA Savings Bank · Former bank
Bank mergers (23)
- American National Bank (Omaha) · Former national bank
- American National Corporation (Omaha) · Former bank holding company
- Associated Banc-Corp · Bank holding company
- EverBank Financial Corp · Financial holding company
- Flagstar Bancorp, Inc. · Former bank holding company
- Heartland Financial USA, Inc. · Former bank holding company
- Independent Bank (historical Texas bank) · Former bank
- Independent Bank Group, Inc. · Former bank holding company
- Pinnacle Bank · State-chartered bank
- Pinnacle Financial Partners, Inc. · Bank holding company
- Pinnacle Financial Partners, Inc. (historical Tennessee corporation) · Former bank holding company
- Prosperity Bancshares, Inc. · Financial holding company
- SouthState Bank Corporation · Bank holding company
- Sterling Bank and Trust, F.S.B. · Acquired bank
- Synovus Bank (historical) · Former bank
- Synovus Financial Corp. (historical) · Former bank holding company
- UB Bancorp · Acquired bank holding company
- UMB Financial Corporation · Bank holding company
- Union Bank (North Carolina, UB Bancorp) · Historical acquired bank
- WaFd Bank · Bank
- WaFd, Inc. · Bank holding company
- Webster Bank, N.A. · Former national bank; continuing division
- Webster Financial Corporation · Acquired bank holding company
Bank resolution (6)
- Nano Banc · Bank
- Silicon Valley Bank · Former bank
- Silicon Valley Bridge Bank · Historical bridge bank
- Silvergate Bank · Former bank / historical company
- Sunwest Bank · Bank
- SVB Financial Group · Historical financial holding company
Bank resolutions (1)
- Signature Bank · Former bank
Bank subsidiaries (1)
- Wilmington Trust Company · Trust company
Bank supervision (7)
- Column · Bank
- Evolve Bancorp, Inc. · Bank holding company
- Federal Deposit Insurance Corporation · Regulator
- Federal Reserve · Regulator
- FinWise Bank · Bank
- Office of the Comptroller of the Currency · Regulator
- SouthPoint Bank · Bank
Bank technology (5)
- Increase · Fintech
- Jack Henry · Banking technology company
- NVIDIA · Technology company
- SELCO Community Credit Union · Credit union
- Volante Technologies · Financial technology company
Banking (94)
- American Express National Bank · Bank
- American National Bank (Omaha) · Former national bank
- American National Corporation (Omaha) · Former bank holding company
- Apollo · Alternative asset manager
- Associated Banc-Corp · Bank holding company
- Associated Bank, National Association · National bank
- Bank of America · Bank
- Bank of St. George · Commercial bank charter applicant
- Blue Ridge Bank · Bank
- BMO Bank, National Association · Bank
- BOK Financial Corporation · Bank holding company
- BOKF, N.A. · Bank
- Bremer Bank, National Association · Former bank
- Bremer Financial Corporation · Former bank holding company
- Canadian Imperial Bank of Commerce · Banking group
- Capital One · Bank
- Charles Schwab · Financial services company
- Choice Financial Group · Bank
- CIBC Bank USA · Bank
- Citi · Bank
- Coastal Community Bank · Bank
- Columbia Bank · Bank
- Columbia Banking System, Inc. · Bank holding company
- Covington County Bank · Bank
- Cross River Bank · Bank
- Cullen/Frost Bankers, Inc. · Bank holding company
- Customers Bancorp · Bank holding company
- Customers Bank · Bank
- Deutsche Bank · Bank
- EverBank Financial Corp · Financial holding company
- EverBank, National Association · Bank
- Evolve Bank & Trust · Bank
- F.N.B. Corporation · Bank holding company
- Fifth Third Bank, National Association · Bank
- First Horizon Bank · Bank
- First Horizon Corporation · Bank holding company
- First National Bank of Pennsylvania · National bank
- Flagstar Bancorp, Inc. · Former bank holding company
- Flagstar Financial, Inc. · Former bank holding company
- Forcht Bank · Bank
- Frost Bank · Bank
- Goldman Sachs · Financial services company
- Goldman Sachs Bank USA · Bank
- Heartland Financial USA, Inc. · Former bank holding company
- Heartland Tri-State Bank · Historical bank
- HSBC Holdings plc · Bank holding company
- HSBC USA Inc. · Bank holding company
- Independent Bank (historical Texas bank) · Former bank
- Independent Bank Group, Inc. · Former bank holding company
- JPMorgan Chase · Bank
- Lead Bank · Bank
- Lincoln Savings Bank · Bank
- MidFirst Bank · Bank
- Midland Financial Co. · Savings and loan holding company
- Morgan Stanley Bank, N.A. · Bank
- MVB Bank · Bank
- Old National Bancorp · Bank holding company
- Old National Bank · Bank
- Pacific Premier Bancorp, Inc. · Former bank holding company
- Pacific Premier Bank, National Association · Former bank
- Pinnacle Financial Partners, Inc. · Bank holding company
- Pinnacle Financial Partners, Inc. (historical Tennessee corporation) · Former bank holding company
- Prosperity Bancshares, Inc. · Financial holding company
- Prosperity Bank · Bank
- Raymond James Bank · Bank
- Raymond James Financial, Inc. · Financial holding company
- SouthState Bank Corporation · Bank holding company
- State Street Bank and Trust Company · Bank
- Sterling Bank and Trust, F.S.B. · Acquired bank
- Stride Bank · Bank
- Sutton Bank · Bank
- Synovus Bank (historical) · Former bank
- Synovus Financial Corp. (historical) · Former bank holding company
- TD Bank · Bank
- The Bancorp Bank · Bank
- The Bancorp, Inc. · Bank holding company
- The Bank of Nova Scotia · Bank
- The Clearing House · Payments network operator
- The Huntington National Bank · Bank
- The Toronto-Dominion Bank · Banking group
- TriState Capital Bank · Bank
- TSB Bank plc · Bank
- U.S. Bank · Bank
- UB Bancorp · Acquired bank holding company
- UMB Financial Corporation · Bank holding company
- Union Bank (North Carolina, UB Bancorp) · Historical acquired bank
- United Texas Bank · Bank
- Valley National Bancorp · Bank holding company
- Valley National Bank · Bank
- WaFd Bank · Bank
- WaFd, Inc. · Bank holding company
- Wells Fargo · Bank
- Western Alliance Bancorporation · Bank holding company
- Yadkin Bank · Historical acquired bank
Banking operations (1)
- Square Financial Services · Bank
Banking-as-a-service (2)
- Column · Bank
- Green Dot Corporation · Financial technology and bank holding company
Behavioral analytics (2)
- BioCatch · Fintech
- Featurespace · Financial technology company
Bond markets (1)
- Financial Industry Regulatory Authority · Self-regulatory organization
Broker-dealer oversight (1)
- Financial Industry Regulatory Authority · Self-regulatory organization
Brokerage (2)
- HSBC Securities (USA) Inc. · Broker-dealer
- UBS Financial Services Inc. · Broker-dealer and investment adviser
Brokerage cash (1)
- Morgan Stanley Smith Barney LLC · Broker-dealer
BSA/AML (10)
- Blue Ridge Bank · Bank
- Choice Financial Group · Bank
- Community Federal Savings Bank · Bank
- Covington County Bank · Bank
- Evolve Bank & Trust · Bank
- Federal Deposit Insurance Corporation · Regulator
- Office of the Comptroller of the Currency · Regulator
- Sutton Bank · Bank
- TD Bank · Bank
- United Texas Bank · Bank
Business acquisitions (1)
- Matrix Capital Markets Group · Financial advisory business
Business banking (4)
- Bluevine · Fintech
- Mercury · Financial technology company
- Newtek Bank · Bank
- Valley National Bank · Bank
Business integration (5)
- Alacriti · Payments technology company
- Comenity Bank · Former bank / historical company
- Comenity Capital Bank · State-chartered industrial bank
- Jack Henry · Banking technology company
- PNC Bank, National Association · National bank
Buy now, pay later (5)
California banking (2)
- Nano Banc · Bank
- Sunwest Bank · Bank
Capital markets (15)
- BTIG · Financial services company
- Charles Schwab · Financial services company
- Condor Trading LP · Financial services company
- FHN Financial · Bank division
- FHN Financial Securities Corp. · Financial services company
- Fidelity Investments · Financial services company
- Interactive Brokers · Financial services company
- Jefferies Financial Group · Financial services company
- Matrix Capital Markets Group · Financial advisory business
- Morgan Stanley · Financial holding company
- Morgan Stanley Bank, N.A. · Bank
- Nasdaq, Inc. · Market infrastructure & technology company
- North Capital · Financial services
- Robinhood · Financial services company
- Vanguard · Financial services company
Capital markets technology (1)
- FIS · Financial technology company
Capital support (2)
- Jiko Group, Inc. · Bank holding company
- SouthPoint Bank · Bank
Cards & card infrastructure (6)
- Aven · Financial technology company
- Bridge (payments) · Financial technology company
- Cardless · Embedded credit platform
- FinWise Bank · Bank
- Marqeta · Payments technology company
- Tallied · Financial technology company
Cash management (1)
- UBS Financial Services Inc. · Broker-dealer and investment adviser
Cash-flow underwriting (8)
- Experian · Credit bureau
- FinRegLab · Research organization
- Nova Credit · Financial technology company
- Parafin · Fintech
- PayPal · Financial technology company
- Plaid · Financial technology company
- Prism Data · Financial technology company
- TAB Bank · Bank
Clearing (3)
- Interactive Brokers · Financial services company
- Robinhood · Financial services company
- The Depository Trust & Clearing Corporation · Financial market infrastructure company
Co-branded cards (4)
- Barclays Bank Delaware · State-chartered bank
- Imprint · Financial technology company
- NASCAR · Sports organization
- Synchrony Bank · Bank
Commercial banking (22)
- Citizens Financial Group, Inc. · Bank holding company
- City National Bank (Los Angeles) · National bank
- East West Bancorp, Inc. · Bank holding company
- East West Bank · Bank
- First Citizens BancShares, Inc. · Bank holding company
- First-Citizens Bank & Trust Company · Bank
- Flagstar Bank, N.A. · Bank
- HSBC Bank USA, N.A. · Bank
- KeyBank National Association · National bank
- KeyCorp · Bank holding company
- M&T Bank Corporation · Bank holding company
- Manufacturers and Traders Trust Company · Bank
- Pinnacle Bank · State-chartered bank
- Popular Bank · Bank
- Santander Bank, N.A. · National bank
- Santander Holdings USA, Inc. · Bank holding company
- Signature Bank · Former bank
- SouthState Bank, National Association · National bank
- UMB Bank, National Association · National bank
- Webster Bank, N.A. · Former national bank; continuing division
- Webster Financial Corporation · Acquired bank holding company
- Western Alliance Bank · Bank
Commercial lending (31)
- Associated Bank, National Association · National bank
- Bank Capital Services, LLC · Equipment-finance subsidiary
- Bank OZK · Bank
- Bankers Healthcare Group, LLC · Finance company
- BOKF, N.A. · Bank
- CIBC Bank USA · Bank
- CIT Group · Former financial holding company
- Columbia Bank · Bank
- Customers Bancorp · Bank holding company
- Customers Bank · Bank
- F.N.B. Corporation · Bank holding company
- Financial Pacific Leasing, Inc. · Equipment finance company
- First Horizon Bank · Bank
- First Horizon Corporation · Bank holding company
- First Internet Bancorp · Bank holding company
- First Internet Bank · Bank
- First National Bank of Pennsylvania · National bank
- Frost Bank · Bank
- LEAF Commercial Capital · Equipment-finance subsidiary
- Lowe’s · Retail company
- M&T Equipment Finance · Equipment-finance subsidiary
- Old National Bank · Bank
- PNC Bank, National Association · National bank
- Prosperity Bank · Bank
- Regions Bank · Bank
- TAB Bank · Bank
- TriState Capital Bank · Bank
- Truist Bank · Bank
- Valley National Bank · Bank
- Western Alliance Bancorporation · Bank holding company
- Zions Bancorporation, National Association · Bank
Commercial real estate (2)
- M&T Realty Capital · Commercial real-estate finance subsidiary
- Valley National Bank · Bank
Community banking (2)
- Beneficial State Bank · Bank
- Voyager AI · Fintech
Community finance (1)
- New Orleans Firemen’s Federal Credit Union · Credit union
Complaint management (1)
- LoanPro · Fintech
Consumer and commercial lending (1)
- Banco Popular de Puerto Rico · Bank
Consumer banking (15)
- Bank of Utah · State-chartered bank
- Chime · Financial technology company
- Chime Bank, N.A. (proposed) · Proposed bank subsidiary
- Citizens Bank, N.A. · National bank
- Citizens Financial Group, Inc. · Bank holding company
- Green Dot Corporation · Financial technology and bank holding company
- Investors Bank · Former bank
- KeyBank National Association · National bank
- KeyCorp · Bank holding company
- OnePay · Fintech
- OneWest Bank · Former bank / acquired business
- Santander Bank, N.A. · National bank
- Stride Bank · Bank
- USAA Federal Savings Bank · Federal savings bank
- Varo Bank · National bank
Consumer data (3)
- Experian · Credit bureau
- Google · Technology company
- TransUnion · Credit information company
Consumer lending (44)
- Affirm · Fintech
- Ally Financial · Financial services company
- American Express · Payments company
- American Express Bank, FSB · Bank
- American Honda Finance Corporation · Financial services company
- AMG Capital Management · Historical lending company
- Aperture Investors · Asset manager
- Apple Federal Credit Union · Credit union
- Avant · Consumer finance company
- Banco Santander, S.A. · Banking group
- Bankers Healthcare Group, LLC · Finance company
- BetterFi · Community lender
- Bread Financial · Financial services company
- CashCall, Inc. · Consumer lending company
- CashNetUSA · Financial services company
- Climb Credit · Education-finance company
- Consumer Financial Protection Bureau · Regulator
- CPP Investments · Institutional investment manager
- Discover Financial Services · Financial services company
- Enova International · Financial services company
- FinWise Bancorp · Bank holding company
- FinWise Bank · Bank
- First Electronic Bank · Bank
- Happen Bank · Bank
- Hawaii State Federal Credit Union · Credit union
- Hudson City Savings Bank · Former savings bank / historical company
- InterVest Capital Partners · Asset manager
- LendUp Loans, LLC · Former consumer lender / historical company
- LoanPro · Fintech
- Merrick Bank · Bank
- Mission Lane · Financial technology company
- Mission Lane Bank, N.A. · Bank
- NetCredit · Financial services company
- OneMain Financial Holdings, LLC · Consumer-finance holding company
- PayPal · Financial technology company
- Revolut · Banking and financial technology group
- Santander Holdings USA, Inc. · Bank holding company
- Self Financial · Financial technology company
- SoFi · Financial technology company
- SoFi Bank, N.A. · Bank
- Synchrony · Financial services company
- Synchrony Bank · Bank
- Upstart · Lending technology company
- WebBank · Bank
Consumer payments (6)
Consumer protection (19)
- Afterpay · Payments company
- AMG Capital Management · Historical lending company
- Apple · Technology company
- Cherry · Financial technology company
- Chime · Financial technology company
- Citizens Bank, N.A. · National bank
- Climb Credit · Education-finance company
- Consumer Financial Protection Bureau · Regulator
- Credit Acceptance · Consumer finance company
- Enova International · Financial services company
- Equifax · Data, analytics and consumer-reporting company
- Federal Trade Commission · Regulator
- Goldman Sachs · Financial services company
- Goldman Sachs Bank USA · Bank
- Green Dot Corporation · Financial technology and bank holding company
- Klarna · Financial technology company
- LendUp Loans, LLC · Former consumer lender / historical company
- OneMain Financial Holdings, LLC · Consumer-finance holding company
- Toyota Motor Credit Corporation · Captive automotive finance company
Consumer reporting (3)
- Equifax · Data, analytics and consumer-reporting company
- Nova Credit · Financial technology company
- Plaid Check · Consumer reporting company
Consumer spending (1)
- U.S. Bureau of Economic Analysis · Government agency
Consumer-permissioned data (1)
- Plaid · Financial technology company
Core banking (2)
- FIS · Financial technology company
- Galileo / SoFi Tech Solutions · Payments and core technology company
Corporate cards (1)
- Ramp · Financial technology company
Corporate reorganizations (1)
- Flagstar Financial, Inc. · Former bank holding company
Corporate strategy (1)
- Jana Partners · Activist investment firm
Corporate trust (1)
- Western Alliance Trust Company, N.A. · Trust company
Correspondent banking (3)
- Danske Bank · Bank
- HSBC Bank USA, N.A. · Bank
- SouthState Bank, National Association · National bank
Correspondent lending (1)
- AmeriHome Mortgage · Mortgage company
Counterparty risk (1)
- Barclays · Bank
Credit cards (15)
- American Express · Payments company
- American Express National Bank · Bank
- Apple · Technology company
- Barclays Bank Delaware · State-chartered bank
- Bread Financial · Financial services company
- Capital One · Bank
- Citizens Bank, N.A. · National bank
- Discover Financial Services · Financial services company
- First Hawaiian Bank · Bank
- Goldman Sachs · Financial services company
- Goldman Sachs Bank USA · Bank
- Merrick Bank · Bank
- Mission Lane · Financial technology company
- Mission Lane Bank, N.A. · Bank
- Synchrony · Financial services company
Credit data & reporting (7)
- American Honda Finance Corporation · Financial services company
- Equifax · Data, analytics and consumer-reporting company
- Experian · Credit bureau
- LendUp Loans, LLC · Former consumer lender / historical company
- Nova Credit · Financial technology company
- Plaid Check · Consumer reporting company
- TransUnion · Credit information company
Credit monitoring (1)
- SavvyMoney · Financial technology company
Credit ratings (2)
- Fitch Ratings · Credit rating agency
- KBRA · Credit rating agency
Credit risk & analytics (7)
- Alloy · Financial technology company
- Oscilar · Financial technology company
- Plaid · Financial technology company
- Prism Data · Financial technology company
- Regions Financial Corporation · Bank holding company
- SentiLink · Financial technology company
- VantageScore Solutions, LLC · Credit-scoring model company
Credit risk transfer (1)
- Coastal Community Bank · Bank
Credit scores (5)
- Equifax · Data, analytics and consumer-reporting company
- Experian · Credit bureau
- Freddie Mac · Government-sponsored mortgage-finance company
- TransUnion · Credit information company
- VantageScore Solutions, LLC · Credit-scoring model company
Credit underwriting (12)
- Beneficial State Bank · Bank
- Beneficial State Foundation · Nonprofit organization
- BetterFi · Community lender
- Fannie Mae · Government-sponsored mortgage-finance company
- Imprint · Financial technology company
- Launcher Solutions · Technology company
- New Orleans Firemen’s Federal Credit Union · Credit union
- Taktile · Financial technology company
- Uptiq · Financial technology company
- VantageScore Solutions, LLC · Credit-scoring model company
- Working Solutions · Community lender
- Zest AI · Financial technology company
Credit unions (3)
- ABNB Federal Credit Union · Credit union
- Apple Federal Credit Union · Credit union
- equipifi · Fintech
Cross-border banking (5)
- Canadian Imperial Bank of Commerce · Banking group
- CIBC Bank USA · Bank
- Deltec Bank · Bank
- Royal Bank of Canada · Banking group
- UBS AG · Bank
Cross-border expansion (1)
- Nu Holdings · Financial technology and digital banking group
Cross-border payments (2)
Custody (5)
- Circle · Financial technology company
- State Street Bank and Trust Company · Bank
- The Bank of New York Mellon · Bank
- The Bank of New York Mellon Corporation · Bank holding company
- The Northern Trust Company · State-chartered bank
Customer acquisition (1)
- NASCAR · Sports organization
Customer experience & servicing (4)
- Apple · Technology company
- Citizens Bank, N.A. · National bank
- Replicant · AI technology company
- Self Financial · Financial technology company
Customer onboarding (3)
- Alloy · Financial technology company
- IncredibleBank · Bank
- Socure · Financial technology company
Data governance (1)
- Databricks · AI and enterprise technology company
Data integration & aggregation (2)
- Banco Bradesco · Bank
- Monarch Money · Personal finance software company
Dealer lending (2)
- Credit Acceptance · Consumer finance company
- Toyota Motor Credit Corporation · Captive automotive finance company
Debt collection (3)
- American Express Bank, FSB · Bank
- CashCall, Inc. · Consumer lending company
- Veritus · Fintech
Decisioning & orchestration (10)
- Alloy · Financial technology company
- Banco Bradesco · Bank
- Compeer Financial · Farm Credit cooperative
- FICO · Technology company
- Oscilar · Financial technology company
- Provenir · Financial technology company
- Stratyfy · Financial technology company
- Taktile · Financial technology company
- TransUnion · Credit information company
- Zest AI · Financial technology company
Deposit funding (1)
- USAA Federal Savings Bank · Federal savings bank
Deposit insurance (1)
- Federal Deposit Insurance Corporation · Regulator
Deposits (17)
- Barclays Bank Delaware · State-chartered bank
- Column · Bank
- Comenity Capital Bank · State-chartered industrial bank
- East West Bank · Bank
- HSA Bank · Bank division
- KeyBank National Association · National bank
- Nano Banc · Bank
- PNC Bank, National Association · National bank
- Regions Bank · Bank
- Santander Bank, N.A. · National bank
- Sunwest Bank · Bank
- TAB Bank · Bank
- The Bank of New York Mellon Corporation · Bank holding company
- The Northern Trust Company · State-chartered bank
- Truist Bank · Bank
- UBS Bank USA, National Association · National bank
- Webster Bank, N.A. · Former national bank; continuing division
Deposits & funding (23)
- Ally Bank · Bank
- Ally Financial · Financial services company
- Bank of Utah · State-chartered bank
- Bank OZK · Bank
- Bread Financial · Financial services company
- First Internet Bancorp · Bank holding company
- First Internet Bank · Bank
- First-Citizens Bank & Trust Company · Bank
- Flagstar Bank, N.A. · Bank
- Happen, Inc. · Financial services company
- Manufacturers and Traders Trust Company · Bank
- Monzo Bank Holding Group Limited · Digital bank holding company
- Morgan Stanley Bank, N.A. · Bank
- Morgan Stanley Private Bank, National Association · Bank
- Pinnacle Bank · State-chartered bank
- SoFi · Financial technology company
- SoFi Bank, N.A. · Bank
- SouthState Bank, National Association · National bank
- Synchrony Bank · Bank
- Truist Financial Corporation · Bank holding company
- UMB Bank, National Association · National bank
- Varo Bank · National bank
- Western Alliance Bank · Bank
Digital assets (10)
- Bank of Utah · State-chartered bank
- Circle · Financial technology company
- Citi · Bank
- Coinbase · Fintech
- Federal Reserve · Regulator
- MoonPay · Fintech
- North Capital · Financial services
- Polymarket · Event-contract platform
- Ripple Labs · Financial technology company
- Silvergate Bank · Former bank / historical company
Digital banking & finance (21)
- Ally Bank · Bank
- BioCatch · Fintech
- CashNetUSA · Financial services company
- Customers Bancorp · Bank holding company
- Customers Bank · Bank
- F.N.B. Corporation · Bank holding company
- First Internet Bancorp · Bank holding company
- First Internet Bank · Bank
- Happen Bank · Bank
- Happen, Inc. · Financial services company
- Monarch Money · Personal finance software company
- Monzo Bank Holding Group Limited · Digital bank holding company
- NetCredit · Financial services company
- Newtek Bank · Bank
- NewtekOne · Financial services company
- Nu Holdings · Financial technology and digital banking group
- Revolut · Banking and financial technology group
- SoFi · Financial technology company
- SoFi Bank, N.A. · Bank
- Varo Bank · National bank
- Wio Bank · Bank
Digital deposits (1)
- CIT Bank · Former bank / acquired business
Digital payments (1)
- Amazon · Technology & commerce company
Document analysis & forensics (2)
- Ocrolus · Financial technology company
- Resistant AI · Financial technology company
Earnings (2)
- Regions Financial Corporation · Bank holding company
- Truist Financial Corporation · Bank holding company
Economic data & research (3)
- Federal Reserve Bank of New York · Central bank
- U.S. Bureau of Economic Analysis · Government agency
- U.S. Bureau of Labor Statistics · Government agency
Economic growth (1)
- U.S. Bureau of Economic Analysis · Government agency
Embedded finance (8)
Employment (1)
- U.S. Bureau of Labor Statistics · Government agency
Enforcement (2)
- Consumer Financial Protection Bureau · Regulator
- Federal Trade Commission · Regulator
Enterprise AI (4)
- Anthropic · AI company
- Cursor (Anysphere) · AI and enterprise technology company
- Databricks · AI and enterprise technology company
- Faculty · AI company
Enterprise technology (7)
- Accenture · Professional services company
- Amazon Web Services · Technology company
- Amount (fintech) · Financial technology company
- Meta · Technology company
- Microsoft · Technology company
- NiCE · Enterprise software company
- Palantir · Enterprise software company
Entertainment finance (1)
- City National Bank (Los Angeles) · National bank
Entity identity & verification (3)
- Global Legal Entity Identifier Foundation · Nonprofit organization
- Quantexa · Data and decision-intelligence software company
- Ramp · Financial technology company
Equipment finance (7)
- Bank Capital Services, LLC · Equipment-finance subsidiary
- Columbia Bank · Bank
- Financial Pacific Leasing, Inc. · Equipment finance company
- First National Bank of Pennsylvania · National bank
- First-Citizens Bank & Trust Company · Bank
- LEAF Commercial Capital · Equipment-finance subsidiary
- M&T Equipment Finance · Equipment-finance subsidiary
Fair lending (9)
- Bank of America · Bank
- Beneficial State Bank · Bank
- Beneficial State Foundation · Nonprofit organization
- Cross River Bank · Bank
- Hudson City Savings Bank · Former savings bank / historical company
- New Orleans Firemen’s Federal Credit Union · Credit union
- Stratyfy · Financial technology company
- Yadkin Bank · Historical acquired bank
- Zest AI · Financial technology company
Financial crime (5)
- ComplyAdvantage · Financial-crime software company
- Danske Bank · Bank
- Financial Crimes Enforcement Network · Regulator
- Funnull Technology · Technology company
- ThetaRay · Financial-crime technology company
Financial data (1)
- Global Legal Entity Identifier Foundation · Nonprofit organization
Financial inclusion (4)
- Beneficial State Foundation · Nonprofit organization
- BetterFi · Community lender
- Nova Credit · Financial technology company
- Working Solutions · Community lender
Financial institutions (1)
- FHN Financial · Bank division
Financial investigations (4)
- NiCE · Enterprise software company
- Quantexa · Data and decision-intelligence software company
- SELCO Community Credit Union · Credit union
- Unit21 · Fraud and AML software company
Financial operations (4)
- FreshBooks · Technology company
- Intuit QuickBooks · Technology company
- Sage · Technology company
- Xero · Technology company
Financial research (3)
- Apollo · Alternative asset manager
- Bank for International Settlements · International financial institution
- FinRegLab · Research organization
Financial services (9)
- Accenture · Professional services company
- BOK Financial Corporation · Bank holding company
- Cullen/Frost Bankers, Inc. · Bank holding company
- FairPlay · AI technology company
- Fintech Takes · Financial technology publication
- Google · Technology company
- Interactive Brokers · Financial services company
- Palantir · Enterprise software company
- Robinhood · Financial services company
Financial technology (7)
- American Fintech Council · Industry association
- Antithesis · AI and enterprise technology company
- Astorg · Private equity firm
- Bridgepoint · Private equity firm
- Databricks · AI and enterprise technology company
- Fiserv · Payments technology company
- Plaid · Financial technology company
Fixed income (1)
- FHN Financial · Bank division
Foreign exchange (3)
Forward-flow funding (2)
- CPP Investments · Institutional investment manager
- Sixth Street · Investment firm
Fraud & AML (7)
- Featurespace · Financial technology company
- Feedzai · Financial technology company
- Hawk AI · Financial technology company
- Jack Henry · Banking technology company
- NiCE · Enterprise software company
- SELCO Community Credit Union · Credit union
- Unit21 · Fraud and AML software company
Fraud & identity (8)
- Alloy · Financial technology company
- BioCatch · Fintech
- Resistant AI · Financial technology company
- Sardine · Financial technology company
- SentiLink · Financial technology company
- Socure · Financial technology company
- TransUnion · Credit information company
- Wio Bank · Bank
Fraud risks & controls (14)
- ABNB Federal Credit Union · Credit union
- Alloy · Financial technology company
- Deutsche Bank · Bank
- Federal Trade Commission · Regulator
- Heartland Tri-State Bank · Historical bank
- IncredibleBank · Bank
- IPID · Financial technology company
- Mastercard · Payments company
- MoneyGram International · Money transfer company
- NatWest · Banking brand
- SentiLink · Financial technology company
- Socure · Financial technology company
- U.S. Bank · Bank
- Visa · Payments company
Funding & capital (1)
- USAA Capital Corporation · Finance holding company
Governance & risk oversight (3)
- Federal Reserve · Regulator
- SouthPoint · Bank holding company
- Wells Fargo · Bank
Health savings accounts (1)
- HSA Bank · Bank division
Healthcare finance (2)
Healthcare financing (1)
- Healthcare Finance Direct · Consumer finance company
Historical banking (1)
- USAA Savings Bank · Former bank
Historical enforcement (4)
- American Express Bank, FSB · Bank
- Hudson City Savings Bank · Former savings bank / historical company
- LendUp Loans, LLC · Former consumer lender / historical company
- Silvergate Bank · Former bank / historical company
Holding-company reporting (2)
- HSBC North America Holdings Inc. · Bank holding company
- HSBC USA Inc. · Bank holding company
Home equity (1)
- Aven · Financial technology company
Home improvement (1)
- Lowe’s · Retail company
Industrial bank chartering (1)
- PayPal · Financial technology company
Industrial banks (12)
- Albert Bank · Industrial bank charter applicant
- Celtic Bank · Bank
- Edward Jones Bank · Industrial bank charter applicant
- Flex Bank · Industrial bank charter applicant
- Ford Credit Bank · Industrial bank charter applicant
- GM Financial Bank · Industrial bank charter applicant
- Klarna Bank USA · Industrial bank charter applicant
- Nissan Bank U.S., LLC · Industrial bank charter applicant
- OneMain Bank · Industrial bank charter applicant
- PayPal Bank · Industrial bank charter applicant
- Stellantis Bank USA · Industrial bank charter applicant
- WebBank · Bank
Inflation (2)
- U.S. Bureau of Economic Analysis · Government agency
- U.S. Bureau of Labor Statistics · Government agency
Innovation banking (2)
- First-Citizens Bank & Trust Company · Bank
- Silicon Valley Bank · Former bank
Installment lending (9)
- Affirm · Fintech
- Afterpay · Payments company
- Amazon · Technology & commerce company
- Bread Financial · Financial services company
- Cherry · Financial technology company
- Comenity Capital Bank · State-chartered industrial bank
- Klarna · Financial technology company
- OneMain Financial Holdings, LLC · Consumer-finance holding company
- Synchrony Bank · Bank
Instant payments (3)
- ABNB Federal Credit Union · Credit union
- Alacriti · Payments technology company
- The Clearing House · Payments network operator
Institutional banking (2)
- UMB Bank, National Association · National bank
- UMB Financial Corporation · Bank holding company
Institutional services (2)
- BTIG · Financial services company
- Wilmington Trust, N.A. · National bank
Insurance (1)
- Flagstar Insurance Agency, Inc. · Insurance agency
Insurance & banking (1)
- United Services Automobile Association · Insurance and financial services association
Insurance regulation (1)
- National Association of Insurance Commissioners · Regulatory association
Insurance solvency (1)
- National Association of Insurance Commissioners · Regulatory association
Interest rates (3)
- Bank OZK · Bank
- Federal Reserve Bank of New York · Central bank
- U.S. Department of the Treasury · Government agency
International banking (5)
- Banco Santander, S.A. · Banking group
- East West Bancorp, Inc. · Bank holding company
- East West Bank · Bank
- East West Bank (China) Ltd. · Bank subsidiary
- HSBC Bank USA, N.A. · Bank
Internet infrastructure (1)
- Funnull Technology · Technology company
Inventory finance (1)
- Settle · Fintech
Investment banking (2)
- FHN Financial Securities Corp. · Financial services company
- Jefferies Financial Group · Financial services company
Investment services (1)
- HSBC Securities (USA) Inc. · Broker-dealer
Investor protection (2)
- Allianz Global Investors U.S. LLC · Investment management company
- U.S. Securities and Exchange Commission · Regulator
Issuer processing (3)
- FIS · Financial technology company
- Galileo / SoFi Tech Solutions · Payments and core technology company
- Marqeta · Payments technology company
Know-your-customer (2)
- ComplyAdvantage · Financial-crime software company
- Fenergo · Financial technology company
Legal disbursements (1)
- Digital Disbursements · Payments company
Legal entity distinctions (1)
- SVB Financial Group · Historical financial holding company
Lending technology (6)
- Amount (fintech) · Financial technology company
- equipifi · Fintech
- Figure · Financial technology company
- Launcher Solutions · Technology company
- LoanPro · Fintech
- Voyager AI · Fintech
Liquidity (2)
- Silvergate Bank · Former bank / historical company
- The Bank of New York Mellon · Bank
Loan administration (1)
- Western Alliance Trust Company, N.A. · Trust company
Loan data (3)
- dv01 · Financial technology company
- Fannie Mae · Government-sponsored mortgage-finance company
- Freddie Mac · Government-sponsored mortgage-finance company
Loan sales & distribution (8)
- CPP Investments · Institutional investment manager
- Fannie Mae · Government-sponsored mortgage-finance company
- Freddie Mac · Government-sponsored mortgage-finance company
- Happen Bank · Bank
- Happen, Inc. · Financial services company
- InterVest Capital Partners · Asset manager
- Sixth Street · Investment firm
- Upstart · Lending technology company
Loan servicing (7)
- Climb Credit · Education-finance company
- LoanPro · Fintech
- M&T Realty Capital · Commercial real-estate finance subsidiary
- Navient Corporation · Financial services company
- OneMain Financial Holdings, LLC · Consumer-finance holding company
- Toyota Motor Credit Corporation · Captive automotive finance company
- Veritus · Fintech
Market infrastructure (5)
- Kalshi · Event-contract platform
- Municipal Securities Rulemaking Board · Self-regulatory organization
- Polymarket · Event-contract platform
- The Depository Trust & Clearing Corporation · Financial market infrastructure company
- U.S. Securities and Exchange Commission · Regulator
Marketplace lending (1)
- Happen, Inc. · Financial services company
Merchant finance (4)
Merchant services (7)
- Amazon · Technology & commerce company
- Fiserv · Payments technology company
- Merrick Bank · Bank
- PayPal · Financial technology company
- Priority Technology Holdings, Inc. · Payments company
- Shopify · Commerce technology company
- Stripe · Payments technology company
Mergers & acquisitions (29)
- Astorg · Private equity firm
- Bluevine · Fintech
- BMO Bank, National Association · Bank
- Bremer Bank, National Association · Former bank
- Bremer Financial Corporation · Former bank holding company
- Bridgepoint · Private equity firm
- BTIG · Financial services company
- Cathay Bank · State-chartered bank
- Central Service Corporation · Financial services company
- CIT Bank · Former bank / acquired business
- CIT Group · Former financial holding company
- Columbia Banking System, Inc. · Bank holding company
- Condor Trading LP · Financial services company
- First Citizens BancShares, Inc. · Bank holding company
- Golden Pacific Bank · Bank
- Hudson City Savings Bank · Former savings bank / historical company
- Investors Bancorp · Former bank holding company
- Investors Bank · Former bank
- Monzo Bank Holding Group Limited · Digital bank holding company
- MoonPay · Fintech
- Nu Holdings · Financial technology and digital banking group
- Old National Bancorp · Bank holding company
- OneWest Bank · Former bank / acquired business
- Pacific Premier Bancorp, Inc. · Former bank holding company
- Pacific Premier Bank, National Association · Former bank
- People’s United Financial, Inc. · Former bank holding company
- Silicon Valley Bridge Bank · Historical bridge bank
- The Toronto-Dominion Bank · Banking group
- Valley National Bancorp · Bank holding company
Military community (1)
- United Services Automobile Association · Insurance and financial services association
Military-family banking (1)
- USAA Federal Savings Bank · Federal savings bank
Model explainability (3)
Model governance (5)
Monetary policy (1)
- Federal Reserve Bank of New York · Central bank
Money transfers (4)
- Deltec Bank · Bank
- Green Dot Corporation · Financial technology and bank holding company
- MoneyGram International · Money transfer company
- TabaPay · Payments company
Mortgage banking (2)
- AmeriHome Mortgage · Mortgage company
- Western Alliance Bank · Bank
Mortgage origination (1)
- Mr. Cooper Group Inc. · Mortgage company
Mortgage servicing (3)
- MidFirst Bank · Bank
- Midland Financial Co. · Savings and loan holding company
- Mr. Cooper Group Inc. · Mortgage company
Mortgage warehouse lending (1)
- First Horizon Bank · Bank
Mortgages (1)
Multifamily lending (1)
- Flagstar Bank, N.A. · Bank
Municipal bonds (1)
- Municipal Securities Rulemaking Board · Self-regulatory organization
Open banking & finance (2)
- Forcht Bank · Bank
- Plaid · Financial technology company
Operational resilience (2)
- Antithesis · AI and enterprise technology company
- TSB Bank plc · Bank
Operational risk & compliance (4)
- City National Bank (Los Angeles) · National bank
- Spring Labs · Fintech
- Taktile · Financial technology company
- USAA Federal Savings Bank · Federal savings bank
Ownership & control (13)
- Astorg · Private equity firm
- Bridgepoint · Private equity firm
- Central Service Corporation · Financial services company
- Chime Bank, N.A. (proposed) · Proposed bank subsidiary
- Coastal Financial Corporation · Bank holding company
- Evolve Bancorp, Inc. · Bank holding company
- Fenergo · Financial technology company
- Jiko Group, Inc. · Bank holding company
- Priority Technology Holdings, Inc. · Payments company
- Royal Bank of Canada · Banking group
- SouthPoint Bank · Bank
- UBS Group AG · Financial holding company
- USAA Capital Corporation · Finance holding company
Partner lending (6)
- Climb Credit · Education-finance company
- Comenity Bank · Former bank / historical company
- Lowe’s · Retail company
- Synchrony · Financial services company
- Tallied · Financial technology company
- WebBank · Bank
Payment messaging & standards (2)
Payment processing (3)
- Community Federal Savings Bank · Bank
- Fiserv · Payments technology company
- TabaPay · Payments company
Payment security & scams (3)
Payments (25)
- American Express · Payments company
- American Express National Bank · Bank
- Bank for International Settlements · International financial institution
- Bank of America · Bank
- Circle · Financial technology company
- Citi · Bank
- Coinbase · Fintech
- Deutsche Bank · Bank
- Digital Disbursements · Payments company
- Enova International · Financial services company
- FIS · Financial technology company
- Increase · Fintech
- IPID · Financial technology company
- Jana Partners · Activist investment firm
- JPMorgan Chase · Bank
- Lead Bank · Bank
- MoonPay · Fintech
- Newtek Bank · Bank
- NewtekOne · Financial services company
- OnePay · Fintech
- Priority Technology Holdings, Inc. · Payments company
- Revolut · Banking and financial technology group
- The Bancorp Bank · Bank
- The Bancorp, Inc. · Bank holding company
- X Money · Payments service
Payments infrastructure (8)
- Alacriti · Payments technology company
- Column · Bank
- Federal Reserve · Regulator
- Pathward · Bank
- PayPal · Financial technology company
- Stripe · Payments technology company
- The Clearing House · Payments network operator
- Volante Technologies · Financial technology company
Payments network (4)
- Capital One · Bank
- Discover Financial Services · Financial services company
- Mastercard · Payments company
- Visa · Payments company
Payroll lending (1)
- Banco Bradesco · Bank
Personal finance (2)
- Monarch Money · Personal finance software company
- SavvyMoney · Financial technology company
Policy (1)
- Financial Crimes Enforcement Network · Regulator
Popular, Inc. (1)
- Popular Bank · Bank
Prediction markets & event contracts (2)
- Kalshi · Event-contract platform
- Polymarket · Event-contract platform
Predictive models (2)
Private banking (4)
- City National Bank (Los Angeles) · National bank
- Flagstar Insurance Agency, Inc. · Insurance agency
- Morgan Stanley Private Bank, National Association · Bank
- The Northern Trust Company · State-chartered bank
Private-label & co-brand cards (4)
- Bread Financial · Financial services company
- Comenity Bank · Former bank / historical company
- Comenity Capital Bank · State-chartered industrial bank
- Synchrony Bank · Bank
Program management (1)
- Cardless · Embedded credit platform
Public finance (2)
- Municipal Securities Rulemaking Board · Self-regulatory organization
- U.S. Department of the Treasury · Government agency
Public-sector deposits (1)
- Banco Popular de Puerto Rico · Bank
Puerto Rico banking (2)
- Banco Popular de Puerto Rico · Bank
- Popular, Inc. · Bank holding company
Receivables finance (1)
- First Brands Group · Industrial company
Refund products (2)
Regional banking (9)
- Bank OZK · Bank
- Investors Bancorp · Former bank holding company
- People’s United Financial, Inc. · Former bank holding company
- PNC Bank, National Association · National bank
- Regions Bank · Bank
- Regions Financial Corporation · Bank holding company
- Truist Bank · Bank
- Truist Financial Corporation · Bank holding company
- Zions Bancorporation, National Association · Bank
Regulatory litigation (1)
- Forcht Bank · Bank
Reinsurance (1)
- National Association of Insurance Commissioners · Regulatory association
Repo markets (1)
- Federal Reserve Bank of New York · Central bank
Restructuring & recoveries (3)
- Celsius Network · Former crypto lending platform
- Market Financial Solutions Limited · Specialist mortgage lender
- WeWork · Flexible workspace company
Retail & commerce platforms (3)
Retail banking (1)
- Cathay Bank · State-chartered bank
Rewards (1)
- Bilt · Financial technology company
Risk analytics (2)
Sanctions compliance (1)
- HSBC Holdings plc · Bank holding company
SBA lending (1)
- Celtic Bank · Bank
Secured borrowing (1)
- Federal Home Loan Bank of New York · Funding institution
Secured lending (2)
- Aven · Financial technology company
- UBS Bank USA, National Association · National bank
Securities enforcement (1)
- Patriot28 · Investment advisory firm
Securities lending (1)
- Financial Industry Regulatory Authority · Self-regulatory organization
Securities regulation (2)
- Ripple Labs · Financial technology company
- U.S. Securities and Exchange Commission · Regulator
Securities settlement (1)
- The Depository Trust & Clearing Corporation · Financial market infrastructure company
Securities-backed lending (1)
Securitization (4)
- Fannie Mae · Government-sponsored mortgage-finance company
- Fitch Ratings · Credit rating agency
- Freddie Mac · Government-sponsored mortgage-finance company
- KBRA · Credit rating agency
Security (1)
- Microsoft · Technology company
Settlement administration (1)
- Ametros · Medical settlement administrator
Settlement infrastructure (3)
- Bank for International Settlements · International financial institution
- CLS Bank · Settlement bank
- The Bank of New York Mellon · Bank
Small business lending (1)
- Financial Pacific Leasing, Inc. · Equipment finance company
Small-business lending & finance (11)
- ByzFunder · Business finance company
- Celtic Bank · Bank
- Fundbox · Financial technology company
- Newity · Small-business finance company
- NewtekOne · Financial services company
- Ocrolus · Financial technology company
- Parafin · Fintech
- PayPal · Financial technology company
- Valley National Bancorp · Bank holding company
- WebBank · Bank
- Working Solutions · Community lender
Small-business software (4)
- FreshBooks · Technology company
- Intuit QuickBooks · Technology company
- Sage · Technology company
- Xero · Technology company
SoFi (1)
- Galileo / SoFi Tech Solutions · Payments and core technology company
Software development & testing (2)
- Antithesis · AI and enterprise technology company
- Cursor (Anysphere) · AI and enterprise technology company
Specialty finance (3)
- CIBC Bank USA · Bank
- EverBank, National Association · Bank
- Manufacturers and Traders Trust Company · Bank
Sponsor banking (8)
- Central Service Corporation · Financial services company
- Coastal Financial Corporation · Bank holding company
- Column · Bank
- FinWise Bank · Bank
- Lincoln Savings Bank · Bank
- Mercury · Financial technology company
- Pathward · Bank
- WebBank · Bank
Stablecoins (4)
- Bridge (payments) · Financial technology company
- Circle · Financial technology company
- Coinbase · Fintech
- Volante Technologies · Financial technology company
Strategic minority investment (1)
- The Bank of Nova Scotia · Bank
Structured finance (1)
- dv01 · Financial technology company
Student lending (1)
- Navient Corporation · Financial services company
Supervisory orders (1)
- Covington County Bank · Bank
Supervisory remediation (5)
- SouthPoint · Bank holding company
- TD Bank · Bank
- United Texas Bank · Bank
- USAA Federal Savings Bank · Federal savings bank
- Wells Fargo · Bank
Synthetic identity (2)
Tax preparation & compliance (2)
Teen finance (1)
- OnePay · Fintech
Third-party risk (1)
- Federal Deposit Insurance Corporation · Regulator
Trade & export finance (3)
- East West Bank (China) Ltd. · Bank subsidiary
- International Trade Administration · Government agency
- Leucadia Asset Management LLC · Financial services company
Transaction monitoring (6)
Transaction services (1)
- Popular, Inc. · Bank holding company
Transaction verification (1)
- IPID · Financial technology company
Treasury auctions (1)
- U.S. Department of the Treasury · Government agency
Treasury management (9)
- Airwallex · Financial technology company
- Associated Bank, National Association · National bank
- Columbia Bank · Bank
- First National Bank of Pennsylvania · National bank
- Jiko Group, Inc. · Bank holding company
- Manufacturers and Traders Trust Company · Bank
- Nasdaq, Inc. · Market infrastructure & technology company
- Old National Bank · Bank
- Pinnacle Bank · State-chartered bank
Trust litigation (1)
- Tricolor Holdings, LLC · Historical auto lender and retailer
Trust services (2)
- Wilmington Trust Company · Trust company
- Wilmington Trust, N.A. · National bank
U.S. banking (1)
- HSBC North America Holdings Inc. · Bank holding company
U.S. regional banking (1)
- Popular Bank · Bank
Underwriting & model risk (1)
- Affirm · Fintech
Utah banking (19)
- Albert Bank · Industrial bank charter applicant
- Bank of St. George · Commercial bank charter applicant
- Celtic Bank · Bank
- Edward Jones Bank · Industrial bank charter applicant
- FinWise Bancorp · Bank holding company
- FinWise Bank · Bank
- First Electronic Bank · Bank
- Flex Bank · Industrial bank charter applicant
- Ford Credit Bank · Industrial bank charter applicant
- GM Financial Bank · Industrial bank charter applicant
- Golden Pacific Bank · Bank
- Klarna Bank USA · Industrial bank charter applicant
- Nissan Bank U.S., LLC · Industrial bank charter applicant
- OneMain Bank · Industrial bank charter applicant
- PayPal Bank · Industrial bank charter applicant
- Stellantis Bank USA · Industrial bank charter applicant
- TAB Bank · Bank
- Utah Bankers Association · Industry association
- Zions Bancorporation, National Association · Bank
Utah financial services (2)
- North Capital · Financial services
- University of Utah · University
Warehouse lending (2)
- Barclays · Bank
- Market Financial Solutions Limited · Specialist mortgage lender
Wealth management (10)
- Associated Banc-Corp · Bank holding company
- Canadian Imperial Bank of Commerce · Banking group
- HSBC Bank USA, N.A. · Bank
- Morgan Stanley · Financial holding company
- Morgan Stanley Smith Barney LLC · Broker-dealer
- Northern Trust Corporation · Financial holding company
- Raymond James Bank · Bank
- Raymond James Financial, Inc. · Financial holding company
- UBS Financial Services Inc. · Broker-dealer and investment adviser
- UBS Group AG · Financial holding company
Wealth services (1)
- M&T Bank Corporation · Bank holding company
Wealth-linked banking (1)
- UBS Bank USA, National Association · National bank
Workflow automation (2)
- Compeer Financial · Farm Credit cooperative
- Unit21 · Fraud and AML software company
Working capital (3)
- First Brands Group · Industrial company
- International Trade Administration · Government agency
- Settle · Fintech