This article showcases our top picks for the best North Carolina 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 North Carolina Banking Companies
Data sourced from Crunchbase and SemRush.
Bank of America
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Bank of America offers banking, investing, and other financial and risk management services to individuals, SMBs, and large corporations.
nCino
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Ncino is a cloud-based bank operating solution for the financial services industry.
First Citizens Bank
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First Citizens Bank provides banking services, essential business and professional services, wealth management capabilities, and more.
upSWOT
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UpSWOT is a fintech platform that enables banks to connect, collect, and normalize data from business software tools they regularly use.
Zogo Finance
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Zogo Finance is a white-label mobile banking application for financial institutions and for parents and teens.
M&F Bank
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M&F Bank is an independent bank committed to meeting the financial service needs of the communities they serve.
LendingTree
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LendingTree is an online lending exchange that connects consumers with multiple lenders who compete for their business.
WalletFi
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WalletFi enables cardholders to seamlessly update their new or reissued card with top online merchants, all within their banking app.
First Carolina Bank
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First Carolina Bank is a community bank that provides commercial banking services.
NewBridge Bank
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NewBridge Bank is a full-service, state-chartered community bank headquartered in Greensboro, North Carolina and is one of the largest
Aquesta Bank & Insurance
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Aquesta Bank & Insurance is a full serivce bank based in North Carolina.
Uwharrie Bank
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Uwharrie Bank is to protect the assets of customers to help people and businesses secure financing and to support their shareholders.
North State Bank
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North State Bank specializes in the fields of healthcare banking solutions, relationship banking, and professional banking solutions.
aPersona
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Apersona develops software solutions that provide devices with authentication to protect logins from hackers and frauds.
Carolina Bank
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Carolina Bank is a full service bank of Carolina offering no ATM fees.
Four Oaks Bank
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Four Oaks is a bank holding company that offers a broad range of financial services.
CommunityOne Bank
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CommunityOne was organized over 100 years ago on December 4, 1907 as First National Bank of Asheboro.
Carolina Premier Bank
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Carolina Premier Bank is a community bank in South Charlotte
Finsophy PBC
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Financial innovation and technology for transparent & mission-aligned capital
KS Bank
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KS Bank is a community bank that focuses on offering financial products and services to local families and businesses.
Sheffield Financial
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Sheffield Financial, LLC provides consumer and commercial retail loans.
Square 1 Bank
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Square 1 Bank is a full-service commercial bank that provides financial services to entrepreneurs and venture capitalists.
Bank of the Carolinas
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Bank of the Carolinas is a financial services company focused on understanding, innovation, and partnership.
PrecisionLender
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The steady rise in asset values leading up to 2007 made it particularly difficult for banks to price appropriately for risk
Global Bankers Insurance Group
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Global Bankers Insurance Group is an international family of insurance and reinsurance companies, focused on Life Insurance and Annuities.
Alliance Bank & Trust
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Alliance Bank & Trust is a financial services provider that operates as a community bank.
First Bancorp
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First Bancorp operates as a bank holding company.
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VantageSouth Bancshares is a North Carolina-based company that provides banking services.
Canopy Financial Technology Partners
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Professional Services – Consumer Finance Due Diligence and Data Quality for Digital Assets
Finzly
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Finzly provides real-time software and apps solutions for payments, online banking, lending, trade finance and foreign exchange.
Bank of North Carolina
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Headquartered in High Point, NC, BNC Bancorp is the parent company of Bank of North Carolina, a commercial bank with $3.2 billion in assets.
First Horizon Bank
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First Horizon Bank provides personal, business, and corporate banking, and private client services, to families and businesses.
Curi
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Curi is a physicians rediscover the joy of practicing medicine by providing resources that support them in medicine,business and life.
Rockalltech
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Rockall is an Irish company founded in 2000 to provide specialized banking book collateral management technology.
Advanced Fraud Solutions
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Advanced Fraud Solutions is a leading provider of risk detection software for the financial industry.
Murphy Family Ventures
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Murphy Family Ventures is a management consulting company offering human resources, accounting, and financial services.
Volvo Financial Services
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Volvo Financial Services is a financial solutions provider of the Volvo Group.
Peoples Bank
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Peoples Bank is a community bank based in North Carolina.
Traderion
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Traderion is a virtual learning bank and simulator powered by an advanced artificial intelligence that’s used to train finance professionals
HomeTrust Bank
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HomeTrust Bank is a chartered, community-focused financial institution.
First Union Corporation
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First Union provides financial and investment banking , mortgage, leasing, insurance, private equity, and securities brokerage services.
BlackArch Partners
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BlackArch Partners is a middle-market investment bank with trusted experience and proven results.
Advanced Markets
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Advanced Markets is a wholesale provider of liquidity, technology and credit solutions to banks and brokers globally.
BB&T
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BB&T is a community bank that finances early and later stage venture investments.
Parker Poe
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Parker Poe has seven offices in major markets across the Southeast and provides legal counsel to commercial and public organizations.
Yadkin Bank
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Yadkin Financial Corporation is the holding company for Yadkin Bank.
First South Bank
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Mortgage loan originators and servicers in North Carolina.
Select Bank & Trust
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Select Bank & Trust is the holding company offering a broad range of retail, small business, and commercial banking products and services.
Local Government Federal Credit Union
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LGFCU is a company established to serve the financial needs of local government employees, elected and appointed officials and volunteers
Marine Federal Credit Union
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Marine Federal Credit Union is a financial institution that provides banking, loans and investment solutions.
Century Finance
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Century Finance is loan business but meeting you has truly inspired our confidence in the way they value and handle financial challenges.
Nova Credit Union
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Nova Credit Union offers banking, loans, and financial services.
Business Acquisition and Merger Associates
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BAMA represents companies that generate annual revenues between $5 million and $100 million.
Fairway Independent Mortgage of the Carolinas
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Fairway Independent Mortgage of the Carolinas is a bank offering mortgage loans services.
Nations Bank
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NationsBank was one of the largest banking corporations in the United States
Fidus Partners
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Provides merger and acquisition advisory and related services to private equity firms, corporations, and private business owners.
Winston-Salem Federal Credit Union
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Winston-Salem Federal Credit Union offers financial products and services to the community with a reliable, courteous and prompt approach.
Novare Kapital
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Novare Capital Management is a privately owned investment management.
American Security Mortgage Corp
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American Security Mortgage Corp is a banking firm that specializes in mortgage financing services.
Wachovia Corporation
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Wachovia, a financial holding company, provides commercial and retail banking services, and other financial services.
Charlotte Metro Credit Union
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Charlotte Metro Credit Union is a provider of banking and financial services.
Sherman & Company
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A leading investment banking and financial advisory firm
Innovation Partners
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Innovation Partners is a Banking company.
Swapstech Inc.
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Swapstech Incorporated is a financial technology company, providing foreign currency payment and cash management systems.
Profit Insight
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Profit Insight is a financial services company located in Mooresville.
Regional Acceptance Corp
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Regional Acceptance Corp Specializes in indirect sub-prime automotive financing and prime-to-near-prime portfolio acquisitions.
Members Credit Union
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Members Credit Union is a full-service, not-for-profit financial cooperative firm & a credit union offering financial services.
the little bank
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the little bank provides banking services.
Coastal Bank & Trust
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Coastal Bank & Trust is a community bank providing financial products & services that focuses on retail customers & businesses.
SpaceVault
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Digital savings account for Space enthusiasts and professionals
Entegra Financial
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Entegra Financial is provides various retail and commercial banking products and services.
The Bridgeford Group
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The Bridgeford Group offers financial advisory services in the fields of mergers and acquisitions, corporate strategy, financial structure.
The Fidelity Bank
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The Fidelity Bank is a bank that offers a savings account, mortgage loan, and investment services.
F&M Bank
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F&M Bank is a community bank company located in Salisbury.
ICG Capital Partners
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A financial advisory firm providing financial advisory services to privately held and middle market companies.
Wake Forest Federal
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Wake Forest Federal is a bank offering both consumer related products & services for small businesses and not-for-profit organizations.
BROOKWOOD ASSOCIATES
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Provide superior investment banking solutions to middle-market companies
CapStone Bank
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CapStone Bank was founded in 2006 with the goal of elevating the level of expertise offered to banking customers in the Wake County area.
Champion Credit Union
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Champion Credit Union is a not-for-profit cooperative that offers the same products and services as a bank.
Dogwood State Bank
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Dogwood State Bank offers a savings account, checking account, credit card along with the personal and business loans.
LifeStore Bank
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LifeStore Bank offers financial, banking and insurance services.
Carolina Mortgage Authority
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Carolina Mortgage Authority is dedicated to providing our customers with better rates, fewer fees, and personal service.
Old Town Bank
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Old Town Bank is the bank provide a wide range of financial services for personal & business needs.
Welcome Federal Credit Union
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Welcome Federal Credit Union offers banking, investment management and financial services.
Philpott Ball & Werner
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Philpott Ball & Werner expertise in fairness opinions, divestitures, mergers and acquisitions advisory services for middle-market companies.
Piedmont Federal Savings Bank
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Piedmont Federal Savings Bank focuses on offering sound financial solutions that truly fit people’s lives.
Jacobs Capital
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A boutique investment banking firm that specializes in the sale of private companies
Acclaim Federal Credit Union
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Acclaim Federal Credit Union is a member support association for financial services, loans and investments.
First Financial Services
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First Financial Services is a financial service headquartered in North Carolina.
North Inlet Group
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North Inlet Group provides investment banking services to public and private companies.
Bank of Granite Corporation
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Bank of Granite Corporation is a financial services company based out of 1109 Conover Blvd E, Conover, North Carolina, United States.
Tobin & Company
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Tobin & Company is an investment banking firm that provides capital, business valuations, strategic advisory, mergers and acquisitions.
Actuarial Management Resources
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Actuarial Management Resources is an actuarial consulting firm.
Blueharbor Bank
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Blueharbor Bank is a bank focusing on its customers and creating a pleasurable and efficient banking experience.
Carolina Cooperative Credit Union
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Carolina Cooperative Federal Credit Union is a not-for-profit financial institution offering all banking services at little or no cost!
Surrey Bancorp
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Surrey Bank & Trust will strive to optimize long-term helping organisations customers achieve their financial objectives in the trade field.
RTP Federal Credit Union
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RTP Credit Union offers our members a complete range of convenient, low-cost financial services, personalized to meet their individual needs
Business Expansion Funding Corporation
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Business Expansion Funding Corporation is a Banking company .
First Bank
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First Bank offers financial services such as insurance, mortgage, personal, business and digital banking.
Greensboro Municipal Federal Credit Union
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Greensboro Municipal Federal Credit Union offers banking and loan services.
FM Lending Services
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FM Lending Services is a mortgage banker that specializes in standard and government-issued loans, home loans and mortgage services.
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