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These are the Best Banking Companies and Startups in North Carolina (2021)

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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

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

nCino

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Ncino is a cloud-based bank operating solution for the financial services industry.

First Citizens Bank

First Citizens Bank

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First Citizens Bank provides banking services, essential business and professional services, wealth management capabilities, and more.

upSWOT

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

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

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

LendingTree

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LendingTree is an online lending exchange that connects consumers with multiple lenders who compete for their business.

WalletFi

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

First Carolina Bank

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First Carolina Bank is a community bank that provides commercial banking services.

NewBridge Bank

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

Aquesta Bank & Insurance

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Aquesta Bank & Insurance is a full serivce bank based in North Carolina.

Uwharrie Bank

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

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

aPersona

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Apersona develops software solutions that provide devices with authentication to protect logins from hackers and frauds.

Carolina Bank

Carolina Bank

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Carolina Bank is a full service bank of Carolina offering no ATM fees.

Four Oaks Bank

Four Oaks Bank

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Four Oaks is a bank holding company that offers a broad range of financial services.

CommunityOne Bank

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

Carolina Premier Bank

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Carolina Premier Bank is a community bank in South Charlotte

Finsophy PBC

Finsophy PBC

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Financial innovation and technology for transparent & mission-aligned capital

KS Bank

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

Sheffield Financial

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Sheffield Financial, LLC provides consumer and commercial retail loans.

Square 1 Bank

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

Bank of the Carolinas

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Bank of the Carolinas is a financial services company focused on understanding, innovation, and partnership.

PrecisionLender

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

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

Alliance Bank & Trust

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Alliance Bank & Trust is a financial services provider that operates as a community bank.

First Bancorp

First Bancorp

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First Bancorp operates as a bank holding company.

VantageSouth Bancshares

VantageSouth Bancshares

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VantageSouth Bancshares is a North Carolina-based company that provides banking services.

Canopy Financial Technology Partners

Canopy Financial Technology Partners

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Professional Services – Consumer Finance Due Diligence and Data Quality for Digital Assets

Finzly

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

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

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

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

Rockalltech

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Rockall is an Irish company founded in 2000 to provide specialized banking book collateral management technology.

Advanced Fraud Solutions

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

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

Volvo Financial Services

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Volvo Financial Services is a financial solutions provider of the Volvo Group.

Peoples Bank

Peoples Bank

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Peoples Bank is a community bank based in North Carolina.

Traderion

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

HomeTrust Bank

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HomeTrust Bank is a chartered, community-focused financial institution.

First Union Corporation

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

BlackArch Partners

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BlackArch Partners is a middle-market investment bank with trusted experience and proven results.

Advanced Markets

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

BB&T

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BB&T is a community bank that finances early and later stage venture investments.

Parker Poe

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

Yadkin Bank

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Yadkin Financial Corporation is the holding company for Yadkin Bank.

First South Bank

First South Bank

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Mortgage loan originators and servicers in North Carolina.

Select Bank & Trust

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

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

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

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

Nova Credit Union

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Nova Credit Union offers banking, loans, and financial services.

Business Acquisition and Merger Associates

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

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

Nations Bank

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NationsBank was one of the largest banking corporations in the United States

Fidus Partners

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

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

Novare Kapital

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Novare Capital Management is a privately owned investment management.

American Security Mortgage Corp

American Security Mortgage Corp

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American Security Mortgage Corp is a banking firm that specializes in mortgage financing services.

Wachovia Corporation

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

Charlotte Metro Credit Union

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Charlotte Metro Credit Union is a provider of banking and financial services.

Sherman & Company

Sherman & Company

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A leading investment banking and financial advisory firm

Innovation Partners

Innovation Partners

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Innovation Partners is a Banking company.

Swapstech Inc.

Swapstech Inc.

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Swapstech Incorporated is a financial technology company, providing foreign currency payment and cash management systems.

Profit Insight

Profit Insight

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Profit Insight is a financial services company located in Mooresville.

Regional Acceptance Corp

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

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

the little bank

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the little bank provides banking services.

Coastal Bank & Trust

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

SpaceVault

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Digital savings account for Space enthusiasts and professionals

Entegra Financial

Entegra Financial

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Entegra Financial is provides various retail and commercial banking products and services.

The Bridgeford Group

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

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

F&M Bank

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F&M Bank is a community bank company located in Salisbury.

ICG Capital Partners

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

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

BROOKWOOD ASSOCIATES

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Provide superior investment banking solutions to middle-market companies

CapStone Bank

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

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

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

LifeStore Bank

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LifeStore Bank offers financial, banking and insurance services.

Carolina Mortgage Authority

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

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

Welcome Federal Credit Union

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Welcome Federal Credit Union offers banking, investment management and financial services.

Philpott Ball & Werner

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

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

Jacobs Capital

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A boutique investment banking firm that specializes in the sale of private companies

Acclaim Federal Credit Union

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

First Financial Services

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First Financial Services is a financial service headquartered in North Carolina.

North Inlet Group

North Inlet Group

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North Inlet Group provides investment banking services to public and private companies.

Bank of Granite Corporation

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

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

Actuarial Management Resources

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Actuarial Management Resources is an actuarial consulting firm.

Blueharbor Bank

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

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

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

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

Business Expansion Funding Corporation

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Business Expansion Funding Corporation is a Banking company .

First Bank

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

Greensboro Municipal Federal Credit Union

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Greensboro Municipal Federal Credit Union offers banking and loan services.

FM Lending 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.

You may write to us at: Daily Finance Media/Fupping Ltd, First Floor, 61-63 Rochester Pl, London NW1 9JU.

Written by Tenner Smith

Tenner Smith - I have experience in financial intelligence and automated intelligence. In industry I have worked on artificial intelligence and machine learning. Tenner Smith is a reporter at DF media.

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