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Research directory · 2026.10

Global banks and account-opening channels

You can consult bank directories by regulatory source or filter publicly available account-opening channel information. Directories are for reference only and do not indicate that the institutions concerned accept applications or are suitable for any particular customer.

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Account-Opening ChannelsReference information on 31 publicly available account-opening channels Bank directoryDirectory of institutions organized by regulatory source Top 100 globallyPublic website transcript, for research reference

4,588 Results · Page 158 / 192

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United StatesUnited States

Square Financial Services, Inc.

Square Financial Services, Inc.

Account-Opening Markets / Index: United States
Institution headquarters location: United States
Category: FDIC active insured institution — State nonmember bank

FDIC-insured depository institutions: 4,217; API snapshot 2026-10-23. This is not a directory of all financial service providers.

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United StatesUnited States

Gulf Atlantic Bank

Gulf Atlantic Bank

Account-Opening Markets / Index: United States
Institution headquarters location: United States
Category: FDIC active insured institution — State member bank

FDIC-insured depository institutions: 4,217; API snapshot 2026-10-23. This is not a directory of all financial service providers.

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United StatesUnited States

Loyal Trust Bank

Loyal Trust Bank

Account-Opening Markets / Index: United States
Institution headquarters location: United States
Category: FDIC active insured institution — State nonmember bank

FDIC-insured depository institutions: 4,217; API snapshot 2026-10-23. This is not a directory of all financial service providers.

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United StatesUnited States

Trustar Bank

Trustar Bank

Account-Opening Markets / Index: United States
Institution headquarters location: United States
Category: FDIC active insured institution — State nonmember bank

FDIC-insured depository institutions: 4,217; API snapshot 2026-10-23. This is not a directory of all financial service providers.

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United StatesUnited States

Gulf Capital Bank

Gulf Capital Bank

Account-Opening Markets / Index: United States
Institution headquarters location: United States
Category: FDIC active insured institution — State nonmember bank

FDIC-insured depository institutions: 4,217; API snapshot 2026-10-23. This is not a directory of all financial service providers.

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United StatesUnited States

Triad Business Bank

Triad Business Bank

Account-Opening Markets / Index: United States
Institution headquarters location: United States
Category: FDIC active insured institution — State nonmember bank

FDIC-insured depository institutions: 4,217; API snapshot 2026-10-23. This is not a directory of all financial service providers.

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United StatesUnited States

Varo Bank, National Association

Varo Bank, National Association

Account-Opening Markets / Index: United States
Institution headquarters location: United States
Category: FDIC active insured institution — National bank

FDIC-insured depository institutions: 4,217; API snapshot 2026-10-23. This is not a directory of all financial service providers.

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United StatesUnited States

Founders Bank

Founders Bank

Account-Opening Markets / Index: United States
Institution headquarters location: United States
Category: FDIC active insured institution — State nonmember bank

FDIC-insured depository institutions: 4,217; API snapshot 2026-10-23. This is not a directory of all financial service providers.

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United StatesUnited States

FWBank

FWBank

Account-Opening Markets / Index: United States
Institution headquarters location: United States
Category: FDIC active insured institution — State nonmember bank

FDIC-insured depository institutions: 4,217; API snapshot 2026-10-23. This is not a directory of all financial service providers.

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United StatesUnited States

Riverside Bank of Dublin

Riverside Bank of Dublin

Account-Opening Markets / Index: United States
Institution headquarters location: United States
Category: FDIC active insured institution — State nonmember bank

FDIC-insured depository institutions: 4,217; API snapshot 2026-10-23. This is not a directory of all financial service providers.

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United StatesUnited States

Scottsdale Community Bank

Scottsdale Community Bank

Account-Opening Markets / Index: United States
Institution headquarters location: United States
Category: FDIC active insured institution — State nonmember bank

FDIC-insured depository institutions: 4,217; API snapshot 2026-10-23. This is not a directory of all financial service providers.

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United StatesUnited States

Legacy Bank

Legacy Bank

Account-Opening Markets / Index: United States
Institution headquarters location: United States
Category: FDIC active insured institution — State nonmember bank

FDIC-insured depository institutions: 4,217; API snapshot 2026-10-23. This is not a directory of all financial service providers.

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United StatesUnited States

Nelnet Bank

Nelnet Bank

Account-Opening Markets / Index: United States
Institution headquarters location: United States
Category: FDIC active insured institution — State nonmember bank

FDIC-insured depository institutions: 4,217; API snapshot 2026-10-23. This is not a directory of all financial service providers.

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United StatesUnited States

RockPointBank, National Association

RockPointBank, National Association

Account-Opening Markets / Index: United States
Institution headquarters location: United States
Category: FDIC active insured institution — National bank

FDIC-insured depository institutions: 4,217; API snapshot 2026-10-23. This is not a directory of all financial service providers.

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United StatesUnited States

Craft Bank

Craft Bank

Account-Opening Markets / Index: United States
Institution headquarters location: United States
Category: FDIC active insured institution — State nonmember bank

FDIC-insured depository institutions: 4,217; API snapshot 2026-10-23. This is not a directory of all financial service providers.

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United StatesUnited States

Classic City Bank

Classic City Bank

Account-Opening Markets / Index: United States
Institution headquarters location: United States
Category: FDIC active insured institution — State nonmember bank

FDIC-insured depository institutions: 4,217; API snapshot 2026-10-23. This is not a directory of all financial service providers.

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United StatesUnited States

Agility Bank, National Association

Agility Bank, National Association

Account-Opening Markets / Index: United States
Institution headquarters location: United States
Category: FDIC active insured institution — National bank

FDIC-insured depository institutions: 4,217; API snapshot 2026-10-23. This is not a directory of all financial service providers.

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United StatesUnited States

Genesis Bank

Genesis Bank

Account-Opening Markets / Index: United States
Institution headquarters location: United States
Category: FDIC active insured institution — State nonmember bank

FDIC-insured depository institutions: 4,217; API snapshot 2026-10-23. This is not a directory of all financial service providers.

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United StatesUnited States

First Bank of Central Ohio

First Bank of Central Ohio

Account-Opening Markets / Index: United States
Institution headquarters location: United States
Category: FDIC active insured institution — State nonmember bank

FDIC-insured depository institutions: 4,217; API snapshot 2026-10-23. This is not a directory of all financial service providers.

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United StatesUnited States

Climate First Bank

Climate First Bank

Account-Opening Markets / Index: United States
Institution headquarters location: United States
Category: FDIC active insured institution — State nonmember bank

FDIC-insured depository institutions: 4,217; API snapshot 2026-10-23. This is not a directory of all financial service providers.

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United StatesUnited States

Integrity Bank for Business

Integrity Bank for Business

Account-Opening Markets / Index: United States
Institution headquarters location: United States
Category: FDIC active insured institution — State member bank

FDIC-insured depository institutions: 4,217; API snapshot 2026-10-23. This is not a directory of all financial service providers.

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United StatesUnited States

Waterfall Bank

Waterfall Bank

Account-Opening Markets / Index: United States
Institution headquarters location: United States
Category: FDIC active insured institution — State nonmember bank

FDIC-insured depository institutions: 4,217; API snapshot 2026-10-23. This is not a directory of all financial service providers.

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United StatesUnited States

Gainey Business Bank

Gainey Business Bank

Account-Opening Markets / Index: United States
Institution headquarters location: United States
Category: FDIC active insured institution — State nonmember bank

FDIC-insured depository institutions: 4,217; API snapshot 2026-10-23. This is not a directory of all financial service providers.

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United StatesUnited States

Locality Bank

Locality Bank

Account-Opening Markets / Index: United States
Institution headquarters location: United States
Category: FDIC active insured institution — State nonmember bank

FDIC-insured depository institutions: 4,217; API snapshot 2026-10-23. This is not a directory of all financial service providers.

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