Institution Type

Direct Lender

Marketplace Lending Platform

Other Institution

Broker

Nonbank Financial Service Provider

Financial Technology Company

Bank

Credit Union

Community Bank

Bank Partnership

About

Business Hours (PST) - Monday

Business Hours (PST) - Tuesday

Business Hours (PST) - Wednesday

Business Hours (PST) - Thursday

Business Hours (PST) - Friday

Business Hours (PST) - Saturday

Business Hours (PST) - Sunday

NMLS #

Annual Revenue

FDIC Insured

Key People

Number of Employees

Time Zone

New York (Eastern Time)

Chicago (Central Time)

Denver (Mountain Time)

Phoenix (Mountain Time no DST)

Los Angeles (Pacific Time)

Anchorage (Alaska Time)

Honolulu (Hawaii-Aleutian Time)

London (Greenwich Mean Time)

Berlin (Central European Time)

Moscow (Moscow Time)

Shanghai (China Time)

Manila (Philippine time)

Generic Contact Email

FDIC Certificate Number

Limited Liability Company (LLC)
Incorporation (Inc.)
Corporation - C Corp (Corp.)
Corporation- S Corp  (Corp.)
Corporation- B Corp (Corp.)
Corporation - Nonprofit (Corp.)
Sole Proprietorship
Partnerships

Business Structure

Limited Liability Company (LLC)

Corporation - Nonprofit

Corporation - C Corp

Corporation - B Corp

Corporation - S Corp

Partnership

Sole Proprietorship

Stock Symbol

IPO Launch Date

Number of Shares at IPO

Price per Share at IPO

Support Options

Online Knowledge Base

Phone Support

Online Chat Support

Email and Ticketing

Local Branches

Social Media

Deposit Insurance

Member FDIC

Member SIPC

Insured by NCUA

Monthly Service Fee

Paper Statement Fee

ATM Fee: In-Network

ATM Fee: Out-of-Network (within the U.S.)

Minimum Average Balance to Avoid Monthly Service Fee

Minimum Direct Deposit to Avoid Monthly Service Fee

Verification Documents Required

Blank Personal Check and/or Debit Card

Income Statement

Balance Sheet

Cash Flow Statement

Business Tax Return

Employer Identification Number

Driver License (or other photo ID)

Proof of citizenship/residence (Green Card)

Recent Pay Stubs

Proof of Income

Requires a Cosigner

Business Financial Statements

Bank Account Information

Document Checklist

Proof of Employment (e.g. paystub, open payroll connection)

Proof of Graduation

Loan Payoff Statements

Proof of Identity

Proof of Residence

Proof of Insurance

References

Business Formation Documents

Government Issued Photo ID

U.S. Tax Identification Number

Recent Bank Statements

Social Security Number

Immigration Status Considered

U.S. Temporary Resident Visa Holders

U.S. Citizen

U.S. Permanent Resident

Non-Resident

Non-Residents Through Entities Incorporated in the U.S.

Bonus Offer

Disclaimer

Max. Cost Per Click

Max. Cost Per Lead

Max. Pay Per Call

AdvertiserId

OfferId Referral

Revenue Calculation

Account Features

Check Writing

Online-Only Account

Teen Checking Account

Expense Management

Tax Tools

Student Checking Account

Joint Accounts

Rewards

Does not support direct deposits

Investment and Savings hybrid

Tiered-rate Account

Linked Savings Account

No ATM Access

Free Bill Pay (Standard Delivery)

Private Banking

No ATM Fees

Free Bill Pay

Mobile Check Deposit

No Monthly Maintenance Fee

Interest Bearing Account

ATM Reimbursement

Nationwide ATM Network

Check Images with Statement

Mobile Banking

Fraud Monitoring

Debit Card Lock/Unlock

Fraud Protection

Soft Credit Pull

IRAs

Debit Card

Automatic Transfers

Get Paid Early

Bauer Financial A+/A Rating

Branch Access

No Rollover Fee

Overdraft Protection Fee (per transfer)

Overdraft Item Fee

Early Account Closure

Returned Deposit Fee (Domestic)

Card Replacement Fee (Standard Delivery)

Check Cashing Fee

Online Bill Pay Fee

Stop Payment Fee

Check Image Service

Foreign Transaction Fee (Debit Card)

Wire Transfer Fee - US Domestic (Outgoing)

Wire Transfer Fee - International (Outgoing)

APY (Annual Percentage Yield)

Minimum Balance to Earn APY

Bonus Deposit Requirement

Minimum Opening Deposit

Wire Transfer Fee - International (Incoming)

Returned Deposit Fee (International)

Wire Transfer Fee - US Domestic (Incoming)

Minimum Average Combined Balance to Avoid Monthly Maintenance Fee

Issuing Institution

Cashback Rewards

Terms & Conditions URL

Pro1

Pro2

Pro3

Pro4

Con1

Con2

Con3

Con4

ATM Reimbursement Monthly Limit

Special Offers

Key Takeaway 1

Key Takeaway 2

Message From Our Editor

No Origination Fee

No Prepayment Fee

Credit Score Range

Military Status

Active Duty Military

Non-Military

Veterans

Military Dependent

Minimum Revenue

Minimum Years in Business

Business Loan Type

Unsecured Term Loan

Secured Term Loan

Line Of Credit

Merchant Cash Advance

SBA Loan

Invoice Financing

ACH Cashflow Loan

Commercial Real Estate

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