Company lists · Data refreshed November 2026
Top 24 Shadow banks based in the United States
RevenueBase identified 412 company matches for shadow banks associated with the United States as of November 2026 and tracks 6,162 professional contacts across them, including 2,462 with verified work emails. New York is the largest hub.
This list covers company matches for shadow banks associated with the United States, found by RevenueBase SmartSearch using the meaning of business descriptions in its company graph at Exact. Ranked by professionals tracked, largest first. Rows show recorded descriptions where available, Exact search membership and the snapshot date. Data refreshed November 6, 2026.
Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase SmartSearch, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.
The 24 largest shadow banks based in the United States
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 1,590 contacts → | ||||
Exact match “Enova International (NYSE: ENVA) is a leading online financial services company that serves small businesses and consumers who are underserved by traditional banks.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 2 | 487 contacts → | ||||
Exact match “Stearns Bank National Association is a majority women-owned and governed financial services institution committed to empowering people, entrepreneurs, small businesses, and local…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 3 | 445 contacts → | ||||
Exact match “Headquartered in Mountlake Terrace, Washington, 1st Security Bank has been serving customers in King, Kitsap, Pierce, Lewis, Thurston, Grays Harbor, Snohomish, Clallam and…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 4 | 323 contacts → | ||||
Exact match “Northeast Bank (NASDAQ: NBN) is headquartered in Portland, Maine and operates as both a national lender and a community bank.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 5 | 230 contacts → | ||||
Exact match “WebBank ('the Bank"), is a Utah chartered Industrial Bank headquartered in Salt Lake City, UT.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 6 | 226 contacts → | ||||
Exact match “Fora Financial was founded in 2008, with the mission to provide capital funding to small business under a simple and seamless process.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 7 | 128 contacts → | ||||
Exact match “We have so much in common – whether you’re a young entrepreneur in Omaha, a small enterprise in start-up mode or an established operation.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 8 | 79 contacts → | ||||
Exact match “At Commercial Alliance, we redefine the landscape of business lending by placing relationships, experiences, and expertise at the forefront of our services.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 9 | 59 contacts → | ||||
Exact match “Our mission is to help small businesses get the funding they need to succeed.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 10 | 55 contacts → | ||||
Exact match “Acclivity Financial, a subsidiary of Citizens Bank, is a preferred nationwide lender*.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 11 | 49 contacts → | ||||
Exact match “Welcome to Capital Gurus, the premier capital solutions provider for businesses looking to grow and succeed.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 12 | 49 contacts → | ||||
Exact match “We are an entrepreneurial bank and always looking for ways to meet the needs of the under served business community.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 13 | 48 contacts → | ||||
Exact match “Colorado Enterprise Fund (CEF) is a non-profit CDFI small business lender committed to helping undercapitalized entrepreneurs start or grow their business.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 14 | 48 contacts → | ||||
Exact match “Port 51 Lending, a top non-bank SBA Preferred Lender, combines the expertise of a highly experienced group of lending professionals and an in-house legal team to deliver certainty…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 15 | 47 contacts → | ||||
Exact match “NMLS #812294 Member FDIC.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 16 | 38 contacts → | ||||
Exact match “Since its inception, Access Capital has served entrepreneurs nationwide.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 17 | 27 contacts → | ||||
Exact match “GoKapital, Inc.("A" rated by the Better Business Bureau) offers business loans and real estate financing to entrepreneurs and investors nationwide.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 18 | 26 contacts → | ||||
Exact match “Montage Business Financial has funded over businesses* with more than $350 million* in funding.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 19 | 24 contacts → | ||||
Exact match “Founded in 1982, Dakota Business Lending is the oldest, largest, and most experienced 504 CDC in North Dakota, the first North Dakota based financing entity to be chosen by the…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 20 | 24 contacts → | ||||
Exact match Recorded description not available. Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 21 | 23 contacts → | ||||
Exact match “We pride ourselves on being the lending partner that helps facilitate growth while always providing exceptional, dedicated service.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 22 | 22 contacts → | ||||
Exact match “Our goal is simple: to get your small business financing that works for you.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 23 | 22 contacts → | ||||
Exact match “Welcome to Can I Have Money, where your financial dreams take center stage.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 24 | 21 contacts → | ||||
Exact match “At California Business Bank (“CBB”), we combine the best of traditional community banking service, with modern technology origination and delivery methods.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
RevenueBase SmartSearch
Describe a niche business in your own words. RevenueBase SmartSearch compares the meaning of your description with company business descriptions compiled in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit.
This list uses Exact for “shadow banks”. Each Exact match badge shows membership in that saved search; it is not an individual similarity score or a service-quality rating. Recorded descriptions are shown where available.
Showing 24 of 412 shadow banks based in the United States
See the full list, filter by size, metro and specialty, and access 2,462 tracked professional contacts with verified work emails. Direct dials are available where recorded.
Free signup · no credit card
Shadow banks based in the United States at a glance
As of Nov 6, 2026Companies by employee count
Email recency for this list is measured worldwide rather than for United States, so it is reported there. Company counts and contact totals on this page are exact for United States, over 412 companies.
How this list was built
The recorded descriptions help you assess these company matches. Check a company’s website for its current services and locations.
- Source
- The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase SmartSearch, the natural-language company search available to every RevenueBase user.
- What qualifies
- Company records associated with the United States whose business descriptions match “shadow banks” by meaning at the Exact setting. Descriptions are compiled in the RevenueBase company graph from public websites, profiles and company information where available; they are not guaranteed quotations from the company's website.
- RevenueBase SmartSearch
- Describe a niche company in your own words to find businesses by meaning. Exact, Similar, Related and Broad control the breadth of RevenueBase SmartSearch. This saved list uses Exact. Each row's Exact match badge shows inclusion in that search, not an individual score or a service-quality judgment.
- Public preview
- The public preview omits records without a verified work email. Where headquarters information is recorded, preview rows are also filtered to this page’s location. Dataset totals and geographic summaries describe the full matched records before these preview filters.
- Match quality
- RevenueBase's August 25, 2026 study assessed 4,198 description/company pairs across matching settings. The publisher reports 86% good or better at Exact. This evaluates the method across queries; it does not audit this individual list. Recorded company descriptions, where available, help you judge each match yourself. Read the full methodology: how the lists are built and what the study measures.
- Ranking
- Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
- Verification
- Every displayed company carries at least one verified work email. RevenueBase tracks 2,462 professional contacts with verified work emails across the full matched dataset. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
- Refresh
- This page's figures were pulled from the company graph on November 6, 2026. Lists refresh periodically as the graph is re-checked.
- Record context
- Company records and descriptions can change. Check the company's website for its current services and locations.
Shadow banks by metro
Frequently asked
What is RevenueBase SmartSearch?
RevenueBase SmartSearch finds niche companies by the meaning of their business descriptions in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit your description. This list uses Exact for “shadow banks”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many shadow banks are there based in the United States?
RevenueBase identified 412 company matches for shadow banks associated with the United States as of November 2026, using the meaning of business descriptions at Exact. This is the recorded matched set in the RevenueBase company graph.
What is the largest company on this list?
Enova International tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which city has the most shadow banks?
New York leads with 30 company records, followed by Miami (16) and Chicago (10).
How do I get contact information for these companies?
A free RevenueBase account lets you run this exact search and work limited free results with 500 credits to start. Upgrading provides access to the 2,462 professional contacts with verified work emails tracked across these 412 companies; direct dials are available where recorded.
How current is this list?
The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on November 6, 2026.
Ready to reach these companies? Verified emails and direct dials for all 412 shadow banks based in the United States. Start with a free account, no credit card.
Download this list →Related lists
Shadow banks by geography
Browse the directory
About this data
RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase SmartSearch, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.
More company lists
Company intelligence · public preview
Top 24 shadow banks based in the United States
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 412 matching company records for shadow banks based in the United States, with 6,162 tracked contacts and 2,462 verified work emails.
This public preview shows 24 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: November 6, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 24 shadow banks based in the United States
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 |  Enova Internationalenova.comHQ: Chicago, CO, United StatesReported employees: 1,001-5,000 | Chicago, CO, United States | 1,001-5,000 | Exact match | 1,590 contacts → |
“Enova International (NYSE: ENVA) is a leading online financial services company that serves small businesses and consumers who are underserved by traditional banks.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  Stearns Bank N.Astearnsbank.comHQ: St. Cloud, MN, United StatesReported employees: 501-1,000 | St. Cloud, MN, United States | 501-1,000 | Exact match | 487 contacts → |
“Stearns Bank National Association is a majority women-owned and governed financial services institution committed to empowering people, entrepreneurs, small businesses, and local…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  1st Security Bank Of Washingtonfsbwa.comHQ: Mountlake Terrace, WA, United StatesReported employees: 201-500 | Mountlake Terrace, WA, United States | 201-500 | Exact match | 445 contacts → |
“Headquartered in Mountlake Terrace, Washington, 1st Security Bank has been serving customers in King, Kitsap, Pierce, Lewis, Thurston, Grays Harbor, Snohomish, Clallam and…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Northeast Banknortheastbank.comHQ: Portland, ME, United StatesReported employees: 201-500 | Portland, ME, United States | 201-500 | Exact match | 323 contacts → |
“Northeast Bank (NASDAQ: NBN) is headquartered in Portland, Maine and operates as both a national lender and a community bank.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Webbankwebbank.comHQ: Salt Lake City, NJ, United StatesReported employees: 51-200 | Salt Lake City, NJ, United States | 51-200 | Exact match | 230 contacts → |
“WebBank ('the Bank"), is a Utah chartered Industrial Bank headquartered in Salt Lake City, UT.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Fora Financialforafinancial.comHQ: New York, NY, United StatesReported employees: 51-200 | New York, NY, United States | 51-200 | Exact match | 226 contacts → |
“Fora Financial was founded in 2008, with the mission to provide capital funding to small business under a simple and seamless process.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Accessbank, Omaha Nebraskaaccessbank.comHQ: Omaha, NE, United StatesReported employees: 51-200 | Omaha, NE, United States | 51-200 | Exact match | 128 contacts → |
“We have so much in common – whether you’re a young entrepreneur in Omaha, a small enterprise in start-up mode or an established operation.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Commercial Alliancecommercialalliance.comHQ: Troy, MI, United StatesReported employees: 51-200 | Troy, MI, United States | 51-200 | Exact match | 79 contacts → |
“At Commercial Alliance, we redefine the landscape of business lending by placing relationships, experiences, and expertise at the forefront of our services.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Shore Funding Solutionslinks.shorefundingsolutions.comHQ: Melville, NY, United StatesReported employees: 51-200 | Melville, NY, United States | 51-200 | Exact match | 59 contacts → |
“Our mission is to help small businesses get the funding they need to succeed.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Acclivity Financialcitizensbank24.comHQ: Nationwide Lending, United StatesReported employees: 51-200 | Nationwide Lending, United States | 51-200 | Exact match | 55 contacts → |
“Acclivity Financial, a subsidiary of Citizens Bank, is a preferred nationwide lender*.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Capital Guruscapitalgurus.comHQ: Las Vegas, NV, United StatesReported employees: 11-50 | Las Vegas, NV, United States | 11-50 | Exact match | 49 contacts → |
“Welcome to Capital Gurus, the premier capital solutions provider for businesses looking to grow and succeed.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Pacific Enterprise Bankpacificenterprisebank.comHQ: Irvine, CA, United StatesReported employees: 51-200 | Irvine, CA, United States | 51-200 | Exact match | 49 contacts → |
“We are an entrepreneurial bank and always looking for ways to meet the needs of the under served business community.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  Colorado Enterprise Fundcoloradoenterprisefund.orgHQ: Denver, CO, United StatesReported employees: 11-50 | Denver, CO, United States | 11-50 | Exact match | 48 contacts → |
“Colorado Enterprise Fund (CEF) is a non-profit CDFI small business lender committed to helping undercapitalized entrepreneurs start or grow their business.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  Port 51 Lendingport51.comHQ: New York, NY, United StatesReported employees: 11-50 | New York, NY, United States | 11-50 | Exact match | 48 contacts → |
“Port 51 Lending, a top non-bank SBA Preferred Lender, combines the expertise of a highly experienced group of lending professionals and an in-house legal team to deliver certainty…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Community Savingsmycommunitysavings.comHQ: Caldwell, OH, United StatesReported employees: 11-50 | Caldwell, OH, United States | 11-50 | Exact match | 47 contacts → |
“NMLS #812294 Member FDIC.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Access Capitalaccesscapital.comHQ: New York, NY, United StatesReported employees: 11-50 | New York, NY, United States | 11-50 | Exact match | 38 contacts → |
“Since its inception, Access Capital has served entrepreneurs nationwide.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  Gokapitalgokapital.comHQ: Miami, FL, United StatesReported employees: 11-50 | Miami, FL, United States | 11-50 | Exact match | 27 contacts → |
“GoKapital, Inc.("A" rated by the Better Business Bureau) offers business loans and real estate financing to entrepreneurs and investors nationwide.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Montage Business Financialmontagebusinessfinancial.comHQ: Los Angeles, CA, United StatesReported employees: 11-50 | Los Angeles, CA, United States | 11-50 | Exact match | 26 contacts → |
“Montage Business Financial has funded over businesses* with more than $350 million* in funding.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  Dakota Business Lendingdakotabusinesslending.comHQ: Fargo, MT, United StatesReported employees: 11-50 | Fargo, MT, United States | 11-50 | Exact match | 24 contacts → |
“Founded in 1982, Dakota Business Lending is the oldest, largest, and most experienced 504 CDC in North Dakota, the first North Dakota based financing entity to be chosen by the…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  Grand Pacific Financing Corpgpusa.comHQ: Monterey Park, CA, United StatesReported employees: 11-50 | Monterey Park, CA, United States | 11-50 | Exact match | 24 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 21 |  Clara Capital LLCclaracap.comHQ: Syosset, NY, United StatesReported employees: 11-50 | Syosset, NY, United States | 11-50 | Exact match | 23 contacts → |
“We pride ourselves on being the lending partner that helps facilitate growth while always providing exceptional, dedicated service.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  Multifunding LLCmultifunding.comHQ: Ambler, PA, United StatesReported employees: 11-50 | Ambler, PA, United States | 11-50 | Exact match | 22 contacts → |
“Our goal is simple: to get your small business financing that works for you.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  CAN I Have Money LLCcanihavemoney.comHQ: Brooklyn, United StatesReported employees: 51-200 | Brooklyn, United States | 51-200 | Exact match | 22 contacts → |
“Welcome to Can I Have Money, where your financial dreams take center stage.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 |  California Business Bankcaliforniabusinessbank.comHQ: Irvine, CA, United StatesReported employees: 11-50 | Irvine, CA, United States | 11-50 | Exact match | 21 contacts → |
“At California Business Bank (“CBB”), we combine the best of traditional community banking service, with modern technology origination and delivery methods.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 24 of 412 company matches
Build a targeted audience, find relevant contacts and export available records to your workflow.
Free signup · 500 credits · limited free results
Shadow banks: dataset insights
November 6, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
410 records in the displayed employee bands.
2 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Email recency for this list is measured worldwide rather than for United States, so it is reported there. Company counts and contact totals on this page are exact for United States, over 412 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: November 6, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Shadow banks by metro
Questions about this company list
What does Exact match mean for shadow banks?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many shadow banks did RevenueBase find based in the United States?
The saved snapshot records 412 matching company records, 6,162 tracked contacts and 2,462 verified emails. The public preview displays 24 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: November 6, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
Related lists
Shadow banks by geography
Browse the directory
Cite this list
RevenueBase Data Team. Top 24 shadow banks based in the United States. Snapshot: November 6, 2026. https://revenuebase.ai/companies/shadow-banks/united-states.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
More company lists
Company intelligence · public preview
Top 24 shadow banks based in the United States
RevenueBase records 412 matching company records for shadow banks based in the United States, with 6,162 tracked contacts and 2,462 verified work emails.
This public preview shows 24 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: November 6, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 24 shadow banks based in the United States
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 | Enova Internationalenova.com HQ: Chicago, CO, United StatesReported employees: 1,001-5,000 | Chicago, CO, United States | 1,001-5,000 | Exact match | 1,590 contacts → |
“Enova International (NYSE: ENVA) is a leading online financial services company that serves small businesses and consumers who are underserved by traditional banks.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Stearns Bank N.Astearnsbank.com HQ: St. Cloud, MN, United StatesReported employees: 501-1,000 | St. Cloud, MN, United States | 501-1,000 | Exact match | 487 contacts → |
“Stearns Bank National Association is a majority women-owned and governed financial services institution committed to empowering people, entrepreneurs, small businesses, and local…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | 1st Security Bank Of Washingtonfsbwa.com HQ: Mountlake Terrace, WA, United StatesReported employees: 201-500 | Mountlake Terrace, WA, United States | 201-500 | Exact match | 445 contacts → |
“Headquartered in Mountlake Terrace, Washington, 1st Security Bank has been serving customers in King, Kitsap, Pierce, Lewis, Thurston, Grays Harbor, Snohomish, Clallam and…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Northeast Banknortheastbank.com HQ: Portland, ME, United StatesReported employees: 201-500 | Portland, ME, United States | 201-500 | Exact match | 323 contacts → |
“Northeast Bank (NASDAQ: NBN) is headquartered in Portland, Maine and operates as both a national lender and a community bank.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Webbankwebbank.com HQ: Salt Lake City, NJ, United StatesReported employees: 51-200 | Salt Lake City, NJ, United States | 51-200 | Exact match | 230 contacts → |
“WebBank ('the Bank"), is a Utah chartered Industrial Bank headquartered in Salt Lake City, UT.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Fora Financialforafinancial.com HQ: New York, NY, United StatesReported employees: 51-200 | New York, NY, United States | 51-200 | Exact match | 226 contacts → |
“Fora Financial was founded in 2008, with the mission to provide capital funding to small business under a simple and seamless process.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Accessbank, Omaha Nebraskaaccessbank.com HQ: Omaha, NE, United StatesReported employees: 51-200 | Omaha, NE, United States | 51-200 | Exact match | 128 contacts → |
“We have so much in common – whether you’re a young entrepreneur in Omaha, a small enterprise in start-up mode or an established operation.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Commercial Alliancecommercialalliance.com HQ: Troy, MI, United StatesReported employees: 51-200 | Troy, MI, United States | 51-200 | Exact match | 79 contacts → |
“At Commercial Alliance, we redefine the landscape of business lending by placing relationships, experiences, and expertise at the forefront of our services.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Shore Funding Solutionslinks.shorefundingsolutions.com HQ: Melville, NY, United StatesReported employees: 51-200 | Melville, NY, United States | 51-200 | Exact match | 59 contacts → |
“Our mission is to help small businesses get the funding they need to succeed.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Acclivity Financialcitizensbank24.com HQ: Nationwide Lending, United StatesReported employees: 51-200 | Nationwide Lending, United States | 51-200 | Exact match | 55 contacts → |
“Acclivity Financial, a subsidiary of Citizens Bank, is a preferred nationwide lender*.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Capital Guruscapitalgurus.com HQ: Las Vegas, NV, United StatesReported employees: 11-50 | Las Vegas, NV, United States | 11-50 | Exact match | 49 contacts → |
“Welcome to Capital Gurus, the premier capital solutions provider for businesses looking to grow and succeed.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Pacific Enterprise Bankpacificenterprisebank.com HQ: Irvine, CA, United StatesReported employees: 51-200 | Irvine, CA, United States | 51-200 | Exact match | 49 contacts → |
“We are an entrepreneurial bank and always looking for ways to meet the needs of the under served business community.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Colorado Enterprise Fundcoloradoenterprisefund.org HQ: Denver, CO, United StatesReported employees: 11-50 | Denver, CO, United States | 11-50 | Exact match | 48 contacts → |
“Colorado Enterprise Fund (CEF) is a non-profit CDFI small business lender committed to helping undercapitalized entrepreneurs start or grow their business.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Port 51 Lendingport51.com HQ: New York, NY, United StatesReported employees: 11-50 | New York, NY, United States | 11-50 | Exact match | 48 contacts → |
“Port 51 Lending, a top non-bank SBA Preferred Lender, combines the expertise of a highly experienced group of lending professionals and an in-house legal team to deliver certainty…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Community Savingsmycommunitysavings.com HQ: Caldwell, OH, United StatesReported employees: 11-50 | Caldwell, OH, United States | 11-50 | Exact match | 47 contacts → |
“NMLS #812294 Member FDIC.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Access Capitalaccesscapital.com HQ: New York, NY, United StatesReported employees: 11-50 | New York, NY, United States | 11-50 | Exact match | 38 contacts → |
“Since its inception, Access Capital has served entrepreneurs nationwide.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Gokapitalgokapital.com HQ: Miami, FL, United StatesReported employees: 11-50 | Miami, FL, United States | 11-50 | Exact match | 27 contacts → |
“GoKapital, Inc.("A" rated by the Better Business Bureau) offers business loans and real estate financing to entrepreneurs and investors nationwide.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Montage Business Financialmontagebusinessfinancial.com HQ: Los Angeles, CA, United StatesReported employees: 11-50 | Los Angeles, CA, United States | 11-50 | Exact match | 26 contacts → |
“Montage Business Financial has funded over businesses* with more than $350 million* in funding.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Dakota Business Lendingdakotabusinesslending.com HQ: Fargo, MT, United StatesReported employees: 11-50 | Fargo, MT, United States | 11-50 | Exact match | 24 contacts → |
“Founded in 1982, Dakota Business Lending is the oldest, largest, and most experienced 504 CDC in North Dakota, the first North Dakota based financing entity to be chosen by the…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Grand Pacific Financing Corpgpusa.com HQ: Monterey Park, CA, United StatesReported employees: 11-50 | Monterey Park, CA, United States | 11-50 | Exact match | 24 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 21 | Clara Capital LLCclaracap.com HQ: Syosset, NY, United StatesReported employees: 11-50 | Syosset, NY, United States | 11-50 | Exact match | 23 contacts → |
“We pride ourselves on being the lending partner that helps facilitate growth while always providing exceptional, dedicated service.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Multifunding LLCmultifunding.com HQ: Ambler, PA, United StatesReported employees: 11-50 | Ambler, PA, United States | 11-50 | Exact match | 22 contacts → |
“Our goal is simple: to get your small business financing that works for you.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | CAN I Have Money LLCcanihavemoney.com HQ: Brooklyn, United StatesReported employees: 51-200 | Brooklyn, United States | 51-200 | Exact match | 22 contacts → |
“Welcome to Can I Have Money, where your financial dreams take center stage.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | California Business Bankcaliforniabusinessbank.com HQ: Irvine, CA, United StatesReported employees: 11-50 | Irvine, CA, United States | 11-50 | Exact match | 21 contacts → |
“At California Business Bank (“CBB”), we combine the best of traditional community banking service, with modern technology origination and delivery methods.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 24 of 412 company matches
Build a targeted audience, find relevant contacts and export available records to your workflow.
Free signup · 500 credits · limited free results
Shadow banks: dataset insights
November 6, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
410 records in the displayed employee bands.
2 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Email recency for this list is measured worldwide rather than for United States, so it is reported there. Company counts and contact totals on this page are exact for United States, over 412 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: November 6, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Shadow banks by metro
Questions about this company list
What does Exact match mean for shadow banks?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many shadow banks did RevenueBase find based in the United States?
The saved snapshot records 412 matching company records, 6,162 tracked contacts and 2,462 verified emails. The public preview displays 24 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: November 6, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
Related lists
Shadow banks by geography
Browse the directory
Cite this list
RevenueBase Data Team. Top 24 shadow banks based in the United States. Snapshot: November 6, 2026. https://revenuebase.ai/companies/shadow-banks/united-states.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗