Company lists · Data refreshed September 2026

Top 25 Unbanked financial services based in the United States

Name: Unbanked financial services based in the United States
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Sep 19, 2026 126 companies tracked

RevenueBase identified 126 unbanked financial services headquartered in the United States as of September 2026 and tracks 13,657 professional contacts across them, including 3,489 with verified work emails. New York is the largest hub.

This list covers unbanked financial services headquartered in the United States, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Every row shows the company's own description, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed September 19, 2026.

Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase Smart Search, 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.

How to read this list HQ checked on every row RevenueBase Smart Search rating on every row Refreshed Sep 19, 2026 86% judged on-target in blind review

126Companies

13,657Contacts tracked

3,489Verified emails

Explore this list → Free signup · no credit card · 500 free credits

The 25 largest unbanked financial services based in the United States

Ranked by team size

Top 25 of 126 unbanked financial services based in the United States, ranked by team size, largest first. Data refreshed Sep 19, 2026. RevenueBase Smart Search rates how each company's information relates to unbanked financial services: strong evidence (its own description names it), partial (names part of it), indirect (matched on the rest of its profile rather than the description shown). Click a contact count to view that company's people.
#	Company	RevenueBase Smart Search	Headquarters	Employees	Contacts
1	Cash APP	Indirect evidence	New York, GA, United StatesHQ checked Sep 19, 2026	1,001-5,000	2,991 contacts →
	Indirect evidence “It all started with an idea at Block in 2013.” Source: RevenueBase Database · checked Sep 19, 2026
2	CHIME	Partial evidence	San Francisco, NY, United StatesHQ checked Sep 19, 2026	1,001-5,000	2,258 contacts →
	Partial evidence “Chime was created because we believe everyone can unlock financial progress, and we want to develop solutions and services to empower people to succeed.” Source: RevenueBase Database · checked Sep 19, 2026
3	PLS	Partial evidence	Chicago, IL, United StatesHQ checked Sep 19, 2026	1,001-5,000	1,991 contacts →
	Partial evidence “PLS is one of the largest and most recognized brands in the financial services industry.” Source: RevenueBase Database · checked Sep 19, 2026
4	Pathward	Partial evidence	Sioux Falls, SD, United StatesHQ checked Sep 19, 2026	1,001-5,000	1,003 contacts →
	Partial evidence “At Pathward, expanding financial access is the heart of our business.” Source: RevenueBase Database · checked Sep 19, 2026
5	TALA	Partial evidence	Santa Monica, CA, United StatesHQ checked Sep 19, 2026	501-1,000	709 contacts →
	Partial evidence “Tala is the first financial platform for the Global Majority.” Source: RevenueBase Database · checked Sep 19, 2026
6	Accion	Partial evidence	Washington, DC, United StatesHQ checked Sep 19, 2026	201-500	591 contacts →
	Partial evidence “Accion is a global nonprofit on a mission to create a fair and inclusive economy for the 1.6 billion people who are failed by the global financial system.” Source: RevenueBase Database · checked Sep 19, 2026
7	Branch International	Partial evidence	San Francisco, CA, United StatesHQ checked Sep 19, 2026	51-200	437 contacts →
	Partial evidence “Branch delivers world-class financial services to the mobile generation.” Source: RevenueBase Database · checked Sep 19, 2026
8	DAVE	Indirect evidence	Los Angeles, CA, United StatesHQ checked Sep 19, 2026	201-500	376 contacts →
	Indirect evidence “Fighting for the underdog – We started Dave for one reason: banks weren’t built for people like us, and we knew we deserved better.” Source: RevenueBase Database · checked Sep 19, 2026
9	Cash Express, LLC	Indirect evidence	Cookeville, TN, United StatesHQ checked Sep 19, 2026	501-1,000	306 contacts →
	Indirect evidence “Cash Express is a non-bank provider of check cashing services, prepaid debit cards, and short-term lending products including flexible line of credit, installment/signature…” Source: RevenueBase Database · checked Sep 19, 2026
10	Metabank	Partial evidence	Sioux Falls, SD, United StatesHQ checked Sep 19, 2026	1,001-5,000	223 contacts →
	Partial evidence “MetaBank's products and services directly address foundational financial needs, delivered through our national bank charter with proven risk and compliance expertise, to extend…” Source: RevenueBase Database · checked Sep 19, 2026
11	Mybambu	Partial evidence	Memphis, TN, United StatesHQ checked Sep 19, 2026	51-200	140 contacts →
	Partial evidence “Bambu Systems develops mobile-based financial services products that enable consumers to transact conveniently and securely.” Source: RevenueBase Database · checked Sep 19, 2026
12	T-Cetra	Indirect evidence	Dublin, OH, United StatesHQ checked Sep 19, 2026	51-200	97 contacts →
	Indirect evidence “For over 17 years, T-Cetra has been a trailblazer, harnessing cutting-edge proprietary software to open doors to underbanked markets through our expansive network of retailers.” Source: RevenueBase Database · checked Sep 19, 2026
13	Nclusion	Partial evidence	Palo Alto, CA, United StatesHQ checked Sep 19, 2026	201-500	78 contacts →
	Partial evidence “Nclusion is on a mission to provide traditional financial services to 1.5 billion people worldwide without access today.” Source: RevenueBase Database · checked Sep 19, 2026
14	Grey YC W22	Partial evidence	DE, United StatesHQ checked Sep 19, 2026	51-200	76 contacts →
	Partial evidence “As the digital economy continues to grow globally, there’s a growing demand for efficient and accessible financial solutions for digital nomads.” Source: RevenueBase Database · checked Sep 19, 2026
15	Eshandi	Partial evidence	Wilmington, DE, United StatesHQ checked Sep 19, 2026	51-200	69 contacts →
	Partial evidence “Founded in 2019, eShandi is building AI-powered financial infrastructure that expands access to intelligent, inclusive, and embedded financial services across Africa.” Source: RevenueBase Database · checked Sep 19, 2026
16	Peoples State Bank	Indirect evidence	Prairie Du Chien, WI, United StatesHQ checked Sep 19, 2026	51-200	67 contacts →
	Indirect evidence “At Peoples State Bank, we are committed to helping our customers succeed.” Source: RevenueBase Database · checked Sep 19, 2026
17	POWER	Indirect evidence	Wilmington, DE, United StatesHQ checked Sep 19, 2026	11-50	50 contacts →
	Indirect evidence “Power is workplace banking, simplified.” Source: RevenueBase Database · checked Sep 19, 2026
18	Mocafi	Partial evidence	New York, NY, United StatesHQ checked Sep 19, 2026	11-50	49 contacts →
	Partial evidence “MoCaFi is committed to building a financial services platform that helps America’s marginalized communities create wealth through better access to public, private, and social…” Source: RevenueBase Database · checked Sep 19, 2026
19	Justine Petersen	Indirect evidence	St. Louis, MO, United StatesHQ checked Sep 19, 2026	11-50	47 contacts →
	Indirect evidence “Justine PETERSEN’s mission is to give people the tools they need to access safe and affordable credit so they can fully realize their personal goals and dreams.” Source: RevenueBase Database · checked Sep 19, 2026
20	Mifos Initiative	Indirect evidence	Seattle, WA, United StatesHQ checked Sep 19, 2026	n/a	46 contacts →
	Indirect evidence “The Mifos Initiative is a US-based 501(c)3 non-profit whose mission is to speed the elimination of poverty by leading a global community that builds, supports, and uses Mifos X, a…” Source: RevenueBase Database · checked Sep 19, 2026
21	Rellevate, INC	Indirect evidence	Stamford, CT, United StatesHQ checked Sep 19, 2026	11-50	36 contacts →
	Indirect evidence “Rellevate is a leading fintech company leveraging advanced technology to deliver innovative digital banking services, including streamlined disbursements, secure payment…” Source: RevenueBase Database · checked Sep 19, 2026
22	M Lhuillier	Indirect evidence	Carson, CA, United StatesHQ checked Sep 19, 2026	n/a	33 contacts →
	Indirect evidence “Send Money to the Philippines” Source: RevenueBase Database · checked Sep 19, 2026
23	Unidos Financial Services INC	Partial evidence	New York, NY, United StatesHQ checked Sep 19, 2026	51-200	31 contacts →
	Partial evidence “Based in the Denver area and New York City, Unidos Financial Services provides an integrated platform of financial services to the rapidly growing underbanked community in both…” Source: RevenueBase Database · checked Sep 19, 2026
24	Agrocenta	Partial evidence	Newark, DE, United StatesHQ checked Sep 19, 2026	51-200	18 contacts →
	Partial evidence “AgroCenta is a fintech company working to accelerate access to financial services such as digital payments, lending, insurance and pensions for smallholder farmers across Africa” Source: RevenueBase Database · checked Sep 19, 2026
25	Mikashboks	Partial evidence	Boston, MA, United StatesHQ checked Sep 19, 2026	11-50	16 contacts →
	Partial evidence “MiKashBoks is a transformational fintech platform augmenting well understood existing community-based financial interactions to build new pathways towards financial inclusion.” Source: RevenueBase Database · checked Sep 19, 2026

RevenueBase Smart Search

RevenueBase Smart Search assesses information from a company’s LinkedIn profile, information supplied directly by the company, its website, and other publicly available sources. It uses that information to rate how closely the company relates to this list’s category: unbanked financial services. Every row carries its rating and the description the rating was read from, so each one can be checked rather than taken on trust.

Strong evidence: The company's own public description of its business names unbanked financial services.
Partial evidence: Its own public description names part of unbanked financial services, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name unbanked financial services. The match rests on the rest of the company's public profile rather than the one sentence quoted here, so this is the rating to check first.

RevenueBase Smart Search is how these lists are built: RevenueBase's data engine and AI assemble the companies that match a category defined in a user's own words, so a list can be about what companies actually do rather than about whichever industry code they were filed under.

Showing 25 of 126 unbanked financial services based in the United States

See the full list, filter by size, metro and specialty, and get verified emails and direct dials for all 3,489 reachable decision-makers.

Free signup · no credit card

View the full list →

Unbanked financial services based in the United States at a glance

As of Sep 19, 2026

25.5%Verified-email coverage

108.4Average contacts per company

11-50Median size (employees)

7.9%Largest-city concentration · New York

Sep 19, 2026Page data refreshed

Companies by employee count

1-10

11-50

51-200

201-500

501-1,000

1,001-5,000

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 126 companies.

How this list was built

Company categories are rarely black and white. RevenueBase reads each company's own description of its business to decide whether it belongs among unbanked financial services, so some rows will be adjacent to the category rather than pure plays. The description and RevenueBase Smart Search rating on every row are there so you can check each match yourself.

Source: The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase Smart Search, the natural-language company search available to every RevenueBase user.
What qualifies: Companies headquartered in the United States whose own description of what they do matches “unbanked financial services”. Matching reads each company's description, not its industry code or its name.
RevenueBase Smart Search: RevenueBase Smart Search is how this list is assembled and how each row is rated. RevenueBase's data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to a category defined in a user's own words. Each row is rated strong evidence (its own description names unbanked financial services), partial evidence (it names part of the category) or indirect evidence (the description shown names none of it and the match rests on the rest of the company's profile). The description supporting each rating is quoted on the row.
What we exclude: Companies whose own description does not clearly place them among unbanked financial services, and records with no verified work email. Companies headquartered outside United States are excluded even when they keep an office there.
Match quality: In blind human judging of this matching method, 86% of matched companies were on target. Expect roughly 1 in 7 rows to be adjacent to the category rather than a pure play. Every row shows the company's own description and its RevenueBase Smart Search rating so you can judge each match yourself. Read the full methodology: how the lists are built, how the judging worked, and what the figure means.
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 listed company carries at least one verified work email, 3,489 across the full list. 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 September 19, 2026. Lists refresh periodically as the graph is re-checked.
Corrections: Wrong category, wrong headquarters, or a company that has closed? Use “Report an issue” on any row. Reports go to the RevenueBase Data Team and feed back into the company graph.

Frequently asked

What is RevenueBase Smart Search?

RevenueBase Smart Search is how RevenueBase decides which companies belong on this list and how strongly each one fits. Its data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to the category the list is about. Each row is rated strong evidence when the company's own description names unbanked financial services, partial evidence when it names part of the category, and indirect evidence when the description shown names none of it and the match rests on the rest of the company's profile.

How many unbanked financial services are there based in the United States?

RevenueBase identified 126 unbanked financial services headquartered in the United States as of September 2026, matched on each company's own description of what it does rather than its industry code.

What is the largest company on this list?

Cash APP, headquartered in Atlanta, tops this list with the largest team on record.

Which city has the most unbanked financial services?

New York leads with 10 headquartered companies, followed by Atlanta (6) and San Francisco (6).

How do I get contact information for these companies?

A free RevenueBase account lets you run this exact search and work the top results, verified emails and direct dials included. Upgrading unlocks all 3,489 verified decision-maker contacts tracked across these 126 companies.

How current is this list?

The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 19, 2026.

Ready to reach these companies? Verified emails and direct dials for all 126 unbanked financial services based in the United States. Start with a free account, no credit card.

Download this list →

Related lists

Unbanked financial services by geography

Browse the directory

Browse: Companies home · All United States lists · All Unbanked financial services lists · New lists

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 Smart Search, 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.