Banks, neobanks, and wealth managers profiled on Corpy.
Banking remains the most heavily regulated corporate structure. Our profiles unpack banking license jurisdictions, holding-company requirements (BHC under US Fed, CRD under EU), and the dual-bank structures used by groups operating in multiple regulatory regimes.
Opening up a world of opportunity
Banking made easy.
Germany's leading mobile-first digital bank with an ECB-regulated banking licence
Switzerland's global wealth manager, absorbed Credit Suisse in 2023.
The Delaware C-Corp that brought commission-free trading to retail investors.
Learn how the companies in this cluster are structured. Then use our country formation guides to replicate their jurisdiction choices.