Corporate Office HQ

eBanking

Varo Bank Corporate Office

Varo Bank was founded by Colin Ward in 2015. Walsh worked in the banking industry for 25 years before deciding that he could create a better banking system.

Walsh believes there is a growing demand for platforms that can help younger consumers gain more agency in their financial journey. As Gen Z ages and begins to get serious about finances, Walsh said he has found that many people are looking for an alternative to traditional banking methods—one that can be managed through their phones.

Walsh raised a half billion in startup funding, which he says wasn’t easy.

Varo is an FDIC-insured bank, just like any other brick-and-mortar bank. Forbes gives Varo a rating of 4.7 stars out of a possible 5-star rating.

Fortune also gives Varo Bank high ratings.

In November 2022, Varo began offering Zelle, a money transfer service, in its mobile banking app.

Varo Bank maintains a corporate office in San Francisco, California.

Varo Bank

Varo Bank was founded by Colin Ward in 2015. Walsh worked in the banking industry for 25 years before deciding that he could create a better banking system.

Walsh believes there is a growing demand for platforms that can help younger consumers gain more agency in their financial journey. As Gen Z ages and begins to get serious about finances, Walsh said he has found that many people are looking for an alternative to traditional banking methods—one that can be managed through their phones.

Walsh raised a half billion in startup funding, which he says wasn’t easy.

History

Varo is an FDIC-insured bank, just like any other brick-and-mortar bank. Forbes gives Varo a rating of 4.7 stars out of a possible 5-star rating.

Fortune also gives Varo Bank high ratings.

In November 2022, Varo began offering Zelle, a money transfer service, in its mobile banking app.

Varo Bank maintains a corporate office in San Francisco, California.

Neteller Corporate Office

Neteller was founded in Canada by Stephen Lawrence and John Lefebvre in 1999. The company operates an e-money transfer service allowing merchants to receive payments and consumers to transfer money for goods, services, or to other individuals.

In 2015, Optimal Payments Plc (now Paysafe Group) finalized a transformational transaction for the global payments industry – the acquisition of Skrill Group, one of Europe’s largest online payments systems and among the world’s largest independent digital wallet providers.

In July 2000, the company began to process online gambling payments.

At one point, the company was processing payments for 85% of the world’s gambling merchants and as much as 95% of the firm’s revenue at that time was derived from fund transfers to online gaming firms, with many users being U.S. residents.

The company was forced to move its operations from the US to England after being charged with money laundering.

In 2003 the company launched NetCard, later changed to Net+, as a means of allowing clients to withdraw cash at ATMs and use it at POP locations.

These are prepaid debit cards that allow clients to withdraw funds that are already in their Neteller accounts and not actual credit cards.

Neteller maintains a corporate office in London, UK.

Neteller

Neteller was founded in Canada by Stephen Lawrence and John Lefebvre in 1999. The company operates an e-money transfer service allowing merchants to receive payments and consumers to transfer money for goods, services, or to other individuals.

In 2015, Optimal Payments Plc (now Paysafe Group) finalized a transformational transaction for the global payments industry – the acquisition of Skrill Group, one of Europe’s largest online payments systems and among the world’s largest independent digital wallet providers.

In July 2000, the company began to process online gambling payments.

History

At one point, the company was processing payments for 85% of the world’s gambling merchants and as much as 95% of the firm’s revenue at that time was derived from fund transfers to online gaming firms, with many users being U.S. residents.

The company was forced to move its operations from the US to England after being charged with money laundering.

In 2003 the company launched NetCard, later changed to Net+, as a means of allowing clients to withdraw cash at ATMs and use it at POP locations.

These are prepaid debit cards that allow clients to withdraw funds that are already in their Neteller accounts and not actual credit cards.

Neteller maintains a corporate office in London, UK.

Aspiration Bank Corporate Office

A 1

The former speechwriter for President Bill Clinton,  Andrei Cherny, decided that people had had enough of bad banking policies and how they took advantage of people when they were really down and out.

Cherney decided to create his own online bank that was far different than any other banking system available. Based out of Marina Del Rey, California, Aspiration Bank, sometimes called Aspiration Summit after the name of the checking account, was founded in 2013. Cherny saw the opportunity for a new kind of bank. One that would cater to a customer that is concerned with where their money is being invested by their financial institution and how their financial institution treats its customers as well.

A 2  Calling on Hollywood celebrities and athletes from the Los Angeles community, along with some of the biggest names in finance, Aspiration was able to pull together what might be considered one of the largest Series B in financial technology investment history for an online banking company.

Since its inception, the company states it has more than $350 million in savings and does approximately $2 billion per year in transactions. Clients can earn 1% interest on their accounts (there is only one account, no separate “savings” and “checking” accounts) and there are currently no charges for ATM fees.

The company never invests money in fossil-fuel industries, making it a popular option. 

The company also has a mobile phone app which makes the online banking process even easier. Aspiration is also known for being one of the nation’s most charitable banks, giving away 10% of their profits to non-profit charities that are not fossil fuel driven. A 3  The company makes money by charging a fee set by the customer for the services they use.

Company headquarters remain in Marina Del Rey, California.

Aspiration Bank

A 1

The former speechwriter for President Bill Clinton,  Andrei Cherny, decided that people had had enough of bad banking policies and how they took advantage of people when they were really down and out.

Cherney decided to create his own online bank that was far different than any other banking system available. Based out of Marina Del Rey, California, Aspiration Bank, sometimes called Aspiration Summit after the name of the checking account, was founded in 2013. Cherny saw the opportunity for a new kind of bank. One that would cater to a customer that is concerned with where their money is being invested by their financial institution and how their financial institution treats its customers as well.

History

A 2  Calling on Hollywood celebrities and athletes from the Los Angeles community, along with some of the biggest names in finance, Aspiration was able to pull together what might be considered one of the largest Series B in financial technology investment history for an online banking company.

Since its inception, the company states it has more than $350 million in savings and does approximately $2 billion per year in transactions. Clients can earn 1% interest on their accounts (there is only one account, no separate “savings” and “checking” accounts) and there are currently no charges for ATM fees.

The company never invests money in fossil-fuel industries, making it a popular option. 

The company also has a mobile phone app which makes the online banking process even easier. Aspiration is also known for being one of the nation’s most charitable banks, giving away 10% of their profits to non-profit charities that are not fossil fuel driven. A 3  The company makes money by charging a fee set by the customer for the services they use.

Company headquarters remain in Marina Del Rey, California.

First National Bank of Omaha Corporate Office

bank 2

First National Bank of Omaha can trace its roots back to 1856, when a group of settlers crossed the Mississippi river and made camp in Nebraska. One of the group members, Thomas Davis, donated $600 in gold dust to found a new city charter; the city of Omaha. Later, two brothers, Augustus and Herman Kountze opened a bank in Omaha, appropriately named Kountze Brothers Bank. The company originally traded in gold, gold dust, and buffalo hides. bank 4

A second bank opened in 1863 and began doing business under the name of First National Bank of Omaha.

In 1913, the company opened up a separate department for women only so female clients would feel more comfortable in a business setting. Tellers were females who served their clients’ tea in a more home-like atmosphere.

The Great Depression caused more than 750 banks in Nebraska to close. First National not only met their customers demands for cash, they extended their hours and honored every withdrawal request, proving they were solvent. bank 5

In 1953, the company became the 5th bank to offer their own credit card.

In 2002 First National Bank was selected one of “America’s Best Companies for Working Mothers” according to Working Mother magazine, an honor that has been repeated annually due to on-site child development centers.

In 2003, the company was named “One of America’s Most Admired Companies” by peers at Fortune Magazine.

On February 22, 2018, the bank announced it would no longer renew its contract with the National Rifle Association as a result of customer feedback after a recent school shooting in Florida. The bank had offered special branded Visa cards to NRA members to support the group. This has resulted in a quite a bit negative criticism. bank 3

The company operates as a subsidiary of First National of Nebraska. Company headquarters is located in a 45 story skyscraper in downtown Omaha, Nebraska. bank 1

First National Bank of Omaha

bank 2

First National Bank of Omaha can trace its roots back to 1856, when a group of settlers crossed the Mississippi river and made camp in Nebraska. One of the group members, Thomas Davis, donated $600 in gold dust to found a new city charter; the city of Omaha. Later, two brothers, Augustus and Herman Kountze opened a bank in Omaha, appropriately named Kountze Brothers Bank. The company originally traded in gold, gold dust, and buffalo hides. bank 4

A second bank opened in 1863 and began doing business under the name of First National Bank of Omaha.

History

In 1913, the company opened up a separate department for women only so female clients would feel more comfortable in a business setting. Tellers were females who served their clients’ tea in a more home-like atmosphere.

The Great Depression caused more than 750 banks in Nebraska to close. First National not only met their customers demands for cash, they extended their hours and honored every withdrawal request, proving they were solvent. bank 5

In 1953, the company became the 5th bank to offer their own credit card.

In 2002 First National Bank was selected one of “America’s Best Companies for Working Mothers” according to Working Mother magazine, an honor that has been repeated annually due to on-site child development centers.

In 2003, the company was named “One of America’s Most Admired Companies” by peers at Fortune Magazine.

On February 22, 2018, the bank announced it would no longer renew its contract with the National Rifle Association as a result of customer feedback after a recent school shooting in Florida. The bank had offered special branded Visa cards to NRA members to support the group. This has resulted in a quite a bit negative criticism. bank 3

The company operates as a subsidiary of First National of Nebraska. Company headquarters is located in a 45 story skyscraper in downtown Omaha, Nebraska. bank 1

Banc of California Corporate Office

Banc of California was originally founded as Rohr Employee Credit Union in 1941.  Today, the bank serves customers in California and other Western states, with headquarters being located in Santa Ana, California.

The bank has 40 locations, including the 20 locations that were acquired in 2014, when the bank purchased Popular, Inc., a Puerto Rican based bank, for $5.4 million. Also since 2014, the bank has been the official sponsor the USC Trojans football team. The company is publicly traded on the NYSE under the ticker symbol: BANC.  In 2017, the company laid off more than 130 workers after the CEO was forced to step down.

Banc of California is listed as #15 on the 2017 Fortune 100 list of Fastest Growing Companies in America. In 2016, the company had $10 billion in assets and a three-year growth rate of 40%.

Banc of California

Banc of California was originally founded as Rohr Employee Credit Union in 1941.  Today, the bank serves customers in California and other Western states, with headquarters being located in Santa Ana, California.

The bank has 40 locations, including the 20 locations that were acquired in 2014, when the bank purchased Popular, Inc., a Puerto Rican based bank, for $5.4 million. Also since 2014, the bank has been the official sponsor the USC Trojans football team. The company is publicly traded on the NYSE under the ticker symbol: BANC.  In 2017, the company laid off more than 130 workers after the CEO was forced to step down.

Banc of California is listed as #15 on the 2017 Fortune 100 list of Fastest Growing Companies in America. In 2016, the company had $10 billion in assets and a three-year growth rate of 40%.

History