Compare banks providers in New York, NY — 62 listed profiles with pricing, licensing, and CFPB complaint context. Review 62 listed profiles.
Featured providers with verified public review signals. Sorted by stored Google rating. Every listing links to a CreditDoc profile with pricing, licensing, and complaint context.
New York, NY
★ 5.0 · 3 reviews
NorthEast Community Bank is a regional bank with 11 branches across New York and Massachusetts offering personal and business checking, savings, CDs, and digital banking services. This New York listing is one of 62 listed banks providers reviewed by CreditDoc.
View Details →New York, NY
★ 4.9 · 466 reviews
ICICI Bank's US branch offers NRI banking services including money transfers to India, home loans, and corporate banking from offices in New York, California, and Texas. This New York listing is one of 62 listed banks providers reviewed by CreditDoc.
View Details →New York, NY
★ 4.7 · 505 reviews
NYC-based CPA firm offering tax preparation, accounting, bookkeeping, and financial advisory services for individuals and businesses across New York. This New York listing is one of 62 listed banks providers reviewed by CreditDoc.
View Details →New York, NY
★ 4.6 · 5 reviews
Cathay Bank is a full-service bank offering personal checking, savings, home mortgages, credit cards, and digital banking services with multilingual support. This New York listing is one of 62 listed banks providers reviewed by CreditDoc.
View Details →New York, NY
★ 4.5 · 12 reviews
Local 802 AFM is a professional musicians' union offering member benefits including health care, pension, and a credit union for musicians in the entertainment industry. This New York listing is one of 62 listed banks providers reviewed by CreditDoc.
View Details →New York, NY
★ 4.2 · 70 reviews
Abacus Federal Savings Bank is a full-service community bank founded in 1984, serving Chinese immigrants and residents across New York, New Jersey, and Pennsylvania with deposit accounts, mortgages, and business banking services. This New York listing is one of 62 listed banks providers reviewed by CreditDoc.
View Details →Below are every banks provider CreditDoc has listed in New York, NY. Review pricing, refund terms, licensing, and CFPB complaint context on each profile. Comparing at least three profiles side-by-side is the fastest way to spot outliers on price or terms in the New York market.
New York, NY
BBB NR
NorthEast Community Bank is a regional bank with 11 branches across New York and Massachusetts offering personal and business checking, savings, CDs, and digital banking services. This is a New York banks listing on CreditDoc. Verify pricing, refund policy, and state licensing before signing anything.
View Details →New York, NY
BBB NR
ICICI Bank's US branch offers NRI banking services including money transfers to India, home loans, and corporate banking from offices in New York, California, and Texas. This is a New York banks listing on CreditDoc. Verify pricing, refund policy, and state licensing before signing anything.
View Details →New York, NY
BBB NR
NYC-based CPA firm offering tax preparation, accounting, bookkeeping, and financial advisory services for individuals and businesses across New York. This is a New York banks listing on CreditDoc. Verify pricing, refund policy, and state licensing before signing anything.
View Details →New York, NY
BBB NR
Cathay Bank is a full-service bank offering personal checking, savings, home mortgages, credit cards, and digital banking services with multilingual support. This is a New York banks listing on CreditDoc. Verify pricing, refund policy, and state licensing before signing anything.
View Details →New York, NY
BBB NR
Local 802 AFM is a professional musicians' union offering member benefits including health care, pension, and a credit union for musicians in the entertainment industry. This is a New York banks listing on CreditDoc. Verify pricing, refund policy, and state licensing before signing anything.
View Details →New York, NY
BBB NR
Abacus Federal Savings Bank is a full-service community bank founded in 1984, serving Chinese immigrants and residents across New York, New Jersey, and Pennsylvania with deposit accounts, mortgages, and business banking services. This is a New York banks listing on CreditDoc. Verify pricing, refund policy, and state licensing before signing anything.
View Details →New York, NY
BBB NR
Intesa Sanpaolo is one of Europe's leading banking groups headquartered in Italy, offering diversified financial services to 13.9 million customers across 2,600+ branches. This is a New York banks listing on CreditDoc. Verify pricing, refund policy, and state licensing before signing anything.
View Details →New York, NY
BBB NR
Global bank offering personal, business, and commercial banking, wealth management, and capital markets services across 25+ countries with 90,000 employees. This is a New York banks listing on CreditDoc. Verify pricing, refund policy, and state licensing before signing anything.
View Details →New York, NY
BBB NR
Full-service bank offering checking, savings, loans, credit cards, and investment services across the U.S., Puerto Rico, and Virgin Islands since 1961. This is a New York banks listing on CreditDoc. Verify pricing, refund policy, and state licensing before signing anything.
View Details →New York, NY
BBB NR
International corporate and institutional bank established in the US since 1902, offering cross-border banking solutions for large corporations, governments, and financial institutions. This is a New York banks listing on CreditDoc. Verify pricing, refund policy, and state licensing before signing anything.
View Details →New York, NY
BBB NR
HSBC Bank USA offers premier banking, wealth management, and international financial services for high-net-worth individuals and those with cross-border banking needs. This is a New York banks listing on CreditDoc. Verify pricing, refund policy, and state licensing before signing anything.
View Details →New York, NY
Abacus Federal Savings Bank is a full-service bank founded in 1984 serving immigrant and local communities across New York, New Jersey, and Pennsylvania with deposit accounts, loans, and insurance services. This is a New York banks listing on CreditDoc. Verify pricing, refund policy, and state licensing before signing anything.
View Details →New York, NY
Alpine Capital Bank is a private banking institution offering executive-managed personal and business banking services with emphasis on personalized client attention and traditional banking products. This is a New York banks listing on CreditDoc. Verify pricing, refund policy, and state licensing before signing anything.
View Details →New York, NY
FDIC-insured bank offering checking, savings, CDs, and business accounts with a focus on socially responsible and impact-driven lending to renewable energy and nonprofit sectors. This is a New York banks listing on CreditDoc. Verify pricing, refund policy, and state licensing before signing anything.
View Details →New York, NY
Regional bank operating 75+ branches across New York City, Long Island, Westchester, Rockland, and New Jersey since 1863. Offers checking, savings, CDs, personal loans, and retirement planning. This is a New York banks listing on CreditDoc. Verify pricing, refund policy, and state licensing before signing anything.
View Details →New York, NY
Bank Hapoalim B.M. is an FDIC-insured U.S. branch of an Israeli-chartered bank headquartered in New York, offering commercial lending and deposit services to institutional and business clients. This is a New York banks listing on CreditDoc. Verify pricing, refund policy, and state licensing before signing anything.
View Details →New York, NY
BBB NR
New York, NY's Bank of America Financial Center at 284 Bowery provides personal and business banking services with convenient Saturday hours. This is a New York banks listing on CreditDoc. Verify pricing, refund policy, and state licensing before signing anything.
View Details →New York, NY
BBB NR
New York's Bank of America Financial Center at 88 Bowery delivers full-service banking, deposits, and investment services for Lower Manhattan. This is a New York banks listing on CreditDoc. Verify pricing, refund policy, and state licensing before signing anything.
View Details →New York, NY
BBB NR
Bank of Baroda USA provides correspondent banking, NRI deposit accounts, and remittance services for Indian nationals and diaspora customers in the United States. This is a New York banks listing on CreditDoc. Verify pricing, refund policy, and state licensing before signing anything.
View Details →New York, NY
Bank of Baroda USA provides NRI banking services, correspondent banking, and deposit accounts for customers with ties to India. Offers business checking, CDs, and remittance services. This is a New York banks listing on CreditDoc. Verify pricing, refund policy, and state licensing before signing anything.
View Details →New York, NY
Bank of China U.S.A. is the 4th largest bank globally and oldest Chinese bank in the U.S., offering corporate, personal, and institutional banking services with specialized RMB clearing capabilities. This is a New York banks listing on CreditDoc. Verify pricing, refund policy, and state licensing before signing anything.
View Details →New York, NY
Bank of India USA offers retail and commercial banking services including checking, savings, and deposit accounts to customers in the United States. This is a New York banks listing on CreditDoc. Verify pricing, refund policy, and state licensing before signing anything.
View Details →New York, NY
Bessemer Trust is a national bank offering private wealth management and investment advisory services for high-net-worth individuals and families seeking comprehensive financial planning. This is a New York banks listing on CreditDoc. Verify pricing, refund policy, and state licensing before signing anything.
View Details →New York, NY
BBB NR
BNY is a global financial services company providing custody, asset management, and payments infrastructure to institutions, not a consumer credit-building service. This is a New York banks listing on CreditDoc. Verify pricing, refund policy, and state licensing before signing anything.
View Details →New York, NY
BBB NR
Capital One is a major bank offering checking, savings, credit cards, auto loans, and business banking with nationwide branches, cafés, and 24/7 mobile access. This is a New York banks listing on CreditDoc. Verify pricing, refund policy, and state licensing before signing anything.
View Details →New York, NY
FDIC-insured federal savings bank offering high-yield savings accounts, CDs, and business lending solutions with competitive APY rates up to 4.25%. This is a New York banks listing on CreditDoc. Verify pricing, refund policy, and state licensing before signing anything.
View Details →New York, NY
BBB NR
City National Bank is an FDIC-insured bank subsidiary of Royal Bank of Canada offering personal, private, and business banking with multiple New York locations. This is a New York banks listing on CreditDoc. Verify pricing, refund policy, and state licensing before signing anything.
View Details →New York, NY
BBB NR
UBS is a global wealth manager and universal bank offering investment banking, asset management, and wealth management services to individuals, corporations, and institutions worldwide. This is a New York banks listing on CreditDoc. Verify pricing, refund policy, and state licensing before signing anything.
View Details →New York, NY
Deutsche Bank is a global financial institution offering corporate and institutional banking services, not consumer finance products. This is a New York banks listing on CreditDoc. Verify pricing, refund policy, and state licensing before signing anything.
View Details →New York, NY
BBB NR
Deutsche Bank's wealth management division serves high-net-worth and ultra-high-net-worth clients globally with tailored investment and financial solutions from their New York headquarters. This is a New York banks listing on CreditDoc. Verify pricing, refund policy, and state licensing before signing anything.
View Details →New York, NY
Full-service community bank established in 1983 serving Manhattan's Chinatown with commercial lending and retail banking products tailored to Asian American businesses and residents. This is a New York banks listing on CreditDoc. Verify pricing, refund policy, and state licensing before signing anything.
View Details →New York, NY
BBB NR
Federal Home Loan Bank of New York provides liquidity and funding services to member financial institutions to support housing and community development lending. This is a New York banks listing on CreditDoc. Verify pricing, refund policy, and state licensing before signing anything.
View Details →New York, NY
Global Bank is a bank listed in the CreditDoc directory. Its website was not reachable during our review, so services, pricing, and hours could not be independently verified. Contact the company directly to confirm current offerings before This is a New York banks listing on CreditDoc. Verify pricing, refund policy, and state licensing before signing anything.
View Details →New York, NY
Goldman Sachs Bank USA operates Marcus by Goldman Sachs, a consumer banking platform focused on savings accounts, certificates of deposit, and related banking products. This is a New York banks listing on CreditDoc. Verify pricing, refund policy, and state licensing before signing anything.
View Details →New York, NY
Grasshopper Bank, N.A. is an FDIC-insured digital bank offering business checking, savings, and lending solutions for startups, small businesses, and venture capital firms. This is a New York banks listing on CreditDoc. Verify pricing, refund policy, and state licensing before signing anything.
View Details →New York, NY
Habib American Bank is a full-service bank offering personal and business banking products including checking, savings, CDs, debit cards, commercial mortgages, and wire transfer services. This is a New York banks listing on CreditDoc. Verify pricing, refund policy, and state licensing before signing anything.
View Details →New York, NY
ICBC (USA) N.A. is a national bank offering personal and commercial banking services, including deposits, lending, credit cards, and trade finance. This is a New York banks listing on CreditDoc. Verify pricing, refund policy, and state licensing before signing anything.
View Details →New York, NY
Relationship-focused private bank offering personalized banking, lending, and wealth management services with dedicated relationship managers and no call centers. This is a New York banks listing on CreditDoc. Verify pricing, refund policy, and state licensing before signing anything.
View Details →New York, NY
Israel Discount Bank of New York is the largest Israeli-owned bank operating in the U.S., offering commercial banking, private banking, and wealth management services to businesses and high-net-worth individuals. This is a New York banks listing on CreditDoc. Verify pricing, refund policy, and state licensing before signing anything.
View Details →New York, NY
BBB NR
The Kass/Freeman Group is a Merrill Lynch Wealth Management firm offering personalized financial advisory services, investment management, and comprehensive wealth planning for high-net-worth clients in New York. This is a New York banks listing on CreditDoc. Verify pricing, refund policy, and state licensing before signing anything.
View Details →New York, NY
BBB NR
Senior Financial Advisor at Merrill Lynch offering personalized wealth management, investment strategies, and integrated banking solutions through Bank of America. This is a New York banks listing on CreditDoc. Verify pricing, refund policy, and state licensing before signing anything.
View Details →New York, NY
BBB NR
Ellen Chiang is a First Vice President Wealth Management Advisor at Merrill Lynch in Midtown Manhattan, offering personalized financial planning and investment management services. This is a New York banks listing on CreditDoc. Verify pricing, refund policy, and state licensing before signing anything.
View Details →New York, NY
BBB NR
Merrill Lynch Wealth Management advisor serving high-net-worth financial professionals, business owners, and executives with comprehensive investment, banking, and legacy planning services. This is a New York banks listing on CreditDoc. Verify pricing, refund policy, and state licensing before signing anything.
View Details →New York, NY
BBB NR
Mani Bajwa is a First Vice Principal and Senior Financial Advisor at Merrill Lynch in New York, offering personalized wealth management and financial planning services. This is a New York banks listing on CreditDoc. Verify pricing, refund policy, and state licensing before signing anything.
View Details →New York, NY
BBB NR
Merrill Lynch Wealth Management office on Park Avenue offering comprehensive financial advisory services, investment solutions, and banking products through Bank of America partnership. This is a New York banks listing on CreditDoc. Verify pricing, refund policy, and state licensing before signing anything.
View Details →New York, NY
BBB NR
Rubin Magit is a First Vice President and Senior Financial Advisor at Merrill Lynch offering personalized wealth management and integrated banking services through Bank of America. This is a New York banks listing on CreditDoc. Verify pricing, refund policy, and state licensing before signing anything.
View Details →New York, NY
BBB NR
The Bates Caputo Group is a Merrill Lynch Wealth Management advisory firm serving high-net-worth clients with comprehensive investment, banking, and wealth preservation strategies from their New York office. This is a New York banks listing on CreditDoc. Verify pricing, refund policy, and state licensing before signing anything.
View Details →New York, NY
BBB NR
The Candella Group is a Merrill Lynch Wealth Management advisory firm offering comprehensive financial planning, investment management, and banking services to individuals, families, and small businesses in New York. This is a New York banks listing on CreditDoc. Verify pricing, refund policy, and state licensing before signing anything.
View Details →New York, NY
Metropolitan Commercial Bank is a NYC-based commercial and business bank offering real estate financing, commercial lending, and specialized deposit products with enhanced FDIC insurance coverage. This is a New York banks listing on CreditDoc. Verify pricing, refund policy, and state licensing before signing anything.
View Details →New York, NY
Mizuho Bank (USA) is a Japanese multinational bank offering corporate and investment banking, financing, and treasury services across multiple US locations and the Americas. This is a New York banks listing on CreditDoc. Verify pricing, refund policy, and state licensing before signing anything.
View Details →New York, NY
Modern Bank, National Association (MBG) is a digital-first commercial and consumer bank serving entrepreneurs and middle-market businesses with cash flow lending and deposit products. This is a New York banks listing on CreditDoc. Verify pricing, refund policy, and state licensing before signing anything.
View Details →New York, NY
BBB NR
Municipal Credit Union (MCU) is a New York-based credit union offering auto loans, mortgages, checking/savings accounts, and credit cards to NYC residents, workers, students, and those who worship in the city. This is a New York banks listing on CreditDoc. Verify pricing, refund policy, and state licensing before signing anything.
View Details →New York, NY
Piermont Bank is an FDIC-insured hybrid bank serving small-to-medium businesses with tech-forward solutions, lending, and embedded banking APIs. This is a New York banks listing on CreditDoc. Verify pricing, refund policy, and state licensing before signing anything.
View Details →New York, NY
Popular Bank is a full-service regional bank offering checking, savings, credit cards, personal loans, and investment services across the U.S., Puerto Rico, and Virgin Islands. This is a New York banks listing on CreditDoc. Verify pricing, refund policy, and state licensing before signing anything.
View Details →New York, NY
BBB NR
Retirable is a retirement-focused financial platform offering fiduciary advisory, investment management, and reliable retirement income planning for retirees seeking to optimize spending and preserve wealth. This is a New York banks listing on CreditDoc. Verify pricing, refund policy, and state licensing before signing anything.
View Details →New York, NY
Safra National Bank is a private bank established in 1987 specializing in wealth management and customized banking solutions for ultra-high-net-worth clients. This is a New York banks listing on CreditDoc. Verify pricing, refund policy, and state licensing before signing anything.
View Details →New York, NY
Shinhan Bank America is a full-service bank offering personal and business banking products including checking, savings, CDs, mortgages, and SBA loans. This is a New York banks listing on CreditDoc. Verify pricing, refund policy, and state licensing before signing anything.
View Details →New York, NY
State Bank of India is a bank listed in the CreditDoc directory. Its website was not reachable during our review, so services, pricing, and hours could not be independently verified. Contact the company directly to confirm current offerings This is a New York banks listing on CreditDoc. Verify pricing, refund policy, and state licensing before signing anything.
View Details →New York, NY
BBB NR
TD Bank is a full-service financial institution offering personal banking, business accounts, mortgages, wealth management, and investment services through physical locations and digital platforms. This is a New York banks listing on CreditDoc. Verify pricing, refund policy, and state licensing before signing anything.
View Details →New York, NY
The Bank of New York Mellon is a global financial services institution providing custody, asset management, and capital markets solutions to institutional clients worldwide. This is a New York banks listing on CreditDoc. Verify pricing, refund policy, and state licensing before signing anything.
View Details →New York, NY
The Berkshire Bank is an FDIC-insured community bank serving New York with personal and business checking, savings, mortgages, and online banking services. This is a New York banks listing on CreditDoc. Verify pricing, refund policy, and state licensing before signing anything.
View Details →New York, NY
FDIC-insured bank offering checking, savings, CDs, mortgages, and business loans with specialized Korean Won remittance and currency exchange services. This is a New York banks listing on CreditDoc. Verify pricing, refund policy, and state licensing before signing anything.
View Details →Federal protections for New York consumers: the Fair Credit Reporting Act (FCRA) gives New York residents the right to dispute inaccurate credit report information for free with all three credit bureaus. The Credit Repair Organizations Act (CROA) makes it illegal for any credit repair provider — in New York or elsewhere — to charge before services are performed. If a New York banks provider asks for upfront payment before performing work, treat it as a red flag.
New York state-level protections: New York adds its own state-level rules on top of the federal ones. Interest-rate caps, licensing requirements, refund policies, and enforcement all vary by state. Check the New York overview page for the current usury cap, payday-lending status, and consumer protection agency contact. Every New York lender should hold an active New York license — if a provider cannot give you their license number in writing, treat it as a red flag.
How to check licensing: the New York Department of Financial Services (or equivalent agency) publishes a searchable license lookup. Before your first meeting with any New York banks provider, spend five minutes cross-checking their license status. Providers that refuse to give a license number are often unlicensed to operate in New York or have had licenses revoked.
How to research a New York provider's track record: the CFPB Consumer Complaint Database at consumerfinance.gov/complaint lists complaints filed against every lender, credit repair company, and debt collector in the country. A pattern of unresolved complaints against a specific New York provider is one of the strongest signals available before signing a contract.
Get the pricing in writing. Ask every New York banks provider for their fees, monthly cost (if applicable), setup fee (if applicable), and APR (for lending products) in writing before signing. Providers that only quote pricing over the phone or that offer "call for a personalized quote" without a public pricing tier are harder to compare and usually more expensive.
Confirm the refund policy. Ask each New York provider what happens if you cancel within the first three days (federal CROA window), within the first month, and after the promised results are not delivered. Refund policies are one of the biggest differentiators between banks providers in New York, and they are frequently not disclosed until after signing.
Cross-check with the CFPB. Search each New York provider's exact business name in the CFPB Consumer Complaint Database. A provider with zero complaints is not necessarily better — it may just be smaller. But a provider with a pattern of unresolved complaints in the same category (e.g. billing disputes, misleading claims about credit repair timelines, high-cost lending disclosures) is a strong signal to keep researching alternatives.
Compare at least three providers. New York has 62 listed banks providers on CreditDoc. Reviewing three provider profiles side-by-side is the fastest way to spot pricing outliers, licensing gaps, and refund-policy differences. Providers that are transparent about pricing, licensing, and refund terms will match this level of preparation on their side; providers that resist it are usually not the right fit.
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