South State Correspondent

NOVEMBER 9, 2016

Back in June of 2013, the FDIC, OCC, and Federal Reserve jointly approved rules intended to implement new international banking standards. Known as the Basel III Capital Accords, Basel III uses a risk weighting system to determine the capital ratios for higher risk assets.

FDIC 150

FDIC Capital Lending US 150

Jeff For Banks

DECEMBER 22, 2013

capital appreciation and dividends. Texas Capital Bancshares, Inc. Nasdaq: MRLN) Continuing the theme of niche banks, Marlin is a direct lender providing financing to business so they can acquire new equipment and technology while preserving capital. Not so over the three years I have been keeping track. BofI Holdings, Inc. #2.

Community Bank 89

Community Bank Atlanta Community Strategy 89

Jeff For Banks

JANUARY 18, 2014

But in nine short months of 2013, you and the Fed stumbled with mixed signals and miscommunication and the markets pushed the 10 year Treasury yield up by 130 basis points to 3.00%, removing all of the good attained by QE over the years. and Janney Capital Markets at 2.1% Businesses are still cautious in capital spending.

Philadelphia 86

Philadelphia Policies US Marketing 86

PYMNTS

FEBRUARY 17, 2020

In 2013, China invested in only three Indian startups, said data provider Tracxn. . It’s a very well-capitalized economy.” . Chinese funds are playing a positive role by helping Indian startups to raise more capital,” said Amit Bhandari, a fellow at think tank Gateway House. He warned, however, that “China is the rival.?…?[It’s]

Capital 229

Capital Data Examples Marketing 229

PYMNTS

FEBRUARY 13, 2020

Wells Fargo Strategic Capital (WFSC) is backing the London-based blockchain analysis firm Elliptic with a $5 million investment, bringing the startup’s Series B round to $28 million, Elliptic announced in a press release on Thursday (Feb. WFSC joins existing investors SBI Group and Santander InnoVentures.

Analysis 250

Analysis blockchain Risk Management cryptocurrency 250

Abrigo

OCTOBER 1, 2014

” There is a real opportunity here for community banks to position themselves within this movement and capitalize on what the consumer sees as their strengths— relationship-based lending , tailored product offerings, and knowledge of the local community.

Community Bank 170

Community Bank Community Capital Lending 170

PYMNTS

OCTOBER 8, 2020

The company was founded in 2013 and offers customers the ability to order cleaning and home products, over-the-counter medications, and food and drinks. billion, and the leading investors were Accel and D1 Capital Partners. Luxor Capital and SoftBank Vision Fund also participated. The funding round valued goPuff at $3.9

Philadelphia 166

Philadelphia Capital Report Innovation 166

PYMNTS

SEPTEMBER 18, 2020

Chime, which CEO Chris Britt co-founded in 2013, provides clients mobile banking accounts without charges, debit cards and automated teller machine (ATM) access. The index measures startups with a value in excess of half a billion that are venture capital-backed. billion valuation, CNBC reported. The company is geared toward U.S.

Mobile 264

Mobile Comparison ATM Cards 264

PYMNTS

FEBRUARY 27, 2020

The startup raised about $2 billion from investors, including SoftBank and venture capital firm Sequoia Capital. DoorDash was founded in 2013 by Stanford University students Andy Fang, Stanley Tang, Tony Xu and Evan Moore. DoorDash’s draft submission follows the company’s valuation of $13 billion at the end of 2019.

New York City 197

New York City New York Capital Analytics 197

PYMNTS

OCTOBER 21, 2020

The company said the new funding will “provide capital, as well as access to KKR’s operational resources and global network.” Jon and team have proven they can deliver explosive growth with impressive capital efficiency.”. RVshare’s goal is to rapidly build up the RV rental industry, noted a press release.

Ohio 150

Ohio Capital Resources America 150

PYMNTS

APRIL 8, 2019

Riskified , which was founded in 2013 and is based in Tel Aviv, is potentially considering going public, possibly by 2020. An Israeli startup that creates anti-fraud services that deal with online transactions wants to raise $200 million for expansion, according to a report in Bloomberg.

Fraud 181

Fraud Samsung Capital Online 181

PYMNTS

JANUARY 27, 2020

Bryant created the venture capital firm Bryant Stibel in 2013 with Web.com founder Jeff Stibel. “… He was generous with the wisdom he acquired and saw it as his mission to share with future generations of players…”.

Capital 250

Capital US Branding Company 250

BankUnderground

DECEMBER 8, 2021

Reforms following the 2008 financial crisis have led to significant increases in banks’ capital requirements. Profitability determines the opportunity cost of shrinking assets, and underpins the ability to generate capital. Second, we rebase the official score to 2013 values. First, we strip out exchange rate effects.

Regulation 81

Regulation Analysis Capital System 81

Abrigo

NOVEMBER 11, 2019

An extreme focus on using ALM to manage the risk of rising rates means some FIs overlook using ALM to grow earnings and capital, putting them at risk of underperformance. FDIC FIL-46-2013 October 8, 2013. Using ALM to grow earnings and capital. ALM should be used to create value in all interest rate environments.

Management 150

Management FDIC Community Risk Management 150

Bank Innovation

FEBRUARY 28, 2018

With seven million active monthly users in December 2017, according to its fourth quarter earnings yesterday, the company’s Square Cash app—launched in 2013—is more popular than one might have thought; In any case, Square has not previously released usage numbers for the mobile.Read More.

Bitcoin 259

Bitcoin Capital Lending Online 259

PYMNTS

OCTOBER 13, 2019

Nubank was founded in 2013 as a small startup aimed at giving people control over their financial lives. Previous contributors also participated in the funding round, including Tencent, DST Global, Sequoia Capital, Dragoneer, Ribbit Capital and Thrive Capital.

Fintech 150

Fintech America Digital Banking Cards 150

PYMNTS

DECEMBER 4, 2019

The company, which launched in 2013, attracts millennials interested in trading stocks and cryptocurrency. Participating investors included Ribbit Capital, NEA, Sequoia and Thrive Capital. The company has raised more than $860 million in venture capital funding to date. Robinhood was valued at $7.6

Comparison 130

Comparison Capital cryptocurrency Millennials 130

PYMNTS

OCTOBER 11, 2018

Its investors include Benchmark Capital, Wellington Capital Management and Shasta Ventures. In 2013, the company raised $50 million in Series E fundraising. First-time participants in that round included Next World Capital, Northgate, and Vulcan Capital.

Seattle 143

Seattle Capital California Management 143

PYMNTS

SEPTEMBER 1, 2020

Boxed, formed in 2013, has raised $240 million from investors, including American Express and GGV Capital. The company could be seeking a deal with a special purpose acquisition company (SPAC), meaning a shell company specifically set up to help another go public without going through all the hoops for that process.

Online 205

Online New York Millennials Maine 205

PYMNTS

APRIL 14, 2020

True Religion was acquired for $824 million in 2013 by London-based capital investment firm TowerBrook Investment Partners, and ended up filing for bankruptcy in 2017. True Religion tried to capitalize on that with its own brand of workout pants. The court filing took place in Delaware on Monday, April 13.

Delaware 160

Delaware Branding Retail Trends 160

Bank Innovation

OCTOBER 23, 2018

These 250 companies have received a combined 947 equity investments worth $53 billion since 2013. […]. Nearly half the companies are new to the Fintech 250 list, which was first published last year.

Fintech 199

Fintech Company Capital Innovation 199

PYMNTS

DECEMBER 13, 2019

The shopping time between Thanksgiving and Christmas is six fewer days this year, the shortest since 2013. Spin Master Entertainment’s Paw Patrol animated series, which first launched in 2013, is also still a hit. percent through the first nine months of the year, according to BMO Capital Markets. Other winners included O.M.G.

New York 131

New York Retail Online National 131

PYMNTS

DECEMBER 17, 2020

N26, which was founded in 2013 and is Germany's most valuable FinTech with $570 million raised, offers a smartphone-based banking app that works as a scalable and cost-efficient model.

Fintech 183

Fintech Meeting Report Capital 183

PYMNTS

FEBRUARY 20, 2020

Cybersecurity firm ZeroFOX closed a $74 million funding round led by Intel Capital that will be used to advance cyberattack detection and remediation, VentureBeat reported on Thursday (Feb. Existing investors NEA, Highland Capital Partners, Redline Capital Management, Hercules Capital and Core Capital also participated in the funding round.

Baltimore 130

Baltimore Maryland social media Hawaii 130

PYMNTS

NOVEMBER 24, 2020

Co-founded in 2013 by Stalf and Maximilian Tayenthal, the Berlin-headquartered neobank has more than five million customers in 25 markets. . It has so far received $800 million in venture capital. The online-only challenger bank offers self-employed freelancers or subcontractors subscription benefits via N26 Business Smart.

Tools 231

Tools Management Digital Banking ATM 231

Bank Innovation

MARCH 1, 2019

This is up from 35% in 2017, and way up from 18% in 2013, according to Financial Technology Partners’ 2018 Annual Fintech Almanac. Strategic participation in fintech climbed in 2018, with 41% of all fintech financings containing either a corporate VC or strategic investor.

Fintech 170

Fintech Financial Technology Technology Operations 170

PYMNTS

MAY 29, 2019

The company said it will use the capital to invest in growth and add some muscle to its $2.3 Previous SoFi investors include SoftBank Capital and Peter Thiel. The private capital space has attracted a lot of interest lately: Investments in the area grew to $4.4 billion in 2018, up from under $1 billion in 2013.

San Francisco 116

San Francisco Capital Millennials cryptocurrency 116

PYMNTS

MARCH 3, 2020

The Bank of Khartoum, Qatar National Bank and United Capital Bank (Bank Almal) have all gotten approval to start using the systems, and they’ll get started in about three weeks, according to the head of electronic banking services (EBS) at Sudan’s central bank, Omar Amrabi. Another six banks are waiting for approval.

System 169

System Payments National Capital 169

PYMNTS

NOVEMBER 13, 2019

Delivery startup DoorDash, which is backed by investing giants like SoftBank Group and Sequoia Capital, has received an investment of $100 million, according to a report by Bloomberg. The new capital is courtesy of the T. The company, which was founded in 2013, has so far been unprofitable, but it has a valuation of $12.6

Groups 109

Groups Capital Policies Company 109

PYMNTS

AUGUST 22, 2017

The United Kingdom based online lender has announced its latest round of venture capital funding led by multiple investors to expand into the U.S. 240 million | Amount Prodigy Finance raised in its venture capital equity funding round. 188 million | Amount raised by online lender BlueVine since 2013. $40

United States 100

United States Data Capital Online 100

PYMNTS

MARCH 7, 2017

Aiming to back and support FinTech startups focused on the underserved, Accion International and VC Quona Capital raised $141 million in funding. The report noted that so far the fund has invested in eight startups in a wide array of technologies, such as blockchain mobile payments, data analytics, financing and working capital.

FDIC 100

FDIC Capital Fintech Analytics 100

CB Insights

AUGUST 1, 2017

This teardown features annotations & commentary by four Social Capital partners. Thanks to the Social Capital team for updating/confirming their portfolio data on the CB Insights Editor. Social Capital is a VC fund with a focus on healthcare and education. CB Insights Note. Investment syndicates. BEST OF DISRUPTION REPORT.

Capital 34

Capital Software Google Company 34

PYMNTS

JULY 28, 2019

Nubank was founded in 2013 as a small startup aimed at giving people control over their financial lives. Previous contributors also participated in the funding round, including Tencent, DST Global, Sequoia Capital, Dragoneer, Ribbit Capital and Thrive Capital.

America 134

America Capital California Fintech 134

PYMNTS

MAY 17, 2019

DoorDash, which rolled out in 2013 as a food delivery service that is app-based, competes against rivals such as Uber Eats and Grubhub. Last year, venture capital investments attained highs that hadn’t been observed as of the boom for dot-coms.). A DoorDash spokesperson did not offer a comment to the news outlet.

Capital 153

Capital Report Groups Company 153

Abrigo

OCTOBER 2, 2014

Following the recent financial crisis, the Basel Committee of Banking Supervision (BCBS) set out to “strengthen global capital and liquidity rules with the goal of promoting a more resilient banking sector.” The three pillars include maintaining minimum capital requirements, a supervisory review process and market discipline.

How To 236

How To Capital Community Bank Maine 236

PYMNTS

MAY 5, 2020

The company has brought in more than $50 million in financing for small companies throughout the country since 2013 by “breaking down the barriers of traditional banking,” according to an announcement. The business owner may borrow from friends or family or obtain merchant cash advances, which come at a price.”

Lending 159

Lending Online Tools Capital 159

PYMNTS

SEPTEMBER 27, 2019

million in funding led by F-Prime Capital along with participation from Polaris Partners, Silicon Valley Bank and Greycroft. The McKinsey survey puts the growth rate of the market for recurring eCommerce from 2013 through 2018 at more than 100 percent a year. million, VentureBeat reported.

San Francisco 148

San Francisco America Branding Analytics 148