BankBazaar

JUNE 18, 2020

Faced with some tough money management choices amid the COVID-19 outbreak? Liquid mutual funds invest in high-quality debt and money market securities that mature in 90 days or less and hence considered low-risk. less on your capital over the full three years. CII Values for 2014 and 2017. Long Term Capital Gains.

Management 78

Management Taxes Examples Capital 78

PYMNTS

JANUARY 29, 2020

For example, when directors of Hannon Armstrong Sustainable Infrastructure Capital were looking for someone to fill the role, they were more worried about hiring someone who had experience with raising debt and equity, and they didn’t care if the person was a former accountant. “It But that freed us up to get a capital-markets-focused CFO.”.

Strategy 144

Strategy Capital Examples US 144

Jack Henry

APRIL 30, 2014

The following steps are expected of FIs: Maintain an information security program and risk assessment, Monitor Internet traffic to your website in order to detect an attack (establish a baseline so you can easily discern an increase in activity). Ensure adherence to appropriate patch management policy and procedures. FBI InfraGard.

Fraud 88

Fraud Cyber Security ATM FDIC 88

Jeff For Banks

DECEMBER 18, 2014

capital appreciation and dividends. The lion''s share of their growth, profitability, and capital have come since their re-branding to Open Bank in 2010. through its subsidiary BNC National Bank, offers community banking and wealth management services in Arizona, Minnesota, and North Dakota from 14 locations. Well done! #3.

North Dakota 91

North Dakota Arizona Minnesota Los Angeles 91

PYMNTS

DECEMBER 8, 2017

It was a mixed bag of funding, with a few startups working in more traditional B2B technology, including expense management and SaaS. Expense Management. Axiom Capital, AME Cloud Ventures and other investors also participated in the funding, which brings Happay’s total valuation to as high as $55 million. California-based H2O.ai

Bitcoin 139

Bitcoin Analytics Payments Capital 139

PYMNTS

FEBRUARY 14, 2018

just secured more than $97 million through an initial public offering. Its units include Distribution Finance Capital, Satago and Oxygen Finance, while it also owns a minority stake in peer-to-peer (P2P) lender Zopa. Many borrowers are neglected by banks and still face expensive funding and capital. reports noted.

Lending 122

Lending Capital Groups Financial Technology 122

PYMNTS

NOVEMBER 17, 2019

The new group will provide a full suite of lending and banking products for growing technology companies at every development stage, including asset-based solutions, recurring revenue-based revolving lines of credit, treasury management, foreign exchange and more. “We Roberts has nearly 20 years of banking experience.

Groups 116

Groups Innovation Capital Leadership 116

PYMNTS

MARCH 28, 2018

In a press release , Equifax said Begor will start on April 16 and is coming to Equifax from Warburg Pincus, where he was a managing director and focused on operational improvement across the portfolio of companies that fall in Warburg Pincus’ Industrial and Business Services unit. Begor is succeeding Paulino do Rego Barros Jr.,

Leadership 100

Leadership Capital Data Analytics 100

PYMNTS

MAY 29, 2018

Whenever it happens, it’s safe to say that a $150 billion valuation would make Ant’s IPO one of the biggest ever, putting it ahead of Facebook ’s $104 billion IPO in 2012 and behind Alibaba’s $168 billion IPO in 2014. The deal was established in the lead-up to Alibaba’s 2014 IPO. Reasons To Invest. It posted 9.18 billion yuan ($1.4

Capital 101

Capital Security Lending National 101

CFPB Monitor

NOVEMBER 3, 2014

Mishkin The joint Federal Reserve/CFPB Office of the Inspector General (OIG) recently issued its first listing of “major management challenges” facing the CFPB. The OIG identified the following five management challenges for the CFPB: Improving the operational efficiency of supervision. Providing for space needs.

Management 68

Management Policies System Security 68

PYMNTS

AUGUST 23, 2016

22) it closed a round of venture capital funding. The Series A round of funding, which netted the startup $29 million, was led by Bessemer Venture Partners (BVP) and also included New Enterprise Associates, Soros Fund Management, Haystack Partners, Quadrant Capital Advisors and Blue Delta Capital.

Capital 100

Capital Security Retail Data 100

Bank Innovation

JUNE 23, 2016

Launched in 2014, Ant Financial Read More. Lucy Peng, CEO, Ant Financial Ant’s latest fundraising round – the largest ever anywhere – of $4.5 billion, and its overall valuation of more than $60 billion, have turned the Alibaba spinoff into one of the most valuable private tech companies in the world.

Innovation 284

Innovation Company social media Operations 284

PYMNTS

SEPTEMBER 12, 2016

million investment round secured from NewAlpha Asset Management, reports said on Friday (Sept. “Welcoming a major investor such as NewAlpha to our capital is an acknowledgement of our commercial and technological success and a proof of the strength of our credit analysis model,” said Unilend CEO and Founder Nicolas Lesur.

Lending 100

Lending Analysis Capital National 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

JUNE 24, 2016

The roundup of this week’s venture capital investments in B2B startups offers some insight into the geographical differences in how this space is developing. An online platform for the procurement of office supplies in India secured new funding from one of its peers. Supply Chain Management. But the U.S. But the U.S.

National 100

National Trends Lending Capital 100

PYMNTS

SEPTEMBER 15, 2016

SGVC Managing Partner Dovi Frances has also been announced as the latest addition to Tipalti’s board of directors, the company added. ” The $14 million raised follows $13 million in Series B funding secured in 2014, a round led by Wicklow Capital. The company announced on Wednesday (Sept.

Payments 100

Payments Leadership Fintech Regional 100

PYMNTS

MARCH 1, 2016

seeing the greatest value of investments — with China and Germany also securing massive deals, too. Overall, 2015 venture capital investment levels dipped compared to 2014, though only slightly compared to the fraction of investment seen just three and four years ago. Corporate Venture Capital. It amounted to about $12.5

Fintech 100

Fintech Lending Capital Innovation 100

PYMNTS

AUGUST 28, 2017

Securities and Exchange Commission (SEC), in which Sears Chief Executive Eddie Lampert’s hedge fund, ESL Investments , invested in supplier insurance broker contracts totaling $93.3 In 2013, those investments hit $232 million, and in 2014, they hit $80 million, according to reports. Reuters cited documents filed with the U.S.

Payments 100

Payments Groups Report Capital 100

Abrigo

JANUARY 13, 2015

During an October 2014 NCUA examination of Palm Springs Federal Credit Union (FCU), a confidential flash drive went missing. According to Palm Springs FCU President & CEO Debbi Pitigliano, the drive was provided to the NCUA and contained members’ personal information, including names, addresses and social security numbers.

Lending 150

Lending Regulation Data How To 150

Fintech Labs Insights

APRIL 12, 2024

The last one, published in Jan 2014, featured 50 innovations (see below). I will update with milestones from 2014 to today and publish next month. Note: These are the rankings from 10 years ago. I’m taking suggestions here (so far: crypto, BNPL, earned-wage access, chatbots, deposit networks).

Innovation 15

Innovation Fintech Online Mobile 15

PYMNTS

JUNE 15, 2016

One emerging player in the Australian FinTech market has just secured another round of capital. PromisePay , a fully managed payments platform for online marketplaces, has raised $10 million in order to fuel its continued growth.

Fintech 100

Fintech Online Capital Fraud 100

Jeff For Banks

DECEMBER 29, 2021

Total return includes two components: capital appreciation and dividends. Silvergate Capital Corporation (NYSE: SI) #2. Silvergate Capital Corporation (NYSE: SI) Here we are again. Silvergate had $150 million in total revenue over the past twelve months, and has a market capitalization of $4.7 Live Oak Bancshares, Inc.

Capital 78

Capital Texas Metro North Carolina 78

PYMNTS

JULY 22, 2016

It feels like 2014 again with the ongoing popularity of alternative lending startups. Investors seem confident in the industry’s startups and their ability to provide adequate risk management and underwriting for their loans; VCs provided more than $11.5 Accounts Receivable Management. million for alt-lenders this week.

Lending 100

Lending Regulation Big Data Risk Management 100

Abrigo

OCTOBER 29, 2014

” As a regulatory body, the OCC said it will focus on the following to address the increasing risk: • Execution of bank strategic plans and management of strategic risk. • Liquidity risk management and adequacy of contingency funding plans. • Vendor and third-party management processes.

Rhode Island 236

Rhode Island District of Columbia West Virginia New Jersey 236

PYMNTS

NOVEMBER 14, 2016

77 million spent on Airbnb bookings by companies using Concur’s travel and expense management solution. Two-thirds of businesses lack confidence in their company’s security measures , found the latest analysis by Accenture. Often, it would take a company months or even a year or longer to identify a data breach.

San Francisco 100

San Francisco Survey Data Security 100

PYMNTS

APRIL 4, 2016

We examine the findings from several market reports on small business access to capital, lending, growth and employment. The expense management company says that employees that fudge the numbers on their expense reports to get reimbursed are hitting their employers hard. .; Security, as companies depend more on Big Data.

Survey 100

Survey Lending Analysis Management 100

PYMNTS

JULY 1, 2016

As of 2014, the mobile phone penetration rate in Singapore was 148 percent. But outside of a drive to take the smarty city concept to a nationwide level, Singapore has also gained recognition for its advancement in innovation-driven entrepreneurship and becoming a startup capital of the world. With an estimated population of just 5.47

National 133

National Training Bitcoin Samsung 133

PYMNTS

AUGUST 15, 2016

It also comes as Alibaba has announced its biggest topline growth since 2014, when the company went public. Apart from big ambitions to expand beyond China’s emerging market of young, well educated and increasingly capitalized young consumers, Alibaba CEO Jack Ma is also looking to expand Alibaba’s international footprint.

Maine 100

Maine Conference Groups Strategy 100

PYMNTS

OCTOBER 10, 2017

percent between 2014 and 2014 representing the highest growth in a decade, researchers said. For instance, in mature APAC markets, small- and medium-sized businesses (SMBs) are driving digitization of B2B payments through increased use of digital invoices, virtual cards and cloud-based financial management and accounting solutions.

Payments 124

Payments Regional America Trends 124

PYMNTS

OCTOBER 1, 2019

While other forms of credit were showing signs of returned in 2014, SMB lending still trailed its 2007 peak by 17 percent. headlines about the almost decade long “ startup slump ” brought on by lack of access to capital first began making the rounds in headlines — and by last year the problem had made very little progress.

Data 135

Data Lending Capital Regulation 135

Jeff For Banks

DECEMBER 29, 2020

Total return includes two components: capital appreciation and dividends. First Capital, Inc. Silvergate Capital Corporation (NYSE: SI) Here we are. leverage ratio combined with their internal profit generation tells me they will be extending the proverbial hat to investors for more capital to support their growth.

North Carolina 147

North Carolina Capital Community Bank Wisconsin 147

Jeff For Banks

JUNE 2, 2023

More recently and by comparison, the mortgage meltdown and subsequent global financial crisis took down more than 500 banks between 2007 and 2014, with total assets of nearly $959 billion. To you, manage your interest rate risk. And quite frankly, I did not know there were so many tranches to mortgage-backed securities.

FDIC 78

FDIC Community Bank Regulation Lending 78

PYMNTS

NOVEMBER 23, 2017

The end result is that companies outside China will be able to, eventually, control Chinese securities and asset management firms, insurance companies (through joint venture majority stakes) and banks. trillion at 2014’s end. Within China, Guotai Junan Securities does investment banking business worth $1.5

Marketing 128

Marketing Lending Security Regulation 128

PYMNTS

JUNE 22, 2018

The exchange collapsed in 2014 after 850,000 bitcoins went missing: They were worth around $473 million at the time. Gox maintains that hackers were to blame for the lost bitcoin, and that the hackers gained access to the digital currency through a security flaw in the system. “Enormous assets…will be returned to creditors of Mt.

Bitcoin 109

Bitcoin cryptocurrency Software System 109

Fintech Labs Insights

DECEMBER 15, 2016

Digital advisory service and wealth management firm Personal Capital is closing out 2016 by adding another $25 million to the $75 million in equity investment the company took home from IGM Financial in May. “IGM Financial has been a great investor,” said Bill Harris, CEO of Personal Capital. billion in AUM in 2016.

Capital 12

Capital San Francisco Denver California 12

Jeff For Banks

SEPTEMBER 13, 2015

Chan came as part of the recap, and rose to Chairman in 2014. Prior to BofI, he was an investment banker, management consultant, and attorney to the banking industry. Selection: Mitch Englert, EVP of Community Banking, Capital City Bank Group, Inc. Thirty-four percent of Capital City's deposits are non-interest bearing.

Community Bank 60

Community Bank Lending Community Security 60

Jeff For Banks

JANUARY 18, 2014

We’ll Miss You, Ben Now that the holidays are over, it is time to recognize that January, 2014 marks the last month as Federal Reserve Chairman for our favorite helicopter pilot, Ben Bernanke. Cautious Growth for 2014 We expect that GDP growth will continue in a cautious mode in 2014, likely between 2% and 2.5% once again.

Philadelphia 83

Philadelphia Policies US Marketing 83