PYMNTS

AUGUST 14, 2020

ZipLoan operates a digital platform to connect small businesses to loans, with a focus on kirana stores and micro-enterprises. Mexico’s Creze secured about $12 million in fresh funding that will bolster the company’s small business lending operations. Accounting automation startup CANDIS secured about $14.2

California 163

California Capital Fintech Security 163

PYMNTS

OCTOBER 11, 2019

After one of the busiest weeks of the year for B2B startup venture capital funding, this week revealed a bit of a lull in the market. Led by Swisscom Ventures and Edenred Capital Partners, the funding saw participation from existing backers Lakestar and Notion Capital as well, while Columbia Lake Partners also provided funds.

Capital 169

Capital California Analytics Management 169

PYMNTS

OCTOBER 4, 2019

An Egyptian firm landed the MENA region’s largest-ever seed round, a California company proved U.S.-based based alternative small business lending isn’t dead with investors and an India startup landed more than half a billion dollars. based Steadview Capital, adding to the previous Series A round announced in April.

Capital 128

Capital Lending California Regional 128

PYMNTS

JANUARY 17, 2020

With Tradeshift securing a nine-figured fundraise, the supply chain payments company was the undoubted leader of this week’s B2B venture capital fundraise. Alternative small business lending platform Akseleran, based in Indonesia, announced $8.55 Alternative small business lending platform Akseleran, based in Indonesia, announced $8.55

Payments 131

Payments Capital California Security 131

PYMNTS

JULY 13, 2020

Minneapolis-based buy now, pay later (BNPL) firm Sezzle has raised $55 million in its latest capital round, according to a press release. Sezzle was also approved for a lending license by California’s Department of Business Oversight (DBO) in January.

Minneapolis 181

Minneapolis California Strategy Lending 181

PYMNTS

JULY 27, 2020

Davies’ exit comes just four days after the London-based operation announced $80 million in new funding. Davies is leaving Revolut to take over the Allica Bank, which specializes in lending to businesses, according to the FT. What a journey in the last year – leadership teams and operations in Ireland, the U.S.,

United States 140

United States Leadership Risk Management California 140

PYMNTS

MAY 11, 2018

With more than $175 million raised for B2B startups this week, the undoubted winner was a California-based artificial intelligence data analytics company – a sign, the firm noted, of the enterprise’s increasing reliance on AI. Alternative Lending. Operating in the trade finance market, CCRManager announced $6.5 CCRManager.

Analytics 109

Analytics blockchain California Lending 109

Jeff For Banks

FEBRUARY 12, 2024

Raised capital in late 2019. Shuttered large parts of its mortgage operations in stages, first in 7/2021 and later in early 2023 6/25 Selling branches is not easy, but it was best for shareholders. In 2018, started its LIHTC lending line. 14/25 Capital priorities for banks: 1. I will highlight $QCRH and $CFBK.

Columbus 112

Columbus Indianapolis Capital Community Bank 112

Jeff For Banks

JULY 19, 2020

Excess Capital 3. I defined excess capital as top quartile tangible equity to assets for the most recent year ended 2019. We surely should award higher multiples to faster growers, with top quartile capital, and a superior deposit mix than those that lack those attributes. SBA Lending. The three attributes were: 1.

Lending 109

Lending Capital California Taxes 109

PYMNTS

SEPTEMBER 28, 2020

He said the company’s new owners include PIMCO, a California-based global investment management firm, Davidson Kempner Capital Management LP, a global institutional alternative investment management firm headquartered in New York City and Sixth Street Partners, the San Francisco global investment firm.

San Francisco 139

San Francisco New York City Houston Dallas 139

Abrigo

MARCH 9, 2017

Community Development Financial Institution (CDFI) loan funds help to promote healthy communities by providing early-stage credit, capital, and financial services to small businesses, affordable housing and community facilities developers, community organizations, and other types of borrowers. communities where capital tends to be scarce.

Community 246

Community San Francisco Capital Philadelphia 246

PYMNTS

NOVEMBER 29, 2019

Vouch Insurance , which offers insurance to high-growth technology firms through an online platform, said last week that it has raised $45 million in a funding round, and has expanded its service into California. Many founders are operating their businesses, from day one, with the ambition of entering an international setting.

Policies 191

Policies California United States Management 191

Jeff For Banks

DECEMBER 10, 2023

Total return includes two components: capital appreciation and dividends. The bank was founded in 1907 and has operated continuously since 1908 with branches in Durham, Raleigh, Charlotte, Greensboro, and Winston-Salem. Well done and best of luck leveraging the ECIP capital for good! #2. M&F Bancorp, Inc. The Bancorp, Inc.

Fresno 107

Fresno North Carolina Raleigh FDIC 107

PYMNTS

MAY 30, 2019

Ride-hailing giant Uber has teamed up with a leasing startup called Fair to help drivers without credit, or with low capital, secure a car, according to a report by Bloomberg. The company started the partnership in California in January, and now it plans to expand to 10 major markets across the U.S.

Lending 100

Lending California Security Meeting 100

PYMNTS

NOVEMBER 2, 2018

The investors followed a Series C investment round closed by Veritas earlier this year, which was led by CDC, Pai and Lok Capital. Targeting small and medium-sized businesses with its asset-based lending solution, The Credit Junction revealed a $23 million equity investment from Century Equity Partners this week. The Credit Junction.

Fintech 188

Fintech Capital Security Fraud 188

Bobsguide

FEBRUARY 22, 2022

The core transformation program, titled “FutureCore,” is divided into phases and Consumer Lending for the 7 affiliate banks is the first phase to go live, with other phases to follow. The completion of this consumer lending installation represents our first step toward having a fully integrated core loan and deposit system.

Software 78

Software Wyoming Idaho Nevada 78

Independent Banker

JULY 31, 2022

Featured offerings include commercial banking, commercial real estate lending for both owner-occupied and investment, SBA lending, and deposit and business treasury services. He began his career in the securities business and specializes in commercial banking, real estate lending and treasury. Filling a need.

Florida 91

Florida Community Bank Community FDIC 91

PYMNTS

MAY 18, 2018

million in the largest investment round ever for a FinTech that operates exclusively in the continent. Find out who raised the money, and other winners of this week’s B2B venture capital roundup, below. Endeavour Catalyst and Satya Capital also participated. Small Business Banking. Blockchain. Cambridge Blockchain.

Fintech 134

Fintech blockchain Analytics Capital 134

PYMNTS

SEPTEMBER 1, 2017

Don’t let the lack of news about mega-grossing venture capital (VC) rounds fool you. This week’s B2B venture capital activity led to an impressive $141.2 SIG, GGV Capital, Yunqi Partners, Huochebang, SKy9 Capital and Chuangban Investment also participated in the funding round, reports said. TravelBank.

Fintech 135

Fintech Capital Groups Analytics 135

Abrigo

JUNE 25, 2015

During leaner years is often when the demand for ag loans increases , as it’s common for those full-time farmers to tap into their community bank to cover operating costs or invest is other lines of the agricultural business. The biggest name in ag lending is unlikely to be a surprise – John Deere Financial FSB.

Community Bank 150

Community Bank Sacramento Lending Wisconsin 150

Independent Banker

JUNE 30, 2022

Here, we highlight some of last year’s most successful loan producers in the areas of agriculture, commercial and consumer/mortgage lending. The score combines the average of the bank’s percentile rank for lending concentration and for loan growth over the past year in each lending category. By Ed Avis. Methodology. AGRICULTURE.

Community Bank 172

Community Bank Community National Philadelphia 172

PYMNTS

AUGUST 25, 2016

The company takes a more narrow focus to small business lending than some other FIs by targeting the western U.S. That focus provides insights into the direct link between lenders, their SME borrowers and the communities in which those businesses operate. A Regional Reach. So, there is a real need, and we see this trend line growing.”

Regulation 100

Regulation Lending Community California 100

PYMNTS

SEPTEMBER 23, 2020

FIS has partnered with The Clearing House (TCH), the operator of the nation’s payments system infrastructure to provide instant settlements to small to mid-sized banks and credit unions (CUs) and their customers. and Nano Banc, a relationship-based bank headquartered in Irvine, California, are among the first FIS clients to use the service.

St. Louis 130

St. Louis Jacksonville Florida California 130

Gonzobanker

DECEMBER 14, 2023

THE BANKER AWARDS The Bank Acquisition of the Year – goes to the unique PacWest and Banc of California deal. Anyone who follows the industry knows this focused institution led by Findlay is all about executing the timeless principles of capital management, credit quality, efficiency and customer service. Grab some popcorn and watch.

Fintech 195

Fintech Community Regional Technology 195

PYMNTS

JUNE 15, 2018

million from Iris Capital, while existing backers 360 Capital Partners and Breega also participated. Exotic Solutions offers eCommerce businesses its Skypods robots, using automation to transport products in warehouses to human operators. Another India alternative lending startup, AYE Finance, raised $21.5 AYE Finance.

Analytics 100

Analytics Capital Industry Data 100

Jeff For Banks

DECEMBER 16, 2022

Total return includes two components: capital appreciation and dividends. Silvergate Capital Corporation (NYSE: SI) #2. 4 First BanCorp (NYSE: FBP) First BanCorp is a full service financial institution with operations in Puerto Rico, the British Virgin Islands, and Florida. MetroCity Bankshares, Inc. Nasdaq: MCBS) #3.

Puerto Rico 78

Puerto Rico Virgin Islands Community Community Bank 78

PYMNTS

JULY 6, 2020

The number of businesses that reported an increase in BEC attacks targeting their operations increased by 36 percent. million was embezzled by a former commercial real estate employee from Milan Capital Management, an Orange County, California company, leading to the imprisonment of the former employee, according to local OC-Breeze reports.

Fraud 148

Fraud Missouri California Report 148

Independent Banker

DECEMBER 31, 2021

That’s followed by residential mortgage lending (36.3%), small business lending (32.1%), commercial and industrial (C&I) lending (30%) and agricultural lending (23.6%). Badger Bank is having trouble finding staff “across the board,” from operations to tellers and trust officers. “We Click to enlarge.

Community Bank 144

Community Bank Community Lending Louisiana 144

Jeff For Banks

DECEMBER 7, 2019

Total return includes two components: capital appreciation and dividends. Founded in 1980, Plumas Bank is a full-service community bank headquartered in Quincy in Northeastern California. The bank operates thirteen branches, eleven in northern California and two in Nevada. First Capital, Inc. Twelve basis points!

Indiana 78

Indiana Oregon South Dakota Community Bank 78

Independent Banker

APRIL 30, 2022

Home Bank of California. In order to compete as a small bank, we have been forced to keep higher-than-peer capital levels, so that our lending limit allows us to service local borrowers’ needs. Capital Community Bank. Michael Bartkoski, executive vice president and chief operating officer, NBKC Bank. Cherryvale.

Community Bank 172

Community Bank Community Montana Taxes 172

Independent Banker

DECEMBER 1, 2021

Beneficial State Bank was born from a bold idea and a gift of capital from activists and philanthropists Kat Taylor and Tom Steyer. It’s a CDFI, which means that 60% of lending is made to low- and moderate-income customers or underserved communities. Roshan McArthur is a writer in California. It’s how we look at everything.”.

Oakland 153

Oakland Community Community Bank Leadership 153

CB Insights

APRIL 17, 2018

For the third consecutive year, we worked with The New York Times to identify and rank the top 100 venture capital professionals from around the globe. 15 of the top 20 operate in the Greater Bay Area. 15 of the top 20 operate in the Greater Bay Area. Below are the detailed profiles of the Top 20 Venture Capital Partners.

San Francisco 71

San Francisco CA Capital Operations 71

Fintech Labs Insights

DECEMBER 17, 2015

Debt repayment app PaySwag will integrate its mobile technology with Cloud Lending’s lending platform courtesy of a partnership announced today. The white-label solution enables Cloud Lending customers to view, pay, and refinance their loans by mobile device. Snehal Fulzele is CEO. Max Hanes is CEO.

Lending 12

Lending Mobile Nevada California 12

PYMNTS

AUGUST 30, 2019

More than $213 million was raised, with investors targeting a range of solutions from alternative lending to document and application programming interface (API) management. Based in Bahrain, Sinc operates a workforce management Software-as-a-Service solution that allows business users to manage their mobile workforces. Credijusto.

Capital 100

Capital California Groups Industry 100

PYMNTS

MAY 18, 2018

The nation’s largest supermarket operator announced this week that it has officially signed a deal with U.K.-based while Kroger gets a stake in the company worth about 5 percent of existing share capital, valued at $247.5 By next year, they hope to resume operations in Southern California. sites that Kroger will locate.

San Francisco 100

San Francisco California Operations social media 100

CFPB Monitor

AUGUST 22, 2016

According to the CFPB, the new members “include experts in consumer protection, financial services, community development, fair lending, civil rights, consumer financial products or services, representatives of community banks and credit unions, and scholars with relevant methodological and subject matter experience.”

San Antonio 60

San Antonio Kansas City Groups CA 60

Independent Banker

NOVEMBER 30, 2022

An entrepreneur with a background in accounting and finance, CEO and chairman of the board Thomas Swenson set up Montana Business Capital Corporation in 1998 with a focus on job creation and economic development lending. We don’t operate from a position of fear.”. Roshan McArthur is a writer in California.

Community Bank 169

Community Bank Community Montana Leadership 169