American Banker

JUNE 11, 2020

Organizers of Coastal Community Bank withdrew their application after the pandemic disrupted efforts to raise capital.

Florida 38

Florida Community Bank Capital Community 38

American Banker

AUGUST 9, 2023

The Wilmington, Delaware, bank announced Tuesday that it had purchased Bell Rock Capital. WSFS' management said that legal troubles involving that investment advisory firm's founder won't affect the transaction.

Delaware 36

Delaware Florida Capital Management 36

PYMNTS

DECEMBER 28, 2020

Petersburg, Florida-based CUSO said its Enhanced Fraud Services initiative has already helped 10 credit unions combat fraud, including chargebacks stemming from instances of members’ payment card details being stolen and sold on the dark web. Canada’s largest community credit union has announced that it is expanding its commercial network.

North Carolina 197

North Carolina Houston Fraud Innovation 197

Independent Banker

JUNE 30, 2022

Last year, community bank loan producers were faced with both record-low interest rates and a glut of deposits. But as they always do, they came through for individuals and businesses in their communities with a combination of personalized service and prudent risk management practices. Bunnell; and Doug, Genelle and Jagger Jones.

Community Bank 172

Community Bank Community National Philadelphia 172

PopularBank

OCTOBER 28, 2020

Popular is committed to meeting the needs of our customers and communities, guided by our 127-year legacy. This realignment in our New York Metro market is consistent with our small business and retail services model in South Florida,” said Popular, Inc. President and CEO Ignacio Alvarez. “We

Puerto Rico 52

Puerto Rico New York Metro Community 52

American Banker

MARCH 15, 2021

Organizers of the proposed Our Community Bank have received conditional approval that requires them to raise $18 million before opening.

Florida 60

Florida FDIC Community Bank Community 60

PopularBank

APRIL 3, 2024

And as soon-to-be retirees explore housing options in Florida, Arizona, the Carolinas and other popular retirement states, a higher cost of living and a shortage of middle-market senior housing are raising concerns for those ready to embark on a fixed income lifestyle. Enhance amenities. Assess transition planning and costs.

Community 52

Community Operations Arizona United States 52

PopularBank

JUNE 10, 2021

Receiving a superior rating by BauerFinancial is a testament to Popular Bank’s financial strength and commitment to our customers and the communities we serve. Popular Bank has branches in New York, New Jersey, and Florida, and provides 24/7 digital banking solutions and access to 55,000 ATMs through the Allpoint network.

New Jersey 98

New Jersey New York Florida Community 98

American Banker

FEBRUARY 25, 2020

Organizers of Gulf Atlantic Bank must raise $12 million in capital before opening.

Florida 43

Florida FDIC Capital Community Bank 43

PYMNTS

MAY 4, 2017

The city had a population of 270,934 in 2015, making it the 73rd largest city in the United States and the fourth largest in Florida. When thinking about Orlando’s tech industry, some say the city’s access to capital, accelerator programs and tech clusters are what sets it apart. Median household income (2015): $42,318.

Florida 110

Florida United States Taxes Community 110

PYMNTS

APRIL 17, 2017

Reports late last week said the bank will work with SME lending portal Accion, a nonprofit company, to facilitate the financing of these companies across five states: Florida, Indiana, Illinois, Michigan and Ohio. Fifth Third Bank is focusing its SME lending reach through a new partnership with nonprofit lender Accion.

Indiana 109

Indiana Lending Resources Michigan 109

American Banker

MARCH 20, 2020

Organizers of Coastal Community Bank must raise $19.5 million before opening.

Florida 38

Florida FDIC Community Bank Community 38

PYMNTS

SEPTEMBER 20, 2018

That followed a $535 million round led by SoftBank , Sequoia Capital and GIC earlier this year, bringing the food delivery company to a $1.4 The trouble has most recently flared up in Florida, where DoorDash announced about two weeks ago that it was expanding into 60 new cities. billion valuation. But merchants like John R.

Florida 169

Florida United States Branding Training 169

PopularBank

SEPTEMBER 25, 2020

With Popular Bank South Florida Executive Israel Velasco. Popular Bank South Florida Executive Israel Velasco joined Capital Analytics President & CEO Abby Melone to discuss key insights amid COVID-19. We mobilized these actions within days of the health crisis’ initial impact to our communities.

Florida 40

Florida Meeting Leadership Community 40

PYMNTS

AUGUST 20, 2020

What happens if Main Street becomes less a proving ground for smaller businesses — born of, and serving, local communities — and more a collection of larger firms, well-capitalized, but already enjoying competitive advantages? Millions of smaller businesses are grappling with the impacts of the pandemic. The smallest loan, at $1.5

Maine 218

Maine Lending Pennsylvania Boston 218

PYMNTS

NOVEMBER 16, 2020

The firm, founded in 2009, bills itself as a value-based care platform offering services for more than 103,000 members through its network of 564 primary care physicians across 14 markets in Florida, Texas, Nevada and Puerto Rico. The $800 million cash infusion will allow the firm to continue its expansion into more geographies. “We

Puerto Rico 196

Puerto Rico Innovation Nevada United States 196

Jeff For Banks

DECEMBER 16, 2022

Total return includes two components: capital appreciation and dividends. Silvergate Capital Corporation (NYSE: SI) #2. The bank consists of two segments: 1) the traditional community bank, and 2) CCBX, which is its Banking as a Service (BaaS) division started in 2018. MetroCity Bankshares, Inc. Nasdaq: MCBS) #3. Refreshing!

Puerto Rico 78

Puerto Rico Virgin Islands Community Community Bank 78

PopularBank

OCTOBER 13, 2020

NWK FAM Fund aims to drive economic wealth among Black and Latinx populations in Newark by leveraging invested capital, public subsidies and public assets to enhance the value of Black and Latinx-focused small businesses and real estate development. We remain committed to serving our customers, communities and partners throughout New Jersey.

New Jersey 52

New Jersey Community NJ New York 52

American Banker

AUGUST 7, 2020

Cypress Trust Co. has requested deposit insurance from the Federal Deposit Insurance Corp.

Florida 59

Florida Company Community Bank Capital 59

American Banker

JANUARY 7, 2020

The company, which has agreed to buy Marquis Bancorp, could use some of the proceeds to fund growth and pay off a line of credit.

Florida 50

Florida Company Community Bank Capital 50

PYMNTS

JUNE 27, 2016

While the tool initially launched in March , reports said OnDeck expanded this aspect of its operations this month across Kentucky, Florida and Alabama. ” OnDeck facilitates access to working capital of up to $500,000 for accountants’ SMEs with the program. . According to reports, annual interest rates can be as low as 5.99

Kentucky 101

Kentucky Alabama Florida Tools 101

American Banker

JANUARY 23, 2020

The company will pay $64 million to significantly increase its scale in the Tampa Bay area.

Florida 50

Florida Tampa Company Community Bank 50

Abrigo

MARCH 22, 2023

See Part I: Implications for Community Financial Institutions. Transnational criminal organizations will use anything of value, which can be turned quickly into funds. This is why focusing on the methodology rather than the commodity is more important. Stay up-to-date on the latest FinCEN priorities.

Training 195

Training Fraud New Jersey Regulation 195

Gonzobanker

DECEMBER 19, 2022

2022 was the year the fintech industry and venture capital firms figured out that banking is harder than everybody thought. Hats off to Thomas Shara at Lakeland and Tony Labozzetta of Provident for architecting the new $25 billion super-community bank in New Jersey. In 2021, there were more than 120 fintech IPOs in the U.S.,

Community 216

Community Fintech Industry Innovation 216

PopularBank

MARCH 11, 2020

“This recognition not only speaks to the strength of our organization across many areas, it also signals our long-standing financial performance and commitment to providing the highest level of service to our customers, communities, and partners.” ” BauerFinancial is the the nation’s premier bank and credit union rating firm.

New Jersey 59

New Jersey New York Florida Lending 59

PYMNTS

FEBRUARY 28, 2018

At the time, the retailer said it would leverage its stores and Shipt’s proprietary technology platform and community of shoppers to bring same-day delivery to Target customers around the country. The discount retailer continues to roll out home delivery through grocery delivery from Shipt in Florida and the Twin Cities.

eBook 100

eBook Florida Los Angeles Retail 100

Jeff For Banks

APRIL 25, 2014

"Our combined financial institution will offer a wider array of products and services while continuing our long-standing personal commitment to our customers and community." - Gregory Schreacke, President of First Financial Service Corporation in Elizabethtown, KY on his bank''s sale to Community Bank Shares of Indiana, Inc.

Community 95

Community New York Indiana Connecticut 95

American Banker

NOVEMBER 7, 2016

The $408 million-asset company said in a press release that it completed a private placement of subordinated debt to accredited institutional investors.

Florida 43

Florida Company Community Bank Capital 43

Independent Banker

AUGUST 26, 2015

A New Accounting Twist—ICBA’s accounting expert James Kendrick tells community banks to closely watch for the Financial Accounting Standards Board’s pending new standards for recognizing credit losses, much earlier than currently required. IB: How would this affect community banks? IB: What is being proposed by FASB?

Community Bank 70

Community Bank Community Regulation Connecticut 70

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

South State Correspondent

JUNE 13, 2022

Banks that take too much risk fail, and banks that take too little risk produce returns below their cost of capital and either get acquired or driven out of business. Instantly, the cash flow for those businesses that many community banks lent to is impacted. In this case, the expected loss changed by 30%.

Risk Management 195

Risk Management Examples social media Management 195

Independent Banker

JANUARY 26, 2016

ICBA has planned an educational lineup of more than 60 workshops and networking sessions for next month’s Community Banking LIVE conference in New Orleans. Community banks can beat tech-based, nontraditional competitors at their own game. billion-asset community bank in Winter Haven, Fla., On New Competitors. Digital Jujitsu.

Community Bank 70

Community Bank Community San Diego Strategy 70

PYMNTS

JANUARY 29, 2018

About a third of SMBs recently told Capital One they’re currently in a better financial position than they were a year ago, for instance. author of the report and Florida Atlantic University’s Kaye Family Endowed Professor in Finance. Now, a decade on, small business optimism is up in the U.S., The repercussions of this are huge.

Lending 116

Lending Florida Report Community Bank 116

American Banker

OCTOBER 6, 2016

Bank of Commerce in Sarasota, Fla., will change hands following a bankruptcy auction.

Florida 44

Florida Community Bank Capital Community 44

American Banker

OCTOBER 14, 2016

has agreed to buy two banks in Alabama and Florida and it announced plans for a capital-raise to fund the deals. First Bancshares in Hattiesburg, Miss.,

Alabama 28

Alabama Florida Capital Community Bank 28

PYMNTS

MAY 30, 2017

Hunger and wasted food are two problems that can have one solution,” believes Daily Table founder Doug Rauch, former Trader Joe’s president and co-CEO of Conscious Capitalism, Inc. Up next are areas in Texas, Connecticut, Florida, Ohio and South Carolina. By 2018, Instacart plans to offer service to 80 percent of American households.

South Carolina 121

South Carolina San Francisco Connecticut Utah 121

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