American Banker

MARCH 11, 2016

The Federal Home Loan Bank of San Francisco is exploring ways to use $40 million it received as part of a private-label securities settlement to support small-business development and job creation to help future homebuyers.

San Francisco 28

San Francisco Security Community Bank Capital 28

PYMNTS

OCTOBER 5, 2020

The transaction will create a company with a combined market capitalization of around 15 billion euros ($17.6 billion) to acquire Ingenico Group , the Paris-based technology provider of secure electronic transactions to create a FinTech dynamo. the San Francisco-based financial services company. billion euros ($5.4

Company 151

Company San Francisco Payments Fintech 151

PYMNTS

APRIL 28, 2017

venture capital sphere this week: VC funding for FinTech startups in Q1 alone hit $1.2 Analysts said the industry has seen its highest venture capital activity since Q1 of 2016, fueled by focus on late-stage investment rounds. This week’s B2B venture capital roundup is quite indicative of these trends. According to KPMG’s U.S.

Fintech 192

Fintech San Francisco Capital Software 192

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

NOVEMBER 9, 2018

It was another busy week for B2B FinTech startups, with globally and vertically diverse companies securing new funding for their enterprise-targeting tools. The big news of the week comes from TripActions , a corporate travel solutions provider that secured unicorn status with its latest fundraise (the largest in this week’s breakdown).

Software 158

Software North Carolina Capital San Francisco 158

PYMNTS

JUNE 28, 2019

Corporate travel and expense (T&E) management solutions provider TripActions led this week’s B2B venture capital roundup with its announcement of new funding that propelled its valuation to $4 billion. Small business lending startup Lulalend is driving alternative finance growth in South Africa, and just announced $6.5

Capital 108

Capital Analytics San Francisco Lending 108

PYMNTS

JUNE 21, 2019

In India, where investors have shied away from alternative nonbank financial companies as of late, one small business (SMB) lender managed to secure an impressive funding round. Human resources and payroll startup Kredily , based in India, announced $750,000 in Seed funding, led by Fosun RZ Capital, reports in The News Minute said this week.

Marketing 109

Marketing Capital San Francisco Management 109

Independent Banker

NOVEMBER 30, 2021

The Coronavirus Aid, Relief, and Economic Security (CARES) Act provided an important backstop for Small Business Administration (SBA) 7(a) loan holders, as it required the SBA to take care of loan payments for about six months in 2020 and make partial payments in 2021. Hospitality lending is a natural fit for the State Bank of Texas.

Community Bank 209

Community Bank Community Texas Dallas 209

CB Insights

MARCH 20, 2019

China Development Bank Capital, Coatue Management, Hillhouse Capital Management, IDG Capital, Temasek Holdings, Tencent Holdings, Tiger Global Management. Select Investors : Credit Suisse, Deutsche Bank, DST Global, GGV Capital, Goldman Sachs, IDG Capital, J.P. Salesforce Ventures, Sequoia Capital, Y Combinator.

Company 70

Company San Francisco Capital Software 70

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. Below are the detailed profiles of the Top 20 Venture Capital Partners. PROFILES OF THE TOP 20 VENTURE CAPITAL PARTNERS. Operating Location: San Francisco, CA.

San Francisco 71

San Francisco CA Capital Operations 71

PYMNTS

OCTOBER 1, 2018

Both the Securities and Exchange Commission (SEC) and the Department of Justice (DOJ) have officially ended a two-year investigation of LendingClub, its subsidiary LC Advisors (LCA), its founder and former CEO Renaud Laplanche and its former CFO Carrie Dolan. On Friday (Sept. Attorney Alex Tse. “We The Response.

Lending 135

Lending Fraud Management San Francisco 135

Jeff For Banks

JUNE 2, 2023

The old borrow short, lend long strategy. Finally, resolution of failing financial institutions requires that the deposit insurance fund be strongly capitalized with real reserves, not just federal guarantee.” Who would’ve thought lending $1 million to a San Francisco cab driver to buy a house at 100% loan to value would go bad?

FDIC 78

FDIC Community Bank Regulation Lending 78

Gonzobanker

DECEMBER 14, 2023

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. We remember his architecting the legendary Bank of America and Security Pacific merger on the West Coast. Grab some popcorn and watch.

Fintech 195

Fintech Community Regional Technology 195

Fintech Labs Insights

APRIL 27, 2016

This week, small business lender Mayava Capital honored the most influential people in small business lending in its Marketplace Lending Power 20 awards. The recipients in order of rank: Lending Club CEO & Founder, Renaud Laplanche. OnDeck Capital CEO, Noah Breslow. Took the company public in 2014.

Lending 12

Lending San Francisco Utah Capital 12

CB Insights

DECEMBER 4, 2019

Through trial and error, the company has set up key financial pillars across payments, cash deposits, and lending. Today, 22 Amazon Go stores are live in Seattle, New York, San Francisco, and Chicago. An RBC Capital Markets report put the average annual sales of an Amazon Go location at about $1.5M. Amazon Lending.

Cards 101

Cards Lending Strategy US 101

Fintech Labs Insights

OCTOBER 21, 2015

Be sure to check out coverage from our recent developers conference in San Francisco. The latest from FinDEVr San Francisco 2015 presenters: Let’s Talk Payments interviews Kontomatik CMO, Konstantin Rabin. Thomson Reuters and Samsung to collaborate on mobile security, intelligent IT for the enterprise.

San Francisco 12

San Francisco Conference Samsung Lending 12

CB Insights

FEBRUARY 13, 2020

This growth has created major opportunities in the payments space, and companies like Stripe — the payments unicorn valued at a masive $35B — are hungry to capitalize on them. These APIs handle everything from acceptance and processing to settlement and reconciliation, while ensuring compliance and security. Fraud prevention tools.

Online 98

Online Company Retail Payments 98

Fintech Labs Insights

NOVEMBER 18, 2015

Be sure to check out coverage from our recent developer conference in San Francisco. The latest from FinDEVr San Francisco 2015 presenters: Hyperwallet Launches Loyalty Program for Independent Workers. Arxan announces Cyber Security scholarship program. Deccan Herald features Cloud Lending Solutions.

San Francisco 12

San Francisco Cyber Security New York Conference 12

Independent Banker

AUGUST 31, 2021

The KSB Lends a Hand program took anniversary funds totaling $20,000 and distributed them to more than 100 local organizations. “We Among its digital innovations is an extensive library of application programming interfaces (APIs) that runs its customer platform and allows the bank to originate and service loans on online lending platforms.

Community Bank 196

Community Bank Community National Fresno 196

Fintech Labs Insights

MAY 19, 2016

HQ: San Francisco, California. Marketplace small business lending platform. Payment security technology. HQ: San Francisco, California. AI for capital markets news. Tags: Consumer, lending, credit, underwriting, discovery, quotes, lead gen. Marketplace lender for residential solor projects.

San Francisco 18

San Francisco Company Fintech California 18

Fintech Labs Insights

OCTOBER 6, 2015

Thinking Capital is the leader in the Canadian alternative lending space, leveraging technology to be at the forefront of the fintech industry. By combining their people and technology, Thinking Capital is transforming the way business owners get the capital they need to grow. thinkingcapital.ca | thinkingcapital.ca/blog

Software 12

Software Capital Compliance New York 12

Fintech Labs Insights

SEPTEMBER 10, 2015

The total included mega-rounds of $30+ million to three lending plays: FundBox ($50 mil), CommonBond ($35 mil), Orchard Platform ($30 million) and one financial-institution-supported blockchain startup: Chain ($35 mil). HQ: San Francisco, California. HQ: San Francisco, California. Powering marketplace lending.

San Francisco 12

San Francisco New York City Company Fintech 12

Fintech Labs Insights

SEPTEMBER 19, 2016

The fintech sector attracted $266 million in new capital the second week of August. 5 million to CUneXus to expand its consumer lending platform. . 5 million to CUneXus to expand its consumer lending platform. HQ: San Francisco, California. Pindrop Security. Consumer lending platform. Cybersecurity.

San Francisco 12

San Francisco New York City Fintech Company 12

Fintech Labs Insights

JUNE 16, 2016

Along with the usual payment and lending startups, two insurtech companies raised substantial rounds: Embroker ($12.2 Finovate alums accounted for 40% of the week’s dollar volume including: Personal Capital raised $75 million for its digital wealth management service. HQ: San Francisco, California. million ($83.1

San Francisco 12

San Francisco Company South Carolina New York City 12

Fintech Labs Insights

JULY 10, 2015

This week, a wide variety of fintech companies raised money from blockchain security ( BitFury ) to B2B payments ( Karmic Labs ). But once again the lending sector attracted the most cash, accounting for $94 million, or 64% of the $148 million total. Blockchain and bitcoin security. HQ: San Francisco, California.

San Francisco 12

San Francisco Company Fintech New York City 12

Fintech Labs Insights

JULY 22, 2015

Be sure to register soon for the only event exclusively for fintech developers, FinDEVr 2015 , Oct 6-7 in San Francisco. Lend Academy podcast features Kathryn Petralia, Kabbage co-founder. Personal Capital featured in a Bloomberg Business column on options for new investors.

San Francisco 12

San Francisco Leadership Lending Fintech 12

Fintech Labs Insights

APRIL 15, 2016

Category: Risk, Intelligence, and Security. FinDEVr San Francisco 2015 presentation. Cloud Lending Solutions. Scalable Capital. Four of the winners are Finovate and FinDEVr alums, including BehavioSec, who won the overall award of Best European Fintech Company of 2016: BehavioSec. HQ: Stockholm, Sweden.

Fintech 12

Fintech San Francisco Lending Innovation 12

Fintech Labs Insights

MAY 16, 2017

Less than a month after announcing its new $105 million SoFi Prime Income Fund to help raise funds to issue loans, online lending innovator SoFi is making headlines again with the launch of SoFi Wealth. Founded in 2011 and headquartered in San Francisco, California, SoFi made its FinDEVr debut earlier this year at FinDEVr 2017 New York.

Management 19

Management San Francisco New York UX 19

Fintech Labs Insights

MARCH 1, 2016

Although we saw one high-flying fintech unicorn crash to earth this week , the fintech sector continued to attract significant capital with 21 companies raising $214.8 Snoopwall landed a cool million for its security solutions. FlexScore was bought by United Capital . Data security for financial institutions.

New York City 12

New York City Company Fintech San Francisco 12

Fintech Labs Insights

MARCH 28, 2016

Three Finovate alums brought in new cash: Kreditech raised $11 million for its banking and lending services for the underbanked. Here are the fintech deals by size from 19 March to 25 March 2016: Open Lending. Automated lending solutions for financial institutions. Automated lending solutions for financial institutions.

Company 12

Company Fintech San Francisco New York City 12

Fintech Labs Insights

JUNE 6, 2016

Capital Float. Working capital financing. Capital Float. Working capital financing. HQ: San Francisco, California. Tags: SMB, investors, commercial mortgage, P2P lending, credit, underwriting, real estate. Source: Crunchbase. Bridge2Solutions. Latest round: $35 million Series A. Source: Crunchbase.

Company 12

Company Fintech San Francisco New York City 12

Fintech Labs Insights

MAY 17, 2017

The San Francisco-based company has built on its joint venture partnership with Beneficial State Bank to quadruple the availability of the L Card, a credit card for the underbanked community that is designed to help members establish their credit files and grow their scores.

San Francisco 16

San Francisco Cards Lending Community 16

CB Insights

OCTOBER 10, 2018

Both have access to significant financial capital to scale far beyond what’s available to even well-funded startup challengers. In April of this year, Revolut raised a $250M Series C from DST Global, Index Ventures, Ribbit Capital, and Rocket Internet at a $1.7B savings accounts. Millennials.

Retail 78

Retail Cards Millennials Mobile 78

Fintech Labs Insights

JANUARY 18, 2016

HQ: San Francisco, California. HQ: San Francisco, California. Blockchain technology for securities. Online consumer lending. Person-to-person small biz lending platform. Startup capital raising platform. Total raised: $157 million. Source: Finovate. Person-to-person lender. HQ: Bejing, China.

Company 12

Company New York City Fintech San Francisco 12

Fintech Labs Insights

AUGUST 5, 2016

HQ: San Francisco, California. Lending Works. P2P lending platform. Lending Works. P2P lending platform. HQ: San Francisco, California. Tags: Consumers, mobile payments, credit/debit cards, security, fraud protection. Source: FT Partners. Bitcoin exhange & wallet. Latest round: $10.5

San Francisco 12

San Francisco Company New York City Fintech 12

Fintech Labs Insights

NOVEMBER 12, 2015

.” According to today’s WSJ story , the money appears to be earmarked for share repurchases, meaning it’s just a transfer of $820 million to the existing common stock holders, rather than new capital sitting on the balance sheet. HQ: San Francisco, California. But we’ll see if they do follow that path.

New York City 12

New York City Company Fintech San Francisco 12

Fintech Labs Insights

DECEMBER 28, 2015

The vast majority went into alt-lending including NYC-based Pave ($30o million), Australian P2P platform MoneyPlace ($60 million from Auswide Bank), and Chinese lenders Fengjr.com ($80 million) and Dashu Finance ($77 million). 15 million to security provider Trulioo. HQ: San Francisco, California. Indexa Capital.

Company 12

Company Fintech North Carolina California 12