PYMNTS

SEPTEMBER 23, 2020

“We've raised an additional $460 million in subsequent closings to our Series G to support our core product and customer experience and new offerings like cash management and recurring investments,” the representative noted. Sequoia, Andreessen Horowitz and 9Yards Capital are among some of the backers providing the new funds.

Arizona 178

Arizona Customer Experience Texas Millennials 178

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

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. Alternative small business lender Lendingkart secured new funding this week to the tune of $11.5 million from Alteria Capital. Lendingkart.

Marketing 109

Marketing Capital San Francisco Management 109

Independent Banker

NOVEMBER 30, 2021

State Bank of Texas, led by president Sushil Patel (center), has a niche working with hospitality customers like Reena and Arun Patel, who own and operate a La Quinta hotel in Dallas. The recovery has triggered demand for new loans as operators look to restructure financing or capitalize on growth opportunities. Photo: R.J.

Community Bank 209

Community Bank Community Texas Dallas 209

PYMNTS

JUNE 5, 2020

The company has more than $15 billion in capital under management. In mid-May, the struggling retailer disclosed that it paid $17 million in interest charges on a secured loan to avoid a default. But it has nearly $5 billion in debt and is still considering its “strategic alternatives.”.

Report 136

Report Texas Retail New York 136

PYMNTS

MARCH 2, 2018

Toward the start of 2018, analysts began to highlight the potential for venture capital (VC) to embrace the B2B business model. and India drove a surge in FinTech venture capital funding in 2017, and Accenture Financial Services Senior Managing Director Julian Skan pointed to the B2B business model as a significant presence in this trend.

Fintech 118

Fintech Capital blockchain Lending 118

PYMNTS

MAY 1, 2017

cities, such as Austin and Dallas in Texas and Nashville, Tennessee. Wells Fargo Securities, LLC, Bank of America Merrill Lynch, Citigroup Global Markets, Inc. and Deutsche Bank Securities, Inc. are acting as joint book-running managers for the offering. William Blair & Company, LLC, BMO Capital Markets Corp.

Nashville 128

Nashville Tennessee Phoenix Austin 128

PYMNTS

AUGUST 13, 2019

As a Federal Communications Commission cybersecurity planning guide recently noted, payroll systems often include among the most sensitive of data including employee bank account details, company bank account details, Social Security Numbers and more. Not every employee needs to access all of your information,” the FCC’s guide warns.

Arlington 150

Arlington System Ohio Virginia 150

PYMNTS

MARCH 30, 2018

Boston-based PreVeil did not disclose how much it raised in its Series A funding round, but it did note that Spark Capital provided the funding to support the company’s email and file security solution. Texas’ SpyCloud delivers protection against account takeover for its corporate clients. Kenna Security. Cybersecurity.

US 116

US Capital California San Francisco 116

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

FEBRUARY 24, 2016

23) $30 million in venture capital raised from Sequoia Capital and other backers, including Matrix Partners, True Ventures and Greenspring Associates. According to reports, Namely secured the backing following last June’s Series C funding round, meaning the firm has now raised a total of $107.8

San Francisco 100

San Francisco Austin Texas Capital 100

Jeff For Banks

MARCH 29, 2014

It is annual report season, meaning publicly traded financial institutions are finalizing their 2013 numbers and submitting their 10k''s to the Securities and Exchange Commission (SEC). To exemplify, here are three Texas bank''s "Business" and "Business Strategy" sections to their most recently filed 10k. Texas Capital Bancshares, Inc.

Strategy 101

Strategy Texas San Antonio Fort Worth 101

Independent Banker

OCTOBER 1, 2022

“Sometimes small businesses don’t have the capital to meet standard underwriting requirements … and need something that can bridge the gap and help them qualify for financing,” Thomas says. “[BOB] One customer that Clear Mountain has secured a BOB loan for is Engine Management Specialist (EMS), a company based in Clarksburg, W.Va.,

West Virginia 91

West Virginia Virginia Community Bank Community 91

Independent Banker

JUNE 30, 2022

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. Security Bank Midwest. Security Bank. Two years ago, Lead Bank and Self expanded the program to include a secured credit card. By Ed Avis.

Community Bank 172

Community Bank Community National Philadelphia 172

Jeff For Banks

DECEMBER 26, 2012

capital appreciation and dividends. In 1979, George Gleason, a 25-year-old attorney, purchased controlling interest and assumed active management of the bank as Chairman of the Board and Chief Executive Officer. Focused mission, young management team, great markets. Texas Capital Bancshares, Inc. Well done! #2.

Texas 79

Texas National FDIC Capital 79

PYMNTS

MAY 3, 2019

Brick-and-mortar retailers are changing the way they manage their workforces in the age of Amazon: Walmart , for instance, is testing multiple versions of a new team structure called the “Great Workplace” in some of its locations. At the same time, it was reported that Walmart plans to employ $11 billion in capital expenditures this year.

Retail 100

Retail St. Louis San Diego Los Angeles 100

Independent Banker

APRIL 30, 2022

Cumberland Security Bank, Inc. First Security Bank of Deer Lodge. 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. State Bank of Texas. Allied First Bank, SB. Fayetteville.

Community Bank 172

Community Bank Community Montana Taxes 172

Jeff For Banks

SEPTEMBER 13, 2015

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. Security Bank in Midland, Texas lends to business, period.

Community Bank 60

Community Bank Lending Community Security 60

Gonzobanker

DECEMBER 22, 2020

Banks and credit unions had to fundamentally change their delivery, support and relationship management models at scopes and speeds that were unheard of. The Tiny Bank that Did It Award UBank of Texas. You know that dog either has Capital One or Delta Amex. Remember that? Then, in 90 days, COVID-19 turned everything on its head.

Idaho 181

Idaho Community Industry Strategy 181

Fintech Labs Insights

APRIL 12, 2024

I’m taking suggestions here (so far: crypto, BNPL, earned-wage access, chatbots, deposit networks).

Innovation 15

Innovation Fintech Online Mobile 15

Independent Banker

AUGUST 27, 2015

Community National Bank & Trust of Texas. in Corsicana, Texas. IB: Along with its banking operations, Community National Bank manages about $250 million in personal and institutional assets through its trust and investment management department. Photo by Aggie Brooks. Les Leskoven. for the $521 Million-Asset.

Community 70

Community Community Bank Texas US 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. Current Firm: First Round Capital (Founding Partner).

San Francisco 71

San Francisco CA Capital Operations 71

MyBankTracker

SEPTEMBER 10, 2020

And unlike other investing sites, they charge $0 management fees. And it can help to diversify your portfolio to manage risk. 0 management fees. You’ll also need a valid Social Security number or Taxpayer Identification Number to open an account. And it’s even better when you can do it with minimal fees.

Taxes 52

Taxes Online Management Examples 52

PYMNTS

FEBRUARY 15, 2018

Through the Conference of State Bank Supervisors, Georgia, Illinois, Kansas, Massachusetts, Texas, Tennessee and Washington are looking to standardize the ways firms across traditional financial services and FinTech upstarts apply for, and are granted, licenses. Can the states make licensing – of the money movement kind – any easier?

Washington 101

Washington Regulation Conference Fintech 101

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.

Community Bank 86

Community Bank Atlanta Community Strategy 86

Jeff For Banks

APRIL 14, 2022

Oil Capital: The History of American Oil, Wildcatters, Independents and Their Bankers 2016 Dwight L. The Great Texas Banking Crash: An Insider's Account 1996 Howard Green Green, Howard Banking On America: How TD Bank Rose to the Top and Took on the U.S.A. Clark Clark, Bernard F. Clarke Clarke, Dwight L. Grant Grant, Joseph M.

America 78

America National Denver United States 78

PYMNTS

DECEMBER 12, 2018

Urban Eatz in Richardson, Texas, has become the first NCR customer to use JetPay payment processing through its point-of-sale (POS) software. Back in October, NCR announced that it was acquiring Pennsylvania-based JetPay , “a provider of end-to-end payment processing and human capital management solutions.”.

Payments 115

Payments Samsung Pennsylvania Atlanta 115

Gonzobanker

DECEMBER 22, 2015

Sure, we bought some December options on west Texas crude at $100 a barrel, but it was only with a third of the 401(k)—plenty of time to make that up, right? Bank project management offices. FFIEC’s Cyber Security Self-Assessment Tool. Vendor management. “I Department Whose Brand Isn’t Improving Award.

Community Bank 60

Community Bank Apple Community Technology 60

PYMNTS

SEPTEMBER 5, 2019

5, 2024, and will also allow the company to request additional borrowing of up to $250 million, plus an extra amount that would not exceed a maximum consolidated net secured leverage ratio. Founded in 1998, Texas-based RealPage currently serves over 12,000 clients worldwide from offices in North America, Europe and Asia.

Texas 100

Texas Customer Experience Analytics Resources 100

Fintech Labs Insights

DECEMBER 28, 2015

15 million to security provider Trulioo. Investing & portfolio management. HQ: Austin, Texas. Indexa Capital. Low-cost investment portfolio management. Tags: Consumer, investing, mutual funds, wealth management. Another $290,000 to top-off a $750,000 round at Nous. Source: Crunchbase. NextCapital.

Company 12

Company Fintech North Carolina California 12

CB Insights

MAY 8, 2018

As more companies look to capitalize on these commercial opportunities, investment into the drone space continues to grow. The vehicle includes an integrated landing system, which allows the drone to securely land atop the vehicle while in motion. Waste Management. However, innovations in waste collection are still emerging.

Exercises 78

Exercises Data Technology Industry 78

Fintech Labs Insights

JANUARY 18, 2016

Four Finovate alums made up 40% of the weekly total: Taulia raised $46 million for its financial supply-chain management system. Financial supply chain management. Derivative risk management. Blockchain technology for securities. HQ: Austin, Texas. Startup capital raising platform. Total raised: $69 million.

Company 12

Company New York City Fintech San Francisco 12

Fintech Labs Insights

MARCH 28, 2016

HQ: Austin, Texas. Connects marketplace lenders to institutional capital. Credit management tools. Real estate investing management platform for consumers. Here are the fintech deals by size from 19 March to 25 March 2016: Open Lending. Automated lending solutions for financial institutions. Latest round: $40 million.

Company 12

Company Fintech San Francisco New York City 12

CB Insights

SEPTEMBER 28, 2017

As more companies look to capitalize on these commercial opportunities, investment into the drone space continues to grow. The vehicle includes an integrated landing system, which allows the drone to securely land atop the vehicle while in motion. Waste Management. Many companies are focusing on how waste is collected.

Industry 60

Industry Technology Data Software 60

CB Insights

SEPTEMBER 26, 2017

These are (in descending order): Virginia, Massachusetts, New York, Texas, Maryland, Florida, Colorado, and Washington. Following Tanium is Maryland’s continuous network monitoring company Tenable Network Security with $302M raised to date, and then California-based smart phone security company Lookout , with $281M.

Colorado 74

Colorado Maryland California Massachusetts 74

Gonzobanker

DECEMBER 19, 2017

Endless CRM and data management projects that shook our foundations and gutted our PMOs. The Get Outta Dodge (and Focus) Award – Goes to Capital One for exiting a significant mortgage business to focus on cards and direct banking. Biggest Branch ITM User Award : The Security Guard. This year brought us: Mergers out the yin-yang.

Conference 101

Conference Industry Community Bank Community 101

PYMNTS

AUGUST 5, 2016

Intel Corporation’s VC arm, Intel Capital, made not one but two of the largest venture capital investments this week, both of which landed at startups using high-tech Software-as-a-Service solutions for the enterprise. 3) that it secured $17.5 Oracle may have grabbed headlines with its $9.3 CognitiveScale.

Capital 100

Capital Software Lending Regional 100