Abrigo

JANUARY 15, 2015

• Charlotte, North Carolina – Park Sterling Bank ($263 million). Flagstar capitalizes on going local, too. Leveraging the go local movement to boost a bank’s lending portfolio may be as simple as targeted marketing. The cities were chosen randomly, but are listed below in alphabetical order.

Cleveland 150

Cleveland Detroit Michigan Community Bank 150

Abrigo

OCTOBER 29, 2014

• Security measures to deter and detect cyber-attacks. The OCC on Oct. It measures 1-5, with 1 being the best score an institution can receive and 5 the worst). The district has seen very favorable conditions; asset quality has increased and both problem assets and net loan losses have decreased.

Rhode Island 236

Rhode Island District of Columbia West Virginia New Jersey 236

Gonzobanker

DECEMBER 14, 2023

Merger of Equals Deal of the Year (Credit Union) – Spire Credit Union and Hiway Credit Union put 2+2 together to make a $4 billion institution in the Minnesota market. While Huntington is down like most bank stocks, the pain hasn’t been as severe, and Huntington doubled down on local markets in 2023 by consolidating business units.

Fintech 195

Fintech Community Regional Technology 195

Jeff For Banks

DECEMBER 29, 2020

I chose five years because banks that focus on year over year returns tend to cut strategic investments come budget time, which hurts their market position, earnings power, and future relevance than those that make those investments. Total return includes two components: capital appreciation and dividends. First Capital, Inc.

North Carolina 147

North Carolina Capital Community Bank Wisconsin 147

CB Insights

AUGUST 16, 2017

Last quarter, the US unicorn “birth rate” ticked up significantly as 9 new VC-backed companies reached $1B+ valuations (compared to only 3 companies in Q1’17), the highest quarterly total since the close of Q3’15, according to our Q2’17 Venture Capital Funding Report with PwC. Valuation: $1.4B. Valuation: $1.3B.

Meeting 68

Meeting US Capital North Carolina 68

PYMNTS

JULY 10, 2020

The Wilmington, North Carolina-based company nCino Inc., In a filing with the Securities and Exchange Commission (SEC), the startup reported it plans to raise as much as $253.5 Its stock would be listed on the NASDAQ Global Select Market under the “NCNO” ticker symbol. million by offering 7.6 million, $22.3

North Carolina 197

North Carolina Software Compliance Security 197

CB Insights

AUGUST 14, 2017

While late-stage investing rounds are the typical “tipping point” for entry into the unicorn club, one quarter of newborn unicorns in H1’17 earned their $1B+ valuations with a mid-stage Series C capital raise. Select Round Investors: Breyer Capital, Sutter Hill Ventures, Wildcat Venture Partners. Valuation: $1.4B.

US 28

US Capital North Carolina Data 28

Jeff For Banks

APRIL 14, 2022

The Panic of 1907: Lessons Learned from the Market's Perfect Storm 2009 Lowell L. Oil Capital: The History of American Oil, Wildcatters, Independents and Their Bankers 2016 Dwight L. Bank Notes: An Inside Look at the Launching of North Carolina's Banking Ascendancy and a Commentary on the Current New World of Banking 2016 J.

America 78

America National Denver United States 78

Fintech Labs Insights

DECEMBER 28, 2015

15 million to security provider Trulioo. HQ: Charlotte, North Carolina. Indexa Capital. Secondary market for private company shares. Nous Global Markets. Crowdsourcing financial market predictions. Tags: Enterprise, security, authentication, security, Finovate alum. HQ: New York City.

Company 12

Company Fintech North Carolina California 12

PYMNTS

NOVEMBER 4, 2016

While this particular scheme capitalized on major interest surrounding digital currencies (it raked in $1.1 has issued seven bitcoin licenses to date, and North Carolina has approved two so far. Still, slow regulation fares better for the safety, security and legality of future work with bitcoin than blanket bans.

Bitcoin 100

Bitcoin North Carolina New York Regulation 100

Fintech Labs Insights

MARCH 28, 2017

It is also worth noting that their definition of RegTech is broad enough to include not just ID verification/authentications specialists, but biometric security innovators, as well. Market capitalization of $5.63 Pictured: Mine Fornerod, Net Guardians Digital Marketing Manager, demonstrating FraudGuardian at FinovateAsia 2016.

San Jose 12

San Jose San Diego North Carolina California 12

Fintech Labs Insights

MAY 17, 2017

As Rowe said during nCino’s live demonstration at FinovateEurope 2017 earlier this year, “with nCino your customers get a transparent, digitally-optimized process, quick access to capital, and a true valued long-term relationship with your financial institution.” Headquartered in Wilmington, North Carolina.

System 14

System Operations North Carolina Compliance 14

Fintech Labs Insights

MAY 17, 2017

As Rowe said during nCino’s live demonstration at FinovateEurope 2017 earlier this year, “with nCino your customers get a transparent, digitally-optimized process, quick access to capital, and a true valued long-term relationship with your financial institution.” Headquartered in Wilmington, North Carolina.

System 13

System Operations North Carolina Compliance 13

CB Insights

JUNE 17, 2020

Security: Higher internet usage and data generation lead to increased investment. Telehealth technology is estimated to be a $43B market, according to CB Insights’ Industry Analyst Consensus. Video conferencing is expected to account for 50% of the remote work market over the next five years, up from 10-15% currently.

Industry 101

Industry Technology Online Video 101

Fintech Labs Insights

AUGUST 1, 2016

HQ: Charlotte, North Carolina. Crowdforecasting future events for financial markets. Tags: Consumer, blockchain, financial inclusion, unbanked, underbanked, banking, security, identity. Latest round: $8 million Series A. Total raised: $9.1 HQ: California. Accelerator: Y Combinator. Source: Crunchbase. Latest round: $7.5

Company 12

Company Fintech New York City Lending 12

CB Insights

MAY 15, 2019

Visa — One Market Center. Key people: Chris Curtin, Chief Brand & Innovation Marketing Officer; Shiv Singh, Senior Vice President of Innovation & Strategic Partnerships. Capital One — Capital One Labs. Key people: James Patterson, Managing VP & Head of Capital One Labs at Capital One.

Innovation 78

Innovation blockchain Technology Groups 78