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JANUARY 17, 2019

General Electric ‘s divestiture of GE Capital assets continues as MUFG Union Bank announced plans to acquire GE Capital’s Trade Payable Services (TPS) operations. 16), MUFG Americas and GE Capital said MUFG Union Bank will acquire GE Capital’s supply chain finance platform for an undisclosed sum.

Capital 150

Capital America blockchain Regulation 150

PYMNTS

JUNE 16, 2020

monetary policy seems to ease by the day, enterprises of all sizes are tapping time and again into debt markets — potentially creating a corporate landscape littered with zombie firms. And Monday, the Fed announced plans to create a “broad, diversified market index” and purchase individual corporate bonds on the secondary markets.

Company 130

Company Marketing US Policies 130

PYMNTS

DECEMBER 14, 2018

and China, analysts are finding a shift among global supply chains away from the Chinese market, to the benefit of markets that traditionally don’t see much trade volume. Steve Madden is one retailer that publicly announced its efforts to move its supply chain operations out of China. 13) said the U.S.-China

Marketing 115

Marketing US Trends Conference 115

PYMNTS

APRIL 26, 2019

operations. It’s also struggling with a lack of capital, which prompted the move. In a letter on its webpage, Sinemia said it was ending operations in the U.S. market and the core economics of what it costs to deliver Sinemia’s end-to-end experience ultimately lead us to the decision of discontinuing our U.S.

Operations 122

Operations Fraud Capital Analysis 122

PYMNTS

JANUARY 10, 2020

has announced a takeover that will position the company to strengthen its financing operations in the middle market. 10) said Aflac Global Investments has reached an agreement to acquire a minority stake in Varagon Capital Partners, a direct lender to mid-market companies. A report in Zacks Equity Research Friday (Jan.

Marketing 130

Marketing Capital Lending Management 130

PYMNTS

OCTOBER 6, 2017

5) said Tata Capital and Capital Float are teaming up, a deal in which Tata Capital will provide working capital loans to SMBs borrowing through Capital Float’s platform. Our alliance with Capital Float is another step toward strengthening our market position,” the executive added. “Our

Capital 139

Capital Lending National Fintech 139

PYMNTS

OCTOBER 3, 2019

Citi has been appointed by Victory Capital to provide fund administration, custody, ETF services and securities lending for its most recent acquisition. We are confident Citi is the right partner to help us achieve our objectives with this strategic expansion of our business.”. With more than $21.7 Asia and Latin America.

Capital 115

Capital America Security Lending 115

PYMNTS

JANUARY 12, 2021

As reported , Walmart is working with Ribbit Capital to create an as-yet unnamed FinTech that would, the companies said on Monday (Jan. And they’ve made it clear they want more from us in the financial services arena.” The notion of scaling into the markets may indeed be gaining traction.

Capital 155

Capital Fintech Retail Tools 155

BankUnderground

NOVEMBER 24, 2022

In less than two decades, the system of market-based finance (MBF) – which involves mainly non-bank financial institutions (NBFIs) providing credit to the economy through bonds rather than loans – has both mitigated and amplified the economic effects of financial crises. 1: Money market funds. Background. 2: Open-ended funds.

Marketing 111

Marketing Policies US Regulation 111

PYMNTS

SEPTEMBER 17, 2020

“We have not selected any specific business combination target and we have not, nor has anyone on our behalf, engaged in any substantive discussions, directly or indirectly, with any business combination target with respect to an initial business combination with us,” the filing states.

Capital 140

Capital Resources Operations Groups 140

South State Correspondent

APRIL 30, 2024

Community banks’ main goals are to diligently support their local communities and make an acceptable return on capital in these challenging times. There are several benefits to community banks in using a loan-level hedge program, but how does a community bank choose a safe solution?

Community Bank 195

Community Bank FDIC Community National 195

South State Correspondent

APRIL 30, 2024

Community banks’ main goals are to diligently support their local communities and make an acceptable return on capital in these challenging times. There are several benefits to community banks in using a loan-level hedge program, but how does a community bank choose a safe solution?

Community Bank 195

Community Bank FDIC Community National 195

BankUnderground

NOVEMBER 2, 2022

Operational risk is rapidly becoming one of the most important threats to the financial system but is also one of the least well understood. But they are only one part of operational risk, which includes losses from any kind of business disruption or human error, including power outages or natural disasters.

Operations 87

Operations Policies System Regulation 87

PYMNTS

JANUARY 12, 2021

London-based FinTech startup Curve has raised $95 million in Series C funding led by IDC Ventures, Fuel Venture Capital, and the investment division of Vulcan Capital, launched from the estate of Microsoft co-founder and philanthropist Paul G. Founder and Curve CEO Shachar Bialick said in a press release on Tuesday (Jan. headquarters.

Fintech 220

Fintech US Samsung Capital 220

PYMNTS

OCTOBER 3, 2019

Citi has been appointed by Victory Capital to provide fund administration, custody, ETF services and securities lending for its most recent acquisition. We are confident Citi is the right partner to help us achieve our objectives with this strategic expansion of our business.”. With more than $21.7 Asia and Latin America.

Capital 100

Capital America Security Lending 100

PYMNTS

JUNE 16, 2020

monetary policy seems to ease by the day, enterprises of all sizes are tapping time and again into debt markets — potentially creating a corporate landscape littered with zombie firms. And Monday, the Fed announced plans to create a “broad, diversified market index” and purchase individual corporate bonds on the secondary markets.

Company 214

Company US Policies Course 214

PYMNTS

AUGUST 22, 2018

Alternative small business lending firm Capital Float appears to be deepening its footprint in the personal finance market through the acquisition of Walnut. At present, only about a quarter of Capital Float’s business stems from consumer finance, with the rest coming from small business lending operations.

Capital 100

Capital Lending US Management 100

PYMNTS

NOVEMBER 24, 2019

GoExpedi , an eCommerce, supply chain and analytics startup, has raised $25 million in Series B funding led by Top Tier Capital Partners. CSL Ventures, Crosslink Capital, Bowery Capital, Blue Bear Capital and other current investors also participated in the round. managing director at Top Tier Capital Partners. “In

Capital 231

Capital United States Analytics America 231

PYMNTS

MARCH 12, 2020

billion in revenue and cost $5 billion to operate. However, the report notes that the USPS may not have the expertise or capital to enter those markets. The United Kingdom’s postal retail operator has arranged with retail banks to enable customers to access their banking services.

Retail 169

Retail US Survey Examples 169

PYMNTS

FEBRUARY 19, 2019

The companies are targeting SMBs that focus on tea, sake, digital devices and other products, helping businesses that want to capitalize their “Made in Japan” position, and sell to the U.S. Reports in the Nikkei Asian Review on Monday (Feb. via Amazon. Reports said the U.S. will account for $10.9

Marketing 115

Marketing US Regional Report 115

PYMNTS

OCTOBER 8, 2020

“We allow you to lock in a rate at the time of the payment, then repay us when it’s convenient for you, for a small fee.”. The service “lowers both the cost of holding trapped capital and operational costs associated with sending cross-border payments,” Ripple wrote in the announcement.

Capital 250

Capital blockchain Operations Payments 250

PYMNTS

AUGUST 12, 2019

“Entrepreneurs who have a good credit history are having success in securing capital in 2019.” Despite its successes in that market, its U.K. operations have seen challenges — and the company has decided to delay a launch in Canada. .” Meanwhile, in the U.S., and the U.K. 34 percent of U.S. 34 percent of U.S.

Lending 144

Lending US Capital Data 144

PYMNTS

JANUARY 18, 2021

Sources told Reuters that Grab is looking to take advantage of the red-hot IPO market in the U.S. If the company chooses to proceed, the IPO could be the largest market debut ever made by a Southeast Asian company on a foreign exchange. Singapore-based FinTech Grab is mulling a U.S.

Fintech 198

Fintech US Groups Management 198

PYMNTS

DECEMBER 29, 2019

business loans and capital investment have essentially plateaued in the second half of 2019, in what experts say is a reflection of the slowing industrial economy. The industrial slowdown crippled markets and made way for big businesses to take advantage of cheap financing deals that were available.

US 132

US Capital Lending Industry 132

PYMNTS

DECEMBER 2, 2020

Small businesses are turning toward their financial service providers now more than ever, not only for access to working capital and key products to run their business, but also for advisory services and guidance on how to navigate today's volatile market. Getting Creative. An Agile Business Model.

Marketing 165

Marketing Michigan Management Policies 165

PYMNTS

APRIL 26, 2019

The firm operates a portal through which buyers, suppliers and financial institutions can connect to facilitate financial transactions, including eInvoicing, supplier payments and financing. Existing backers, Nauta Capital and Seedrocket 4Founders Capital, also participated. The company raised $6.7 million raised by U.K.

Fintech 176

Fintech US Lending Capital 176

South State Correspondent

MARCH 14, 2024

Strategic Horizon and Capital As mentioned, the problem that bank’s often run into when it comes to strategic planning is their time horizon is too short. Despite what each of us says about service, the reality is that our people and our location has been our only sustainable competitive advantage. This, however, could be a mistake.

Innovation 195

Innovation Strategy Capital Comparison 195

PYMNTS

AUGUST 24, 2018

Today, however, Andrew Mallinger, chief operating officer of merchant cash advance platform PIRS Capital , said that entrepreneurs are looking at the MCA in a new light. It’s cool for us, because we have a better choice of who we get to work with in terms of customers.

Capital 102

Capital US Lending Online 102

PYMNTS

JUNE 23, 2020

The Russell 2000 index shows 42 percent of small-caps are either just breaking even or operating a loss. That group has seen a 129 percent gain and its market capitalization has hit over $14 billion, the Financial Times wrote, over $5 billion ahead of the runner up. The number of small U.S. Nicholas Bohnsack , president of U.S.

US 175

US Data Comparison Millennials 175

PYMNTS

JANUARY 7, 2021

Current investors Bessemer Venture Partners, Runa Capital and Acton Capital Partners also took part. The Berlin-based firm said it plans to use the money to speed up its expansion and “deepen its footprint” in the 50 countries where it currently operates, with a special focus on the United States, Japan and Brazil.

United States 255

United States Software Capital Fintech 255

PYMNTS

JANUARY 29, 2019

The toy industry saw a dip in sales during its first holiday season without Toys R Us. Data from market researcher NPD Group showed that U.S. In the meantime, it was reported in October that lenders were looking to revive the Toys R Us brand by reorganizing its assets into a new company. customers spent $21.6 stores in June.

US 109

US Groups Industry Capital 109

BankBazaar

MAY 7, 2024

BankBazaar.com, India’s leading fintech co-branded Credit Card platform and online platform for free Credit Score, marks its third consecutive year of fast and sustainable growth, with an unaudited operating revenue of Rs.215 Strong bank partnerships have significantly bolstered BankBazaar’s position in the market. 215 Crore in FY24.

Branding 78

Branding Cards Fintech Leadership 78

PYMNTS

JULY 17, 2018

In addition, sources say that Barclays is putting more capital behind its U.S. credit card operations. housing market during the last recession. accounted for 40 percent of the bank’s profits, and around a fifth of the bank’s capital is allocated to the country. billion of deposits to its Delaware operation.

Delaware 101

Delaware US Capital Operations 101

PYMNTS

MAY 10, 2018

Capital is the lifeblood of economies, and of the companies (and yes, of course, individuals) that collectively make things and provide services … and in the age of FinTech, the capital comes digitally and across innovative channels. At the same time, their fundamental view of credit is consistent with the bank’s philosophy.”

Capital 122

Capital Fintech Kansas United States 122

PYMNTS

JANUARY 6, 2020

According to the survey, while revenues grew for most, the percentage of firms operating at a profit remained unchanged from the previous year’s report. The 2008 financial crisis gave rise to the alternative lending market as a result of a massive gap in available capital, especially for small businesses and startups.

Survey 130

Survey US Capital Lending 130

PYMNTS

SEPTEMBER 30, 2020

We believe demand by small businesses seeking access to unsecured capital will be at unprecedented levels because most businesses have already accessed the government-backed business loan programs in the U.K. and Australia market,” said Goldin in the release. The FinTech has been operating in those markets for over 12 years. “It

Fintech 210

Fintech New York Capital Lending 210

PYMNTS

JUNE 25, 2018

The chain kicked off the week with the announcement that it will be opening about 50 Toy City pop-up stores this year as a bankrupt Toys R Us finishes shuttering its last stores this week. Toys R Us leaves a fairly large hole in the center of the market for toys — not to mention a fleet of large, empty store locations behind it.

US 100

US Retail Branding Strategy 100