American Banker

MARCH 17, 2016

Texas Capital Bancshares in Dallas has hired a TD Bank executive to expand its lending to franchise-related businesses.

Texas 28

Texas Lending Capital Dallas 28

PYMNTS

FEBRUARY 18, 2020

The Fort Worth, Texas-based retailer franchise said it filed for chapter 11 protection Monday in U.S. Wells Fargo National Association and Pathlight Capital LP will allow the company to operate while finalizing sales. Bankruptcy Court in Richmond, Virginia. The bankruptcy financing from lenders including Bank of America N.A.,

Fort Worth 130

Fort Worth Virginia Texas America 130

PYMNTS

JULY 22, 2019

In Texas, there is Homeward Realty , with $4 million in equity raised and $21 million in debt borrowed, per its latest announcement. The funding round was led by LiveOak Venture Partners; debt came from Genesis Capital, Keystone Bank and others. But might it all be coming to the proverbial peak? In another sign, U.S.

Capital 174

Capital Texas Comparison Marketing 174

American Banker

OCTOBER 4, 2016

The $21 billion-asset bank said Monday that it had hired John Gannon as group manager of Small Business Administration lending and Clyde Thompson as credit officer.

Texas 47

Texas Capital Lending Groups 47

Independent Banker

MARCH 31, 2022

When the 2022/23 ICBA board of directors was introduced at ICBA LIVE in San Antonio, Texas, there was a palpable sense of excitement in the air. Policy Development chair Quentin Leighty, President and CFO, First National Bank of Monument, Las Animas, Colo. To sum it up, these leaders are all in and all heart for community banking.

Community Bank 239

Community Bank Community Industry Texas 239

PYMNTS

AUGUST 12, 2016

Of course, there was the news this week that the private equity firm Versa Capital was interested in acquiring Aeropostale. Last Call Guarantor LLC, a Dallas, Texas-based restaurant chain, became the fourth national restaurant business to file for bankruptcy this year, according to the Texas radio station WFAA.

Texas 100

Texas Dallas Course National 100

Bobsguide

FEBRUARY 22, 2022

Zions Bancorporation is one of the nation’s premier financial services companies with total assets exceeding $65 billion. Zions operates under local management teams and distinct brands in 11 western states: Arizona, California, Colorado, Idaho, Nevada, New Mexico, Oregon, Texas, Utah, Washington and Wyoming.

Software 78

Software Wyoming Idaho Nevada 78

Jeff For Banks

DECEMBER 26, 2012

capital appreciation and dividends. Access National Corporation New to the august list is Access National, whose mission is to provide credit, treasury management and private banking services to emerging businesses with revenues of up to $100 million. Texas Capital Bancshares, Inc. Well done! #3. Coincidence?

Texas 82

Texas National FDIC Capital 82

Independent Banker

APRIL 28, 2016

in Galveston, Texas. Rasmussen: Yes, it is an honor to serve the Group 3 Banks in Texas, southern New Mexico and northern Louisiana for three more years. The news will focus on capital spending and job creation with an emphasis on Galveston Island, which is where our community bank’s headquarters and largest market is.

Dallas 131

Dallas Texas Houston Community 131

PYMNTS

JUNE 6, 2019

Credit unions (CUs), meanwhile, are rarely the first point of contact for small businesses in need of capital or other financial services, according to a recent Federal Reserve report. As it turns out, credit unions may not see small businesses as their first point of contact in customer outreach efforts, either.

Lending 129

Lending Analytics Data Security 129

Abrigo

JUNE 25, 2015

The runner-up lender, Amarillo National Bank, also made a sizable impact for farmers. The north Texas bank, which specializes in commercial lending, lent nearly $600 million. The bank’s 23 branches serve Sacramento and south of the capital city, where almonds and grapes are two key cash crops.

Community Bank 150

Community Bank Sacramento Lending Wisconsin 150

PYMNTS

OCTOBER 13, 2017

Foreign property buyers appear to have gotten that message, if research from the National Association of Realtors (NAR) is any indication. The nation, notably the areas of Toronto and Vancouver, is seeing a high influx of buyers purchasing properties due to the region’s low interest rates. Global Real Estate Bargain Shopping.

California 171

California National New Jersey Report 171

PYMNTS

FEBRUARY 17, 2017

The biggest transaction came from the banking space, where a series of private investors invested $30 million in Old Dominion National Bank. A machine shop in Texas is rarely doing work for a customer in Maine.”. The FinTech space, this time around, carried almost all of the activity for the week. That group generally works locally.

Maryland 140

Maryland Software Texas Meeting 140

PYMNTS

APRIL 10, 2017

Amazon said many of the jobs will be in the company’s new fulfillment centers that are currently under construction in Texas, California, Florida, New Jersey and other states around the country. Japan Gives Bitcoin a Big Thumbs Up. After some setback in the U.S. at the hands of the SEC, bitcoin world was looking for some good news.

Bitcoin 108

Bitcoin Data ATM New Jersey 108

Gonzobanker

DECEMBER 22, 2020

times tangible book for the attractive geographic footprint of BBVA weeks before the COVID vaccine starts to ship should spell accretion and strong future strategic positioning for PNC, especially in Texas where a brain drain from California led by Elon Musk will continue. John Beale , longtime CIO of City National Bank.

Idaho 181

Idaho Community Industry Strategy 181

PYMNTS

AUGUST 26, 2016

You know what they say, everything is bigger in Texas. That couldn’t ring truer for the state’s capital, which many consider to have a tech scene bursting with potential and growth. Last year, 147 companies in Austin’s digital tech ecosystem raised more than $966 million in new capital, with more than $3.9

Austin 100

Austin Fintech New York City Community 100

Fintech Labs Insights

APRIL 12, 2024

Innovations from 1995 to 2014 (with launch dates) Note: Ranking as of Jan 2014 Wells Fargo is first in the world to offer Web-statement access (launched May 1995) Security First Network Bank launches first full-service Internet bank brand (Oct 1995, disbanded 2002) PayPal launches first online optimized payment system (Nov 1999, bought by eBay in 2003) (..)

Innovation 15

Innovation Fintech Online Mobile 15

American Banker

DECEMBER 22, 2016

Prosperity Bancshares in Houston filed a shelf registration to sell a variety of shares.

Texas 28

Texas Houston Security Regional 28

PYMNTS

MARCH 16, 2016

Whole Foods and other retailers capitalizing on the at-home health food craze were able to get out in front of millennial eating trends — or, at least, start riding at the crest of the wave. Look no further than TGI Fridays’ experimental store redesign for a new location in Corpus Christi, Texas, that opened on Monday (March 7).

Millennials 100

Millennials Alabama Branding Texas 100

PYMNTS

APRIL 21, 2017

We are the premier, largest doctors-on-demand service currently operating in the United States and, per our announcement in February 2017, are beginning the process of a national rollout. We will soon be growing to other markets this year — to several cities in Florida, Texas, New York and Pennsylvania. politician).

Pennsylvania 128

Pennsylvania Exercises United States Florida 128

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

PYMNTS

APRIL 12, 2019

All in, Walmart plans to spend $173 upgrading in Florida, $265 million in Texas and $145 million in California. billion on 500 remodels in 2018 — more than a fifth of the retailer’s total capital expenditure of $10.3 In 2019 Walmart plans to employ $11 billion in capital expenditures. billion during that time period.

Taxes 100

Taxes Retail Columbus Operations 100

Gonzobanker

DECEMBER 17, 2021

Some interesting finalists would be: M&T and People’s United Old National and First Midwest Webster and Sterling Columbia Bank and Umpqua. Congrats on a brave move and national recognition Jim! Chuck Snyder, chief executive of National Cooperative Bank (NCB). From nowhere, sizable regional players are being created.

Fintech 147

Fintech Strategy Leadership Lending 147

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. Access National Corporation #4. 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. BofI Holdings, Inc. #2.

Community Bank 89

Community Bank Atlanta Community Strategy 89

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

Independent Banker

APRIL 30, 2022

Brazos National Bank. Douglas National Bank. 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. FSNB, National Association. Pioneer Trust Bank, National Association. Capital Community Bank.

Community Bank 172

Community Bank Community Montana Taxes 172

Jeff For Banks

MARCH 29, 2014

To exemplify, here are three Texas bank''s "Business" and "Business Strategy" sections to their most recently filed 10k. I picked Texas because of their perceived independent streak. Texas Capital Bancshares, Inc. We are primarily a secured lender, with our greatest concentration of loans in Texas. Independent?

Strategy 102

Strategy Texas San Antonio Fort Worth 102

Independent Banker

JUNE 30, 2022

American Bank, National Association. Classic Bank, National Association. The First National Bank In Sioux Falls. Dakota Community Bank & Trust, National Association. The Miners National Bank of Eveleth. The National Iron Bank. The First National Bank of Gilbert. First Capital Bank.

Community Bank 172

Community Bank Community National Philadelphia 172

Fintech Labs Insights

JULY 16, 2015

But the new capital takes Malauzai Software’s total to more than $24 million. This week, Malauzai announced a deployment of its mobile remote capture technology at Citizen’s 1st National Bank in Iowa. Founded in 2009 and headquartered in Austin, Texas, Malauzai has more than 350 bank and credit union customers.

San Jose 12

San Jose Austin Iowa Software 12

Fintech Labs Insights

JULY 24, 2015

Hypori raised more than $7 million at the beginning of the year, and more than $6 million in March for a total capital of more than $14 million. In April Hypori announced that its ACE Client had been approved for use with classified data by the National Security Agency (NSA).

Austin 12

Austin Texas Mobile User Experience 12

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

CB Insights

SEPTEMBER 26, 2017

However, several other US states are also notable for their share of the nation’s cybersecurity startups. These are (in descending order): Virginia, Massachusetts, New York, Texas, Maryland, Florida, Colorado, and Washington. Accel Partners, capitalG, March Capital Partners. AT&T, Blackstone Group, Castletop Capital.

Colorado 74

Colorado Maryland California Massachusetts 74

Gonzobanker

DECEMBER 20, 2019

The company’s market capitalization, which after declining to less than $600 million in the 2009 recession, has now grown to almost $3 billion. Yet the Gonzo team has to give a shout out to the late entry of Texas Capital and Independent Bank. The Tech Award – Goes to Capital One. Best of luck in the next chapter, Chris!

Idaho 148

Idaho Conference Data Marketing 148

CB Insights

JUNE 11, 2018

Additionally, when naming the national champions of AI in November, the Chinese Ministry of Science and Technology designated Baidu as the leader in autonomous driving. The other national champions include Baidu’s tech peers Alibaba and Tencent — designated as leaders in smart cities and healthcare, respectively.

Google 71

Google Industry Software Data 71

Gonzobanker

DECEMBER 19, 2017

The Get Outta Dodge (and Focus) Award – Goes to Capital One for exiting a significant mortgage business to focus on cards and direct banking. GonzoBand of the Year: Ween – GonzoBanker would like to thank Ween for entertaining the Gonzo team at our First Annual Compliance and Behavior Modification Symposium in Austin, Texas.

Conference 101

Conference Industry Community Bank Community 101

Abrigo

JUNE 4, 2023

In 2021, an $8,000,000 civil penalty was imposed against CommunityBank of Texas N.A. In 2021, a $390,000,000 civil penalty was imposed against Capital One N. By doing so, the Act seeks to serve the national interests in areas such as AML, sanctions enforcement, and the fight against drug trafficking.

Compliance 195

Compliance Training Resources Regulation 195