CB Insights

FEBRUARY 1, 2019

Using CB Insights data, we analyzed the most active venture capital firm in each state, based on unique tech investments from 2014 to 2019 YTD (1/24/19). We excluded debt deals and only considered venture capital, corporate venture capital, super angel, and growth equity firms. Merus Capital. BIP Capital.

United States 78

United States Capital DC Rhode Island 78

PYMNTS

OCTOBER 21, 2020

Akron, Ohio-based RVshare has landed more than $100 million in a fundraising round led by global investment firm KKR , with participation by existing investor Tritium Partners. Jon and team have proven they can deliver explosive growth with impressive capital efficiency.”.

Ohio 150

Ohio Capital Resources America 150

PYMNTS

JANUARY 9, 2020

Vance, who penned the popular memoir “Hillbilly Elegy,” has started a VC fund called Narya Capital, according to a report Thursday (Jan. Vance and Thiel previously worked together on a fund that was called Mithril Capital. In places like Ohio, during the same time period, the amount of money only increased 25 percent, to $1.5

New York 100

New York Ohio Capital California 100

PYMNTS

JULY 21, 2020

billion) in venture capital and the market has been estimated to have grown by nearly 70 percent since 2015. Much is at stake when it comes to the country’s FinTech businesses. The sector has an estimated worth of 7 billion pounds ($8.9 Last year, it attracted 4.1 billion pounds ($5.2

Fintech 174

Fintech Ohio Financial Technology Innovation 174

PYMNTS

NOVEMBER 12, 2020

31 were in Illinois (+20,377), Kentucky (+3,868), Pennsylvania (+3,768), Ohio (+3,766) and Kansas (+2,711), while the largest decreases were in Massachusetts (-8,470), Georgia (-6,442), New York (-5,883), Michigan (-3,067) and New Jersey (-2,500). The highest insured unemployment rates in the week ending Oct. and Alaska (6.1).

Puerto Rico 148

Puerto Rico Virgin Islands District of Columbia Georgia 148

PYMNTS

APRIL 24, 2020

He brings more than two decades of experience with Standard Chartered, Citi and Capital One. market via a partnership with Sutton Bank, which is based in Ohio. He reports to Monzo CEO and Co-Founder Tom Blomfield. Last summer, Monzo made its banking services available to 1,000 American customers on a trial basis to get feedback.

San Francisco 189

San Francisco US Ohio Digital Banking 189

PYMNTS

JANUARY 9, 2017

28, the Limited brand filed a WARN notice with the Ohio Department of Job and Family Services, which included a statement that “a mass layoff” — up to 248 employees — will occur and that its headquarters may be closing in New Albany, Ohio. The letter was also sent to the company’s employees.

Ohio 100

Ohio Retail Capital Resources 100

PYMNTS

JUNE 3, 2020

The retailer is also providing curbside pickup at Easton in Columbus, Ohio and Chicago, Illinois pilot locations, with plans to offer it in more locations in the future. Additionally, Express said it decreased its forecasted yearly capital expenditures by roughly $25 million.

Columbus 130

Columbus Illinois Ohio Guidelines 130

PYMNTS

JANUARY 2, 2020

” Columbus, Ohio-based Bold Penguin completed a $32 million Series B funding round, bringing its total capital raised to more than $50 million since launching in 2016, the company announced in September. The threat of a small business cyberattack has introduced a conundrum for the rising InsurTech market.

Columbus 131

Columbus Ohio Meeting Capital 131

PYMNTS

OCTOBER 7, 2018

According to reports citing the company, the Series A round of venture funding was led by 8VC, the venture capital company. Deliverr has ten warehouses in states including Texas, Missouri, Pennsylvania, Ohio, and New Jersey. million in a round of venture funding.

San Francisco 170

San Francisco Missouri New Jersey Pennsylvania 170

Abrigo

MAY 24, 2023

Sherrod Brown, D-Ohio, in the same hearing. Without access to traditional banks, legal cannabis businesses can’t access loans and capital or even use basic bank accounts. “The lack of electronic records in this world makes it easy to move money that shouldn’t be moved.”

Lending 195

Lending Fraud Operations Ohio 195

PYMNTS

DECEMBER 21, 2016

28, the Limited brand filed a WARN notice with the Ohio Department of Job and Family Services, which included a statement that “a mass layoff” — up to 248 employees — will occur and that its headquarters may be closing in New Albany, Ohio. The letter was also sent to the company’s employees.

Ohio 100

Ohio Columbus Branding Retail 100

American Banker

MARCH 9, 2016

Peoples Bancorp in Marietta, Ohio, has obtained a $15 million credit line and has paid off an earlier loan.

Ohio 28

Ohio Community Bank Capital Community 28

PYMNTS

APRIL 27, 2020

They are doing it because they can,” said Chris Olsen, a venture capitalist with Drive Capital Partners in Columbus, Ohio, in an interview with the Times. It might be argued that the relatively well-capitalized firms have taken spots that would have been reserved for companies in dire straits. They view it as free money.”.

Columbus 149

Columbus Ohio Capital New York 149

CB Insights

NOVEMBER 23, 2021

Workday , a provider of human capital management, payroll, and financial management solutions, has acquired VNDLY , a contractor and vendor management system, for $510M in cash. VNDLY: Ohio-based VNDLY helps businesses manage contractors and other external workforce personnel. The transaction is expected to close in January 2022.

System 63

System Management Ohio California 63

Abrigo

JULY 5, 2020

Credit unions like Telhio Credit Union in Central Ohio had employees working around the clock to help with PPP loans, and they used an SBA lending solution that automated the origination process, as well as the forgiveness and administration phases. Capitalize on growth opportunities with new members. get started.

Technology 195

Technology Lending Capital Meeting 195

PYMNTS

AUGUST 13, 2019

Last month, reports in local Ohio news outlet Journal News reported on the thousands of dollars in government funds diverted into a cyberattacker’s bank account after an attack on government systems’ payroll platforms. On top of this internal fraud, cyberattackers are also targeting payroll systems with similar intentions.

Arlington 150

Arlington System Ohio Virginia 150

PYMNTS

JULY 3, 2020

Small and medium-sized businesses (SMBs) throughout the country are encountering bankruptcy or other acute financial consequences because of the coronavirus’ negative effects, making the ability to quickly receive any incoming capital key. Sherrod Brown (D-Ohio) asked “Why on earth would we trust big tech with our banking system?”

America 247

America Idaho Pennsylvania Ohio 247

American Banker

MARCH 13, 2020

Organizers of Riverside Bank of Dublin will need to raise $18 million before opening.

Ohio 31

Ohio FDIC Community Bank Capital 31

Abrigo

JANUARY 15, 2015

• Cleveland, Ohio – First Federal Savings and Loan Association ($955 million). Flagstar capitalizes on going local, too. Cleveland’s top community bank for mortgages, First Federal Savings and Loan, headquartered in Lakewood, Ohio, offers a $300 closing cost credit. billion) comes from residential mortgages.

Cleveland 150

Cleveland Detroit Michigan Community Bank 150

PYMNTS

APRIL 17, 2017

Reports late last week said the bank will work with SME lending portal Accion, a nonprofit company, to facilitate the financing of these companies across five states: Florida, Indiana, Illinois, Michigan and Ohio.

Indiana 109

Indiana Lending Resources Michigan 109

American Banker

SEPTEMBER 14, 2016

Huntington Bancshares in Columbus, Ohio, is wasting no time capitalizing on its purchase of FirstMerit in Akron, Ohio.

Columbus 28

Columbus Ohio Capital Regional 28

Abrigo

AUGUST 9, 2017

In addition, “Management can use stress testing to establish and support reasonable risk appetite and tolerances, set concentration limits, adjust strategies and appropriately plan for and maintain adequate capital levels.

Columbus 150

Columbus Ohio FDIC Strategy 150

PYMNTS

AUGUST 10, 2020

In an interview with the publication, Mike Green, a former controller at three of the company’s Ohio-based hospitals, said Steward Healthcare had instructed staff to extend vendor payments, with consequences for hospitals’ procurement activity. ”

Industry 153

Industry Payments Policies Ohio 153

PYMNTS

AUGUST 16, 2017

Columbus, Ohio; and College Park, Md. $16 Commerce Department. percent | Amount of increased year-over-year sales for non-store merchants. 3+ percent | Amount Home Depot’s shares dropped for the last quarter, which analysts attribute to Amazon. billion Whole Foods acquisition.

Los Angeles 101

Los Angeles Columbus Data Ohio 101

PYMNTS

NOVEMBER 9, 2018

In Australia, specifically in the capital city of Canberra, investigations are in place — and have been ongoing — into a fraudulent invoice paid to what the Canberra Times reported was an “illegitimate” bank account. Fraud Down Under.

Cards 150

Cards Fraud Policies Ohio 150

PYMNTS

SEPTEMBER 20, 2019

including Honolulu, Toledo, Ohio and Omaha, Nebraska. Founded in May of 2016, San Francisco-based Darkstore offers a platform that enables on-demand, same-day and 2-day delivery options for eCommerce sites. Darkstore currently has more than 600 fulfillment centers across 39 cities in the U.S.,

Honolulu 108

Honolulu San Francisco Omaha Nebraska 108

Jeff For Banks

DECEMBER 13, 2018

Total return includes two components: capital appreciation and dividends. This is clearly a turnaround situation, as the bank lost over $12 million in 2010, over 20% of its capital (ouch). They lost $9 million that year, which was 25% of their capital! This, naturally, eliminated many of the smaller, illiquid FIs.

Oregon 101

Oregon Ohio California Community Bank 101

PYMNTS

MAY 24, 2018

Ohio-based Spangler Candy Company won the auction with a bid of just under $19 million, The Boston Globe reported. “We Spangler was among two other bidders: Round Hill Capital LLC and Gordon Brothers. Following an auction in a U.S. bankruptcy court, Massachusetts’ New England Confectionery Co. Necco) has founded a buyer. million.

Boston 100

Boston Ohio Massachusetts Company 100

Jeff For Banks

APRIL 16, 2020

At the other end of the spectrum, Community Bancshares in McArthur, Ohio GAINED 8%! A 1.50% ROA, 12.15% ROE, only 63 basis points non-performing assets/assets and a 9.58% tangible capital ratio. Even if NPAs spiked, they have a loan loss allowance as first defense and their capital was very good.

Community Bank 78

Community Bank Community Ohio Virginia 78

Independent Banker

MARCH 31, 2022

One community bank relying on its internal talent is $596 million-asset The Community Bank in Zanesville, Ohio. “In They become a loyal customer of our bank, because we showed them a better path.”. Joe Allen, The Community Bank. This philosophy of growing in tandem with its business clients has been part of One Community Bank for decades.

Community Bank 91

Community Bank Wisconsin Community Resources 91

PYMNTS

NOVEMBER 5, 2019

Financing company Behalf recently partnered with Ohio-based computer and electronics eTailer CompSource to help the latter offer installment payments and receive funds more quickly from its online sales. Entertainment, digital advertising and other digital media companies also need capital to invest in innovations.

Payments 100

Payments Ohio Tools Online 100

Independent Banker

MARCH 31, 2022

Coldwater, Ohio. I look forward to getting back in front of our regulators, senators and representatives for face-to-face visits to rebuild personal connections and gain their support during this year’s ICBA Capital Summit. ICBPAC chairman Shon Myers, Chairman, President and CEO, Farmers & Merchants Bank, Miamisburg, Ohio.

Community Bank 239

Community Bank Community Industry Texas 239

PYMNTS

JANUARY 9, 2019

8) that it had acquired First Billing Services , a billing processor based in Ohio that focuses on municipalities and utilities. Moving forward, Paya said, the firm will provide capital and resources to accelerate First Billing’s technology offerings, and support the latter’s “rapidly growing” customer base.

Software 158

Software Ohio Strategy Technology 158

PYMNTS

NOVEMBER 16, 2016

The eCommerce fraud protection company, headquartered in Cleveland, Ohio, announced last Friday (Nov. The CCA platform will enable SMBs to capitalize on the same form of fraud prevention utilized by some of the world’s largest online retailers.

Fraud 100

Fraud Retail Cleveland Ohio 100

PYMNTS

NOVEMBER 14, 2018

Before Tuesday’s announcement on the two new headquarter locations, candidate cities Cincinnati, Ohio and Sacramento, California were reportedly changing workforce development programs to grow talent in the technology realm. Citi Reaction. Apparently, the Amazon effect can work in the opposite direction as well, according to a CNBC report.

New York City 122

New York City New York Virginia Chicago 122

Jeff For Banks

APRIL 25, 2014

will provide greater capital resources and operational scale that will allow us to grow as part of a larger community bank." - Loralee Hutchinson, President of Alarion Financial Services, Inc. Read: We need to be bigger and have more capital to keep up with regulation and the industry. "Our combination. Am I reading it right?

Community 95

Community New York Indiana Connecticut 95