American Banker

APRIL 16, 2024

Net charge-offs at the Charlotte, North Carolina-based bank increased by more than 80% in the first quarter compared with a year earlier. BofA executives say that the rising losses were in line with the bank's risk appetite.

North Carolina 31

North Carolina Charlotte America Cards 31

Bank Innovation

OCTOBER 1, 2019

Ally Bank has confirmed the completion its acquisition of Health Credit Services, a Charlotte-based tech company that partners with medical providers to offer patients financing for products and services that aren’t covered by insurance. The bank acquired the company for $190 million, according to Ally.

Charlotte 150

Charlotte Company Lending 150

American Banker

DECEMBER 14, 2016

in Pittsburgh has hired an executive to lead its new Charlotte, N.C., office after it completes its deal for Yadkin Financial.

Charlotte 28

Charlotte Community Bank Community Strategy 28

Bank Innovation

JANUARY 24, 2017

Achtner leads Bank of America’s Digital Banking Practice, responsible for the development and deployment of digital solutions for the Charlotte, N.C.-based based bank. Achtner also manages the Read More.

Innovation 150

Innovation Charlotte America Digital Banking 150

American Banker

SEPTEMBER 16, 2016

Carolina Premier Bank in Charlotte, N.C., as director of Small Business Administration lending, a new position at the bank. has hired Don Jackson from Community One Bank in Asheboro, N.C.,

Lending 28

Lending Charlotte Community Community Bank 28

PYMNTS

DECEMBER 5, 2016

Australia’s bourgeoning alternative lending scene saw new investment Friday (Dec. The small business lending startup secured the funding from Thorney Investment Group in the form of equity investment sometime last month, reports said. 2) when reports emerged that Timelio raised more than $3.7 million (A$5 million). ”

Marketing 100

Marketing Charlotte Lending Leadership 100

PYMNTS

MARCH 13, 2019

The new locations will include Charlotte, North Carolina; St. The branches will be “a mix of full-service branches that help customers and local small businesses with more complex needs, like lending and advice, as well as smaller, digital-first locations that assist customers [with managing] everyday transactions,” Chase said.

St. Louis 145

St. Louis US South Carolina North Carolina 145

Abrigo

JANUARY 15, 2015

In the spirit of the go local movement, new data from Sageworks Bank Information peeked in on 10 cities to see which community banks were making an impact on local mortgage lending. • Charlotte, North Carolina – Park Sterling Bank ($263 million). The cities were chosen randomly, but are listed below in alphabetical order.

Cleveland 150

Cleveland Detroit Michigan Community Bank 150

Let's Talk Payments

MARCH 3, 2017

Program received applications from over 25 countries Charlotte, NC – Almost 150 applied, only 12 were selected. Is the next PayPal, Lending Tree, or Square among them? We may find.

Charlotte 40

Charlotte Fintech Lending US 40

South State Correspondent

JANUARY 4, 2023

Lending Focus – Interest Rate Sensitivity and Credit Accuracy. If you look back over any recession, it is the two years prior when banks make 80% of their lending mistakes. Many banks, for example, are still hyper-competitive in multifamily lending. Remember all those five-year fixed-rate loans you booked at 4%?

Community Bank 195

Community Bank Capital Training Lending 195

Jeff For Banks

DECEMBER 10, 2023

The bank was founded in 1907 and has operated continuously since 1908 with branches in Durham, Raleigh, Charlotte, Greensboro, and Winston-Salem. (OTCPK: MFBP) M&F Bancorp, Inc. is the bank holding company for M&F Bank, headquarted in Durham, NC. Treasury as a Community Development Financial Institution (CDFI).

Fresno 107

Fresno North Carolina Raleigh FDIC 107

American Banker

OCTOBER 28, 2016

The Cincinnati bank is looking to middle-market lending in the Charlotte area to fuel future expansion, CEO Greg Carmichael says. The timing may be right, given disruption from M&A, as well as the Wells Fargo scandal fallout.

Charlotte 28

Charlotte Lending Marketing Regional 28

CFPB Monitor

NOVEMBER 4, 2022

For example, in 2021 in the Charlotte, North Carolina Metropolitan Statistical Area, reviewers may want to focus on minority tracts …which have a higher proportion of undervaluation than high minority and White tracts.”.

North Carolina 78

North Carolina Charlotte Compliance National 78

BankUnderground

JANUARY 11, 2024

Julia Giese and Charlotte Grace In response to the global financial crisis, the Bank of England (BoE) began using Product-Mix Auctions (PMA) to provide liquidity insurance to financial institutions. Julia Giese works in the Bank’s International Surveillance division and Charlotte Grace is a DPhil student at Oxford University.

Charlotte 61

Charlotte Study Policies Examples 61

Fintech Labs Insights

MARCH 14, 2024

Event Spotlight Book No Our other event calendars: Fintech conferences, events and tradeshows Payments & Card industry conferences, events and tradeshows Insurtech conferences, events and tradeshows Banking, Mortgage, Lending & BankTech conferences, events and tradeshows Investment Advisor Technology conferences, events and tradeshows Proptech (..)

Conference 15

Conference Fintech Marketing Las Vegas 15

Jeff For Banks

MARCH 1, 2020

Such as hiring lending teams. Not in Charlotte, New York, or Pittsburgh. It is a cultural change for banks, that typically take the synergies from an acquisition and drop it to the bottom line. Many banks make strategic investments only if they can recoup the costs quickly. In WSFS' case, it's the Philly/ Wilmington market area.

Resources 78

Resources Charlotte Strategy Technology 78

American Banker

NOVEMBER 30, 2016

NewDominion Bank created a new slogan and marketing campaign to target younger prospects and newcomers to Charlotte, N.C. Only time will tell if the effort will succeed and help the bank survive on its own.

Charlotte 28

Charlotte Millennials Marketing Community Bank 28

American Banker

JUNE 15, 2016

billion-asset CommunityOne Bancorp to help expand its commercial banking team in the Charlotte metropolitan area. billion-asset Park Sterling announced this week that it will hire four commercial and industrial bankers from the $2.3

Charlotte 28

Charlotte Industry Community Bank Community 28

Ublocal

DECEMBER 22, 2021

Kenneth Albert of Shelburne Vineyard “Along with our partners and wonderful staff, we at Shelburne Vineyard are farming 20 acres of cold, hardy grapes on our three Sites located in Shelburne (our home site), as well as our Charlotte and Middlebury area sites. We’ve been in Shelburne for 50 years. Catherine’s parish in Shelburne. “My

Vermont 52

Vermont Community Charlotte Leadership 52

PYMNTS

FEBRUARY 13, 2020

Another $5 trillion comes from merchant settlement, marketplace payouts and alternative lending. Charlotte Hogg, CEO of the firm’s European operations, said that the region has four of the world’s top economies, including Germany, Italy, France and the UK.

Payments 163

Payments Regional America Cards 163

Fintech Labs Insights

MARCH 29, 2017

Pictured: LendingTree’s Gabe Dalporto (CMO and President, Lending) demonstrating My Lending Tree at FinovateSpring 2015. Headquartered in Charlotte, North Carolina, LendingTree demonstrated its My Lending Tree personalized borrower’s platform at FinovateSpring 2015.

Comparison 12

Comparison Tools North Carolina Charlotte 12

Jeff For Banks

AUGUST 1, 2010

You must buy other financial institutions or reach for growth outside of your power alley (either your geography or into lending areas where you have little experience). lending outside your expertise). What do you do if your markets can''t support that growth? The result may be fine at first. There are strong leanings to grow.

America 60

America Charlotte Strategy Lending 60

Fintech Labs Insights

MAY 12, 2015

per share as of market close 2/25/15, up over 35% year-over-year; Partnerships: Over 350 active lenders, including Wells Fargo, Prosper Marketplace, Lending Club, Quicken Loans, Discover, and more. HQ: Charlotte, North Carolina. Metrics: Employees: 220; Market Cap:$496.53M; Stock price: $47.00

North Carolina 12

North Carolina Charlotte Lending Strategy 12

Fintech Labs Insights

MAY 12, 2021

Charlotte. Alt-Lenders (Digital) Lending to Small-to-Medium Businesses (SMB) in the United States. HQ: Charlotte. HoneyComb Credit. Pittsburgh. Patch of Land. Forward Line. P2Binvestor. It’s a work in progress, so expect changes in the formula. Kabbage (acquired by American Express). FAB Score = 265. – HQ: Atlanta. Twitter: NA.

Atlanta 15

Atlanta Utah DC Detroit 15

Jeff For Banks

SEPTEMBER 13, 2011

ESB does traditional mortgage lending, with some commercial real estate too, funded by retail deposits with a heavy dose of CDs. Part of the secret sauce may be management longevity, as most senior managers, including CEO Charlotte Zuschlag, have been with ESB for 20 years or more. ESB operates like many other thrifts.

Arkansas 67

Arkansas Charlotte Pennsylvania Management 67

Fintech Labs Insights

DECEMBER 28, 2015

The vast majority went into alt-lending including NYC-based Pave ($30o million), Australian P2P platform MoneyPlace ($60 million from Auswide Bank), and Chinese lenders Fengjr.com ($80 million) and Dashu Finance ($77 million). HQ: Charlotte, North Carolina. Tags: SMB, factoring, financing, commercial lending, underwriting.

Company 12

Company Fintech North Carolina California 12

Fintech Labs Insights

SEPTEMBER 21, 2015

HQ: Charlotte, NC. Risk management for P2P lending. Tags: Consumer, lead gen, lending, mortgage. Also, long-time alum, Alkami Technology picked up $11 million Friday to further their e-banking solutions business. Here are the fundings by size from Sep. 12 through Sep. 18: AvidXchange. Latest round: $225 million Series E.

New York City 12

New York City San Francisco Company Fintech 12

Fintech Labs Insights

APRIL 30, 2015

HQ: Charlotte, North Carolina. Tags: Peer-to-peer, P2P, lending, investing. Total raised: $10 million. Source: Crunchbase. Digital payment platform aimed at construction industry . Latest round: $4.2 million Series A. Total raised: $4.2 Source: FT Partners. Payroll and payment solutions for the underbanked. Source: VentureBeat.

Las Vegas 12

Las Vegas Company North Carolina Fintech 12

Fintech Labs Insights

OCTOBER 26, 2015

Lending to bootcamp students. HQ: Charlotte, North Carolina. Marketplace lending platform. Tags: Consumer, financing, B2B2C, indirect lending, loans, underwriting, in-store POS, Finovate alum. Here are the deals from Oct 17 to 24, by size: Auxmoney. P2P loan platform. Latest round: $170 million Series C. HQ: Tokyo, Japan.

Company 12

Company Fintech California North Carolina 12

Fintech Labs Insights

AUGUST 1, 2016

Alt-lending to small businesses. Marketplace lending analytics. HQ: Charlotte, North Carolina. Tags: SMB, lending, credit, underwriting, payments, point-of-sale, mobile, trade finance. Total raised: $42 million. HQ: Ahmedabad, India. Source: Crunchbase. West Creek Financial. Consumer purchase financing. million ($3.5

Company 12

Company Fintech New York City Lending 12

William Mills

SEPTEMBER 7, 2016

Charlotte, NC-based tech company founded eight years ago by a 14-year FinTech veteran from FIS. Back in 2013 this was their company stats: HQ Location: Charlotte, NC. I suspect they do (or have done) a lot of work for Bank of America since they are based in Charlotte. Command center for small business lending.

Mobile 40

Mobile Cards Fraud Data 40

Fintech Labs Insights

MAY 26, 2016

HQ: Charlotte, North Carolina. Tags: Consumer, lending, credit, underwriting, crowdfunding, peer-to-peer loan marketplace, investing, P2P. Latest round: $8 million Series B. Total raised: $15.54 Source: Crunchbase. YieldStreet. Marketplace lender. Latest round: $3.7 million Seed. Total raised: $3.7 HQ: New York City. Latest round: $1.2

St. Louis 20

St. Louis Company Fintech New York City 20

PYMNTS

APRIL 3, 2020

The Charlotte-based global lender told CNBC that 85,000 customers have applied for $22.2 It was a phenomenal Friday (April 3) for Bank of America. billion in loans since online applications became available starting at 8:45 a.m. to help small businesses survive the downturn from COVID-19.

America 259

America Charlotte Online Report 259

Jeff For Banks

APRIL 14, 2022

Michael A History of Mortgage Banking in the West: Financing America's Dreams 2018 Benjamin Roth Roth, Benjamin The Great Depression: A Diary 2010 Rick Rothacker Rothacker, Rick Banktown: The Rise and Struggles of Charlotte's Big Banks 2010 Anthony Sampson Sampson, Anthony The Money Lenders: Bankers and a World in Turmoil 2013 Nicholas P.

America 78

America National Denver United States 78