PYMNTS

OCTOBER 7, 2020

According to a 2019 International Monetary Fund study , bitcoin has morphed since 2011 from being a “niche medium of exchange for the tech community” into “the currency of choice for drug dealers conducting transactions on a Dark Web” via platforms like Silk Road. The Dark Web Likes Bitcoin, Too .

Bitcoin 233

Bitcoin cryptocurrency Fraud Cards 233

Abrigo

MARCH 15, 2022

As early as August 2019, about 1 in 5 Americans already banked with digital-only banks like Chime or Aspiration, according to a survey by comparison platform Finder.com. Convenient access to free, local ATMs, security concerns, and being nervous about putting all of their funds in a digital bank were among the reasons provided.

Online 195

Online Lending Survey Digital Banking 195

Abrigo

JUNE 5, 2023

the Community Bank Leverage Ratio (CBLR) and the minimum Tier 1 leverage ratio). In the case of Silicon Valley Bank, the bank needed liquidity fast due to significant depositor withdrawals and had to liquidate its securities portfolio.

Report 195

Report Risk Management Capital Data 195

Jeff For Banks

JUNE 2, 2023

More recently and by comparison, the mortgage meltdown and subsequent global financial crisis took down more than 500 banks between 2007 and 2014, with total assets of nearly $959 billion. By comparison, non-high-tech industries lost 689,000 jobs between 2001 and 2002 but recovered the lost jobs by 2004. trillion failed. Good times.

FDIC 78

FDIC Community Bank Regulation Lending 78

PYMNTS

AUGUST 12, 2019

In fact, SuperMoney founder and CEO Miron Lulic told Karen Webster, it’s how 80 percent of Americans secure a car loan. All of our reviews are based on community votes to recommend or not recommend. Our long term goal is to nurture the community members’ personal financial goals in general.

Lending 176

Lending Community Data Maine 176

Bobsguide

MARCH 24, 2022

As well as margin call calculations, it handles counterparty messaging, dispute management, substitutions, settlement and interest payments, and it optimizes bank security inventory for collateral pledges. For further information please contact: Caroline Duff. Global Head of PR. T +44 (0)7917 613586. E caroline.duff@finastra.com.

Compliance 60

Compliance Management Regulation Software 60

Independent Banker

MARCH 15, 2015

Some of the latest biometric security systems are available now at relatively affordable prices for community banks, technology experts say. says that community banks that outsource their customer contact centers should urge their providers to use voice biometrics, as it also potentially enhances customer service experiences.

San Francisco 70

San Francisco Community Bank System Technology 70

PYMNTS

MAY 28, 2019

The company recently filed paperwork with the Securities & Exchange Commission (SEC) to go public on the New York Stock Exchange. Instead of needing to open and toggle between various brands’ mobile sites or apps, consumers can peruse a platform where those comparisons can be easily made.

Apple 159

Apple Mobile Fraud Branding 159

Independent Banker

FEBRUARY 24, 2015

Some of the latest biometric security systems are available now at relatively affordable prices for community banks, technology experts say. says that community banks that outsource their customer contact centers should urge their providers to use voice biometrics, as it also potentially enhances customer service experiences.

San Francisco 70

San Francisco Community Bank System Technology 70

Perficient

JANUARY 21, 2021

Throughout numerous client projects, we recognize that our deep-rooted philosophy and culture establishes a secure foundation for delivering projects that exceed our clients’ expectations. We anticipate that customers (transit providers and cities/municipalities) can improve safety within their communities and simplify their operations.

Software 309

Software Big Data America Innovation 309

PYMNTS

JUNE 10, 2019

That means functionality like price comparison between co-ops, state and local contracts and other purchasing platforms are instrumental. Last year, the Institute for Local Self-Reliance (ILSR) published a report criticizing government procurement’s increasing use of Amazon Business, which secured local government contracts via the U.S.

New York City 145

New York City New York Nevada Payments 145

Lex Sokolin

DECEMBER 3, 2020

If you buy a container that gives you economic rewards based on the efforts of others, you are very likely buying a security. If that security is sold to you in a way that is not pursuant to securities laws of your resident jurisdiction, there’s a large liability on the issuer. These are your industry comparisons.

Community 52

Community Capital Security blockchain 52

Jeff For Banks

DECEMBER 13, 2018

Before we begin and for comparison purposes, here are last year's top five , as measured in December 2017: #1. is the parent company of Willamette Valley Bank, a community bank headquartered in Salem, Oregon. Founded in 1980, Plumas Bank is a full-service community bank headquartered in Quincy in Northeastern California.

Oregon 101

Oregon Ohio California Community Bank 101

Jeff For Banks

DECEMBER 7, 2019

Before we begin and for comparison purposes, here are last year's top five , as measured in December 2018: #1. It is the Mountlake Terrace, Washington holding company for 1st Security Bank, a $1.7 billion in assets community bank with 22 branches that encircle the Seattle Sound. Carolina Financial Corp. Nasdaq: CARO) #2.

Indiana 78

Indiana Oregon South Dakota Community Bank 78

PYMNTS

APRIL 15, 2019

That look has many of those same pundits now fretting over how to value both adequately, since apple-to-apple comparisons, they say, are hard. And they are – mostly because there’s not an apple-to-apple comparison to be made. To me, Uber and Lyft feels a bit like the Amazon and eBay comparisons of a decade ago.

San Francisco 184

San Francisco Comparison Apple Marketing 184

Independent Banker

FEBRUARY 24, 2015

During my 20-plus years of dealing with community bankers, either as an investment strategist, sales rep or business-development manager, I have come to understand that certain buzz words fall on deaf ears. With the typical community bank investment, each of these variables should be easily attainable. Total Return. By Jim Reber.

Management 70

Management Community Bank Community Comparison 70

Gonzobanker

MARCH 6, 2020

Peer comparison metrics can be a valuable tool for evaluating staffing levels relative to production and portfolio volumes. One of Cornerstone’s community bank clients uses RPA to reverse temporary daily POS limit increases, which its related bank system does not permit, eliminating a formerly manual daily process.

Operations 86

Operations System Groups Technology 86

Jeff For Banks

DECEMBER 29, 2020

Before we begin and for comparison purposes, here are last year's top five , as measured in December 2019: #1. This puts its price to tangible book ratio slightly north of 2x, high by traditional community bank standards today. I searched for what they do different than traditional community banks. FS Bancorp, Inc.

North Carolina 147

North Carolina Capital Community Bank Wisconsin 147

Jeff For Banks

DECEMBER 22, 2013

For comparison purposes, here are last year''s top five , as measured during December, 2012: #1. Especially if I believe community banks must increasingly be known for some niche to differentiate. Nasdaq: EGBN) EagleBank, founded in 1998, is a traditional community-based business bank, serving the metro Washington DC market.

Community Bank 84

Community Bank Atlanta Community Strategy 84

CB Insights

MAY 23, 2019

(FYI, virtual goods are non-physical objects that are created, sold, and used across online communities and games. For comparison, this is the same price as a Gucci sequin-embellished dress sold by luxury e-tailer Farfetch. How do you ensure they’re securely stored? Virtual luxury goods are simply the priciest ones.).

Branding 60

Branding social media Trends Comparison 60

Jeff For Banks

DECEMBER 18, 2014

For comparison purposes, here are last year''s top five , as measured as of December, 2013: #1. They are built as a relationship bank serving the Korean community in LA and surrounding areas. Please do not claim to invest in any security based on what you read here. This, naturally, eliminated many of the smaller, illiquid FIs.

North Dakota 90

North Dakota Arizona Minnesota Los Angeles 90

NCR

DECEMBER 4, 2017

One capability of these technologies is to make information such as product and pricing data available for comparison on social media sites or digital platforms, which contributes to greater transparency and healthier competition across the industry.

social media 75

social media Data Industry Technology 75

PYMNTS

MAY 22, 2017

Omnichannel/omnicommerce can refer to any number of individual practices: BOPIS (buy online, pick up in-store), curbside pick-up, BORIS (buy online, return in-store), scanning barcodes for price comparisons — that all amount to describing one major change in how retail and the customer journey works, according to Webster.

Online 111

Online Mobile Security Retail 111

Jeff For Banks

DECEMBER 19, 2015

Before we begin and for comparison purposes, here are last year's top five , as measured in December, 2014: #1. through its subsidiary BNC National Bank, offers community banking and wealth management services in Arizona, Minnesota, and North Dakota from 16 locations. This, naturally, eliminated many of the smaller, illiquid FIs.

North Dakota 60

North Dakota Arizona Michigan Florida 60

Jeff For Banks

DECEMBER 29, 2021

Before we begin and for comparison purposes, here are last year's top five , as measured in December 2020: #1. The bank was founded in 2006 and operates 19 full-service branch locations in multi-ethnic communities in Alabama, Florida, Georgia, New York, New Jersey, Texas and Virginia. Silvergate Capital Corporation (NYSE: SI) #2.

Capital 78

Capital Texas Metro North Carolina 78

Jeff For Banks

DECEMBER 12, 2016

Before we begin and for comparison purposes, here are last year's top five , as measured in December 2015: #1. billion in asset company headquartered in West Virginia, providing community banking services primarily in the Eastern Panhandle and South Central regions of the state, and the Northern and Shenandoah Valley regions of Virginia.

North Dakota 60

North Dakota Minnesota West Virginia Arizona 60

Jeff For Banks

DECEMBER 12, 2017

Before we begin and for comparison purposes, here are last year's top five , as measured in December 2016: #1. billion in asset company headquartered in West Virginia, providing community banking services primarily in the Eastern Panhandle and South Central regions of the state, and the Northern and Shenandoah Valley regions of Virginia.

Minnesota 60

Minnesota West Virginia Virginia Iowa 60

PYMNTS

MARCH 18, 2019

Somewhat ironically, these are some of the same players who now use the card rails to push payments in real time between senders and receivers on their respective platforms – Square Cash App, Venmo and Apple Pay Cash – and pretty cheaply, and very securely, across the debit card rails. and one of two operators of the ACH network in the U.S.,

Payments 201

Payments Cards Operations System 201

Fintech Labs Insights

DECEMBER 30, 2016

Although the comparison is not perfect, and that’s on me for not taking my holiday tour until Dec 27. Previous year-end holiday posts: 2015 , 2014 , 2013 , 2012 , 2011 (big banks), 2011 (CUs/community banks), 2009 part 1 , 2009 part 2 , 2007 , 2006 , 2006 , 2004. ———-. 2016 Holiday Messages.

Texas 20

Texas Comparison Community Bank Analysis 20

CB Insights

FEBRUARY 16, 2021

Among plenty of emerging use cases, the technology aims to create a new and improved payments system for the world — one that’s secure, transparent, decentralized, fast, and uses cryptocurrencies (types of digital cash) as a means of exchange. Read our What Is Blockchain explainer for more.).

cryptocurrency 101

cryptocurrency Bitcoin Examples blockchain 101

Jeff For Banks

DECEMBER 26, 2012

For comparison purposes, here are last year''s top five, as measured during September, 2011: #1 BofI Holdings, Inc. #2 Hingham Institution for Savings Founded in 1834, Hingham Savings'' mission is to provide the finest in community banking, with integrity and teamwork. This, naturally, eliminated many of the smaller, illiquid FIs.

Texas 78

Texas National FDIC Capital 78

Fintech Labs Insights

SEPTEMBER 1, 2016

Tags: Consumer, insurance, discovery, price comparison, lead gen.

New York City 18

New York City Company Fintech Comparison 18

MyBankTracker

APRIL 15, 2021

Protective devices Fire alarm, security system, internal sprinklers, etc. Miscellaneous, state-specific discounts Gated community, fortified home, retirement community, earthquake, etc. Here’s a comparison of the two-term life insurance options Farmers offers: Term life option Farmers Simple Term Farmers Value Term.

Policies 52

Policies CA Taxes System 52

Fintech Labs Insights

SEPTEMBER 8, 2015

The white-label solution leverages the popularity of financial calculators and other interactive financial tools to give potential borrowers the best chance at securing a mortgage that is right for them. o of this mortgage comparison solution. ” The problem was that the calculators were all self-service. Founded in June 2013.

San Jose 12

San Jose Comparison Nebraska Tools 12

MyBankTracker

AUGUST 17, 2020

It makes comparison shopping easier and there’s the ability to use various methods of payments. If you’re new to credit, you can also look into a secured credit card. This includes big banks, credit unions, community banks, and online lenders. Online shopping isn’t only convenient.

Retail 52

Retail Cards Payments Online 52

Fintech Labs Insights

SEPTEMBER 25, 2015

The biggest pure-equity round went to Finovate alum, CoverHound , an insurance portal gaining favor with the VC community. Financial services comparison portal. Financial services comparison portal. Tags: Trading, investing, enterprise, securities, data, analytics. Risk management. HQ: London, England, UK. ConnectAbank.

San Francisco 12

San Francisco Company Fintech San Jose 12

Fintech Labs Insights

NOVEMBER 9, 2015

International remittances price comparison site. Bitcoin trading community. Tags: Consumer, payments, remittances, lead gen, price comparison. Finance portal for small businesses. Latest round: $2.74 Total raised: $2.74 HQ: Emsdetten, Germany. Source: Crunchbase. Eagle Alpha. Alternative data platform for asset managers.

Company 12

Company Fintech South Dakota San Jose 12