South State Correspondent

SEPTEMBER 20, 2022

Last week, the American Banking Association (ABA) held its annual Bank Marketing Conference in Denver, receiving rave reviews. Many sessions discussed the importance of setting clear goals for any marketing effort, such as the talk by Jessica Reese (graphical notes below), the Social Media Manager for Arvest Bank (AR, $27B).

Conference 195

Conference Marketing social media Data 195

Independent Banker

JULY 29, 2016

It teaches bankers how to develop a compliance program, meet lending compliance requirements, and comply with deposit and marketing regulations. 11–14, 2016, in Denver. Consumer Lending Institute. 25–30 in Denver. Commercial Lending Institute. For more information, visit www.icba.org/education. Lead FWD Summit.

Minneapolis 70

Minneapolis Community Bank Community San Antonio 70

CFPB Monitor

AUGUST 22, 2016

According to the CFPB, the new members “include experts in consumer protection, financial services, community development, fair lending, civil rights, consumer financial products or services, representatives of community banks and credit unions, and scholars with relevant methodological and subject matter experience.”

San Antonio 60

San Antonio Kansas City Groups CA 60

Jeff For Banks

JUNE 2, 2023

The old borrow short, lend long strategy. To you, manage your interest rate risk. Economists cite as the main culprit the collapse of the subprime mortgage market — defaults on high-risk housing loans — which led to a credit crunch in the global banking system and a precipitous drop in bank lending. Some seemed panicked.

FDIC 78

FDIC Community Bank Regulation Lending 78

FICO

FEBRUARY 21, 2023

The data sample comes from FICO client reports generated by FICO® TRIAD® Customer Manager and Adaptive Control System solutions. Risk Managers should be reviewing lending strategies to ensure customers are receiving the right treatments across the lifecycle and getting the help that is needed if debts cannot be fulfilled.

Trends 52

Trends Industry US Cards 52

Independent Banker

DECEMBER 31, 2022

We recently spoke with community bank CEOs from across the country to gain insights on how they’re proactively positioning to manage risks and take advantage of growth opportunities in the coming year. billion-asset ANB Bank in Denver. So we’re careful when we lend out commercial real estate loans. Illustration by Jack Hudson.

Community Bank 91

Community Bank Community Tampa North Carolina 91

Abrigo

SEPTEMBER 27, 2017

The hundreds of people attending the 2017 Risk Management Summit hosted by Sageworks heard from dozens of thought leaders in the financial services industry. As a result, bank and credit union leaders came away from Denver and the three-day summit, which ended Wednesday, with a wealth of advice. The 2018 Summit will be held Sept.

Risk Management 150

Risk Management Management Denver Chicago 150

Fintech Labs Insights

MARCH 22, 2016

million for its P2P lending platform for small businesses. Alt-lender focused on lending against existing automobile titles. P2P real estate lending marketplace. Peer-to-peer lending marketplace. Tags: Consumers, youth market, lending, loans, credit, underwriting. SmartAsset raised $3.8 Qumram raised $2.5

Company 12

Company New York City Fintech Colorado 12

South State Correspondent

AUGUST 22, 2022

There were several critical strategy errors in Commodore’s history, most of them stemming from management not caring and taking the time to collect and analyze data. There are over 500 key performance indicators that a bank needs to manage its business, and the only way to efficiently pull this reporting off is to consolidate your data.

Data 195

Data Analysis Marketing System 195

Fintech Labs Insights

NOVEMBER 10, 2023

130 $5 55t Bella 7 2020 Las Vegas 9,000 $0 55t Marygold & Co 7 2021 Denver 5,900 $0 57t Capway 5 2017 Atanta 16,000 $0 57t Purple 5 2020 Ft Myers, FL 0 $0 59t Letter 4 2019 SF 2,000 $0 59t North Loop 4 2019 SF 0 $0 59t Pinch 4 2019 LA 0 $0 59t Save 4 2018 Houston 31,000 2.6 8,860 $2,300 6 Upgrade 1426 2016 SF 3,013,000 4.5

Digital Banking 15

Digital Banking Online Atlanta Las Vegas 15

Independent Banker

MARCH 15, 2015

Thoughtful lending and an open mind keep profits strong for incoming ICBA chairman Jack Hartings. in Coldwater, Ohio, and ICBA’s incoming chairman, held fast to his community bank’s conservative lending practices. To combat the decline in the bank’s loan-to-deposit ratio, Hartings actively sought out new opportunities in lending.

Ohio 70

Ohio Community Bank Community Lending 70

Fintech Labs Insights

AUGUST 5, 2016

HQ: Denver, Colorado. Lending Works. P2P lending platform. Consumer debt management tool. Investment manager. Tags: Consumer, advisors, traders, investing, wealth management, trading, mobile. Source: Crunchbase , Finovate. P2Binvestor. Receiables financing marketplace. Latest round: $5.1 Total raised: $6.5

San Francisco 12

San Francisco Company New York City Fintech 12

Fintech Labs Insights

DECEMBER 14, 2015

Trizic grabbed $2 million for its wealth management platform. BankersLab received an undisclosed investment towards its commercial lending training & compliance tools. Real estate lending marketplace. HQ: Denver, Colorado. Wealth-management platform for financial advisors. Rippleshot was given another $1.2

San Francisco 12

San Francisco Company Fintech New York City 12

Fintech Labs Insights

APRIL 13, 2016

P2P lending platform. Wealth management platform. Data for B2B analytics & risk management. HQ: Denver, Colorado. Tags: Consumer, banking, lending, mobile. Total raised: $80 million. HQ: Minnesota City, Minnesota. Source: Crunchbase. Meili Jinrong. Latest round: Undisclosed. Total raised: $65+ million.

New York City 12

New York City Company Fintech Minnesota 12

Independent Banker

JUNE 30, 2022

But as they always do, they came through for individuals and businesses in their communities with a combination of personalized service and prudent risk management practices. Here, we highlight some of last year’s most successful loan producers in the areas of agriculture, commercial and consumer/mortgage lending. By Ed Avis.

Community Bank 172

Community Bank Community National Philadelphia 172

Independent Banker

APRIL 30, 2022

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. Underlying BankVista’s success has been a management philosophy focused on open debate about how to improve, Freeman adds. Sherburne State Bank. Deer Lodge. Rapid City.

Community Bank 172

Community Bank Community Montana Taxes 172

PYMNTS

FEBRUARY 23, 2018

Roughly half would rather skip the “let me take it to my manager” routine, rating the overall experience unpleasant and unacceptable. In fact, he co-founded and ran a large chain of them in the greater Denver area for about nine years. But Americans do not like buying cars – or at least large sections of the car buying process.

Denver 130

Denver Colorado Florida Texas 130

Fintech Labs Insights

SEPTEMBER 1, 2016

Cloud cash and treasury management solutions. Lending marketplace for small businesses. HQ: Denver, Colorado. Tags: Institutions, lenders, mortgage, lending, customer service, mobile, account opening. Total raised: $245 million. HQ: Oakland, California. Source: Crunchbase. Latest round: $22.7 Total raised: $95.1

New York City 18

New York City Company Fintech Comparison 18

Fintech Labs Insights

JANUARY 22, 2016

Platform for employers to lend to employees. Investment management platform for advisors. Personal financial manager. Enterprise cash management. HQ: Denver, Colorado. Tags: SMB, accounting, developers, ecommerce, financial management, payments, Finovate alum. HQ: Hong Kong, China. Source: Crunchbase.

Company 12

Company Fintech San Francisco California 12

William Mills

SEPTEMBER 12, 2017

An industry leader in lending and benchmarking solutions for financial institutions. Transforming consumer risk management with patented analytics, proprietary data and real-time insight into consumer behavior. Based in Denver, I can’t yet find any VC info on them yet. They’re s howing a lending example using their API.

Samsung 69

Samsung Mobile User Experience Google 69

Jeff For Banks

APRIL 14, 2022

Manias, Panics, and Crashes: A History of Financial Crises 2005 John Jay Knox Knox, John Jay A History of Banking in the United States 2017 Timothy Koch Koch, Timothy Bank Management (8th ed.) The Maze of Banking: History, Theory, Crisis 2015 Gary B. Gorton Gorton, Gary B. 2014 John A. Kouwenhoven Kouwenhoven, John A.

America 78

America National Denver United States 78

CB Insights

NOVEMBER 9, 2017

. “The general consensus of the employee base is that there was mismanagement of finances,” said one former company executive… The day after the shutdown announcement, one Mode manager of an overseas office described receiving frantic emails from headquarters requesting immediate transfer of all funds and assets back to the US.

Capital 78

Capital Company San Francisco Operations 78

Fintech Labs Insights

MARCH 8, 2016

Deposit management for landlords and their tenants. Identity management. Tags: Consumers, SMB, security, blockchain, bitcoin, document management. Source: Crunchbase. Spending & forecasting software for small businesses. Latest round: $13.5 million Series A. Total raised: $23 million. HQ: Natick, Massachusetts. AuxMoney.

Company 12

Company Fintech San Francisco New York City 12

CB Insights

OCTOBER 31, 2017

Twenty months of my absence have allowed the “professional” top managers to kill the company using the money of rich oligarchs. BTCjam, a P2P marketplace launched in 2012 to borrow and lend using bitcoin, announced the company has made “the difficult decision” to close up shop, according to multiple news sources.

Company 78

Company US San Francisco Capital 78