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announced the acquisition of Midwest POS Solutions to expand its presence in Kentucky and Indiana, as detailed in a press release on Monday (Oct. The Indiana- and Kentucky-based Midwest POS technology company has been serving the restaurant industry for more than 75 years. NCR Corp. Midwest POS is among the first NCR Aloha dealers. The acquisition will expand NCR’s service to 1,000 restaurants in the region. MORE
The customer involved in the fraud is Interlogic Outsourcing, which processes payrolls and is based in Elkhart, Indiana. Regional banking firm KeyCorp disclosed a massive instance of fraud on Tuesday (July 16) that could potentially cost $90 million, according to a report by CNBC. MORE
Regulatory filings and reports stated that the customer involved in the scam is Interlogic Outsourcing, which processes payrolls and is based in Elkhart, Indiana. So now, the investigation deepens and broadens, with payroll fraud under the microscope. MORE
Not too far outside of the city of Indianapolis, Indiana is the city of Fishers. Before we jump into the post, here are a few quick facts about Los Angeles and its tech scene: The city has a population of approximately 89,000 in 2016, making it the sixth largest city in the state of Indiana. The Indiana Chamber of Commerce’s list of top 100 Hoosier companies included 22 from Hamilton County. Technology innovation can happen at any place at any time. MORE
After her bank's CEO unexpectedly died a quarter century ago, Annette Russell was suddenly thrust into the top job at Security Federal Savings Bank in Logansport, Indiana. MORE
First Merchants Corp. recently agreed to buy a minority stake in a bank in an attractive market. The move could allow the company to obtain intel while gaining an edge should the other bank decide to sell. community-banking m-a consolidation strategic-alternatives in dealmaking-strategy MORE
First Internet Bancorp in Fishers, Ind., disclosed in a regulatory filing that it is looking to raise $25 million capital through a stock offering. breaking_news community-banking capital strategic-alternatives in dealmaking-strategy MORE
Nineteen Indiana Strack & Van Til stores are soon to become Jewel Food Stores. Until now, only four of Jewel-Osco’s 186 stores were located in Indiana, with the vast majority located in Illinois and Iowa. This acquisition will expand the company’s footprint deeper into Indiana. MORE
One of the first online only banks was in the news this week for being a top place to work Community Banking Technology Retail Banking Tech Management Feature3 Fintech Feature Human Resources. 1Community Banking MORE
First Financial in Terre Haute, Ind., has sold its insurance brokerage unit to USI Insurance Services in Valhalla, N.Y. breaking_news community-banking in dealmaking-strategy MORE
(The Paypers) As per the Indiana Department of Revenue , identity theft prevention programs have helped halt the improper payments involving taxes in 2018 MORE
Analysts at Jefferies have also identified additional licenses for operations in Washington, New Mexico and Indiana, which could signal bigger plans for Amazon as well. MORE
million-asset Indiana Business Bancorp. The $374 million Lizton said in a press release Tuesday that it will pay $12.5 million, or $7.25 a share, in cash for the $66.5 breaking_news community-banking dealmaking-strategy MORE
Indiana , which presents the issue of whether the prohibition on excessive fines in the Eighth Amendment of the U.S. Indiana law allowed the court to impose a maximum fine of $10,000 for his crime. Several months later, the state of Indiana filed a case seeking the forfeiture of the vehicle Timbs was driving at the time of his arrest: a Land Rover worth approximately $40,000. Last week, the U.S. Supreme Court heard oral argument in the case of Timbs v. MORE
Innovate Indiana is taking part in a $2.6 million investment in Rippleshot, a company that uses artificial intelligence to detect card fraud. Venture funding Analytics MORE
First Commonwealth Financial in Indiana, Pa., has hired a former Regions Financial executive to lead several of its consumer lending groups. consumer-finance people auto mortgage sba pa al breaking_news community-banking MORE
Benjamin Bochnowski will be named chief executive of both the holding company and the $865 million-asset Peoples Bank at the bank's April 28 annual meeting. breaking_news people succession-planning in community-banking MORE
First Merchants Corp. in Muncie, Ind., has agreed to buy a minority stake in Independent Alliance Banks in Fort Wayne, Ind. breaking_news dealmaking-strategy capital strategic-alternatives in community-banking MORE
First Commonwealth Financial in Indiana, Pa., has agreed to buy all 13 branches being divested by Huntington Bancshares as part of the approval to acquire FirstMerit. breaking_news community-banking m-a pa oh dealmaking-strategy MORE
The startup with the least funding on this list is Indiana’s Allied Payment Network , with $6.6M. Indiana. The fintech space is gaining momentum. Last year saw a double record of $46B invested across over 2,800 deals to fintech startups — a 92% uptick in funding year-over-year. MORE
The possible selection of Indiana Gov. Mike Pence as Donald Trump's running mate could clarify the presumptive Republican nominee's banking policy views, adding a policymaker to the ticket who has been outspoken about the Dodd-Frank Act, "too big to fail," and the CFPB. MORE
The company will sell the products in states such as Arizona, Washington, Indiana, Kansas, Kentucky, Tennessee, West Virginia and Michigan, among others. To tap into one of the hottest emerging consumer trends, Kroger will sell CBD in almost 1,000 stores. MORE
Greg Donaldson, chairman of Donaldson Capital Management in Indiana, said shares in the company would be “the best stock on earth to buy” with the right CEO. “It Wells Fargo has hired executive search firm Spencer Stuart to search for a new CEO. MORE
states: Indiana, Massachusetts, Nevada, New Jersey, Rhode Island, Arizona and Montana. The Swiss Financial Market Supervisory Authority (FINMA) has granted the first “banking and securities licenses” to two blockchain companies: SEBA Crypto AG and Sygnum AG. MORE
Rover180 has acquired Vemity , an Indiana-based company that specializes in artificial intelligence (AI) automation and machine learning. Located in Indianapolis, Rover180 provides alternative supply chain finance and factoring programs. MORE
Horizon Bancorp in Michigan City, Ind., has restructured its balance sheet to improve its margins and financial returns. breaking_news dealmaking-strategy capital strategic-alternatives in community-banking MORE
Verizon will be bringing its 5G technology to 30 U.S. cities by the end of the year, according to reports. The wireless giant didn’t specify the cities or the method of deployment, but it did say it would include extremely fast millimeter wave radios. “It’s MORE
In a normal year, Indiana just isn’t a major player in the primary season, because, generally speaking, by early May everything is usually wrapped up except for the official vote count and the balloon drop. And, as it turns out, though it is surprising that it all might come down to Indiana, in a certain sense there is something oddly appropriate about it. Sure, Hoosier is a slang term for a person from Indiana — everyone knows that — but why is that the case? MORE
So we put on our Indiana Jones fedora, tilted it to the side to make us look cool and dashed off the archives of knowledge (mainly Google, but hey, we all need more adventure in our lives, right?). How much would you pay for the Sword of Excalibur? MORE
The Los Angeles Car Vending Machine joins counterparts in cities across Texas, Tennessee, Florida, North Carolina, Maryland, Arizona, Ohio, Missouri, Indiana, Pennsylvania and Illinois. MORE
The app, called CareSpree, will roll out this month in Indiana before expanding to other states in Anthem’s territory. “We A payment app being launched by health insurer Anthem Inc. will allow consumers use their smartphones to schedule and pay for medical visits, get diagnoses and text with doctors. People can use the service even if they’re not Anthem customers, The Wall Street Journal reports. MORE
David Becker, CEO of Fishers, Indiana-based First Internet Bank, told Bank Innovation that it has kept 90% of its original customer base as a result of its niche […]. MORE
As banks and startups on both coasts compete for new graduates, Fishers, Ind.-based based First Internet Bank is using an internship program to keep talent in the Midwest. The program, which lasts a few months, sources talent from local universities. MORE
The Department of Justice has agreed to a settlement with a pair of Cincinnati banks accused of redlining African-American neighborhoods in four cities in Ohio and Indiana. breaking_news consumer-finance mortgage housing sailthru-no-lead law-regulation MORE
Horizon Bancorp in Michigan City, Ind., has agreed to buy LaPorte Bancorp in LaPorte, Ind. breaking_news community-banking mi in m-a dealmaking-strategy MORE
Horizon Bancorp in Michigan City, Ind., has agreed to buy CNB Bancorp in Attica, Ind. community-banking breaking_news in dealmaking-strategy MORE
First Internet Bank of Indiana is primarily a pure Internet play that does not enjoy the same brand splash as ING. bank consulting banks credit unions deposits First Internet Bank of Indiana Fulton Bank Hudson City Savings Bank ING Bank thrifts MORE
The Indiana Senate race could prove to be the most important congressional race for bank policymaking if handshake deals propel former Sen. Evan Bayh to the top of the banking committee. But picking Bayh could start a civil war within the Democratic party. MORE
Inaugural members of ACFIN include state attorneys general of Alabama, Arizona, Georgia, Indiana, South Carolina, Tennessee and Utah. MORE
Attorneys general from Indiana, Delaware, Arizona and New Jersey — among a long list of states — are joining them. In a New York-led antitrust probe into Facebook , New York State Attorney General Letitia James said on Tuesday (Oct. 22) that 47 attorneys general from states and U.S. MORE
Reis data indicates that the proportion of units sitting empty in some cities – with the inclusion of Birmingham, Alabama and Indianapolis, Indiana – is roughly four times higher than San Francisco, the Financial Times reported. MORE
First Commonwealth Financial in Indiana, Pa., has agreed to buy DCB Financial in Lewis Center, Ohio, for $106 million in cash and stock. breaking_news community-banking m-a oh pa dealmaking-strategy MORE
Community banking Commercial lending CRE Wisconsin Illinois IndianaEven in the face of soft loan demand, banks in the region have held firm on terms. That should position them well for the next economic downturn. MORE
Indiana Related Topics 
Bank Innovation
JANUARY 2, 2020
As banks and startups on both coasts compete for new graduates, Fishers, Ind.-based based First Internet Bank is using an internship program to keep talent in the Midwest. The program, which lasts a few months, sources talent from local universities.
PYMNTS
MAY 16, 2017
Nineteen Indiana Strack & Van Til stores are soon to become Jewel Food Stores. Until now, only four of Jewel-Osco’s 186 stores were located in Indiana, with the vast majority located in Illinois and Iowa. This acquisition will expand the company’s footprint deeper into Indiana.
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Banking Exchange
JUNE 14, 2019
One of the first online only banks was in the news this week for being a top place to work Community Banking Technology Retail Banking Tech Management Feature3 Fintech Feature Human Resources. 1Community Banking
Payments Source
MARCH 9, 2017
Innovate Indiana is taking part in a $2.6 million investment in Rippleshot, a company that uses artificial intelligence to detect card fraud. Venture funding Analytics
American Banker
APRIL 26, 2016
million-asset Indiana Business Bancorp. The $374 million Lizton said in a press release Tuesday that it will pay $12.5 million, or $7.25 a share, in cash for the $66.5 breaking_news community-banking dealmaking-strategy
American Banker
JANUARY 9, 2020
Community banking Commercial lending CRE Wisconsin Illinois IndianaEven in the face of soft loan demand, banks in the region have held firm on terms. That should position them well for the next economic downturn.
American Banker
OCTOBER 3, 2016
First Merchants Corp. recently agreed to buy a minority stake in a bank in an attractive market. The move could allow the company to obtain intel while gaining an edge should the other bank decide to sell. community-banking m-a consolidation strategic-alternatives in dealmaking-strategy
American Banker
DECEMBER 15, 2016
First Internet Bancorp in Fishers, Ind., disclosed in a regulatory filing that it is looking to raise $25 million capital through a stock offering. breaking_news community-banking capital strategic-alternatives in dealmaking-strategy
American Banker
MARCH 11, 2016
Horizon Bancorp in Michigan City, Ind., has agreed to buy LaPorte Bancorp in LaPorte, Ind. breaking_news community-banking mi in m-a dealmaking-strategy
American Banker
FEBRUARY 29, 2016
Benjamin Bochnowski will be named chief executive of both the holding company and the $865 million-asset Peoples Bank at the bank's April 28 annual meeting. breaking_news people succession-planning in community-banking
American Banker
SEPTEMBER 26, 2016
First Merchants Corp. in Muncie, Ind., has agreed to buy a minority stake in Independent Alliance Banks in Fort Wayne, Ind. breaking_news dealmaking-strategy capital strategic-alternatives in community-banking
American Banker
DECEMBER 1, 2016
Horizon Bancorp in Michigan City, Ind., has restructured its balance sheet to improve its margins and financial returns. breaking_news dealmaking-strategy capital strategic-alternatives in community-banking
American Banker
JULY 12, 2016
Horizon Bancorp in Michigan City, Ind., has agreed to buy CNB Bancorp in Attica, Ind. community-banking breaking_news in dealmaking-strategy
PYMNTS
MARCH 3, 2017
Not too far outside of the city of Indianapolis, Indiana is the city of Fishers. Before we jump into the post, here are a few quick facts about Los Angeles and its tech scene: The city has a population of approximately 89,000 in 2016, making it the sixth largest city in the state of Indiana. The Indiana Chamber of Commerce’s list of top 100 Hoosier companies included 22 from Hamilton County. Technology innovation can happen at any place at any time.
PYMNTS
MAY 3, 2016
In a normal year, Indiana just isn’t a major player in the primary season, because, generally speaking, by early May everything is usually wrapped up except for the official vote count and the balloon drop. And, as it turns out, though it is surprising that it all might come down to Indiana, in a certain sense there is something oddly appropriate about it. Sure, Hoosier is a slang term for a person from Indiana — everyone knows that — but why is that the case?
Bank Innovation
JUNE 10, 2019
David Becker, CEO of Fishers, Indiana-based First Internet Bank, told Bank Innovation that it has kept 90% of its original customer base as a result of its niche […].
ABA Community Banking
DECEMBER 11, 2019
After her bank's CEO unexpectedly died a quarter century ago, Annette Russell was suddenly thrust into the top job at Security Federal Savings Bank in Logansport, Indiana.
American Banker
OCTOBER 3, 2016
First Commonwealth Financial in Indiana, Pa., has agreed to buy DCB Financial in Lewis Center, Ohio, for $106 million in cash and stock. breaking_news community-banking m-a oh pa dealmaking-strategy
Jeff For Banks
MARCH 27, 2010
First Internet Bank of Indiana is primarily a pure Internet play that does not enjoy the same brand splash as ING. bank consulting banks credit unions deposits First Internet Bank of Indiana Fulton Bank Hudson City Savings Bank ING Bank thrifts
American Banker
DECEMBER 28, 2016
The Department of Justice has agreed to a settlement with a pair of Cincinnati banks accused of redlining African-American neighborhoods in four cities in Ohio and Indiana. breaking_news consumer-finance mortgage housing sailthru-no-lead law-regulation
American Banker
AUGUST 5, 2016
The Indiana Senate race could prove to be the most important congressional race for bank policymaking if handshake deals propel former Sen. Evan Bayh to the top of the banking committee. But picking Bayh could start a civil war within the Democratic party.
American Banker
JULY 14, 2016
The possible selection of Indiana Gov. Mike Pence as Donald Trump's running mate could clarify the presumptive Republican nominee's banking policy views, adding a policymaker to the ticket who has been outspoken about the Dodd-Frank Act, "too big to fail," and the CFPB.
American Banker
JULY 27, 2016
First Commonwealth Financial in Indiana, Pa., has agreed to buy all 13 branches being divested by Huntington Bancshares as part of the approval to acquire FirstMerit. breaking_news community-banking m-a pa oh dealmaking-strategy
PYMNTS
OCTOBER 7, 2019
announced the acquisition of Midwest POS Solutions to expand its presence in Kentucky and Indiana, as detailed in a press release on Monday (Oct. The Indiana- and Kentucky-based Midwest POS technology company has been serving the restaurant industry for more than 75 years. NCR Corp. Midwest POS is among the first NCR Aloha dealers. The acquisition will expand NCR’s service to 1,000 restaurants in the region.
American Banker
DECEMBER 21, 2016
First Commonwealth Financial in Indiana, Pa., has hired a former Regions Financial executive to lead several of its consumer lending groups. consumer-finance people auto mortgage sba pa al breaking_news community-banking
PYMNTS
JUNE 12, 2019
The company will sell the products in states such as Arizona, Washington, Indiana, Kansas, Kentucky, Tennessee, West Virginia and Michigan, among others. To tap into one of the hottest emerging consumer trends, Kroger will sell CBD in almost 1,000 stores.
PYMNTS
OCTOBER 3, 2019
Reis data indicates that the proportion of units sitting empty in some cities – with the inclusion of Birmingham, Alabama and Indianapolis, Indiana – is roughly four times higher than San Francisco, the Financial Times reported.
PYMNTS
AUGUST 15, 2019
The Los Angeles Car Vending Machine joins counterparts in cities across Texas, Tennessee, Florida, North Carolina, Maryland, Arizona, Ohio, Missouri, Indiana, Pennsylvania and Illinois.
CFPB Monitor
DECEMBER 3, 2018
Indiana , which presents the issue of whether the prohibition on excessive fines in the Eighth Amendment of the U.S. Indiana law allowed the court to impose a maximum fine of $10,000 for his crime. Several months later, the state of Indiana filed a case seeking the forfeiture of the vehicle Timbs was driving at the time of his arrest: a Land Rover worth approximately $40,000. Last week, the U.S. Supreme Court heard oral argument in the case of Timbs v.
PYMNTS
SEPTEMBER 11, 2019
Inaugural members of ACFIN include state attorneys general of Alabama, Arizona, Georgia, Indiana, South Carolina, Tennessee and Utah.
PYMNTS
APRIL 26, 2019
Greg Donaldson, chairman of Donaldson Capital Management in Indiana, said shares in the company would be “the best stock on earth to buy” with the right CEO. “It Wells Fargo has hired executive search firm Spencer Stuart to search for a new CEO.
PYMNTS
JULY 16, 2019
The customer involved in the fraud is Interlogic Outsourcing, which processes payrolls and is based in Elkhart, Indiana. Regional banking firm KeyCorp disclosed a massive instance of fraud on Tuesday (July 16) that could potentially cost $90 million, according to a report by CNBC.
PYMNTS
FEBRUARY 4, 2019
Rover180 has acquired Vemity , an Indiana-based company that specializes in artificial intelligence (AI) automation and machine learning. Located in Indianapolis, Rover180 provides alternative supply chain finance and factoring programs.
The Paypers
NOVEMBER 7, 2018
(The Paypers) As per the Indiana Department of Revenue , identity theft prevention programs have helped halt the improper payments involving taxes in 2018
CB Insights
NOVEMBER 6, 2019
The startup with the least funding on this list is Indiana’s Allied Payment Network , with $6.6M. Indiana. The fintech space is gaining momentum. Last year saw a double record of $46B invested across over 2,800 deals to fintech startups — a 92% uptick in funding year-over-year.
PYMNTS
SEPTEMBER 16, 2019
Regulatory filings and reports stated that the customer involved in the scam is Interlogic Outsourcing, which processes payrolls and is based in Elkhart, Indiana. So now, the investigation deepens and broadens, with payroll fraud under the microscope.
PYMNTS
AUGUST 26, 2019
states: Indiana, Massachusetts, Nevada, New Jersey, Rhode Island, Arizona and Montana. The Swiss Financial Market Supervisory Authority (FINMA) has granted the first “banking and securities licenses” to two blockchain companies: SEBA Crypto AG and Sygnum AG.
PYMNTS
FEBRUARY 20, 2019
Tide also has boxes located at supermarkets and upwards of 20 college campuses, including the University of Alabama, Southern Methodist University and Indiana University.
PYMNTS
OCTOBER 22, 2019
Attorneys general from Indiana, Delaware, Arizona and New Jersey — among a long list of states — are joining them. In a New York-led antitrust probe into Facebook , New York State Attorney General Letitia James said on Tuesday (Oct. 22) that 47 attorneys general from states and U.S.
PYMNTS
FEBRUARY 21, 2019
Verizon will be bringing its 5G technology to 30 U.S. cities by the end of the year, according to reports. The wireless giant didn’t specify the cities or the method of deployment, but it did say it would include extremely fast millimeter wave radios. “It’s
PYMNTS
NOVEMBER 21, 2018
Analysts at Jefferies have also identified additional licenses for operations in Washington, New Mexico and Indiana, which could signal bigger plans for Amazon as well.
PYMNTS
JULY 22, 2019
The app, called CareSpree, will roll out this month in Indiana before expanding to other states in Anthem’s territory. “We A payment app being launched by health insurer Anthem Inc. will allow consumers use their smartphones to schedule and pay for medical visits, get diagnoses and text with doctors. People can use the service even if they’re not Anthem customers, The Wall Street Journal reports.
PYMNTS
OCTOBER 26, 2019
So we put on our Indiana Jones fedora, tilted it to the side to make us look cool and dashed off the archives of knowledge (mainly Google, but hey, we all need more adventure in our lives, right?). How much would you pay for the Sword of Excalibur?
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