Independent Banker

JULY 31, 2022

In partnership with Nymbus, the bank’s custom digital platform is built on a secure cloud-native core banking system with an open API architecture. Serving Miami-Dade, Broward and Palm Beach counties, Locality Bank is focusing on serving small businesses and others in the restaurant and hospitality sectors. The road to a charter.

Florida 91

Florida Community Bank Community FDIC 91

Independent Banker

JUNE 30, 2022

Here, we highlight some of last year’s most successful loan producers in the areas of agriculture, commercial and consumer/mortgage lending. The score combines the average of the bank’s percentile rank for lending concentration and for loan growth over the past year in each lending category. By Ed Avis. Methodology. AGRICULTURE.

Community Bank 172

Community Bank Community National Philadelphia 172

South State Correspondent

MAY 13, 2024

Last week, Nacha held its Smarter Faster Payments Conference in Miami, a significant event for over 1,800 bankers and vendors. The rule would require disclosure of interest rates and fees on overdraft loans, thus closing the current loophole in overdraft loans from the Truth in Lending Act.

Conference 195

Conference Payments Fraud Data 195

PYMNTS

OCTOBER 3, 2016

million Miami Beach home. Westernbank continued to lend to Inyx, believing that financing would come from Goldman Sachs, Credit Suisse Group AG and Moammar Qaddaffi’s son. Kachkar used his pharmaceutical company, Inyx Inc., to borrow tens of millions of dollars in credit from Westernbank Puerto Rico.

Puerto Rico 133

Puerto Rico Fraud Miami Florida 133

NCR

JUNE 30, 2016

With innovation on the rise at financial institutions both big and small, security has become a hot topic in the financial services industry. We recently spoke with Lyan Fernandez, EVP and Chief Operating & Risk Officer at TotalBank , to discuss how they’re leading the way and working to keep their customers’ financial information secure.

Miami 45

Miami Community Bank Mobile Community 45

Fintech Labs Insights

JUNE 27, 2016

P2P lending platform. Password management & secure digital wallet. Online investment platform for secured loans. HQ: Miami, Florida. Tags: SMB, credit cards, expense management, bookkeeping, controls, security. Source: FT Partners. Latest round: $153 million Series C. Total raised: $177 million. Invest.com.

Company 17

Company Fintech San Francisco New York City 17

Fintech Labs Insights

JULY 21, 2016

Alt-lending marketplace for consumers. HQ: Miami, Florida. Tags: Consumer, lending, underwriting, alt-lending, loans, personal financial management, P2P, person-to-person. Total raised: $30+ million. HQ: Surry Hills, Australia. Source: Crunchbase. Pearl Capital. Alt-lender to small businesses. Latest round: $20 million.

New York City 12

New York City Fintech Company San Francisco 12