PYMNTS

AUGUST 11, 2017

Once easily categorized as “the alternative financial services players” through white labeling, partnerships and acquisitions, these alternative online lenders are very much becoming part of mainstream operations. The good news about being a pioneer in a vertical is that one gets to operate alone for a while — and set the rules.

Lending 117

Lending Capital Video Online 117

PopularBank

OCTOBER 2, 2020

A Message from Popular Bank Chief Operating Officer Manuel Chinea. I am proud to share that Popular’s commitment to meeting the diverse and growing needs of our customers and communities across all our regions is stronger than ever before. On October 5, Popular will proudly celebrate our 127 th year of service.

Community 98

Community New York New Jersey Meeting 98

Jeff For Banks

NOVEMBER 19, 2014

But in strategic planning retreats that I moderate, community financial institutions insist that they lend to small businesses. In fact, when I recently spoke to a group of New York bankers, I opined that community FIs would lend to small businesses only if they have three years of operating profit and a building as collateral.

Lending 95

Lending San Francisco Community Community Bank 95

PYMNTS

AUGUST 20, 2018

Despite direct exposure to the region, they remain unaware of the GDPR requirements. That caution comes even while the door is being opened for some lenders such as OnDeck Capital to operate nationally rather than contending with a patchwork of state regulations and operating in each market, in effect, locally.

Fintech 101

Fintech Survey Regulation Resources 101

BankUnderground

JANUARY 27, 2021

One key message stands out: banks that are more rooted in their market are much more likely to continue lending when faced with the economic fallout from such shock. Banks with access to central bank liquidity continued or even expanded their lending. A pandemic or natural disaster can impact lending in several ways.

Lending 68

Lending Study Marketing Capital 68

Independent Banker

SEPTEMBER 26, 2014

Michael Gilfeather on trust services opportunities in New York. in the Mid-Hudson Region of the Hudson Valley. The area is also home to a large base of successful organic farming operations. I get really excited building relationships and operating their accounts in a way that makes sense for their unique needs.

New York 79

New York Community Community Bank Regional 79

Jeff For Banks

APRIL 25, 2014

September 2004, driving from a meeting in New York, on the grossly miss-titled Cross Bronx Expressway, Nathan Stovall, a reporter from SNL Financial gave me a call. The question: What was up with an upstate New York bank? My answer: The CEO was 67 years old and that would obviously be an impetus for a sale.

Community 95

Community New York Indiana Connecticut 95

Gonzobanker

DECEMBER 17, 2021

Lots of tech and operations to clean up, it appears, but no solid bank is better qualified than the team from Minneapolis. From nowhere, sizable regional players are being created. CAP COM and SEFCU in New York come to together to create an $8 billion cooperative organization. Acronym of the Year. Has to be M-O-E.

Fintech 147

Fintech Strategy Leadership Lending 147

CB Insights

FEBRUARY 13, 2020

Business lending and corporate cards. Atlas reduces barriers to new business creation. Sigma aims to streamline business operations. Stripe also came on scene that same year, offering a new approach to the payments ecosystem. Stripe Connect and billing services help companies manage marketplaces, subscriptions.

Online 98

Online Company Retail Payments 98

PYMNTS

FEBRUARY 2, 2017

With 498 lawmakers in favor and 114 against, the bill will now proceed to the revising chamber of Parliament, the House of Lords, and then eventually must receive a majority in the House of Commons before it can become law, The New York Times reported. The Borrowing Slowdown. As a result of the uncertain future of Brexit, U.K.

Fintech 100

Fintech Comparison New York Report 100

CB Insights

DECEMBER 4, 2019

We will be updating this brief on an ongoing basis as more relevant data, investments, news, and products are released. Amazon is notorious for spreading its bets before going all-in on a new product, and the financial services space is no exception. Today, 22 Amazon Go stores are live in Seattle, New York, San Francisco, and Chicago.

Cards 101

Cards Lending Strategy US 101

CB Insights

APRIL 17, 2018

For the third consecutive year, we worked with The New York Times to identify and rank the top 100 venture capital professionals from around the globe. 15 of the top 20 operate in the Greater Bay Area. Operating Location: San Francisco, CA. Operating Location: San Francisco, CA. Current Firm: Benchmark.

San Francisco 71

San Francisco CA Capital Operations 71

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. Genesee Regional Bank. The community bank uses the Entrepreneurial Operating System, commonly known as EOS Traction, to keep departmental efforts aligned.

Community Bank 172

Community Bank Community Montana Taxes 172

NCR

SEPTEMBER 16, 2016

On a balance sheet, there’s no question that a branch in rural Saskatchewan is going to look like it’s underperforming compared to high-margin, high-traffic branches in New York City or Montreal. Our lending rates are a little higher than the charter banks, but our members want the service,” the credit union manager said.

Community 40

Community New York City Management US 40

PYMNTS

OCTOBER 29, 2018

The firm, which provides an open platform that makes it possible for financial institutions (FIs) and businesses to access a variety of financial services, raised $44 million in an initial public offering (IPO) on the Nasdaq Stock Market in New York Thursday (Oct. The Chinese mainland market is a tough place to operate.

Lending 167

Lending Risk Management Data Marketing 167

Gonzobanker

DECEMBER 20, 2019

F-Bomb Award – Goes to Finastra CEO Simon Paris who said during the company’s New York conference, “We may not like the connotation that we are one of the industry’s big three F-words, but we think the other two F-words [nod to FIS and Fiserv] are headed in one direction while we are headed in another.”. to earn this year’s Core Deal.

Idaho 148

Idaho Conference Data Marketing 148

Gonzobanker

DECEMBER 19, 2022

SoFI gets a commercial bank that brings deposits, compliance, AND business lending. Goes to MoneyLion for lots of obvious inappropriate behavior including violating the Military Lending Act regarding capped lending rates. The New Name for Community Award. Acquisition of the Year: The No Time to Breathe Award.

Community 216

Community Fintech Industry Innovation 216

CB Insights

MAY 23, 2019

LendingClub was one of many online lending services founded in the mid-2000s as entrepreneurs eyed the Byzantine financial sector as an area ripe for disruption. Demonstrating sales is a necessity for retail startups, especially those operating in the intensely competitive food vertical. Total Funding: $263M. Total Funding: $240M.

Fraud 78

Fraud Las Vegas Company Video 78

Independent Banker

NOVEMBER 30, 2021

State Bank of Texas, led by president Sushil Patel (center), has a niche working with hospitality customers like Reena and Arun Patel, who own and operate a La Quinta hotel in Dallas. The bank also helped hotel operators obtain Paycheck Protection Program (PPP) loans. Hospitality lending is a natural fit for the State Bank of Texas.

Community Bank 209

Community Bank Community Texas Dallas 209

CB Insights

MAY 15, 2019

DBS leaders expect to see more than 5,000 people actively innovating DBS’ services and operations at DAX each year. It operates two labs, one in Washington DC and the other in New York City, which focus on ventures that can have a significant business impact in the short term (from six months to three years).

Innovation 78

Innovation blockchain Technology Groups 78

PYMNTS

DECEMBER 11, 2017

But why then, you might ask, are so many pure-play eTailers, whose target audience is the millennial — like The RealReal and Rent The Runway , new marketplaces like OfferUp , deal aggregators like Groupon , alt lenders like SoFi and alt lending platforms like LendingTree — buying pricey blocks of airtime on CNN and CNBC to promote their brands?

Millennials 109

Millennials Video Maine Operations 109

Gonzobanker

DECEMBER 19, 2016

Kim, the executives and the boards of both organizations who put rivalry aside to gain scale in the new world of banking where differentiation matters and community can be more than geography. Mergerama Region of the Year – The Midwest: Huntington-First Merit, Chemical-Talmer, Old National-Anchor … the list goes on.

Utah 60

Utah System Community Marketing 60

Gonzobanker

DECEMBER 19, 2016

Kim, the executives and the boards of both organizations who put rivalry aside to gain scale in the new world of banking where differentiation matters and community can be more than geography. Mergerama Region of the Year – The Midwest: Huntington-First Merit, Chemical-Talmer, Old National-Anchor … the list goes on.

Utah 60

Utah System Community Marketing 60

CB Insights

OCTOBER 31, 2017

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. Title: ChaCha, unable to find financial answers, shuts down operations. -Kyle Hill, HomeCare CEO. Title: BTCjam Sets Closing Date.

Company 78

Company US San Francisco Capital 78

PYMNTS

OCTOBER 14, 2016

Uber pulled the plug on the New York version back in April. Since launching Instant Delivery, UberEATS has significantly expanded from allowing people in downtown to pick four to five meals during the lunch hour to offering thousands of items at all hours of the day and throughout the Puget Sound region.

Apple 100

Apple Course Samsung San Francisco 100

CB Insights

NOVEMBER 16, 2017

Lending Club made changes to its business model that created new opportunities for growth. Lending Club. Both Lefkofsky (with Groupon) and Kleiner Perkins (with Cerent) were able to win so big in part because they had hands-on operational roles in their investments. King Digital Entertainment. Delivery Hero. Stemcentrx.

Lending 78

Lending Capital Company Google 78

PYMNTS

AUGUST 12, 2019

Recent developments in New Hampshire show how financial services can extend at the state level to cannabis firms. We’ve formed partnerships with other third-party providers to be able to bring similar solutions to cannabis operators that we would for any other business.”. Apple In The Spotlight.

Puerto Rico 128

Puerto Rico New Hampshire New York Regulation 128