2002, Capital and Lending - Community Banking Brief

Should Congress Increase FDIC Insurance Limits?

South State Correspondent

MAY 9, 2023

private and public lending markets are the world’s envy, with a wide availability of financing options for many capital seekers across the entire capital stack. However, the ordinary course of acquisitions and mergers provides a safe and orderly redistribution of capital from underperforming to outperforming managers.

FDIC

FDIC Regulation Capital Management

The Top 20 Venture Capitalists

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. Below are the detailed profiles of the Top 20 Venture Capital Partners. PROFILES OF THE TOP 20 VENTURE CAPITAL PARTNERS. Current Firm: First Round Capital (Founding Partner).

San Francisco

San Francisco CA Capital Operations

Predicting the Next Banking Crisis Is a Fool’s Game. Not Learning From the Last One: Equally Foolish

Jeff For Banks

JUNE 2, 2023

The old borrow short, lend long strategy. Finally, resolution of failing financial institutions requires that the deposit insurance fund be strongly capitalized with real reserves, not just federal guarantee.” By comparison, non-high-tech industries lost 689,000 jobs between 2001 and 2002 but recovered the lost jobs by 2004.

FDIC

FDIC Community Bank Regulation Lending

Fools Rush In: 37 Of The Worst Corporate M&A Flops

CB Insights

OCTOBER 29, 2018

The housing bubble bursting that same year had the opposite effect and various penalties and real estate losses relating to Countrywide’s lending practices ended up costing BofA about $40B, all told. In 2007, Daimler sold off 80% of Chrysler to Cerberus Capital Management for $7B. 32) in August of 2002. ” 11. Price: $9.1B.

Google

Google Software Company Innovation

Fintech Hall of Fame: The Top Digital Innovations in Financial Services

Fintech Labs Insights

APRIL 12, 2024

Innovations from 1995 to 2014 (with launch dates) Note: Ranking as of Jan 2014 Wells Fargo is first in the world to offer Web-statement access (launched May 1995) Security First Network Bank launches first full-service Internet bank brand (Oct 1995, disbanded 2002) PayPal launches first online optimized payment system (Nov 1999, bought by eBay in 2003) (..)

Innovation

Innovation Fintech Online Mobile

The 260 Fintech Unicorns of the 21st Century (Oct 2021)

Fintech Labs Insights

NOVEMBER 22, 2021

5 Nov 2021. June 2021 round. 5 Nov 2021. 5 Nov 2021. July 2021 round. 5 Nov 2021. 5 Nov 2021. August 2021 exit to Square. 5 Nov 2021. Aug 2021 round. FTX Exchange. Oct 2021 round. 5 Nov 2021. New Zealand. Accounting. 5 Nov 2021. South Korea. Nov 2018 transaction. 5 Nov 2021. 5 Nov 2021. Wise ( TransferWise ). 5 Nov 2021. Jan 2016 round. Better.com.

Fintech

Fintech Lending Payments Security

The 260 Fintech Unicorns of the 21st Century (Oct 2021)

Fintech Labs Insights

NOVEMBER 22, 2021

5 Nov 2021. June 2021 round. 5 Nov 2021. 5 Nov 2021. July 2021 round. 5 Nov 2021. 5 Nov 2021. August 2021 exit to Square. 5 Nov 2021. Aug 2021 round. FTX Exchange. Oct 2021 round. 5 Nov 2021. New Zealand. Accounting. 5 Nov 2021. South Korea. Nov 2018 transaction. 5 Nov 2021. 5 Nov 2021. Wise ( TransferWise ). 5 Nov 2021. Jan 2016 round. Better.com.

Fintech

Fintech Lending Payments Security

The Fintech Unicorns of the 21st Century (Dec 2021)

Fintech Labs Insights

JANUARY 21, 2022

August ’21 exit to Square. Aug ’21 round. FTX Exchange. Oct ’21 round. South Korea. Nov ’18 transaction. New Zealand. Accounting. Secondary market May 21. Mar ’21 SPAC (proposed). Dec ’19 round. Wise ( TransferWise ). Aug ’21 round. Payroll/SMB. Oscar Health. Jan ’16 round. Better.com. May ’21 SPAC annoucement. April ’21 round. Aug ’21 round.

Fintech

Fintech Lending Payments Security

The 238 Fintech Unicorns of the 21st Century (Sep 2021)

Fintech Labs Insights

OCTOBER 19, 2021

Lending/SMB. August 2021 exit to Square. 9 Sep 2021. 9 Sep 2021. South Korea. Aug 2021 round. 9 Sep 2021. 9 Sep 2021. April 2021 round. Jan 2016 round. Better.com. May 2021 SPAC annoucement. April 2021 round. Aug 2021 round. Clearwater Analytics. 24 Sep 2021. Investing/back office. Root Insurance. Oct 2020 IPO. HealthEquity. 9 Sep 2021.

Fintech

Fintech Lending Payments Analytics

120 Fintech Unicorns of the 21st Century: November 2020 Update

Fintech Labs Insights

DECEMBER 7, 2020

Personal Capital. To qualify, a company must have been founded in 2000 or later (OK, we have a couple of 1999s too, just so we can keep PayPal on the list) and have its primary business related to financial services including banking, savings, lending, investing, insurance, wealth management, SMB accounting and payroll. *To

United States

United States Fintech Portland Oregon

125 Fintech Unicorns of the 21st Century (YE 2020)

Fintech Labs Insights

JANUARY 4, 2021

Creditas : The Brazilian lending platform surpassed the billion-dollar mark with a massive $250M round in December valuing it at $1.8B. Personal Capital. The long-time Finovate Europe favorite has roots in Israel but is headquartered in the UK, it becomes the 11th fintech unicorn based in the UK, and the 6th most valuable. 31-Dec-2020.

United States

United States Fintech Lending Company

125 Fintech Unicorns of the 21st Century (YE 2020)

Fintech Labs Insights

JANUARY 4, 2021

Creditas : The Brazilian lending platform surpassed the billion-dollar mark with a massive $250M round in December valuing it at $1.8B. Personal Capital. The long-time Finovate Europe favorite has roots in Israel but is headquartered in the UK, it becomes the 11th fintech unicorn based in the UK, and the 6th most valuable. 31-Dec-2020.

United States

United States Fintech Lending Company

The 266 Fintech Unicorns of the 21st Century (Nov 2021)

Fintech Labs Insights

DECEMBER 20, 2021

July 2021 round. August 2021 exit to Square. South Korea. Secondary market May 21. Checkout.com. Jan 2021 round. One97 (PayTM). Dec 2021 round. Jan 2016 round. Better.com. May 2021 SPAC annoucement. Dec 2021 round. April 2021 round. Wise ( TransferWise ). Sep 2021 round. June 2021 round. Netherlands. Nov 2021 round. Estimate based on 2021 IPO value.

Fintech

Fintech Lending Payments Security

The 157 Fintech Unicorns of the 21st Century (March 2021 update)

Fintech Labs Insights

APRIL 8, 2021

1 back on the list after previoulsy falling below $1B (Lending Club). _. Personal Capital. To qualify, a company must have been founded in 2000 or later and have its primary business related to financial services including banking, savings, lending, investing, insurance, wealth management, SMB accounting and payroll. HighRadius.

United States

United States Fintech US Lending

The 134 Fintech Unicorns of the 21st Century (Jan 2021 update)

Fintech Labs Insights

FEBRUARY 2, 2021

But given it’s position as powering alternative energy lending at the POS, it seemed to be more the former. Personal Capital. PPRO helps global merchants accept payments locally to save on FX costs. Sunlight Financial : We debated whether NYC-based Sunlight is more fintech or financial institution. Full Fintech Unicorn List.

United States

United States Fintech Utah Lending

The 187 Fintech Unicorns of the 21st Century (May 2021 update)

Fintech Labs Insights

JUNE 3, 2021

US lending specialist. Personal Capital. To qualify, a company must have been founded in 2000 or later and have its primary business related to financial services including banking, savings, lending, investing, insurance, wealth management, SMB accounting and payroll. . #99 Recharge : $2.1B US payments company. French insurtech.

United States

United States Fintech US Technology

The 184 Fintech Unicorns of the 21st Century (May 2021 update)

Fintech Labs Insights

JUNE 3, 2021

US lending specialist. Personal Capital. To qualify, a company must have been founded in 2000 or later and have its primary business related to financial services including banking, savings, lending, investing, insurance, wealth management, SMB accounting and payroll. . #97 Recharge : $2.1B US payments company. French insurtech.

United States

United States Fintech US Technology

The 140 Fintech Unicorns of the 21st Century (Feb 2021 changes)

Fintech Labs Insights

MARCH 4, 2021

Personal Capital. To qualify, a company must have been founded in 2000 or later and have its primary business related to financial services including banking, savings, lending, investing, insurance, wealth management, SMB accounting and payroll. United States. Q2 Holdings. 1-Mar-2021. United States. United States. HealthEquity.

United States

United States Fintech Company Analytics

The 198 Fintech Unicorns of the 21st Century (June 2021 update)

Fintech Labs Insights

JULY 7, 2021

Scalable Capital , German investech. Scalable Capital. Personal Capital. -based wealth management platform. 102(t): $2.1B Mercado Bitcoin, Brazillian crypto exchange. 105(t): $2.0B Clip , Mexican payments startup. 105(t): $2.0B Bunq , banking startup from The Netherlands. 121(t): $1.8B Ledger , French crypto company. 139(t): $1.4B

United States

United States Fintech Bitcoin Capital

The 168 Fintech Unicorns of the 21st Century (April 2021 update)

Fintech Labs Insights

MAY 3, 2021

Personal Capital. To qualify, a company must have been founded in 2000 or later and have its primary business related to financial services including banking, savings, lending, investing, insurance, wealth management, SMB accounting and payroll. Feb 2021 secondary (per The Information). United States. 1 May 2021. United States.

United States

United States Fintech US Company

The 171 Fintech Unicorns of the 21st Century (April 2021 update)

Fintech Labs Insights

MAY 3, 2021

Personal Capital. To qualify, a company must have been founded in 1999 or later and have its primary business related to financial services including banking, savings, lending, investing, insurance, wealth management, SMB accounting and payroll. Feb 2021 secondary (per The Information). United States. 1 May 2021. United States.

United States

United States Fintech US Company

From Alibaba to Zynga: 21 Of The Best VC Bets Of All Time And What We Can Learn From Them

CB Insights

NOVEMBER 16, 2017

In venture capital, returns follow the power law — 80% of the wins come from 20% of the deals. Get the 65-page report on teardowns for Union Square Ventures, Andreessen Horowitz, Sequoia Capital, and more. JD.com took a huge risk by stepping into a major market and investor Capital Today made a $2.4B

Lending

Lending Capital Company Google

The 208 Fintech Unicorns of the 21st Century (July 2021 update)

Fintech Labs Insights

AUGUST 10, 2021

Scalable Capital. Personal Capital. To qualify, a company must have been founded in 2000 or later and have its primary business related to financial services including banking, savings, lending, investing, insurance, wealth management, SMB accounting and payroll. United States. Credit Karma. United States. June 2021 round.

United States

United States Fintech Technology Company

281 Fintech Unicorns of the 21st Century (Feb 2022)

Fintech Labs Insights

FEBRUARY 15, 2022

Scalable Capital. Octane Lending. 1 Feb 2022. Jan 2022 round. Aug 2021 exit (PayU). HealthEquity. 1 Feb 2022. 1 Feb 2022. Circle Internet Financial. July 2021 SPAC (proposed). Dec 2021 round. Mar 2021 round. Celsius Network. Oct 2021 round. China UnionPay. Per Crunchbase 12/19. Devoted Health. May 2020 round. Doma (States Title).

Fintech

Fintech Lending Technology Payments

The Fintech Unicorns of the 21st Century (Jan 2022)

Fintech Labs Insights

FEBRUARY 1, 2022

Scalable Capital. Octane Lending. 1 Feb 2022. Jan 2022 round. Aug 2021 exit (PayU). HealthEquity. 1 Feb 2022. 1 Feb 2022. Circle Internet Financial. July 2021 SPAC (proposed). Dec 2021 round. Mar 2021 round. Celsius Network. Oct 2021 round. China UnionPay. Per Crunchbase 12/19. Devoted Health. May 2020 round. Doma (States Title).

Fintech

Fintech Lending Technology Security

The 134 Fintech Unicorns of the 21st Century (Feb 2021 update)

Fintech Labs Insights

FEBRUARY 2, 2021

But given it’s position as powering alternative energy lending at the POS, it seemed to be more the former. Personal Capital. PPRO helps global merchants accept payments locally to save on FX costs. Sunlight Financial : We debated whether NYC-based Sunlight is more fintech or financial institution. Full Fintech Unicorn List.

United States

United States Fintech Utah Software

The 225 Fintech Unicorns of the 21st Century (Aug 2021)

Fintech Labs Insights

SEPTEMBER 13, 2021

200t ($1B): American lender Octane Lending. Scalable Capital. Octane Lending. . #200t ($1B): Canadian accounting provider Freshbooks. 200t ($1B): American investing platform Human Interest. 200t ($1B): Singapore crypto specialst MatrixPort. 200t ($1B): American payments company SightLine Payments. Full Fintech Unicorn List.

United States

United States Fintech Lending Bitcoin

The 2024 GonzoBanker Awards

Gonzobanker

DECEMBER 19, 2024

Vendor Acquisition of the Year Three-way TIE: Veritas Capitals September acquisition of Candescent (FKA NCR Voyix Digital) for $3.5B And here we thought that Check21 was going to kill kiting in 2002. Best Article Headline Goes to CU Today for Bitcoin Jesus No Savior, Says Justice Department as it Makes Arrest Worth Watching?

Fraud

Fraud Fintech Marketing Industry

The Mother List of All Banking Books

Jeff For Banks

APRIL 14, 2022

Oil Capital: The History of American Oil, Wildcatters, Independents and Their Bankers 2016 Dwight L. A Term at the Fed: An Insider's View 2004 John Moody Moody, John The Masters of Capital: A Chronicle of Wall Street 2012 George S. Bonadio Bonadio, Felice A. Giannini: Banker of America 1994 Richard X. Bove Bove, Richard X.

America

America National Denver United States

Community Banking Brief

Should Congress Increase FDIC Insurance Limits?

The Top 20 Venture Capitalists

Trending Sources

Predicting the Next Banking Crisis Is a Fool’s Game. Not Learning From the Last One: Equally Foolish

Fools Rush In: 37 Of The Worst Corporate M&A Flops

Fintech Hall of Fame: The Top Digital Innovations in Financial Services

The 260 Fintech Unicorns of the 21st Century (Oct 2021)

The 260 Fintech Unicorns of the 21st Century (Oct 2021)

The Fintech Unicorns of the 21st Century (Dec 2021)

The 238 Fintech Unicorns of the 21st Century (Sep 2021)

120 Fintech Unicorns of the 21st Century: November 2020 Update

125 Fintech Unicorns of the 21st Century (YE 2020)

125 Fintech Unicorns of the 21st Century (YE 2020)

The 266 Fintech Unicorns of the 21st Century (Nov 2021)

The 157 Fintech Unicorns of the 21st Century (March 2021 update)

The 134 Fintech Unicorns of the 21st Century (Jan 2021 update)

The 187 Fintech Unicorns of the 21st Century (May 2021 update)

The 184 Fintech Unicorns of the 21st Century (May 2021 update)

The 140 Fintech Unicorns of the 21st Century (Feb 2021 changes)

The 198 Fintech Unicorns of the 21st Century (June 2021 update)

The 168 Fintech Unicorns of the 21st Century (April 2021 update)

The 171 Fintech Unicorns of the 21st Century (April 2021 update)

From Alibaba to Zynga: 21 Of The Best VC Bets Of All Time And What We Can Learn From Them

The 208 Fintech Unicorns of the 21st Century (July 2021 update)

281 Fintech Unicorns of the 21st Century (Feb 2022)

The Fintech Unicorns of the 21st Century (Jan 2022)

The 134 Fintech Unicorns of the 21st Century (Feb 2021 update)

The 225 Fintech Unicorns of the 21st Century (Aug 2021)

The 2024 GonzoBanker Awards

The Mother List of All Banking Books

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