Abrigo

OCTOBER 2, 2014

Following the recent financial crisis, the Basel Committee of Banking Supervision (BCBS) set out to “strengthen global capital and liquidity rules with the goal of promoting a more resilient banking sector.” The three pillars include maintaining minimum capital requirements, a supervisory review process and market discipline.

How To 236

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PYMNTS

AUGUST 8, 2017

Capital One is shuttering its Level Money personal finance management app, given the changes in the marketplace that ushered in a slew of tools to help consumers manage their money. In a blog post announcing the news, Level Money said the personal finance management app will be shut down as of Sept.

Capital 100

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PYMNTS

APRIL 8, 2019

Riskified , which was founded in 2013 and is based in Tel Aviv, is potentially considering going public, possibly by 2020. At Riskified, our goal is to turn fraud management into a growth engine for online retailers,” the company said on its website. “We

Fraud 181

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PYMNTS

NOVEMBER 9, 2016

The company, which launched in 2013, said the migration will allow the company to be hosted on the cloud and yet still focus on expansion. Folk2Folk will first migrate its loan management system to Microsoft’s Azure cloud, with its financing system following suit, according to reports. Folk2Folk announced Tuesday (Nov.

System 172

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South State Correspondent

APRIL 11, 2024

The data indicates that, in all probability, you will most definitely get a question about capital management, mostly around buybacks, credit, reserves, and the economy, mostly around what the bank is seeing in their market. The Probability of Bank Earnings Call Questions For any given earnings call, you will likely get 17 questions.

Trends 195

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PYMNTS

OCTOBER 11, 2018

Founded in 2007 in San Mateo, California, Zuora is an end-to-end subscription business management platform that provides insights for businesses looking to grow a robust subscription service and build customer loyalty. Its investors include Benchmark Capital, Wellington Capital Management and Shasta Ventures.

Seattle 143

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Jeff For Banks

DECEMBER 22, 2013

capital appreciation and dividends. Texas Capital Bancshares, Inc. Nasdaq: MRLN) Continuing the theme of niche banks, Marlin is a direct lender providing financing to business so they can acquire new equipment and technology while preserving capital. Not so over the three years I have been keeping track. BofI Holdings, Inc. #2.

Community Bank 84

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Jeff For Banks

JANUARY 18, 2014

But in nine short months of 2013, you and the Fed stumbled with mixed signals and miscommunication and the markets pushed the 10 year Treasury yield up by 130 basis points to 3.00%, removing all of the good attained by QE over the years. and Janney Capital Markets at 2.1% Businesses are still cautious in capital spending.

Philadelphia 81

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Abrigo

OCTOBER 29, 2014

This metric surged from 2 percent as of June 30, 2013, to 4.4 ” As a regulatory body, the OCC said it will focus on the following to address the increasing risk: • Execution of bank strategic plans and management of strategic risk. • Liquidity risk management and adequacy of contingency funding plans.

Rhode Island 236

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PYMNTS

JANUARY 1, 2019

years in 2013, according to a recent estimate. A robust supply of private capital reportedly is one of the main reasons for that, along with corporate cultures that are averse to public markets. Lyft , too, is racing toward an IPO, not content to just let Uber drive away with all the capital. years in 2017, up from 6.9

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PYMNTS

OCTOBER 3, 2016

bank Capital One Financial Corp., Cabela’s investor Elliott Management last year disclosed an 11 percent stake in Sidney, Nebraska-based Cabela’s and is reportedly urging a sale to pull value out of the hard-hit by recent trends retail operation. in late trading, giving Cabela’s a market capitalization of $3.7

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Gonzobanker

OCTOBER 15, 2014

My heart goes out to the hard working professionals who run the Treasury Services or “Cash Management” divisions at community banks. Yet for more than a decade, cash management professionals have shown their resiliency. And they have never asked for much of the bank’s capital to win these big deals.

Management 101

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PYMNTS

OCTOBER 21, 2020

The company said the new funding will “provide capital, as well as access to KKR’s operational resources and global network.” Jon and team have proven they can deliver explosive growth with impressive capital efficiency.”. RVshare “has seen sensational growth since its founding,” noted Tritium Partners Managing Director Phil Siegel. “As

Ohio 150

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PYMNTS

JANUARY 9, 2019

During past shutdowns (1995, 1996 and 2013), the agency was able to use surplus cash to stay open, but it doesn’t have enough funds this time around. Lori Begley, managing director at BMO Capital Markets, is advising companies that have completed most of the regulatory review process to still postpone their IPOs.

Capital 169

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Bank Innovation

MARCH 1, 2019

This is up from 35% in 2017, and way up from 18% in 2013, according to Financial Technology Partners’ 2018 Annual Fintech Almanac. Strategic participation in fintech climbed in 2018, with 41% of all fintech financings containing either a corporate VC or strategic investor.

Fintech 170

Fintech Financial Technology Technology Operations 170

Abrigo

FEBRUARY 16, 2016

According to the Urban Institute’s “ Nonprofit Sector in Brief 2015 ,” the number of nonprofits registered with the Internal Revenue Service increased by about 3,000 a year between 2003 and 2013. economy in 2013, or roughly 5 percent of GDP. economy in 2013, or roughly 5 percent of GDP. Revenues increased 3 percent to $2.26

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PYMNTS

SEPTEMBER 27, 2019

million in funding led by F-Prime Capital along with participation from Polaris Partners, Silicon Valley Bank and Greycroft. The McKinsey survey puts the growth rate of the market for recurring eCommerce from 2013 through 2018 at more than 100 percent a year. million, VentureBeat reported.

San Francisco 148

San Francisco America Branding Analytics 148

PYMNTS

MAY 29, 2019

The company said it will use the capital to invest in growth and add some muscle to its $2.3 It has around $12 billion in assets under management. Previous SoFi investors include SoftBank Capital and Peter Thiel. The private capital space has attracted a lot of interest lately: Investments in the area grew to $4.4

San Francisco 116

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Abrigo

AUGUST 10, 2015

In the same way, financial institutions conducting stress tests to satisfy prudential regulators’ queries on reserves and capital can generate additional benefits from this process, according to Elizabeth Williams, managing director of financial consulting firm CEIS Review Inc. Manage concentration risk.

Risk Management 150

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PYMNTS

AUGUST 9, 2019

New York aviation startup Wheels Up has notched a $128 million Class D equity capital raise co-led by new investor Franklin Templeton, the company said in a press release on Friday (Aug. Rowe Price and Fidelity Management & Research also signed on, joining other institutional and private investors. billion. .

New York 139

New York Capital Operations Industry 139

PYMNTS

MAY 4, 2020

Robinhood Markets, coming off a new $280 million funding round backed by Sequoia Capital, has seen its value and services expand during the coronavirus pandemic, according to a Reuters report. The company, launched in 2013, is now valued at $8.3 FinTech startups like Robinhood have been popular lately, attracting numerous new backers.

FDIC 131

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PYMNTS

FEBRUARY 20, 2020

Cybersecurity firm ZeroFOX closed a $74 million funding round led by Intel Capital that will be used to advance cyberattack detection and remediation, VentureBeat reported on Thursday (Feb. Existing investors NEA, Highland Capital Partners, Redline Capital Management, Hercules Capital and Core Capital also participated in the funding round.

Baltimore 130

Baltimore social media Maryland Hawaii 130

PYMNTS

OCTOBER 5, 2020

Lalamove has been operating since 2013 and has 22 markets in Asia, Latin America and North America. International Managing Director Blake Larson said the pandemic has underscored the importance of delivery. “[M]any That came after a $300 million Series D round, handled in part by Sequoia China and Hillhouse Capital.

Dallas 131

Dallas Fort Worth America Training 131

PYMNTS

MAY 17, 2016

Green Dot, embroiled in a proxy fight with Harvest Capital Strategies, a large shareholder, said on Monday (May 16) that it will split its top roles of chairman and chief executive officer. Glass also stated that the shareholders voting on board members should withhold support from the other nominees put forth by Harvest Capital.

Capital 100

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PYMNTS

JUNE 23, 2016

If it wasn’t for the incorrectly capitalized message that was noticed by someone handling the request at the Fed, the theft wouldn’t have been stopped and the losses would have been much greater. . SM: From this attack in 2013 they apparently don’t fare better.

Management 106

Management New York Security System 106

Abrigo

APRIL 1, 2015

McGrane and Hilsenrath also noted that following the push for higher capital cushions, “regulators are now focusing on corporate governance and the role of directors to ensure banks have the right culture and controls to prevent excessive risk taking.” How is the management of risk overseen? How complex is the bank’s operating model?

Risk Management 150

Risk Management Community Bank Regulation Management 150

PYMNTS

MAY 9, 2019

cash deposit platform developer Flagstone notched £11m in funding from investors such as VentureFounders and Kindred Capital, according to reports. The company, which was started in 2013, offers individuals, along with their wealth managers, charities and SME corporates, access to deposit accounts. In other news, U.K.

Capital 108

Capital Apple Report Management 108

PYMNTS

FEBRUARY 11, 2020

Among the New York-based digital banking membership’s offerings are fee-free checking accounts, cash advances, fully managed investment accounts and help for consumers in building their credit profiles. As Choubey told Webster, the FinTech traces its roots to providing financial access to 90 million Americans.

Fintech 152

Fintech Innovation Digital Banking Course 152

PYMNTS

DECEMBER 10, 2018

Capital One made the headlines then – a genius move, many called it at that time, for an issuer that lacked demand in deposit accounts and had no other way to provide a debit-like offering that would make their brand sticky to consumers. A payment method that has managed to capture nearly a quarter of sales over a decade hasn’t done badly.

Branding 184

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PYMNTS

MAY 6, 2019

billion in 2013. Other investors in the company include Chinese investment firm Centurium Capital and Joy Capital, along with U.S. money manager BlackRock. Luckin’s business model is based on the bet that Chinese customers will increasingly consume more coffee. billion cups last year from 4.4 It is expected to rise to 15.5

Capital 108

Capital Company Operations Management 108

PYMNTS

MAY 16, 2018

Worse, soon after, the ADP released a report that found FinTech – and that expansive market of alternative trade finance players – has yet to make a meaningful impact on the lack of capital available to global traders. According to Kropp, in this industry, “cash is always king.”

Survey 124

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Abrigo

NOVEMBER 2, 2016

Using data from quarterly Call Reports going back to 2013, analysts compared the performance of “energy-sensitive banks” with that of similar banks that aren’t located in energy-dependent regions. Lower energy prices have had only a modest effect on banks’ profitability and capital adequacy.”

Comparison 150

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PYMNTS

OCTOBER 20, 2016

Founded in 2013, Minnesota-based Apruve is aiming to become the industry standard platform for B2B credit management. Recently, it launched its B2B credit management platform, while the entire business has been backed by TTV Capital and Allegis Capital, to name a few. The timing was right. And on the horizon now?

Payments 100

Payments Minnesota Capital Management 100

PYMNTS

AUGUST 14, 2018

In a press release , the company said the Series B round of financing was led by Goldman Sachs and Nyca Partners, with participation from Andreessen Horowitz, Citi, Coatue Management, Digital Currency Group, F-Prime Capital, Franklin Templeton Investments, J.P. Morgan, NEX Group, Wells Fargo, and Y Combinator.

blockchain 100

blockchain Groups Capital Technology 100

PYMNTS

SEPTEMBER 17, 2020

The latest iteration in the battle for gamer love will look familiar to those who were there for the last round in 2013 (or the round before that in 2006). Sony’s release date for the new PlayStation PS5 remains unknown, but the company has confirmed it will be available for holiday 2020.

Video 259

Video Apple Google social media 259

PYMNTS

JUNE 21, 2019

Standard Chartered Private Equity was the main investor, and Affirma Capital also participated in the round. The amount of the raise wasn’t disclosed, but Dianrong was reportedly trying to raise $100 million so that it had enough to satisfy China’s capital requirement — $74.5 The company is known as the “lending club of China.”

Lending 100

Lending Capital Maine Groups 100

Insights on Business

APRIL 10, 2019

Asset managers, in addition to seeking higher investment returns in the face of low interest rates, also contended with high volatility and unreliable market sentiments, and sought diversification away from traditional investments. This category covers distressed debt, venture capital, and leveraged buyouts.

Management 93

Management Data Examples Analytics 93