BankUnderground

APRIL 27, 2021

Since 2014 there have been significant changes in repo functioning, causing policymakers to question why these changes are happening and what it means for financial stability. We find fluctuations in repo were driven by changes in dealers’ supply in the pre-Covid period 2014–18. Our paper addresses these questions. Policy implications.

Marketing 118

Marketing Policies Regulation Analysis 118

Bank Innovation

JUNE 23, 2016

Launched in 2014, Ant Financial Read More. Lucy Peng, CEO, Ant Financial Ant’s latest fundraising round – the largest ever anywhere – of $4.5 billion, and its overall valuation of more than $60 billion, have turned the Alibaba spinoff into one of the most valuable private tech companies in the world.

Innovation 284

Innovation Company social media Operations 284

Abrigo

OCTOBER 7, 2014

In a recent survey conducted in partnership by the Federal Reserve and the Conference of State Bank Supervisors ( CSBS ), over 1,000 community bankers weighed in on a range of hot button issues facing their organizations in 2014. As such, capital and strategic planning will play a pivotal role in staying ahead of the curve.

Trends 232

Trends Capital Community Industry 232

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 238

How To Capital Community Bank Maine 238

PYMNTS

AUGUST 31, 2019

CEO and Founder Adrian Nazari said the company is already profitable, with revenues growing 90 percent annually since 2014. Led by ATW Investors, the funding also includes previous investors Menlo Ventures, Inventus Capital, Globespan Capital, IA Capital Groups, Symantec, Capital One Ventures and Stanford University.

Capital 198

Capital Tools Groups Report 198

PYMNTS

DECEMBER 21, 2020

The round was led by General Atlantic and WestCap , and existing investors Activant Capital and Tribe Capital also participated. Bolt was founded in 2014 in San Francisco and works on tools to streamline web transactions. The round saw the company's valuation hit over $215 million.

San Francisco 245

San Francisco Innovation Fraud Capital 245

Abrigo

OCTOBER 9, 2014

We can find answers in the August Bank Director’s 2014 Growth Strategy Survey , which asked executives from banks of all sizes across the United States about their growth strategies for the next 12 months. Source: 2014 Growth Strategy Survey. Source: 2014 Growth Strategy Survey. Source: 2014 Growth Strategy Survey.

Community Bank 237

Community Bank Strategy Community Survey 237

PYMNTS

JUNE 7, 2020

And while some of the chain’s locations started to reopen last month, the company has been burning cash with the majority still closed, and it has to now look into raising more capital. Cheese was exploring the idea of going public last year, after being taken private in 2014 by owner Apollo Global Management. On Friday, Chuck E.

Payments 267

Payments America Report Capital 267

Bank Innovation

MAY 1, 2016

Robinhood: On Target Launched in December 2014, Robinhood is a zero-fee stock trading app that quickly gained popularity among financially ambitious millennials. Robinhood was paid the enormous compliment of having “cracked the millennial code” by none other than Jay Sidhu, CEO of Customers Bank and founder of BankMobile.

Millennials 240

Millennials social media Operations Cards 240

PYMNTS

OCTOBER 21, 2020

Co-Founder and Chief Executive Officer Nicholas Sunden-Cullberg said the funding will also help the 2014 startup take control of the consumer loan market. . In the past, the startup was supported by P2P lending and institutional capital. Households shouldn’t have any reason to consider any other loan provider,” he told Bloomberg. “We

Lending 258

Lending Customer Experience US Capital 258

PYMNTS

MAY 22, 2020

Previously, Missfresh has raised $900 million thanks to investors like Jeneration Capital and Genesis Capital. Founded in 2014, Missfresh has more than 1,500 warehouses that serve nearly 25 million customers.

Online 209

Online Capital Report Survey 209

PYMNTS

JANUARY 25, 2021

The former CFO of Zalando SE, one of Europe’s most successful eCommerce retailers, Kemper was instrumental in leading the company’s IPO in 2014 on the Frankfurt stock exchange. In his eight years at the startup, he helped grow market capitalization to 11 billion euros from 2010 to 2017.

Fintech 254

Fintech Operations Tools Capital 254

PYMNTS

NOVEMBER 26, 2019

million for not completing accurate returns between 2014 and 2018, according to a report by Reuters. Banks have to regularly report financial data to make sure they’re operating within the law, and to make sure they have buffers against market shifts in terms of risk and capital.

Report 191

Report Capital Regulation Meeting 191

PYMNTS

NOVEMBER 12, 2020

In 2014, then-CFO John Shrewsberry told investors at a conference that the bank was looking to add to its private-label credit card business. Selling the private-label credit card unit would be a business reversal for the financial services group.

Cards 285

Cards Conference Groups Report 285

PYMNTS

SEPTEMBER 16, 2020

Real estate platform Opendoor is set to go public via a merger with blank-check company Social Capital Hedosophia II in a deal that will value the combined company at $4.8 Social Capital Hedosophia II will infuse Opendoor with a $1 billion cash injection. SPACs like Palihapitiya's Social Capital have become popular in recent years.

Online 173

Online Capital Report Company 173

PYMNTS

JULY 6, 2020

According to that report , 49 percent of Indonesia residents ages 15 or older had bank accounts in 2017, up from 36 percent in 2014. Investors in the Payfazz Series B round are Y Combinator, Tiger Global Management, Quiet Capital, Insignia Venture Partners, BRI Ventures B Capital Group and ACE & Co., About 93 percent of U.S.

Capital 211

Capital Groups Report Mobile 211

PYMNTS

MAY 27, 2020

Zoox was founded in 2014 and has been working to develop electric-powered robot taxis. Meeting all three of these goals would require vast capital, and Zoox lacks the automotive partners that facilitate other startups like Cruise (GM) or Argo AI (Volkswagen and Ford).

Las Vegas 245

Las Vegas San Francisco Technology Innovation 245

Abrigo

DECEMBER 2, 2014

Compared to the second quarter of 2014 and the third quarter of 2013, loan growth continues to increase. Loan balances grew almost two percent over the second quarter of 2014, and almost five percent year-over-year. ” The latest list is down to 329, a decrease from 354 in the second quarter of 2014.

Community Bank 208

Community Bank FDIC Community Industry 208

PYMNTS

MARCH 26, 2018

A lack of access to capital. 24 percent of Aussie SMBs use traditional banks for funding, down from 38 percent in 2014, Scottish Pacific’s report found. SMBs say legislation and regulation is their top barrier to growth , compared to just 5 percent that say access to capital is their largest hurdle. 20 percent of U.K.

Survey 193

Survey Regional Capital Data 193

Abrigo

OCTOBER 21, 2014

The Financial Accounting Standards Board (FASB) continues to receive attention surrounding their proposed current expected credit loss (CECL) model , as final guidance is expected to be released late 2014 or early 2015. Russell Golden, FASB chairman, recently explained the process.

Analysis 208

Analysis Capital Conference Taxes 208

Bank Innovation

DECEMBER 15, 2017

Loot, a startup begun in 2014 by founder Ollie Purdue — who was finishing up school at the time of the company’s founding — has raised £2.2 Another digital banking startup has raised funding this week, this time to expand a current account offering aimed at students and millennials. million, or about $2.9 million, in […].

Digital Banking 191

Digital Banking Millennials Capital Mobile 191

PYMNTS

MARCH 22, 2019

If data makes the world go ’round, so, too, does it garner investor interest, as evidenced by venture capital and other investors’ funds coming into the coffers of corporates that scrape the web for information. USD in series A funding from a consortium of investors, including Green Visor Capital. An Acquisition in Africa.

Data 178

Data Fintech Capital Lending 178

PYMNTS

OCTOBER 16, 2018

exchanges, companies are raising capital through the markets at an uncommonly fast pace compared to the past 20 years. Dealogic data indicates that this year’s activity is the highest volume since 2014, as well as one of the busiest years on record, The Wall Street Journal reported in July.

NV 177

NV Company Capital Marketing 177

PYMNTS

JULY 8, 2020

Ant Group was launched in 2014 to provide global financial services. At the time, Credit Suisse and China International Capital Corp. Also in January, Ant was reportedly seeking a wholesale digital banking license in Singapore , with a capital commitment of $100 million.

Groups 175

Groups Report Capital Regulation 175

PYMNTS

JANUARY 31, 2020

as well as venture capital operations powered by Massachusetts Mutual Life Insurance Co., The company, which launched in 2014, has $60 million in annual revenue, Bloomberg reported. Transamerica and Axa SA. Last year, the company added a second headquarters in North Carolina to join its New York location.

North Carolina 141

North Carolina Massachusetts Capital New York 141

Bobsguide

MARCH 14, 2022

Profile Software , the leading financial solutions provider, announced today the selection of Axia by Cirdan Capital, a financial technology company in the UK founded in 2014, that specialises in the issuance of structured investment products, to complete the proprietary technology of its platform.

Capital 78

Capital Operations Fintech Software 78

PYMNTS

DECEMBER 27, 2020

firms alone raised more than $435 billion, far outpacing the $279 billion raised in 2014, the previous annual record. As 2020 sunsets, we’ve seen all manner of listings, including previously less-prevalent ones that, in a year like no other, outperformed traditional initial public offerings in terms of dollars raised.

New York 270

New York US Examples Training 270

PYMNTS

SEPTEMBER 30, 2020

The agency first proposed a special banking charter for FinTechs in 2014 that would limit pushback from the Federal Deposit Insurance Corp. The industry claims that means payments banks wouldn’t be subject to the same capital liquidity requirements that regular banks are. FDIC), the states and the courts.

Regulation 349

Regulation National System Industry 349

PYMNTS

JANUARY 5, 2020

For decades, public sector undertaking (PSU) banks have largely been responsible for handling the working capital loans that many firms need for daily operations. PSUs calculate a borrower’s working capital requirements by looking at the difference between assets and liabilities. In 2014, that figure had improved to about 53 percent.

Lending 130

Lending Capital National Taxes 130

Abrigo

JANUARY 22, 2015

Over the first half of 2014, these banks, with an approval rate of just under 60 percent, beat out large national banks (31 percent), large regional banks (45 percent) and online lenders (38 percent). In fact, its 2014 Survey of Credit Underwriting Practices noted that 2014 marked a third consecutive year of eased standards.

Community Bank 150

Community Bank Community Regional Cleveland 150

PYMNTS

MAY 22, 2019

Around 2013, there was a serious bid from Apple at around $240 a share,” Craig Irwin, an analyst at Roth Capital Partners, told CNBC. In 2014, the San Francisco Chronicle even reported that Tesla’s Elon Musk met with Apple’s head of mergers and acquisitions, and might have even discussed a possible deal with Apple CEO Tim Cook.

Apple 154

Apple San Francisco California Capital 154

PYMNTS

OCTOBER 16, 2020

Mastercard will initially make the Stride platform available through two partners, Jobble and Mobility Capital Finance (or “MoCaFi”). Stride launched the world’s first “portable benefits platform” in 2014 — a product that has since helped more than 1.5 million gig workers save more than $1 billion on benefits.

America 291

America Innovation Customer Experience Industry 291

PYMNTS

DECEMBER 15, 2019

Delivery Hero acquired a majority stake in Yogiyo in 2014. The (food) delivery market has been flooded with gigantic Japan-backed capital and influential online platforms, leading Woowa to factor in partnership as a survival strategy,” a spokesman at Woowa Brothers told Reuters. The market in South Korea is $5.9 reports said.

Capital 130

Capital Online Marketing blockchain 130

PYMNTS

APRIL 17, 2020

San Francisco-based activist-investment firm Voce Capital Management LLC is urging stockholders to vote against the three OnDeck Capital directors facing re-election — a challenge that sent OnDeck shares rising as much as 11.2 percent Friday (April 17). In a 12-page letter to investors, Voce Chief Investment Officer J.

San Francisco 150

San Francisco Capital Analysis Management 150

PYMNTS

NOVEMBER 6, 2020

A banking veteran with stints at such traditional mainstays as Lloyds, RBS and Standard Chartered, Boden recently published a 300-page book offering an insider look at the launch of Starling in 2014, “Banking On It.”. I’ve got my sights on an IPO,” Boden told TechCrunch, saying she has no desire to sell Starling and wants to stay independent.

Digital Banking 115

Digital Banking Capital Policies Management 115

PYMNTS

JANUARY 7, 2021

Silicon Valley buy now, pay later (BNPL) startup Uplift has closed a $68 million credit line deal with Atalaya Capital Management. . Uplift has raised about $695 million since it was founded in 2014 by Brian Barth and Stu Kelly. 7) press release.

Payments 148

Payments Capital Study Survey 148

PYMNTS

JANUARY 24, 2019

That led him to realize the potential market for his company, which he started in 2014. Hearst Ventures and Inkef Capital also participated in the round. On Thursday (Jan. 24), he announced that GeoPhy raised $33 million in a Series B funding round.

Lending 181

Lending Marketing Capital Company 181