PYMNTS

FEBRUARY 16, 2020

Defendants Breonna Clark, of Denver, Colorado, and Venture Capital Investments Ltd are charged with soliciting American citizens to trade foreign currency and Bitcoin using a communal digital pool. The Commodity Futures Trading Commission has charged a Colorado resident with fraud in an alleged Ponzi scheme.

Bitcoin 168

Bitcoin Colorado Google Denver 168

PYMNTS

AUGUST 6, 2019

Beyond being just a capital provider, we look forward to bringing additional capabilities to help Ibotta deliver even more value back to consumers.”. Ibotta will also use the funding to increase its workforce as it expands its downtown Denver presence. “We

Denver 115

Denver Innovation Mobile Industry 115

PYMNTS

SEPTEMBER 23, 2019

Restaurant disruptor sweetgreen raised $150 million in a new funding round co-led by Lone Pine Capital and D1 Capital Partners, sweetgreen said in a press release on Monday (Sept. The company is also expanding into more cities and in 2020 will launch in Miami, Denver and Austin.

Denver 116

Denver Miami Austin Capital 116

PYMNTS

AUGUST 27, 2019

At least that’s the gist of a recent report out of Denver, where, according to the city’s main local newspaper , a Denver startup called venUse aims to become an Airbnb of commercial spaces. And investors are still pouring capital into companies operating in the sector.

Denver 134

Denver Analysis Trends Resources 134

PYMNTS

APRIL 8, 2019

Landed said it has helped 200 teachers so far in areas like San Francisco Bay, Seattle and Denver. “We try to stay flexible to people’s realities. We don’t require people to buy in any particular city.”. The most money the company doles out is $120,000, for the Bay area, but Lofton said most people don’t take that much.

San Francisco 128

San Francisco Denver Metro Seattle 128

Abrigo

APRIL 28, 2016

This year’s National Small Business Week , themed “SBA: Dream Big, Start Small,” will include special events in Atlanta, New York, Denver, Phoenix, San Jose, Oakland and Washington, D.C. Capital: SBA fills gaps in the commercial lending marketplace so success in the small business sector is based on merit, not family wealth.

National 150

National San Jose Los Angeles United States 150

PYMNTS

AUGUST 20, 2020

The service launched in Atlanta, Chicago and Denver. A June fundraise put San Francisco-based DoorDash’s market capitalization at about $15 billion , but the company’s rapid growth has come with challenges. And in mid-July, DoorDash and Walgreens announced a home delivery partnership covering many non-prescription items.

San Francisco 130

San Francisco San Diego Los Angeles Milwaukee 130

PYMNTS

FEBRUARY 24, 2019

NCR announced late last week the acquisition of BEC , a provider of hospitality point-of-sale (POS) technology based in Denver. In October it bought JetPay , the payment processing and human capital management company, for $184 million. NCR noted BEC was an NCR POS reseller for the last twenty-three years.

Denver 117

Denver Strategy Marketing Software 117

PYMNTS

FEBRUARY 8, 2017

Denver-based Greenline Ventures is opening up a new fund to help finance small businesses in the U.S. Small businesses continue struggling to access the capital required to effectively operate and grow — particularly businesses located in low-income communities,” said Greenline Ventures President Patrick Vahey in a statement.

Denver 100

Denver Community Lending Taxes 100

Abrigo

SEPTEMBER 27, 2017

As a result, bank and credit union leaders came away from Denver and the three-day summit, which ended Wednesday, with a wealth of advice. possible use of a vendor, financial reporting/disclosures, audit considerations and capital planning. Six key items for committees to consider are data, methodology elections (i.e.,

Risk Management 150

Risk Management Management Denver Chicago 150

PYMNTS

APRIL 23, 2019

Denver CBD Burger. The promotion took place in Denver, capital of a state where marijuana is legal for recreational purposes. On Saturday (April 20 — not only the day before Easter, but the unofficial stoner holiday known as 4/20), fast food chain Carl’s Jr. To drive home the marketing message, the burger was priced at $4.20.

Innovation 122

Innovation Denver New York City Mobile 122

Abrigo

JANUARY 15, 2015

• Denver, Colorado – Colorado Federal Savings Bank ($558 million). Flagstar capitalizes on going local, too. • Charlotte, North Carolina – Park Sterling Bank ($263 million). • Cleveland, Ohio – First Federal Savings and Loan Association ($955 million). • Detroit, Michigan – Flagstar Bank ($4.65

Cleveland 150

Cleveland Detroit Michigan Community Bank 150

South State Correspondent

JANUARY 4, 2023

Because many banks are now producing below their cost of capital, growth further exacerbates their issues and drives them out of business (likely through a sale) faster. Without the windfall of profit accrued to banks in 2022 because of faster-than-expected rate increases, banks will need to be better allocators of capital.

Community Bank 195

Community Bank Capital Marketing Lending 195

PYMNTS

SEPTEMBER 22, 2019

The company has already backed several startups, including Denver’s Soona, a same-day photo and video content creation studio that is dually based in Minneapolis and Denver, Colo. . JPK Capital also participated in the funding round. Both Zola and Broshar were founders before they were funders. Onward raised $1.5

Groups 101

Groups Minneapolis San Francisco Denver 101

PYMNTS

NOVEMBER 3, 2020

Denver-based luxury travel agency Inspirato has unveiled two high-end travel plans, one of which offers access to exclusive resorts and destinations for $600 per month, and another that enables users to book up to 25 nights each year at various destinations without paying rates or fees.

New York 175

New York United States Denver Chicago 175

PYMNTS

OCTOBER 15, 2019

Founded last year, the company has already raised $30 million in total equity funding from investors including Sam Altman and Goodwater Capital, as well as more than $110 million in debt financing, to help San Francisco area residents make down payments on homes.

San Francisco 100

San Francisco Denver Austin Seattle 100

PYMNTS

JANUARY 22, 2020

In one case, Denver-based Taylor Weakley, an environmental scientist, ordered a retainer to fix crowding in her teeth. SmileDirectClub grew quickly after its founding, thanks to a $440 million funding drop from venture capital firms and private investors. The product did not fix the issue as promised. In its IPO, the company raised $1.29

New York 131

New York Denver California Report 131

PYMNTS

JULY 29, 2020

Before the pandemic, it was a strong regional brand that combined conscious capitalism with direct-to-consumer (DTC) capabilities, with four popular retail locations, a rabid fan base and solid retail distribution for its whole-bean blends. But sometimes the pre-pandemic plans work out just fine.

Milwaukee 130

Milwaukee Community Minneapolis Denver 130

PYMNTS

MARCH 22, 2017

The funding will help with upfront capital provided to those farmers. Within banking, SolarisBank garnered $28 million, with venture capital provided by Arvato Financial Solutions, among others, which will be taken to expand the European technology platform, furthering geographic reach. Hint: It grew rapidly.)

Technology 119

Technology Colorado Tools Denver 119

South State Correspondent

AUGUST 22, 2022

Bankers’ decisions stay with their capital for a very long time. When applied across all lending categories, this is no small number and is the difference between staying in business or needing more capital in the next downturn. On top of business intelligence, a bank needs to answer to the regulators to run a business.

Data 195

Data Analysis Marketing System 195

Bobsguide

JULY 13, 2022

“I look forward to working with all facets of the organization to capitalize on their momentum in the space and to continue to grow the company with great success,” he said. NXTsoft is headquartered in Birmingham and has offices in Atlanta, Orlando and Denver. About NXTsoft.

Pennsylvania 88

Pennsylvania Denver Atlanta United States 88

CB Insights

JANUARY 21, 2022

The round drew participation from Base10 Partners, Coatue Management, and Valiant Capital Partners, among others. Handshake has offices in San Francisco, New York, Denver, and London. Handshake , an early career community and recruitment platform, has raised $200M in a Series F. HOW’S THE COMPANY PERFORMING? Want the full post?

San Francisco 57

San Francisco Denver New York America 57

Filene

JANUARY 29, 2018

It was also a great forum for the Coast Capital team to engage with peers within the organization and across the industry. Next, browse the programs and services available from Filene impact. Filene Feedback | Linda Young. The content from the event was directly relevant to our organization’s corporate objectives.

Denver 28

Denver social media Innovation Digital Strategies 28

Filene

AUGUST 25, 2016

It was also a great forum for the Coast Capital team to engage with peers within the organization and across the industry. Next, browse the programs and services available from Filene impact. Filene Feedback | Linda Young. The content from the event was directly relevant to our organization’s corporate objectives.

Denver 28

Denver social media Innovation Digital Strategies 28

PYMNTS

DECEMBER 16, 2016

It’s now raised more than $40 million in venture capital funding. Locations haven’t yet been released, but Madison Reed seems to be looking at Dallas, Miami, Chicago, Minneapolis and Denver. Featured in Forbes , the company is the product of watching other direct-to-consumer (also known as “Warby of X” businesses) that have done well.

Minneapolis 100

Minneapolis Denver Miami Dallas 100

Independent Banker

APRIL 28, 2016

North Valley Bank operates in the North Denver Metropolitan area and serves primarily commercial clients. Higher capital and loss-reserve requirements are also looming. Chuck Johnston. By Chuck Johnston. It is a great honor to be listed among the higher-performing independent community banks of America!

Denver 70

Denver Community Bank Community America 70

CB Insights

OCTOBER 20, 2017

Using CB Insights data, we ranked the most active investors into unique travel tech startups since 2013, including venture capital and corporate venture investors. The majority of Global Founders Capital’s travel tech portfolio companies are based in Europe and in the US. Key takeaways.

Denver 68

Denver Capital US Innovation 68

PYMNTS

APRIL 27, 2016

There are issues of transaction security, criminal elements, tax evasion, free flow of capital, access to goods and services and the ability to fully participate in the global economy. The cash versus cashless debate is complicated.

Taxes 100

Taxes Colorado Alaska Cards 100

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. If we were to have capital levels more in line with peer averages, we would barely be able to originate and keep mortgage loans of any size. . Capital Community Bank.

Community Bank 172

Community Bank Community Montana Taxes 172

Independent Banker

JUNE 30, 2022

First Capital Bank. TriState Capital Bank. So that’s where the capital to start New Haven Bank came from.”. TriState Capital Bank. Beacon Community Bank. Charleston. First Bank. Burkburnett. Bank of San Francisco. San Francisco. Haverhill Bank. Laurinburg. Sullivan Bank. Chickasaw Community Bank. Oklahoma City.

Community Bank 172

Community Bank Community National Philadelphia 172

Jeff For Banks

OCTOBER 24, 2014

There is no way to know exactly how much money will ultimately move and land with Bill at Janus Capital, his new home. And he doesn’t even have to stray far from the beautiful beaches and leisurely lifestyle of Newport Beach, California, because Denver-based Janus is opening an office in Newport Beach, California. How about that?

Philadelphia 84

Philadelphia Conference California US 84

South State Correspondent

SEPTEMBER 20, 2022

Last week, the American Banking Association (ABA) held its annual Bank Marketing Conference in Denver, receiving rave reviews. The theme was – developing your marketing superpowers. Amid the brewery networking, superhero costumes, and fun, some fantastic bank marketing lessons were had, and not just for bank marketers.

Conference 195

Conference Marketing social media Data 195

American Banker

AUGUST 17, 2020

cities, including Dallas, Denver and Atlanta. ViZ Bank would eventually have branches across several major U.S. It would also offer a program to help former inmates build savings and establish credit.

Denver 31

Denver Dallas Atlanta Louisiana 31

CFPB Monitor

AUGUST 22, 2016

Arjan Schutte, Founder and Managing Partner, Core Innovation Capital, Los Angeles, CA. Linda Feighery, Vice President and Community Reinvestment Act /Fair Lending Officer for Citywide Banks, Denver, CO. William Howle, Head of U.S. Retail Bank, Citibank, New York, NY. Ruhi Maker, Senior Attorney, Empire Justice Center, Rochester, NY.

San Antonio 60

San Antonio Kansas City Groups CA 60

PYMNTS

MARCH 22, 2017

We wanted to start fairly large because if you are small, it’s really hard to grow as you just don’t have the capital coming in,” Marvil said. Denver, Colo., At the same time, she added, “we didn’t want to go too big and shoot ourselves in the foot.”. Portland, Ore.

Maine 100

Maine Portland Massachusetts Denver 100

Independent Banker

DECEMBER 31, 2022

billion-asset ANB Bank in Denver. I’m excited going into 2023, because we have the capital to do more and make a difference in the communities that we serve.”. Sills: Our bank has about $100 million in new capital. We received $80 million in ECIP [Emergency Capital Investment Program] funding through the U.S.

Community Bank 91

Community Bank Community Tampa North Carolina 91

CB Insights

FEBRUARY 19, 2020

Eos Venture Partners and IQ Capital Partners also participated in the round. private equity round led by Long Arc Capital and BPI France. Talege , a Reno, Nevada-based digital insurance platform, raised a $5M Series A led by Merus Capital. Tinubu Square , a France-based credit and surety software provider, raised a $16.3M

San Francisco 38

San Francisco Oakland Regulation Nevada 38