Independent Banker

SEPTEMBER 25, 2014

In the past couple of years, regulators have become more interested in risk management, strategic and capital planning, succession planning, compliance (particularly Bank Secrecy Act compliance), third-party relationships and interest rate risk, according to David Baris, partner for BuckleySandler LLP in Washington, D.C. Virginia B.

Compliance 101

Compliance Regulation Community Bank Community 101

PYMNTS

JANUARY 25, 2017

The $634 million logged in the latest week shows that the initial low volume of deals marking the start of 2017 may, in fact, yield to investors putting capital to work. the parent company of West Virginia-based MVB Bank, Inc., The B2B space held sway, with $550 million in activity. FinTech Startup BillGO Scores Bank Investor.

Fintech 100

Fintech West Virginia Colorado Virginia 100

Jeff For Banks

MARCH 20, 2016

After its most recent capital raise in September, SoFi, a marketplace lender that focuses on millennials, has raised nearly $1.5 billion in equity capital since its founding in 2011. billion in asset Union Bank & Trust in Virginia had $1.1 billion in equity capital, with a market capitalization close to book value.

Risk Management 60

Risk Management Virginia Capital Comparison 60

Jeff For Banks

DECEMBER 29, 2021

Total return includes two components: capital appreciation and dividends. Silvergate Capital Corporation (NYSE: SI) #2. Silvergate Capital Corporation (NYSE: SI) Here we are again. Silvergate had $150 million in total revenue over the past twelve months, and has a market capitalization of $4.7 Live Oak Bancshares, Inc.

Capital 78

Capital Texas Metro North Carolina 78

Jeff For Banks

DECEMBER 12, 2017

Total return includes two components: capital appreciation and dividends. The Bank, Old Second National Bank, lost a whopping $156 million in 2009 and 2010. Independent Bank Corporation (Nasdaq: IBCP) Independent Bank dates back to 1864 as the First National Bank of Iona. How did they lose it? Welcome to the list! #2.

Minnesota 60

Minnesota West Virginia Virginia Iowa 60

Jeff For Banks

DECEMBER 12, 2016

Total return includes two components: capital appreciation and dividends. Independent Bank Corporation (Nasdaq: IBCP) Independent Bank dates back to 1864 as the First National Bank of Iona. However, to exclude trading inefficiencies associated with illiquidity, I filtered for those FIs that trade over 1,000 shares per day. Well done!

North Dakota 60

North Dakota Minnesota West Virginia Arizona 60

American Banker

DECEMBER 13, 2016

When Access National decided it wanted to buy Middleburg Financial in Virginia, it also wanted to talk to David Sokol, a major investor in Middleburg. It is an eye-catching example of how lone investors can control the outcome of community bank deals.

Virginia 28

Virginia Community Bank Community National 28

PYMNTS

JUNE 24, 2016

This week it was Minnesota, and then yesterday Walmart really got warmed up and announced the expansion of their new payments service in: Michigan, Virginia, the Carolinas, Indiana, Iowa, Kentucky, Nebraska, North Dakota, South Dakota, Tennessee, Louisiana, Missouri, Mississippi and Washington, D.C.

Online 101

Online Lending South Dakota North Dakota 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. 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 71

San Francisco CA Capital Operations 71

CB Insights

NOVEMBER 8, 2017

The maritime logistics industry is enormously important to the global economy, with 90% of all internationally traded goods transported by sea, according to the United Nations. Select investor: Alliance Venture, Creandum, Smedvig Capital. Select investors: First Round Capital, Spark Capital, Sway Ventures.

Industry 49

Industry Data San Francisco New York 49

CB Insights

AUGUST 1, 2017

We define Chinese investment as participation in private financing rounds by investors (corporate, venture capital, angel, private equity, etc.) Robotics — China is home to the fastest-growing robotics market in the world, and its economic planners have made robotics a national priority, with a five-year robot plan launched last April. (We

US 32

US DC Washington Capital 32

Fintech Labs Insights

JULY 15, 2016

Before that was served as SVP for Global Head of Analytics and Big Data at AIG, Vice President of Enterprise Data Services at Capital One, and Vice President of Global Product Development and Delivery for Experian. ” Founded in 1999 and headquartered in Sterling, Virginia.

Data 12

Data Analytics Virginia Big Data 12

PYMNTS

JULY 15, 2019

Mastercard, Visa, PayPal, Stripe, PayU, Andreessen Horowitz, Union Square Capital, Coinbase, Xapo, eBay, Uber, Lyft, Farfetch, Mercado Pago, Spotify and Vodafone are just a short sampling of the 28 founding members of the Libra Association, which will collectively develop the charter for the organization and frame its governance structure.

Regulation 100

Regulation cryptocurrency blockchain Policies 100

CB Insights

NOVEMBER 9, 2017

In this review of failure, we’ve looked in our venture capital database to find the most well-funded startup companies that ultimately failed or had an undesirable exit, such as an asset sale or an acquisition for less than the total funding raised by the company. The 101 Biggest Product Failures Of All Time. Total Funding: Over $100M.

Capital 78

Capital Company San Francisco Operations 78

PYMNTS

AUGUST 31, 2018

The easiest possible summary is that in a post-apocalyptic future, the United States has become the Kingdom of Panem, which consists of a rich, technologically vibrant capital city ringed by 12 impoverished agrarian or industrial districts that are exploited for their resources by wealthy residents of the capitol. Weaknesses. Secret Weapon.

Branding 101

Branding Florida Retail Online 101

CB Insights

APRIL 24, 2018

Discount and budget retailers are capitalizing on this, targeting their stores toward consumers that are looking for a bargain. Dollar stores selling household essentials, food, and clothing capitalize on a growing population of low-income consumers that are under financial strain and often looking for a deal. Organic and cheap.

Retail 59

Retail Trends Technology Branding 59

Gonzobanker

DECEMBER 17, 2021

Some interesting finalists would be: M&T and People’s United Old National and First Midwest Webster and Sterling Columbia Bank and Umpqua. Congrats on a brave move and national recognition Jim! Goes to Larry Mazza and the crew at MVB Bank in West Virginia. Chuck Snyder, chief executive of National Cooperative Bank (NCB).

Fintech 148

Fintech Strategy Leadership Lending 148

PYMNTS

FEBRUARY 27, 2016

A funny thing happened on the way to the primaries from our perspective, thanks to the Store Front Business Index — a collaboration between CAN Capital and PYMNTS.com. Therefore, getting a granular view of their overall health is a good way to measure the economic health of the nation. But not everywhere.

Payments 100

Payments South Carolina New Hampshire Maine 100