Perficient

JULY 7, 2021

Capital One, National Association. Capital One Bank (USA). Citizens National Bank of Texas. Texas National Bank. Examination. Outstanding. Large Bank. Guaranty Bank & Trust, National Association. Satisfactory. Large Bank. Modern Bank, National Association. Outstanding. Wholesale Bank. Glen Allen. McMinnville.

National 309

National Texas Tennessee CA 309

CFPB Monitor

SEPTEMBER 13, 2023

Last week, three farm credit trade associations filed the latest in a series of unopposed emergency motions for leave to intervene in the Texas case challenging the Consumer Financial Protection Bureau’s (“CFPB”) final small business lending rule implementing Section 1071 of the Dodd-Frank Act (Rule).

Texas 147

Texas Lending Capital 147

American Banker

SEPTEMBER 20, 2024

Liberty Capital Bancshares in Texas agreed to acquire in-state peer Southwestern Bancorp; BNY announced it will buy managed-account software company Archer; Louisiana is supporting crypto but pushing back on CBDCs; and more in this week's banking news roundup.

Texas 78

Texas Capital Louisiana Software 78

Abrigo

JANUARY 28, 2016

The following is an excerpt from the Sageworks whitepaper "Optimizing Capital: Challenges and Opportunities for Financial Institutions". trillion in assets and thousands of employees) or tiny Oakwood State Bank in Texas (with $6.5 trillion in assets and thousands of employees) or tiny Oakwood State Bank in Texas (with $6.5

Capital 150

Capital Texas Risk Management Management 150

Banking Exchange

JANUARY 26, 2022

Former head of Citigroup Wealth Advisors to join Texas Capital in newly-created role Management Feature Human Resources Financial Trends Feature3.

Texas 78

Texas Capital Resources Trends 78

PYMNTS

JUNE 15, 2018

As part of Ripple ’s $50 million pledge for blockchain research, the crypto firm has said it will give $2 million over five years to the McCombs School of Business at the University of Texas in Austin. Blockchain Capital is the premiere fund for any project looking to get off the ground in the blockchain space.

Texas 111

Texas blockchain Austin cryptocurrency 111

ABA Community Banking

SEPTEMBER 24, 2024

Liberty Capital Bancshares in Addison, Texas, has agreed to buy Southwestern Bancorp in Boerne, Texas. The post Liberty Capital to acquire Southwestern Bancorp in Texas appeared first on ABA Banking Journal.

Texas 59

Texas Capital Community Bank Community 59

PYMNTS

NOVEMBER 26, 2019

TAB Bank is acquiring BAMFi’s BAM Capital Division in a $46 million deal, TAB announced on Tuesday (Nov. As part of the acquisition, BAM’s office in Dallas, Texas will be retained by TAB Bank , including both operations and staff. This is the digital bank’s fourth acquisition of a working capital loan portfolio.

Capital 130

Capital Fort Worth Dallas Lending 130

PYMNTS

AUGUST 25, 2019

There has been some good news for the rideshare giant: Last week Texas Gov. The project will create 3,000 new jobs and more than $75 million in capital investment. Uber is excited to bring this major investment to Texas and to increase our commitment to the City of Dallas.”. General and Administrative Hub in Dallas.

Dallas 176

Dallas Texas New York Capital 176

PYMNTS

OCTOBER 6, 2020

through March 2024, the Texas-based company announced on Tuesday (Oct. In July, the company reported that its online transaction volume grew 106 percent year over year during the second quarter, as the firm capitalized on a digital transformation that began long before the pandemic. .

Puerto Rico 282

Puerto Rico Texas Online Report 282

PYMNTS

SEPTEMBER 20, 2018

According to Reuters , the men — Kevin Merrill of Maryland, 53, Jay Ledford of Texas and Nevada, 54, and Cameron Jezierski of Texas, 28 — falsely claimed to be investment professionals and used a fake portfolio to defraud hundreds of investors. Federal prosecutors have charged three men who allegedly ran a $364 million Ponzi scheme.

Baltimore 167

Baltimore Maryland Texas Nevada 167

Payments Source

FEBRUARY 22, 2016

Texas Capital Bancshares in Dallas has named TSYS Chief Information Officer Patty Watson to its board.

Texas 60

Texas Capital Dallas Retail 60

Bank Innovation

NOVEMBER 12, 2018

The six startups were selected for participation after a rigorous review process by INV Fintech and its partners, which include Fiserv, TIAA, BB&T, Standard Bank of Africa, and Texas Capital Bank. […].

Fintech 150

Fintech Texas Capital Innovation 150

ABA Community Banking

OCTOBER 21, 2024

Raul Valles of Dallas Capital Bank in Texas to receive the George Bailey Distinguished Service Award. The ABA Foundation named seven banks as 2024 Community Commitment Award winners. The post ABA Foundation announces winners of Community Commitment Awards, Distinguished Service Award appeared first on ABA Banking Journal.

Community 52

Community Dallas Texas Capital 52

American Banker

MAY 26, 2020

Texas Capital also said that Keith Cargill has stepped down as president and CEO.

Texas 50

Texas Capital Industry Strategy 50

South State Correspondent

JULY 24, 2024

If you bank in a fast-growing state such as Nevada, Utah, Idaho, Arizona, Texas, Florida, or South Carolina, population and business formation growth result in lower acquisition costs. Not everyone needs rewards points, instant payments, or weekend service, but everyone needs cheap capital and more income.

South Carolina 417

South Carolina Marketing Capital Idaho 417

American Banker

OCTOBER 25, 2024

and Texas banking regulators issued consent orders against Industry State Bank, Fayetteville Bank, and Citizens State Bank requiring major overhauls of their management, capital, and risk controls. The Federal Deposit Insurance Corp.

Texas 66

Texas Risk Management Management FDIC 66

Abrigo

MARCH 20, 2015

Based on an analysis of data from more than 6,500 banks across the country, Sageworks recently identified America’s healthiest banks by their Texas Ratios. with the lowest Texas Ratios. The ratio gauges a bank’s ability to cover its bad debts with its tangible equity capital. banks and credit unions. Blog Bank'

Texas 150

Texas Regional California Community Bank 150

PYMNTS

JANUARY 17, 2021

Everlywell , an Austin, Texas-based producer of home tests for COVID-19 and other diseases and health conditions, has raised $75 million on top of a recent $175 million Series D round, according to published reports. The new funding comes six weeks after Everlywell closed a $175 million Series D fundraising round, reports stated.

Austin 187

Austin United States Texas California 187

PYMNTS

OCTOBER 19, 2020

AiFi, which was founded four years ago, said the investors include Qualcomm Ventures , existing investors Cervin Ventures and TransLink Capital, new investor Plum Alley and others. “As A variety of openings are expected in California and Texas by the end of 2020. AiFi is also partnering with top supermarkets in the U.S.,

Retail 226

Retail Security Texas California 226

American Banker

JULY 18, 2024

The Dallas-based company, whose earnings per share fell short of consensus by 6 cents, lowered its revenue forecast and raised its expense outlook. Its stock price fell more than 8% on Thursday.

Texas 81

Texas Dallas Capital Company 81

American Banker

JULY 26, 2022

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Texas 69

Texas Capital 69

PYMNTS

DECEMBER 15, 2020

Overall cash consideration for the purchase of the company is $325 million, which is subject to “customary cash/debt and working capital adjustments,” of which $100 million has been deferred and will be paid on different dates over the 12 months to come. Through this combination with JD and Finish Line in the U.S.,

California 220

California Hawaii Arkansas Nevada 220

Independent Banker

JULY 30, 2015

Capital market access and employee ownership help fuel Veritex Community Bank’s rapid growth. Veritex is a combination of the words “veritas,” which means truth in Latin, and “Texas.” The bank uses the slogan “Truth in Texas Banking.”). Kerry Curry is a financial writer in Texas. By Kerry Curry.

Texas 70

Texas Fort Worth Dallas Community Bank 70

American Banker

APRIL 18, 2024

The first-quarter increase stemmed from higher interest rates, partial charge-offs and certain problem loans, many involving commercial real estate, executives at the Dallas bank say. Further CRE deterioration is anticipated.

Dallas 92

Dallas Texas Capital Report 92

PYMNTS

JANUARY 21, 2019

Chad Prashad, chief executive of World Acceptance, told The Financial Times that the company is seeing increased demand in Texas and the Southeast, two areas where airports employ government workers. which operates a pawnshop in Austin, Texas, has seen its stock climb 20 percent since the closure of the government. Meanwhile EZ Corp.,

South Carolina 181

South Carolina Texas Austin Lending 181

Abrigo

JULY 25, 2016

The list – America’s healthiest credit unions – names the top 50 CUs that stand out from the pack with an exceptionally low Texas Ratio. Texas Ratio is a key performance indicator in the banking industry, used to assess an individual credit union’s health as it relates to credit quality. is a warning sign, and a ratio greater than 1.0

America 150

America Texas CA New Hampshire 150

PYMNTS

FEBRUARY 21, 2020

Coatue, BoxGroup, Conversion Capital, Soma Capital, Backend Capital and more than 50 startup founders also participated. Koch Disruptive Technologies, Fraser McCombs Capital, Prologis, Schematic Ventures, Loup Ventures and Goose Society of Texas also participated.

Capital 181

Capital Technology Cards Texas 181

Banking Exchange

MAY 27, 2020

The impact of the COVID-19 pandemic has heavily impacted the two banks’ plans to combine operations Management Feature Financial Trends Lines of Business M&A Feature3 Operational Risk Covid19 Human Resources PPP.

Texas 78

Texas Capital Resources Trends 78

PYMNTS

JANUARY 11, 2021

He added that Cardtronics’ debit network complements NCR’s payments platform and the combined new entity will offer a comprehensive connection of retail and bank customers “while capitalizing on the banking industry’s transition toward infrastructure outsourcing.”.

ATM 172

ATM Operations Houston Georgia 172

American Banker

DECEMBER 9, 2019

The Independent Bank-Texas Capital merger could prompt other banks in the state to consider selling or buying.

Texas 61

Texas Capital Community Bank Digital Banking 61

American Banker

SEPTEMBER 2, 2021

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Texas 73

Texas Capital Regional 73

PYMNTS

MARCH 9, 2020

The collapse will affect big players like Exxon Mobil and smaller entities like shale drillers in West Texas. For those who have long term investment horizons, bitcoin is absolutely a buy during these dips,” Jehan Chu, co-founder of Kenetic Capital, an investor in blockchain start-ups told CNBC. “We a barrel, Goldman Sachs Group Inc.

Bitcoin 174

Bitcoin Texas Austin cryptocurrency 174

PYMNTS

MARCH 15, 2019

The upcoming launches in the Midwest – in one city that is considered the capital of the region, and in another that is a growing destination for young, digitally-minded professionals, including those priced out of the Chicago housing market – represent more significant progress for the new mobile network technology. 5G Potential.

Mobile 168

Mobile Indianapolis North Carolina Minneapolis 168

PYMNTS

JANUARY 7, 2021

Resident, the digitally native mattress and home goods brand platform, notched a $130 million investment led by Ion Crossover Partners and Nexus Capital Management, with the participation of Baron Capital Group, in Q4 of 2020.

Retail 172

Retail New York City New York Texas 172

Banking Exchange

JUNE 9, 2021

The latest C-suite appointments at US banks Management Feature Human Resources Feature3 People Community Banking.

Texas 78

Texas US Capital Community Bank 78

American Banker

SEPTEMBER 7, 2022

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Texas 74

Texas Capital 74