Abrigo

JANUARY 17, 2024

Takeaway 2 AML staff should recognize human trafficking red flags and know their customers well to help detect suspicious activity in their communities. One issue that hurts people and communities everywhere is human trafficking, and January is Human Trafficking Awareness Month.

Training 259

Training Community Software Texas 259

Perficient

JANUARY 14, 2021

Hundreds of our colleagues used their $100 and creativity to tackle food insecurity in their communities, contributing tens of thousands of dollars to the fight against hunger. Local and national non-profits were both represented, and many colleagues chose to give back to organizations that were unique to their community. .

St. Louis 443

St. Louis Community Cleveland Houston 443

American Banker

FEBRUARY 2, 2024

Dogwood State Bank and Community First Bancorp plan an all-stock deal to create a $2.2 billion bank, technology firm Fiserv announces a partnership with the National Hockey League's New Jersey Devils, former Texas secretary of state will join Cullen/Frost's board and more in our weekly banking news roundup.

Community 36

Community New Jersey Texas National 36

Independent Banker

AUGUST 31, 2022

Daniel Galindo, pictured, and Doug Schaeffer of Woodforest National Bank helped involve the community bank in providing funding for and access to affordable housing. Name: Woodforest National Bank. Location: The Woodlands, Texas. Doug Schaeffer, Woodforest National Bank. Doug Schaeffer, Woodforest National Bank.

Austin 91

Austin Texas Community National 91

American Banker

AUGUST 7, 2023

Texas State Bankshares has agreed to buy Estrada Hinojosa & Co., one of the nation's biggest municipal underwriting and advisory firms.

Texas 36

Texas National Community Bank Community 36

Independent Banker

MARCH 31, 2022

Executive committee members tell us what advocacy issues they’ll be focused on during their terms, while board members share their words of wisdom for up-and-coming community bankers: themselves. To sum it up, these leaders are all in and all heart for community banking. We are not Wall Street banks—we are community banks.

Community Bank 239

Community Bank Community Industry Texas 239

Independent Banker

OCTOBER 31, 2022

At this year’s ICBA LEAD FWD Summit, up-and-coming community bankers gathered from around the country to strengthen their leadership, technical banking and advocacy skills. Bolton welcomed LEAD FWD attendees in Fort Worth, Texas. LEAD FWD is the only national leadership conference specifically for community bankers.

Fort Worth 91

Fort Worth social media Leadership Conference 91

MyBankTracker

DECEMBER 23, 2020

Homeowners insurance in Texas can protect your most valuable asset from natural disaster, accidents, and theft. Living in Texas means that you’re susceptible to hurricanes and floods. What is Standard Homeowners Insurance in Texas? Average Rate for Homeowners Insurance in Texas. Texas is prone to hurricanes.

Texas 52

Texas Policies Examples Company 52

American Banker

FEBRUARY 2, 2023

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Texas 81

Texas National Innovation Community Bank 81

Independent Banker

DECEMBER 1, 2015

For the second year, ICBA recognizes the exceptional work of the individual employees of community banks with its. Community Banker of the Year award program. The association accepted nominations online during the month of September, allowing anyone to recommend a community banker for consideration. National Award Recipient.

Community 70

Community Tulsa Texas Utah 70

American Banker

APRIL 8, 2016

Citizens National Bank in Henderson, Texas, has agreed to buy Kilgore National Bank in Kilgore, Texas.

Texas 28

Texas National Community Bank Community 28

American Banker

DECEMBER 26, 2019

Spirit of Texas Bancshares is acquiring four branches and a loan production office from Simmons First National Corp. as part of an aggressive expansion in its home state.

San Antonio 53

San Antonio Texas Austin National 53

Independent Banker

JUNE 30, 2022

Last year, community bank loan producers were faced with both record-low interest rates and a glut of deposits. But as they always do, they came through for individuals and businesses in their communities with a combination of personalized service and prudent risk management practices. American Bank, National Association.

Community Bank 172

Community Bank Community National Philadelphia 172

CFPB Monitor

NOVEMBER 11, 2020

The National Association for Latino Community Asset Builders, represented by Public Citizen and the Center for Responsible Lending, filed a lawsuit against the CFPB in D.C. lawsuit pending a decision in the Texas lawsuit on the 2017 Rule’s validity or to change the venue of the D.C. lawsuit to Texas.

Groups 78

Groups Community Texas Lending 78

PYMNTS

JULY 3, 2019

In the Midwest, the new banks reportedly include the Educational Community Alliance Credit Union in Ohio, the MidAmerica National Bank in Illinois, the Republic Bank of Chicago in Illinois and the State Bank of Waterloo in Illinois. In December, Google Pay added about 30 new U.S.

Google 109

Google Illinois Cards Cleveland 109

PYMNTS

NOVEMBER 18, 2019

1 when City National Bank of New Jersey closed its three branches with assets of about $120.6 Louisa Community Bank of Louisa, Kentucky also shuttered on Oct. As of June 30, Louisa Community Bank had approximately $29.7 Enloe State Bank of Cooper, Texas closed May 31 with total assets of $36.7 It had one branch with $27.1

Kentucky 140

Kentucky FDIC Ohio US 140

Banking 2020

SEPTEMBER 16, 2014

Sageworks recently ranked more than 6,600 banks in the United States to find the 15 best-run community banks. State Bank of Texas took the number one slot based on its 2014 year-to-date ROAA and efficiency ratio, with PrinsBank and Stearns Bank National Association closing in at second and third, respectively.

Community Bank 78

Community Bank Community United States Texas 78

PYMNTS

DECEMBER 7, 2018

Community Bank of the Bay. Community First Credit Union (OH). First National Bank of Milaca. Greater Cleveland Community Credit Union. Hometown Community Banks. Lamar National Bank. Texas Health Credit Union. Building Trades Credit Union. Evans Bank. Federated Bank. First Bank of Boaz. McClain Bank.

Google 130

Google Mobile Cleveland Iowa 130

American Banker

DECEMBER 6, 2016

Texas State Bankshares in Harlingen has agreed to buy Blanco National Holdings.

Texas 28

Texas National Community Bank Community 28

CFPB Monitor

SEPTEMBER 3, 2019

The Subcommittee on Oversight and Investigations of the House Committee on Financial Services has scheduled a hearing in Houston, Texas for tomorrow entitled “Examining Discrimination and Other Barriers to Consumer Credit, Homeownership, and Financial Inclusion in Texas.” Jeff Smith, President and CEO, Unity National Bank.

Houston 60

Houston Iowa Texas Community 60

PYMNTS

NOVEMBER 19, 2019

These steps would allow much more rapid liquidation of an insurance policy, including a ‘disaster dividend,’ or a ‘harm’s way’ claim, which could be used to pay for evacuation-related expenses,” the agency stated in its latest National Advisory Draft Report to the FEMA Administrator.

blockchain 217

blockchain Puerto Rico Virgin Islands United States 217

PYMNTS

JULY 17, 2019

On its support page, Google listed the new banks it added this month: Educational Community Alliance Credit Union . Members Choice of Central Texas Federal Credit Union. MidAmerica National Bank. Park Community Credit Union. Champlain National Bank. Sun Community Federal Credit Union. Exchange Bank.

Google 109

Google Kansas City Alabama Kansas 109

Abrigo

JANUARY 30, 2024

Attendees return from ThinkBIG energized and informed so they can continue positively impacting their institutions and, more importantly, their communities. Attendees learn, foster new relationships with peers, and gain the latest insights from key subject matter experts,” said the Vice President of a Texas Bank.

Conference 195

Conference Arizona Phoenix Fraud 195

PYMNTS

JULY 2, 2020

As instances of the coronavirus quickly increase in a number of regions across the nation, Apple plans to shutter 30 more stores in the United States on Thursday (July 2) at the latest. The tech company, which has 271 retail shops in the United States, has recently closed 47 stores again, CNBC reported.

Apple 131

Apple Los Angeles South Carolina North Carolina 131

PYMNTS

MAY 30, 2017

Starbucks announced that it will open stores in Dallas, Texas and Trenton, New Jersey as part of its program to invest in at least 15 underserved communities across the nation by 2018. According to Chain Store Age , the store in Dallas will open in spring 2018, while the one in Trenton will open later this year.

Dallas 124

Dallas Baltimore Missouri New Jersey 124

PYMNTS

APRIL 11, 2019

Walgreens and VillageMD , a leading national provider of primary healthcare, have announced a partnership to provide primary care services for adult patients in the Houston, Texas area. Walgreens chief medical officer and group vice president, healthcare services and clinical programs, said in a press release.

Houston 108

Houston Texas Community National 108

Independent Banker

DECEMBER 31, 2021

To satisfy the banking needs of some commercial and high-net-worth clients, some community banks provide trust and tax strategy services. Launching new services to cross-sell to existing customers is one path to organic growth for a community bank. United Community Bank in Mount Sterling, Ill., Comprehensive community banking.

Taxes 91

Taxes Community Bank Community Strategy 91

PYMNTS

MAY 5, 2020

Eight additional states, Idaho, Minnesota, Missouri, Nevada, North Carolina, Texas, West Virginia, Vermont and the District of Columbia, are slated to be added in June. ShopRite, a Wakefern Food Corp. brand, is accepting online EBT payment at select locations.

Online 151

Online District of Columbia West Virginia North Carolina 151

PYMNTS

FEBRUARY 7, 2018

H-E-B is not only the neighborhood grocery store for many communities in Texas: It’s also an eCommerce retailer with digital features to better reach its customers. Now, even if you move outside of Texas, you’ll still have a ‘neighborhood H-E-B’ just a click away.”.

Texas 116

Texas San Antonio Oklahoma City Oklahoma 116

Independent Banker

APRIL 28, 2016

in Galveston, Texas. Rasmussen: Yes, it is an honor to serve the Group 3 Banks in Texas, southern New Mexico and northern Louisiana for three more years. Finally, I focus on economic news in our markets, which include five communities south of Houston. IB: How is Texas’s economy holding up with the severe drop in oil prices?

Dallas 131

Dallas Texas Houston Community 131

Independent Banker

OCTOBER 1, 2021

For the purposes of the Q2 2021 UBPR, regulators placed a Texas-based community bank into a nationwide group of other banks with assets between $300 Million and $1 Billion (“PG5”). Example: Net Interest Margin (NIM). Looking at NIM, in Q2 2021, the UBPR indicated a value of 3.52 for the bank and an average value of 3.40

Analysis 91

Analysis Texas Groups Examples 91

Perficient

JULY 10, 2020

As these services are typically elective care, further shut-downs – as is happening in Texas right now – present additional financial loss. When a national provider needed to convince patients it was safe to come back, it did not approach this problem as a mass media PR effort.

US 522

US Marketing Automation Marketing System 522

American Banker

DECEMBER 14, 2020

The Amarillo bank is buying First National Bank of Tahoka, continuing the industry’s consolidation in the state.

Texas 39

Texas Marketing National Community Bank 39

Jeff For Banks

MARCH 29, 2014

To exemplify, here are three Texas bank''s "Business" and "Business Strategy" sections to their most recently filed 10k. I picked Texas because of their perceived independent streak. We believe we can effectively compete as a community bank in our market area and the niche markets we serve. Texas Capital Bancshares, Inc.

Strategy 98

Strategy Texas San Antonio Fort Worth 98

Abrigo

DECEMBER 20, 2021

Whether that is the case or not, the reprieve is now over. On December 16, 2021, FinCEN announced an $8 million civil money penalty against CommunityBank of Texas (CBOT) for willful Bank Secrecy Act (BSA) violations and failing to maintain an effective anti-money laundering (AML) program. CommunityBank of Texas' citations.

Resources 195

Resources Texas Analysis System 195

American Banker

JANUARY 31, 2020

National Lloyds, which provides insurance for mobile homes, has a distribution network that operates in 40 states.

Texas 45

Texas National Mobile Operations 45

Abrigo

JUNE 25, 2015

During leaner years is often when the demand for ag loans increases , as it’s common for those full-time farmers to tap into their community bank to cover operating costs or invest is other lines of the agricultural business. The runner-up lender, Amarillo National Bank, also made a sizable impact for farmers.

Community Bank 150

Community Bank Sacramento Lending Wisconsin 150