Abrigo

JANUARY 28, 2016

trillion in assets and thousands of employees) or tiny Oakwood State Bank in Texas (with $6.5 At the same time, top executives and managers at banks and credit unions know that customers cannot be served well if the financial institution is struggling to survive. Whether it is Wells Fargo (with $1.6 They may include: 1.

Capital 150

Capital Texas Risk Management Management 150

PYMNTS

JUNE 21, 2019

In India, where investors have shied away from alternative nonbank financial companies as of late, one small business (SMB) lender managed to secure an impressive funding round. Alternative small business lender Lendingkart secured new funding this week to the tune of $11.5 Lendingkart. million from Alteria Capital.

Marketing 109

Marketing Capital San Francisco Management 109

PYMNTS

AUGUST 19, 2019

CFPB and Payday Lending. The repayment provisions of the Consumer Financial Protection Bureau’s (CFPB) payday lending rule will not be in place as of today, which had been the date mandated in regulations announced two years ago. August 19 is here, and a deadline comes and goes.

social media 128

social media Regulation Lending Compliance 128

Independent Banker

FEBRUARY 24, 2016

Greg Steverson (left) successfully manages a $100 million institutional investment portfolio for Ledyard National Bank in Norwich, Vt. Mikella Newsom (middle) successfully manages a $325 million institutional investment portfolio for City Bank in Lubbock, Texas. Investment principles of top bank portfolio managers.

Community Bank 70

Community Bank Community Texas Management 70

PYMNTS

SEPTEMBER 10, 2018

Others are looking to additional solutions to solve student lending problems. In a recent interview, Andrew Crawford, head of BankMobile’s disbursements business, claimed the partnership would give students a more convenient way to manage their loan funds and tuition payments. colleges and universities, for example.

Mobile 100

Mobile Arkansas ATM Tools 100

Gonzobanker

DECEMBER 22, 2020

Banks and credit unions had to fundamentally change their delivery, support and relationship management models at scopes and speeds that were unheard of. Financial institutions went from having no PPP lending program at all to funding their first loan in 90 days – and this with literally last-minute regulatory guidance. Remember that?

Idaho 163

Idaho Community Industry Strategy 163

Jeff For Banks

SEPTEMBER 13, 2015

Prior to BofI, he was an investment banker, management consultant, and attorney to the banking industry. The Wide Receiver/Chief Lending Officer Criteria: I searched for banks with the best yield on loans coupled with excellent asset quality as represented by NPAs/Assets. Security Bank in Midland, Texas lends to business, period.

Community Bank 60

Community Bank Lending Community Security 60

Independent Banker

JULY 29, 2016

It teaches bankers how to develop a compliance program, meet lending compliance requirements, and comply with deposit and marketing regulations. The next annual ICBA Community Banking LIVE convention will take place March 15–19, 2017, in San Antonio, Texas. Bank Security Institute. Consumer Lending Institute.

Minneapolis 70

Minneapolis Community Bank Community San Antonio 70

William Mills

DECEMBER 12, 2017

Customer experience, automation, machine learning, artificial intelligence (AI), ease of use, flexibility – all of these were part of the discussions at this year’s SourceMedia’s Small Business Banking Conference in Austin, Texas. Think Quicken Loans® on steroids but for small business lending. www.miradortech.com. AI Foundry.

Conference 40

Conference Innovation Customer Experience Lending 40

PYMNTS

FEBRUARY 15, 2018

Through the Conference of State Bank Supervisors, Georgia, Illinois, Kansas, Massachusetts, Texas, Tennessee and Washington are looking to standardize the ways firms across traditional financial services and FinTech upstarts apply for, and are granted, licenses. Can the states make licensing – of the money movement kind – any easier?

Washington 101

Washington Regulation Conference Fintech 101

MyBankTracker

SEPTEMBER 10, 2020

And unlike other investing sites, they charge $0 management fees. And it can help to diversify your portfolio to manage risk. 0 management fees. You’ll also need a valid Social Security number or Taxpayer Identification Number to open an account. And it’s even better when you can do it with minimal fees.

Taxes 52

Taxes Online Management Examples 52

Fintech Labs Insights

APRIL 12, 2024

I’m taking suggestions here (so far: crypto, BNPL, earned-wage access, chatbots, deposit networks).

Innovation 15

Innovation Fintech Online Mobile 15

Jeff For Banks

MARCH 29, 2014

It is annual report season, meaning publicly traded financial institutions are finalizing their 2013 numbers and submitting their 10k''s to the Securities and Exchange Commission (SEC). To exemplify, here are three Texas bank''s "Business" and "Business Strategy" sections to their most recently filed 10k. Independent?

Strategy 99

Strategy Texas San Antonio Fort Worth 99

Fintech Labs Insights

JUNE 18, 2015

Finovate alum, Azimo landed the biggest round outside the lending sector, $20 million at a $100 million valuation. P2P mortgage lending. HQ: Houston, Texas. Compliance & risk-management technology. Mobile personal finance manager . Tags: Risk management, security, regulation, compliance.

San Francisco 12

San Francisco Company Fintech Albuquerque 12

Fintech Labs Insights

DECEMBER 14, 2015

Trizic grabbed $2 million for its wealth management platform. BankersLab received an undisclosed investment towards its commercial lending training & compliance tools. Real estate lending marketplace. HQ: Austin, Texas. HQ: Austin, Texas. Wealth-management platform for financial advisors. GroundFloor.

San Francisco 12

San Francisco Company Fintech New York City 12

Fintech Labs Insights

DECEMBER 28, 2015

The vast majority went into alt-lending including NYC-based Pave ($30o million), Australian P2P platform MoneyPlace ($60 million from Auswide Bank), and Chinese lenders Fengjr.com ($80 million) and Dashu Finance ($77 million). 15 million to security provider Trulioo. Investing & portfolio management. HQ: New York City.

Company 12

Company Fintech North Carolina California 12

Fintech Labs Insights

JULY 23, 2015

CircleBack Lending. Consumer lending P2P marketplace. Corporate purchasing management. Fortress Risk Management. Enterprise risk management services for financial institutions. Using the blockchain for managing records. HQ: Austin, Texas. HQ: Austin, Texas. Tags: Lending, credit, SMB.

Company 12

Company Connecticut Fintech Austin 12

CB Insights

APRIL 17, 2018

Education: University of Texas at Austin (MBA), University of Florida (BSE). After 4 years with the company, Brian joined Google as a Software Engineer and inevitably rose to become an Engineering Manager. Jeff began his post-graduate career as a Management Consultant with The Boston Consulting Group. STEVE ANDERSON.

San Francisco 71

San Francisco CA Capital Operations 71

Fintech Labs Insights

SEPTEMBER 25, 2015

Auto lending marketplace lender. HQ: Austin, Texas. Risk management. Mobile P2P lending platform. Tags: Investing, information, trading, analytics, investors, wealth management. Source: P2P-Banking. CoverHound. Insurance portal. HQ: San Francisco, California. Latest round: $33.3 million at $100 million valuation.

San Francisco 12

San Francisco Company Fintech San Jose 12

Independent Banker

JULY 31, 2022

Before 2022, says Thomas Grottke, managing director at Crowe LLP, “a lot of factors were going right. I counsel my community banks to be careful about extreme growth in rising rate environments,” says Jim Adkins, managing partner at Artisan Advisors in Barrington, Ill. Rightsize mortgage departments. Strengthen controls.

Strategy 135

Strategy Community Bank Louisville Community 135

Fintech Labs Insights

MARCH 22, 2016

million for its P2P lending platform for small businesses. Alt-lender focused on lending against existing automobile titles. P2P real estate lending marketplace. Peer-to-peer lending marketplace. Tags: Consumers, youth market, lending, loans, credit, underwriting. SmartAsset raised $3.8 Qumram raised $2.5

Company 12

Company Fintech New York City Lending 12

Fintech Labs Insights

MARCH 28, 2016

Three Finovate alums brought in new cash: Kreditech raised $11 million for its banking and lending services for the underbanked. Here are the fintech deals by size from 19 March to 25 March 2016: Open Lending. Automated lending solutions for financial institutions. Automated lending solutions for financial institutions.

Company 12

Company Fintech San Francisco New York City 12

Fintech Labs Insights

JANUARY 18, 2016

Four Finovate alums made up 40% of the weekly total: Taulia raised $46 million for its financial supply-chain management system. Financial supply chain management. Derivative risk management. Blockchain technology for securities. HQ: Austin, Texas. Online consumer lending. RealtyMogul took in another $18.4

Company 12

Company New York City Fintech San Francisco 12

Fintech Labs Insights

AUGUST 28, 2015

Able Lending. HQ: Austin, Texas. Mobile transaction security. Tags: P2P, lending, mortgage, loans, peer-to-peer. Source: Crunchbase. Nok Nok Labs. Authentication solutions. HQ: Palo Alto, California. Latest round: $16.3 Total raised: $47.8 Source: FT Partners. Mobile point of sale system. HQ: London, England, UK.

Company 12

Company Fintech California San Francisco 12

Fintech Labs Insights

OCTOBER 19, 2015

Secure messaging for financial services. Expense management solutions for small businesses. 401(k) management. Using the blockchain for managing records. HQ: Austin, Texas. Card rewards management. Tags: Enterprise, SMB, investing, wealth management, data. Total raised: $600 million. Xpenditure.

New York City 12

New York City Company Fintech New York 12

Fintech Labs Insights

OCTOBER 9, 2015

HQ: Irving, Texas. Investment management platform. HQ: Austin, Texas. Tags: Consumer, lending, banking, insurance, credit cards, lead gen. Source: Crunchbase. Balance Credit (SunUp Financial). Consumer alt-lender. Latest round: $100 million Debt. Total raised: Unknown. Source: Crunchbase. InvestCloud. HQ: New York City.

New York City 12

New York City Company Fintech San Diego 12

Independent Banker

JUNE 30, 2022

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. Here, we highlight some of last year’s most successful loan producers in the areas of agriculture, commercial and consumer/mortgage lending. By Ed Avis.

Community Bank 172

Community Bank Community National Philadelphia 172

Fintech Labs Insights

NOVEMBER 2, 2015

Digital insurance manager. HQ: Austin, Texas. Accounts receivables management. Tags: Security, privacy, cryptocurrency, data. Latest round: $15.7 million Series B. Total raised: Unknown. HQ: Zurich, Switzerland. Source: Crunchbase. Identity proofing solutions. Latest round: $10.45 million Post IPO equity. million Seed.

Los Angeles 12

Los Angeles New York City San Francisco Company 12

Gonzobanker

DECEMBER 19, 2017

Endless CRM and data management projects that shook our foundations and gutted our PMOs. The Real “Lending” Stock Award – Goes to longtime player LendingTree. Oh, by the way, that Fintech darling of two years ago Lending Club? Biggest Branch ITM User Award : The Security Guard. Heavy core conversions weighing us down.

Conference 87

Conference Industry Community Bank Community 87

Independent Banker

APRIL 30, 2022

Cumberland Security Bank, Inc. First Security Bank of Deer Lodge. 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. State Bank of Texas. United Texas Bank. Allied First Bank, SB. Neighbors Bank.

Community Bank 172

Community Bank Community Montana Taxes 172

PYMNTS

SEPTEMBER 5, 2019

5, 2024, and will also allow the company to request additional borrowing of up to $250 million, plus an extra amount that would not exceed a maximum consolidated net secured leverage ratio. Founded in 1998, Texas-based RealPage currently serves over 12,000 clients worldwide from offices in North America, Europe and Asia.

Texas 100

Texas Customer Experience Analytics Resources 100

Jeff For Banks

DECEMBER 29, 2021

The bank was founded in 2006 and operates 19 full-service branch locations in multi-ethnic communities in Alabama, Florida, Georgia, New York, New Jersey, Texas and Virginia. What is unique is, after reviewing the management team and board, there are people of Korean, Malaysian, Indian, and Chinese descent in leadership positions.

Capital 78

Capital Texas Metro North Carolina 78

Fintech Labs Insights

AUGUST 8, 2016

HQ: Plano, Texas. Tags: Institutions, security, authentication, voice biometrics, payments, mobile. Source: Crunchbase. Alkami Technology. Digital banking technology. Latest round: $3.7 Total raised: $46.7 Source: Crunchbase. Digital renter’s insurance. Latest round: $3.25 million Seed. Total raised: $3.25 Latest round: $1.75

Company 12

Company Fintech New York City blockchain 12

PYMNTS

AUGUST 5, 2016

Alternative Lending. Singapore’s Funding Societies , which positions itself as a “peer-to-business” lending marketplace, announced a $7.45 3) that it secured $17.5 million , led by Intel Capital, for its service that helps businesses manage both internal computing loads and external public cloud computing.

Capital 100

Capital Software Lending Regional 100

PYMNTS

FEBRUARY 23, 2018

Roughly half would rather skip the “let me take it to my manager” routine, rating the overall experience unpleasant and unacceptable. His co-founder was John Elway, the founding quarterback (and now general manager) of the Denver Broncos. Blinker started out in Colorado and Texas. The Expansive Plan.

Denver 130

Denver Colorado Florida Texas 130

Fintech Labs Insights

FEBRUARY 23, 2016

Snoopwall landed a cool million for its security solutions. HQ: Richardson, Texas. Wealth management platform. HQ: Houston, Texas. P2P lending marketplace. Risk management and compliance software. HQ: Austin, Texas. Tags: Consumer, insurance, automobile lending, cars. Source: FT Partners.

Company 12

Company Fintech San Francisco Texas 12

Gonzobanker

DECEMBER 22, 2015

Sure, we bought some December options on west Texas crude at $100 a barrel, but it was only with a third of the 401(k)—plenty of time to make that up, right? In the age of Twitter, Apple Pay and Lending Club, it’s important to remember the shareholder performance delivered by Gleason and team when compared to the behemoths. Bravo OZRK!

Community Bank 60

Community Bank Apple Community Technology 60