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Pioneer Bank says its exposure in potential fraud case could total $35 million in loans and deposits

Pioneer Bank's disclosure does not name the "estab.....»»

Category: topSource: bizjournalsSep 11th, 2019

Pioneer Bank tells SEC it will delay annual report in wake of MyPayrollHR fallout

Pioneer Bank disclosed last month that $35 million in commercial loans and deposits with the bank are at risk. And all funds held in trust by MyPayrollHR at Pioneer Bank were frozen in early September......»»

Category: topSource: bizjournalsOct 1st, 2019

Private Bancorp of America, Inc. Reports 2019 Fourth Quarter Financial Results

Total assets increased to $1.1 billion up 7% for the quarter and 26% year-over-year Total loans increased to $885.6 million up 8% for the quarter and up 28% year-over-year Total deposits increased to $850.3 million up 3% for .....»»

Category: earningsSource: benzingaJan 30th, 2020

Hanover Bancorp, Inc. Reports Third Quarter 2019 Results Highlighted by Record Levels of Total Assets, Loans, Deposits and Stockholders" Equity - Acquisition of Chinatown Federal Savings Bank Closes

Third Quarter and F.....»»

Category: earningsSource: benzingaNov 8th, 2019

American Savings Bank reports loan and deposit growth in Q3

American Savings Bank, a wholly owned subsidiary of Hawaiian Electric Industries, Inc. (NYSE: HE) reported an increase in several key areas this quarter, including net income, loans and deposits. ASB's net income for this quarter totaled $22.9 million, c.....»»

Category: topSource: bizjournalsOct 31st, 2019

Bank of Hawaii Q3 results show loan growth and net income decrease

Bank of Hawaii Corporation (NYSE: BOH) reported its third quarter results Monday, showing an increase in loans and a dip in net income. Total loans and leases increased by $122.2 million this quarter since June, totaling $10.9 billion to date. The .....»»

Category: topSource: bizjournalsOct 28th, 2019

Republic First Bancorp, Inc. Reports Third Quarter Financial Results Deposits Increase by 14% and Loans Grow 14%

PHILADELPHIA, Oct. 28, 2019 (GLOBE NEWSWIRE) -- Republic First Bancorp, Inc. (NASDAQ:FRBK), the holding company for Republic Bank, today announced its financial results for the period ended September 30, 2019. Q3-2019 Highlights Total deposits in.....»»

Category: earningsSource: benzingaOct 28th, 2019

Pioneer Bank sues MyPayrollHR"s Michael Mann over $42 million credit line

Pioneer Bank was Michael Mann's biggest creditor, according to an earlier complaint filed by federal prosecutors. Mann was arrested in September and appeared in federal court in Albany on a criminal complaint charging him with bank fraud......»»

Category: topSource: bizjournalsOct 21st, 2019

Gas! Gas! Gas! Triad research team receives federal grant to explore treatments in case of chemical attack

The Wake Forest Institute of Regenerative Medicine will apply $24 million grant to researching potential treatments for lung injuries sustained from exposure to chlorine gas, seen as a potential threat to U.S. national security......»»

Category: topSource: bizjournalsOct 9th, 2019

Patriot reports second quarter 2019 net loss of $1.66 million; Assets Up 5% as loans and deposits expand & SBA lending business grows; Declares quarterly dividend

STAMFORD, Conn., Aug. 23, 2019 (GLOBE NEWSWIRE) -- Patriot National Bancorp, Inc. ("Patriot," "Bancorp" or the "Company") (NASDAQ:PNBK), the parent company of Patriot Bank, N.A......»»

Category: earningsSource: benzingaAug 23rd, 2019

Private Bancorp of America, Inc. Reports Another Record Quarter

Total Assets $940.5 million up 10% for the quarter and 32% year-over-year Loans increased to $787.7 million up 12% for the quarter and 49% year-over-year Deposits increased to $732.2 million up 36% for th.....»»

Category: earningsSource: benzingaJul 22nd, 2019

Hanover Bancorp, Inc. Reports Second Quarter 2019 Results Highlighted by Record Levels of Total Assets, Loans and Deposits

Second Quarter and Fiscal Year-to-Date Performance Highlights Net Income: Net income for the quarter ended June 30, 2019 improved to $2.0 million or $0.51 per diluted common share, a 32.7% .....»»

Category: earningsSource: benzingaJul 18th, 2019

Lighthouse Bank Reports Record Total Assets of $314 Million, Total Deposits Reach Record of $272 Million

SANTA CRUZ, Calif., April 22, 2019 /PRNewswire/ -- Lighthouse Bank (OTC:LGHT), a top-rated locally owned and operated community bank, today released unaudited financial results for the quarter-ended March 31, 2019. Total assets grew to a record $31.....»»

Category: earningsSource: benzingaApr 22nd, 2019

Bank on Buffalo"s loans and deposits boost parent company"s balance sheet

CNB Financial Corp. in Pennsylvania saw double-digit loan and deposit growth during the first quarter, and Bank on Buffalo was a major contributor. CNB said the startup lender – which operates as a regional division of CNB – added $125.3 million i.....»»

Category: topSource: bizjournalsApr 17th, 2019

CBI probing Surya Pharmaceuticals in Rs 6.2 billion bank fraud case

NEW DELHI (Reuters) - Indian police have launched an investigation into a Delhi-based pharmaceutical company for allegedly defrauding state-run Punjab & Sind Bank and four other banks of 6.21 billion rupees ($94.57 million), police said......»»

Category: topSource: business-standardApr 17th, 2018

IDBI Bank fraud case: CBI probes documents on loans to Aircel ex-promoter

The bank had initiated recovery actions to recover dues from the borrower in August 2016, it said.....»»

Category: topSource: business-standardMay 1st, 2018

Rs 6.21-bn UCO Bank fraud: Enforcement Directorate files case under PMLA

The ED will probe if the alleged defrauded bank loans were used to create tainted assets by way of money laundering.....»»

Category: topSource: business-standardMay 6th, 2018

WSFS Reports 2Q 2018 Record Operating Results of 1.65% ROA and EPS of $0.89, an Increase of 39%, Driven by Strong, Balanced, Organic Growth in Net Interest Income, Fee Income, Loans and Deposits

WILMINGTON, Del., July 23, 2018 (GLOBE NEWSWIRE) -- WSFS Financial Corporation (NASDAQ:WSFS), the parent company of WSFS Bank, reported net income of $28.7 million, or $0.89 per diluted common share for 2Q 2018 compared to net i.....»»

Category: earningsSource: benzingaJul 23rd, 2018

Patriot National Bancorp continues growth trend, Second quarter 2018 Net Income is $1.0 Million; Loans and deposits continue to expand with Prime acquisition; Declares quarterly dividend

STAMFORD, Conn., Aug. 06, 2018 (GLOBE NEWSWIRE) -- Patriot National Bancorp, Inc. ("Patriot", "Bancorp") (NASDAQ:PNBK), the parent company of Patriot Bank, N.A. (the "Bank"), today announced quarterly pre-tax earni.....»»

Category: earningsSource: benzingaAug 6th, 2018

Louisiana bank to enter Houston market with acquisition of Texas City bank

As of June 30, Mainland Bank had total assets of $131.3 million, $87.7 million in net loans, $12.7 million in stockholder equity and a loan-to-deposit ratio of 79 percent......»»

Category: topSource: bizjournalsOct 10th, 2018

Patriot Reports Third quarter 2018 Net Income of $0.8 Million; Loans and deposits continue to expand and assets up year over year; Declares quarterly dividend

STAMFORD, Conn., Nov. 15, 2018 (GLOBE NEWSWIRE) -- Patriot National Bancorp, Inc. ("Patriot", "Bancorp") (NASDAQ:PNBK), the parent company of Patriot Bank, N.A. (the "Bank"), today announced quarter.....»»

Category: earningsSource: benzingaNov 15th, 2018