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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

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

Japan Post Bank admits improper sales to elderly clients, discovers 19,500 cases

Japan Post Bank said it had improperly sold investment trust products to elderly customers in a total of about 19,500 cases, the latest case of misconduct at the state-backed postal and financial group ahead of its planned privatization......»»

Category: topSource: reutersSep 13th, 2019

Google to pay 465 million euros in additional taxes in France, boosting settlement to 1 billion

Google said on Thursday it agreed to pay 465 million euros in additional taxes to French authorities, boosting the total settlement to end a fiscal fraud probe in the country to nearly 1 billion......»»

Category: topSource: reutersSep 12th, 2019

IOU Financial Inc. Releases Financial Results for the Three and Six- Month Period Ended June 30, 2019

Loan originations increased 31.8% to US$38.5 million in Q2 2019 compared to Q2 2018. Total loans under management increased 36.4% to $101.0 million as at June 30, 2019 compared to the same period in 2018. Adjusted g.....»»

Category: earningsSource: benzingaAug 23rd, 2019

IOU Financial Inc. Releases Financial Results for the Three and Six- Month Period Ended June 30, 2019

Loan originations increased 31.8% to US$38.5 million in Q2 2019 compared to Q2 2018. Total loans under management increased 36.4% to $101.0 million as at June 30, 2019 compared to the same period in 2018. Adjusted gross revenue incr.....»»

Category: earningsSource: benzingaAug 23rd, 2019

Former Hawaii developer sells Waikiki commercial condos, closes Ch. 11 bankruptcy

The sale of the five commercial units at 1910 Ala Moana Blvd. closed for a total of $3.5 million on June 28, the same day the Chapter 11 case of entity 1910 Partners LLC was also closed......»»

Category: topSource: bizjournalsAug 19th, 2019

World Bank Sells $33.8 Million More of Its Private Ethereum Blockchain Bonds

The World Bank raised another $33.8 million by issuing bonds on a blockchain, bringing the total to $108 million......»»

Category: forexSource: coindeskAug 19th, 2019

Growth-minded Bank of Akron is out to reach $500 million in assets

Bank of Akron has a number in mind: $500 million. That’s the asset size that bank leadership wants to reach by the year 2022, according to president and CEO Anthony Delmonte Jr.  And that means the community bank – whose assets currently total .....»»

Category: topSource: bizjournalsJul 21st, 2019

Sales of luxury single-family homes on Oahu for $2M+ jump 50% in June

The total number of luxury properties sold on Oahu declined by 17% last month, compared to the same month last year, but the number of single-family homes that sold for $2 million or more in June jumped by 50%, according to a report by Coldwell Bank.....»»

Category: topSource: bizjournalsJul 19th, 2019