Top 100 Farm Lenders Ranked by Dollar Volume Source: FDIC, Data As of 1Q 2020
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Enhancing Our Position and Scale in Key Growth Markets Acquisitions of Landmark Community Bank and Triumph Bancshares, Inc
Nasdaq: SFNC Enhancing our position and scale in key growth markets Acquisitions of Landmark Community Bank and Triumph Bancshares, Inc. June 7, 2021 Memphis Nashville Forward-Looking Statements Certain statements contained in this presentation may not be based on historical facts and should be considered “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995. These forward-looking statements may be identified by reference to a future period(s) or by the use of forward-looking terminology, such as “anticipate,” “believe,” “budget,” “contemplate,” “continue,” “estimate,” “expect,” “foresee,” “intend,” “indicate,” “target,” “plan,” positions,” “prospects,” “project,” “predict,” or “potential,” by future conditional verbs such as “could,” “may,” “might,” “should,” “will,” or “would,” or by variations of such words or by similar expressions. These forward-looking statements include, without limitation, statements relating to the impact Simmons First National Corporation (“Company”) expects the proposed transactions (“Transactions”) with Landmark Community Bank (“Landmark”) and Triumph Bancshares, Inc. (“Triumph”) to have on the combined entities’ operations, financial condition and financial results (including, among other things, pro forma information), and the Company’s expectations about its ability to successfully integrate the combined businesses and the amount of cost savings and other benefits the Company expects to realize as a result of the Transactions. The forward-looking statements -
No. 4:20CR568 SEP-DON
Case: 4:20-cr-00568-SEP-DDN Doc. #: 2 Filed: 09/17/20 Page: 1 of 24 PageID #: 28 FILED UNITED STATES DISTRICT COURT SEP l:i'7 2020 EASTERN DISTRICT OF MISSOURI U. S. DISTRICT COURT EASTERN DISTRICT OF MO EASTERN DIVISION ST. LOUIS UNITED STATES OF AMERICA, ) ) Plaintiff, ) ) V. ) No. ) 4:20CR568 SEP-DON FRANCO SICURO, M.D., ) and ) CARLOS HIMPLER, ) ) Defendants. ) INDICTMENT The Grand Jury charges: BACKGROUND Defendants 1. At all times relevant to this indictment; defendant Franco Sicuro, M.D. ("Dr. Sicuro"), was a psychiatrist, licensed to practice in the state of Missouri. Since in or about June 2001, Dr. Sicuro has owned, operated, been the medical director, or otherwise been associated with one or more health care related businesses, including Millennium Psychiatric Associates ("MP A"), Advanced Geriatric Management ("AGM"), Centrec Care, Sleep Consultants of St. Louis, Midwest Toxicology Group ("MTG" or "Midwest"), Genotec Dx ("Genotec"), and Benemed Diagnostics. 2. At times relevant to this indictment, defendant Carlos Himpler ("Himpler") lived in St. Louis County, Missouri and described himself as a business development strategist. Since in or about June 2008, Himpler has owned and operated one or more health care related businesses, including Rest Easy of St. Louis, Sleep Consultants of St. Louis, Midwest, Genotec, 1 Case: 4:20-cr-00568-SEP-DDN Doc. #: 2 Filed: 09/17/20 Page: 2 of 24 PageID #: 29 Core Toxicology, and Core Dx. 3. At all relevant times, Dr. Sicuro and Himpler, as individuals or through their businesses, submitted and caused to be submitted reimbursement claims to health care benefit programs. -
Midcap Financial Secures Credit Facility and Strategic Relationship with Silicon Valley Bank
MidCap Financial Secures Credit Facility and Strategic Relationship with Silicon Valley Bank MidCap Financial, LLC, a leading commercial finance company focused exclusively on middle market healthcare companies, announced it has closed a credit facility with Silicon Valley Bank, the premier commercial bank for companies in the technology, life science, and venture capital industries and a subsidiary of SVB Financial Group (Nasdaq: SIVB). The facility is a three year, revolving loan that provides financing against MidCap’s life sciences loans. The credit facility is part of an overall strategic relationship, pursuant to which MidCap and Silicon Valley Bank will collaborate on senior debt transactions with healthcare service providers and life sciences companies. “We are pleased to have Silicon Valley Bank as a partner,” said Will Gould, President, Specialty Finance, of MidCap Financial. “Many of our professionals have worked closely with the people at SVB for years, so formalizing these relationships is a natural fit. We believe that combining SVB’s premiere status in the banking community serving the life sciences and venture capital industries with our healthcare lending expertise will enable us jointly to provide best in class service to our customers for all of their financial needs.” ”In everything we do, we aim to provide the best products, services and connections to help our clients grow,” said Pete Scott, Region Manager specializing in life sciences for Silicon Valley Bank. “Dedicated to the life science sector, we are pleased to deepen our relationship with MidCap Financial in order to give our life science clients even more options and opportunities to succeed.” Silicon Valley Bank’s nationwide Life Science Practice banks more than 50 percent of all early stage life cycle companies. -
SBA Participating 7A Lenders in Colorado (Colorado Based Lenders in Bold)
SBA Participating 7a Lenders in Colorado (Colorado Based Lenders in Bold) 5 Star Bank Canvas CREDIT UNION Accion Canvas CREDIT UNION Adams Bank & Trust Celtic Bank Corporation Alamosa State Bank Champion Bank Alpine Bank Choice Financial Group America First FEDERAL CREDIT UNION CIBC Bank USA American Bank of Commerce Citizens Bank Ameris Bank Citywide Banks AMG National Trust Bank CoastalStates Bank ANB Bank Colorado Lending Source, Ltd. Atlantic Capital Bank, National Association Commerce Bank Bank of America, National Association Commonwealth Business Bank Bank of Colorado Community Banks of Colorado, A Division of Bank of Estes Park Crestmark Bank Bank of George CRF Small Business Loan Company, LLC Bank of Hope Custer Federal State Bank Bank of the West Del Norte Bank BankUnited, National Association Denver Community CREDIT UNION BBVA USA Denver Investment Advisors LLC Bellco CREDIT UNION Dubuque Bank and Trust Company Berkshire Bank Ent CREDIT UNION BOKF, National Association Evergreen National Bank Busey Bank Evolve Bank & Trust Byline Bank Farmers & Stockmens Bank Cache Bank & Trust Farmers Bank Cache Valley Bank Farmers State Bank Cadence Bank, National Association Farmers State Bank of Calhan Fidelity Bank, A Division of Hanmi Bank Fifth Third Bank High Country Bank First American State Bank High Plains Bank First Bank Home Loan State Bank First Bank Financial Centre HomeTrust Bank First Business Bank Immito, LLC First Colorado National Bank InBank First FarmBank IncredibleBank First Financial Bank Independence Bank First Home -
The Evolution of the Financial Services Industry and Its Impact on U.S
THOUGHT LEADERSHIP SERIES THE EVOLUTION OF THE FINANCIAL SERVICES INDUSTRY AND ITS IMPACT ON U.S. OFFICE SPACE June 2017 TABLE OF CONTENTS OVERVIEW OF U.S. FINANCIAL SERVICES INDUSTRY I PAGE: 4 OVERVIEW OF OFFICE MARKET CONDITIONS IN 11 MAJOR FINANCIAL CENTERS PAGE: 8 A. ATLANTA, GA PAGE: 8 B. BOSTON, MA PAGE: 10 C. CHARLOTTE, NC PAGE: 12 D. CHICAGO, IL PAGE: 14 E. DALLAS-FORT WORTH, TX II PAGE: 16 F. DENVER, CO PAGE: 18 G. MANHATTAN, NY PAGE: 20 H. ORANGE COUNTY, CA PAGE: 22 I. SAN FRANCISCO, CA PAGE: 24 J. WASHINGTON, DC PAGE: 26 K. WILMINGTON, DE PAGE: 28 MARKET SUMMARY AND ACTION STEPS III PAGE: 30 KEY FINDINGS The financial services sector has adapted its office-space usage in ways that are consistent with many office-using industries. However, its relationship to real estate has changed as a result of its role within the broader economy. In particular, four major causes have spurred a reduction in gross leasing activity by financial services firms: increased government regulation following the Great Recession of 2007-2009, cost reduction, efficient space utilization, and the emergence of the financial technology (fintech) sector. While demand for office space among financial services tenants has edged down recently overall, industry demand is inconsistent among major metros. For example, leasing increased for financial services tenants in San Francisco from 10% of all leasing activity in 2015 to 20% in 2016, while leasing among tenants in New York City declined from 32% to 20% over the same time period. Leasing trends within the financial services industry correlate with: the types of institutions involved, environments with policies and incentives that are conducive to doing business, the scale of operations and access to a highly-skilled talent pool, a shift from some urban to suburban locations, and a desire for new construction. -
2020 Edition 01 03 05 07 10 12
THE GREATER PHOENIX TECH STORY 2020 EDITION 01 03 05 07 10 12 The Greater Population Workforce Education Coworking Greater Phoenix Tech Phoenix Roots Tech Story TABLE OF CONTENTS 14 15 17 19 20 21 23 Data Company Cost of Venture Regulatory Operational Quality of Centers Profiles Doing Capital Policy Affordability Life Business and Private Equity THE GREATER PHOENIX TECH STORY 01 ©2020 GPEC & CBRE 02 >> Greater Phoenix is an emerging tech market. The region is sought after for its talent, collaborative environment, business-friendly culture and quality of life. Emerging tech companies choose Greater Phoenix to establish their footprints, test their technologies and scale. Over the last 70 years, Greater Phoenix has created a diversified tech ecosystem home to R&D, high- tech manufacturing, software companies and next-generation technologies. Today, there are roughly 500 software companies that call Greater Phoenix home. Companies including GoDaddy, Carvana, and LifeLock went from startups to household names right in our own backyard. New and innovative companies from coast to coast and around the globe seek Greater Phoenix where they can secure top talent and provide a high quality of life for their employees. STORY PHOENIX TECH THE GREATER Talent and Education Collaboration Startups and established tech firms alike find The Greater Phoenix ecosystem has enabled that Greater Phoenix works for them. Over long-time businesses, emerging disruptors, 85,000 high-tech employees are in the region. educational institutions and the public to work Tech companies can leverage the large and together to better the region. In Phoenix, it is talented workforce fueled by Arizona State easy to be new. -
Healthcare Investments and Exits | Mid-Year Report 2020 6 Date
MIDANUAL-YEAR REPORT Healthcare 2020 Investments and Exits Biopharma | HealthTech | Dx/Tools | Device Follow @SVB_Financial Engage #SVBHealthcare MID-YEAR Table of Contents REPORT 2020 Page Page Page Page 3 5 24 35 Highlights Investments Exits 2020 Outlook HealthcareHealthcare Investments Investments and & Exits | Mid-Year Report 2020 2 Healthcare Investments: Mid-Year 2020 Venture fundraising in healthcare soared to $10.4B in the first half of 2020, nearly Silicon Valley Bank Market Stats* matching 2019’s full-year record. Mezzanine “Mezz” markups and great IPO performance have driven outsized returns, allowing investors to raise new funds, many of which were larger than their previous fund. Company investment also spiked. 1H 2020 produced the largest two-quarter investment 53% period ever for venture-backed healthcare companies. Biopharma and dx/tools saw increases in investment vs. 1H 2019, despite financial market turbulence and negative of all VC-backed US impacts to many companies due to COVID-19. healthcare companies that raised rounds in 1H 2020 Biopharma Series A was stable in the first half, while overall investment is on pace for worked with SVB. record dollars in 2020. We continued to see a significant number of large crossover-led mezzanine financings in Q1 and Q2 2020. This mezzanine activity exceeds 2019’s pace and is a strong, positive sign for continued IPO activity. of the $15B in venture funding HealthTech investments remained steady in 1H 2020 but showed an 18% increase in deals raised in the US in 1H 2020 was vs. 1H 2019, solidifying healthtech as the most prolific deal sector. Alternative care, which $1 0B by companies that work with SVB. -
Top Investors Dallas Regional Chamber
DALLAS REGIONAL CHAMBER | TOP INVESTORS DALLAS REGIONAL CHAMBER REGIONAL DALLAS JBJ Management Norton Rose Fulbright Silicon Valley Bank The Fairmont Hotel Top Investors JE Dunn Construction NTT DATA Inc. Simmons Bank The Kroger Co. Jim Ross Law Group PC Omni Dallas Hotel Slalom The University of The Dallas Regional Chamber (DRC) recognizes the following companies and organizations for their membership investment at JLL Omniplan, Inc. Smoothie King Texas at Arlington one of our top levels. Companies in bold print are represented on the DRC Board of Directors. For more information about the Jones Day Omnitracs, LLC SMU - Southern Methodist Thompson & Knight LLP University benefits of membership at these levels call (214) 746-6600. JPMorgan Chase & Co. Oncor Thompson Coburn Southern Dock Products Katten Muchin Rosenman LLP On-Target Supplies Thomson Reuters Southern Glazer’s Wine and KDC Real Estate Development & & Logistics Ltd TIAA Spirits 1820 Productions Bell Nunnally Crowe LLP Google Investments Options Clearing Corporation T-Mobile | Southwest Airlines 4Front Engineered Solutions BGSF CSRS goPuff TOP INVESTORS Ketchum Public Relations Origin Bank Tom Thumb - Albertsons 7-Eleven, Inc. Billingsley Company CyrusOne Granite Properties Southwest Office Systems, Inc. Kilpatrick Townsend ORIX Corporation USA Town of Addison A G Hill Partners LLC BKD LLP Dallas Baptist University Grant Thornton LLP & Stockton LLP Spacee Inc. OYO Hotels and Homes Toyota Motor North America ABC Home & Commercial bkm Total Office of Texas Dallas College Green Brick Partners Kimberly-Clark Corporation Spectra Pacific Builders Transworld Business Advisors - Services Kimley-Horn and Associates Spencer Fane LLP Blackmon Mooring & BMS CAT Dallas Cowboys Football Club Greenberg Traurig Pape-Dawson Downtown Dallas Accenture Ltd. -
2008 – December
DEPARTMENT OF FINANCIAL INSTITUTIONS SUMMARY OF PENDING APPLICATIONS AS OF DECEMBER 2008 APPLICATION TYPE PAGE NO. BANK APPLICATION NEW BANK 1 ACQUISITION OF CONTROL 2 CONVERSION TO STATE CHARTER 3 NEW BRANCH 3 NEW PLACE OF BUSINESS 8 NEW EXTENSION OFFICE 10 HEAD OFFICE RELOCATION 10 HEAD OFFICE REDESIGNATION 11 BRANCH OFFICE RELOCATION 11 PLACE OF BUSINESS RELOCATION 13 DISCONTINUANCE OF BRANCH OFFICE 13 DISCONTINUANCE OF PLACE OF BUSINESS 15 APPLICATION PURSUANT TO SECTION 772 16 INDUSTRIAL BANK APPLICATION CONVERSION TO STATE CHARTER 16 ACQUISITION OF CONTROL 16 NEW BRANCH 17 HEAD OFFICE RELOCATION 17 DISCONTINUANCE OF BRANCH 17 DISCONTINUANCE OF PLACE OF BUSINESS 17 CHANGE OF NAME 18 PREMIUM FINANCE COMPANY APPLICATION NEW PREMIUM FINANCE COMPANY 18 ACQUISITION OF CONTROL 19 MAIN OFFICE RELOCATION 20 FOREIGN (OTHER NATION) BANK APPLICATION NEW OFFICE 20 DISCONTINUANCE 20 FOREIGN (OTHER STATE) BANK APPLICATION NEW FACILITY 21 CREDIT UNION APPLICATION NEW CREDIT UNION 22 MERGER 22 NEW BRANCH OF FOREIGN (OTHER STATE) CREDIT UNION 23 TRANSMITTER OF MONEY ABROAD APPLICATION NEW TRANSMITTER 23 ACQUISITION OF CONTROL 23 VOLUNTARY SURRENDER OF LICENSE 24 1 BANK APPLICATION NEW BANK Filed: 2 Approved: 4 Opened: 1 AMERICAN CEDARS BANK 500 North Central Avenue, Glendale, Los Angeles County Correspondent: David E. Abshier LECG 550 South Hope Street, Suite 2150 Los Angeles, CA 90071 (213) 243-3700 Filed: 9/28/07 EL CAMINO BANK 20946 Devonshire Street, Chatsworth, Los Angeles County Correspondent: James H. Avery The Avery Company LLC P.O. Box 3009 San Luis Obispo, CA 93403 (805) 544-5477 Filed: 5/9/08 FORD GROUP BANK 3501 Jamboree Road, Newport Beach, Orange County Correspondent: Charles E. -
US PE Lending League Tables
US PE Lending League Tables Q1 2020 Contents Credits & Contact PitchBook Data, Inc. Introduction 3 John Gabbert Founder, CEO Adley Bowden Vice President, US region 4-7 Market Development & Analysis PE deals 8-10 Content Aria Nikkhoui Data Analyst II Debt 11-12 Madison Bond Senior Research Associate, Debt Industry 13-14 Bhushan Artani Research Associate, Debt Keenan Durham Data Set Team Law firms 15 Lead, Debt Contact PitchBook Research [email protected] Cover design by Kelilah King Click here for PitchBook’s report methodologies. Introduction The US PE Lending League Tables are not only one of our PDF with similar interactive online rankings only. As a few younger editions of quarterly publications, but also they technical kinks remain to be worked out, we are currently represent a unique perspective on the credit markets. still producing the PDF edition of Lending League Tables They also can proffer a pulse on private lending’s health only. overall; for example, tallies have grown considerably more interesting in light of the pandemic that began to impact As always, we welcome your feedback, so do not hesitate transactional volume toward the end of Q1 2020. Future to reach out to [email protected]. editions will offer good indicators of where activity was able to stay most resilient as volatility surged. In addition, at the start of this year, we launched our Garrett James Black first-ever interactive league tables. We are focusing Senior Manager, Custom Research on gathering user feedback and associated data on & Publishing performance -
Illinois District Office / 500 W
Illinois District Office / 500 W. Madison St. Suite 1150 / Chicago, IL. 60661 [email protected] / 312-353-4528 / www.sba.gov/IL Lender/CDC Performance For Fiscal Year 2018 Ending 4/30/2019 # of CDC - 504 Loans Loans Sum of GROSS AMT 1 Small Business Growth Corporation 86 $ 65,975,000.00 2 SomerCor 504, Inc. 30 $ 23,301,000.00 3 Wessex 504 Corporation 14 $ 17,008,000.00 4 Regional Development Company 4 $ 1,559,000.00 5 Illinois Business Financial Services 3 $ 2,387,000.00 Total 137 $ 110,230,000.00 # of MICROLOANS Loans Total $ 1 JUSTINE PETERSEN 50 $ 202,231.00 2 ACCION 14 $ 81,151.00 Total 64 $ 283,382 .00 # of LENDER - Lender (7a) Loans Loans Total $ 1 The Huntington N.A. Bank 141 $ 27,463,500.00 2 U.S. Bank, N.A. 88 $ 16,832,100.00 3 JPMorgan Chase Bank, N.A. 85 $ 20,829,000.00 4 Byline Bank 76 $ 71,877,200.00 5 Village Bank and Trust 38 $ 21,935,600.00 6 Independence Bank 37 $ 5,325,000.00 7 First Home Bank 31 $ 6,845,000.00 8 Fifth Third Bank 29 $ 3,860,500.00 9 Newtek Small Business Finance, Inc. 22 $ 15,554,500.00 10 Wells Fargo Bank, N.A. 21 $ 9,362,300.00 11 PNC Bank, N.A. 21 $ 3,552,000.00 12 Bank of Hope 20 $ 1,937,100.00 13 CenTrust Bank, N.A. 19 $ 23,040,000.00 Page | 1 # of LENDER - Lender (7a) Loans Loans Total $ 14 Celtic Bank Corporation 17 $ 11,349,700.00 15 Live Oak Banking Co. -
Top 10 Lenders by Loan Volume Top 10
FY18 Top Lenders SBA Tennessee District Office Loan Volume and Dollar www.sba.gov/tn 1 Oct 2017 thru 31 July 2018 Top 10 Lenders by Loan Volume LENDER NAME Lender State Original Amount Count U.S. Bank, National Association OH $6,094,300.00 66 Pinnacle Bank TN $19,009,500.00 34 United Midwest Savings Bank, National Assoc OH $5,007,000.00 25 Live Oak Banking Company NC $31,423,600.00 20 Celtic Bank Corporation UT $5,613,800.00 18 Wells Fargo Bank, National Association SD $4,455,700.00 17 Stearns Bank National Association MN $3,372,700.00 14 Independence Bank RI $1,575,000.00 14 Newtek Small Business Finance, Inc. NY $7,454,000.00 12 First Home Bank FL $2,705,000.00 12 Top 10 lenders by Dollar Amount LENDER NAME Lender State Approval # Original Amount Live Oak Banking Company NC 20 $31,423,600.00 Pinnacle Bank TN 34 $19,009,500.00 First Tennessee Bank, National Association TN 6 $11,132,300.00 BankUnited, National Association FL 7 $10,220,900.00 First Bank NC 6 $8,236,300.00 Newtek Small Business Finance, Inc. NY 12 $7,454,000.00 South Central Tennessee Business Developmen TN 7 $7,448,000.00 Synovus Bank GA 5 $7,258,200.00 Byline Bank IL 9 $6,691,000.00 U.S. Bank, National Association OH 66 $6,094,300.00 Lender Ranking by Loan Volume SBA Tennessee District Office 1 Oct 2017 thru 31 July 2018 www.sba.gov/tn LENDER NAME Lender State Original Amount Approval # U.S.