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35 results for "Fintech Holdings LLC"
Deal Feed20
Deal FeedSep 23, 2022
Fintech Entrepreneur Acquires Majority Stake in First National Bank of Pasco
Fadi Cheikha, founder of payments firm US Alliance Group, agreed to acquire 65-85% of Florida Bancshares, parent of First National Bank of Pasco. The deal aims to integrate fintech capabilities while ...
First National Bank of PascoFlorida BancsharesAiden Florida BancsharesUS Alliance Group
Deal FeedJan 4, 2022
Fintech Automation Integrates Finicity Open Banking Into BaaS Platform
Fintech Automation (FTA) signed an agreement with Finicity, a Mastercard company, to integrate open banking data into its infrastructure-as-a-service platform. The integration streamlines account open...
Fintech AutomationFinicityMastercard
Deal FeedDec 7, 2020
Figure Technologies Files OCC National Bank Charter Application
Blockchain-powered fintech Figure Technologies filed an OCC national bank charter application on December 7, 2020. The company, known for its blockchain-based lending and financial services, sought a ...
Figure TechnologiesOffice of the Comptroller of the Currency (OCC)
Deal FeedMar 8, 2021
Priority Technology Holdings to Acquire Finxera Creating Payments and BaaS Platform
Priority Technology Holdings (NASDAQ: PRTH) announced a definitive agreement to acquire Finxera Holdings, a Banking-as-a-Service platform provider. The combined entity targets pro forma 2021 revenue o...
Priority Technology HoldingsFinxera HoldingsAres Management
Deal FeedNov 12, 2020
United Fintech Launches to Connect Banks and Fintechs via White-Label Platforms
United Fintech launched on November 12, 2020, to help banks digitally transform by connecting them with fintech companies through white-label platforms in capital markets. The company aims to bridge t...
United Fintech
Deal FeedDec 1, 2021
Figure Technologies OCC Fintech Charter Review Completed, Decision Pending
...er Michael Hsu indicated in December 2021 that the review of Figure Technologies' national bank charter application was complete, with a decision expected shortly. Figure, a blockchain-based fintech, ...
Figure TechnologiesOffice of the Comptroller of the Currency (OCC)Conference of State Bank Supervisors (CSBS)
Deal FeedJul 16, 2019
First Associates Merges with Portfolio Financial Servicing After Stone Point Investment
First Associates, a loan servicer for fintech lenders, merged with Portfolio Financial Servicing Company following a recapitalization backed by Stone Point Capital. The combined entity creates a large...
First AssociatesPortfolio Financial Servicing CompanyStone Point Capital
Deal FeedOct 1, 2019
FinServ Acquisition Corp. Files $220M IPO Targeting Fintech Acquisitions
FinServ Acquisition Corp. filed a $220 million IPO prospectus targeting acquisitions of fintech companies with differentiated technology platforms for financial services. The SPAC aims to acquire firm...
FinServ Acquisition Corp.Stifel
Deal FeedOct 18, 2018
SEC Launches FinHub to Support Fintech and Digital Finance Innovation
The SEC launched FinHub, a Strategic Hub for Innovation and Financial Technology, to engage with fintech innovators working on digital marketplace financing, APIs, and distributed ledger technology. T...
SEC
Deal FeedApr 17, 2025
FDIC Signals Openness to Fintech Charter Applications Under Acting Chair Hill
The FDIC under Acting Chairman Travis Hill highlighted policy priorities in April 2025 that signal greater openness to fintech banking applications, including industrial bank charters and crypto-relat...
FDIC
Deal FeedDec 16, 2025
American Fintech Council Backs Bank-Fintech Partnership Enhancement Act
The American Fintech Council publicly urged passage of the Bank-Fintech Partnership Enhancement Act (H.R. 6552), calling for a federal study on bank-fintech partnerships' impacts on community banks, i...
American Fintech Council
Deal FeedOct 1, 2023
OCC Approves Zero Fintech De Novo Bank Charters Under Acting Comptroller Hsu
As of October 2023, the OCC had not approved any de novo bank charter applications from fintech companies since Acting Comptroller Hsu took office. More than half of fintechs that filed since 2017 wit...
OCCFDICSquare Financial ServicesNelNet
Deal FeedMay 9, 2022
KeyBank Acquires Student Loan Fintech GradFin
KeyBank acquired GradFin, a fintech specializing in Public Service Loan Forgiveness counseling, to enhance its digital offerings for healthcare clients. The acquisition strengthens KeyBank's position ...
KeyBankGradFin
Deal FeedOct 1, 2023
Payments Infrastructure Fintech Finzly Raises $10 Million Series A
Finzly, a payments infrastructure fintech that serves banks, raised $10 million in Series A funding. The company provides modern payment rails and banking infrastructure technology. The raise signals ...
Finzly
Deal FeedDec 1, 2022
Veritex Community Bank Selects Finzly Payment Hub for BaaS Capabilities
...t Hub to consolidate ACH and Fedwire payments on a single platform. The deal includes future RTP and FedNow support, embedded treasury services via Q2, and BaaS capabilities for fintechs through a uni...
Veritex Community BankFinzlyQ2
Deal FeedAug 4, 2021
Figure Technologies Announces Merger with Homebridge Financial Services
Fintech Figure Technologies announced a merger with mortgage lender Homebridge Financial Services, combining Figure's Provenance Blockchain platform with Homebridge's $25 billion+ loan origination cap...
Figure TechnologiesHomebridge Financial Services
Deal FeedNov 1, 2021
OCC Reviews Fintech Licensing to Prevent Unregulated Shadow Banking
The Office of the Comptroller of the Currency actively reviewed its licensing and chartering process in 2021 with a focus on fintech companies. The OCC recognized that chartering fintechs could preven...
Office of the Comptroller of the Currency
Deal FeedMar 1, 2022
OCC Conditionally Approves Summit National Bank FinTech Division
The OCC issued Conditional Approval 1281 for Summit National Bank (Hulett, Wyoming) to establish a FinTech Division offering traditional banking products to fintech-sourced customers. The approval was...
Summit National BankOffice of the Comptroller of the Currency (OCC)
Deal FeedSep 26, 2019
Fintechs Increasingly Partner With Small Banks Instead of Pursuing Charters
A Los Angeles Times investigation reported that fintech companies are increasingly teaming up with small-town banks rather than pursuing their own banking charters. Companies like Square and SoFi face...
SquareSocial Finance Inc. (SoFi)Varo Money
Deal FeedJun 1, 2020
Arvest Bank Selects Finzly's Trade Finance Platform
...online portal for treasury customers. The partnership focuses on process automation for letters of credit, standby guarantees, and collections. This reflects banks' increasing reliance on fintech part...
Arvest BankFinzly